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Rookley Freehold Limited HEMEL HEMPSTEAD

Rookley Freehold started in year 2012 as Private Limited Company with registration number 07922052. The Rookley Freehold company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hemel Hempstead at The Maylands Building. Postal code: HP2 7TG.

The company has 2 directors, namely Carl C., Greg L.. Of them, Carl C., Greg L. have been with the company the longest, being appointed on 25 November 2021. As of 19 April 2024, there were 8 ex directors - Neill R., Thomas R. and others listed below. There were no ex secretaries.

Rookley Freehold Limited Address / Contact

Office Address The Maylands Building
Office Address2 200 Maylands Avenue
Town Hemel Hempstead
Post code HP2 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07922052
Date of Incorporation Tue, 24th Jan 2012
Industry Other reservation service activities n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Carl C.

Position: Director

Appointed: 25 November 2021

Greg L.

Position: Director

Appointed: 25 November 2021

Neill R.

Position: Director

Appointed: 25 November 2021

Resigned: 19 June 2023

Thomas R.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

Anuj M.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

Michael D.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

Mark M.

Position: Director

Appointed: 05 May 2017

Resigned: 25 November 2021

James E.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

Aerie Capital Partners Llp

Position: Corporate Secretary

Appointed: 24 January 2012

Resigned: 05 May 2017

Dustin M.

Position: Director

Appointed: 24 January 2012

Resigned: 05 May 2017

Guy G.

Position: Director

Appointed: 24 January 2012

Resigned: 13 February 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Rookley Hold Ltd from Hemel Hempstead, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rookley Hold Ltd

The Maylands Building 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07921974
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Current Assets  1 519 1811 357 7411 268 002
Net Assets Liabilities1182 456158 409239 508
Other
Creditors572 997572 9971 581 9061 657 8961 649 824
Fixed Assets572 998572 9982 151 6302 373 9202 360 205
Net Current Assets Liabilities572 997572 99762 725300 155381 822
Total Assets Less Current Liabilities112 088 9052 073 7651 978 383

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 8th, December 2023 		Free Download (3 pages)

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