Rookwood Close (odd Numbers 33-43) Limited in Ystradowen COWBRIDGE - CF71 7SR

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Rookwood Close (odd Numbers 33-43) Limited COWBRIDGE

Founded in 1997, Rookwood Close (odd Numbers 33-43), classified under reg no. 03433115 is an active company. Currently registered at 3 Ash Park CF71 7SR, Cowbridge the company has been in the business for 27 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2023-09-30.

At the moment there are 6 directors in the the company, namely Diane F., David C. and Susan P. and others. In addition one secretary - Vivienne C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rookwood Close (odd Numbers 33-43) Limited Address / Contact

Office Address	3 Ash Park
Office Address2	Ystradowen
Town	Cowbridge
Post code	CF71 7SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433115
Date of Incorporation	Fri, 12th Sep 1997
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	27 years old
Account next due date	Mon, 30th Jun 2025 (428 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Vivienne C.

Position: Secretary

Appointed: 17 November 2015

Diane F.

Position: Director

Appointed: 28 February 2013

David C.

Position: Director

Appointed: 01 October 2011

Susan P.

Position: Director

Appointed: 15 August 2008

Valerie C.

Position: Director

Appointed: 01 October 2006

Sandra W.

Position: Director

Appointed: 08 July 2003

Vivienne B.

Position: Director

Appointed: 16 July 2002

Paul M.

Position: Director

Appointed: 13 October 2023

Resigned: 16 October 2023

Bernadette J.

Position: Secretary

Appointed: 27 May 2014

Resigned: 17 November 2015

Lesley M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 27 May 2014

Ian C.

Position: Director

Appointed: 15 August 2008

Resigned: 01 September 2011

Robert H.

Position: Secretary

Appointed: 08 October 2007

Resigned: 15 September 2008

Janet P.

Position: Director

Appointed: 01 October 2006

Resigned: 28 February 2013

Leonard C.

Position: Director

Appointed: 10 February 2004

Resigned: 12 September 2018

Vivienne B.

Position: Secretary

Appointed: 06 November 2002

Resigned: 07 October 2007

Robert H.

Position: Director

Appointed: 06 September 1999

Resigned: 15 August 2008

Kathleen H.

Position: Director

Appointed: 31 March 1998

Resigned: 10 February 2004

Phyllis D.

Position: Director

Appointed: 10 February 1998

Resigned: 08 July 2003

Frank F.

Position: Director

Appointed: 29 September 1997

Resigned: 10 February 1998

Winifred J.

Position: Director

Appointed: 15 September 1997

Resigned: 08 February 2006

Phyllis D.

Position: Director

Appointed: 15 September 1997

Resigned: 29 September 2006

Timothy S.

Position: Director

Appointed: 15 September 1997

Resigned: 31 March 1998

Gareth M.

Position: Director

Appointed: 15 September 1997

Resigned: 16 July 2002

Josephine H.

Position: Director

Appointed: 15 September 1997

Resigned: 06 September 1999

Clive M.

Position: Secretary

Appointed: 12 September 1997

Resigned: 06 November 2002

Farmers Fabrications Limited

Position: Director

Appointed: 12 September 1997

Resigned: 15 September 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is David C. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Vivienne C. This PSC has significiant influence or control over the company,.

David C.

Notified on	24 October 2023
Nature of control:	significiant influence or control

Vivienne C.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30
Net Worth	4 723	5 946

Balance Sheet
Cash Bank In Hand	1 611	2 998
Current Assets	2 023	3 246
Debtors	412	248
Net Assets Liabilities Including Pension Asset Liability	4 723	5 946
Tangible Fixed Assets	2 700	2 700

Reserves/Capital
Called Up Share Capital	6	6
Shareholder Funds	4 723	5 946

Other
Fixed Assets	2 700	2 700
Net Current Assets Liabilities	2 023	3 246
Number Shares Allotted		6
Other Aggregate Reserves	4 717	5 940
Other Debtors Due After One Year	412	248
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6
Tangible Fixed Assets Cost Or Valuation	2 700	2 700
Total Assets Less Current Liabilities	4 723	5 946

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 17th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 17th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 14th, October 2022	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 15th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 5th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 26th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 8th, October 2015	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 24th, October 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-10-24: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 13th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 25th, September 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-09-25: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 3rd, October 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 4th, October 2011	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 21st, September 2010	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
363a	Period up to 2009-09-26 - Annual return with full member list filed on: 26th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 6th, November 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-10-14 - Annual return with full member list filed on: 14th, October 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 18th, December 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-10-10 - Annual return with full member list filed on: 10th, October 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 13th, November 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-09-22 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 9th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 9th, December 2005	accounts	Free Download (4 pages)
363a	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-09-15 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 24th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 24th, November 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (10 pages)
363(287)	Director's particulars changed; Registered office changed on 18/10/04	annual return
363s	Period up to 2004-10-18 - Annual return with full member list filed on: 18th, October 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 9th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 9th, December 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (10 pages)
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed	annual return
363s	Period up to 2003-10-18 - Annual return with full member list filed on: 18th, October 2003	annual return	Free Download (10 pages)
363(353)	Secretary resigned;director's particulars changed;director resigned; Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 6th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 6th, November 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-09-20 - Annual return with full member list filed on: 20th, September 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 4th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 4th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-17 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-09-17 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 25th, July 2001	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 25th, July 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-11-08 (Director's particulars changed)	annual return
363s	Period up to 2000-11-08 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-11-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-09-30 filed on: 20th, July 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 20th, July 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-09-15 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-09-15 - Annual return with full member list filed on: 15th, September 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-09-30 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/09/98	annual return
363s	Period up to 1998-09-30 - Annual return with full member list filed on: 30th, September 1998	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/09/98	annual return

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