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Summary

Contact details

Officers16

Finance3

Documents96

Additional data

Related companies6

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Last updated: Jun 01, 2024

ROOKFIELD FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Oct 1993 (31 years ago)

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Summary

NameROOKFIELD FINANCIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02860914
Incorporation Date11 Oct 1993 (31 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWEST SUSSEX, HAYWARDS HEATH, BOLNEY PLACE, COWFOLD ROAD, BOLNEY, RH17 5QT

Officers

individual

IndividualUnited Kingdom

Ms Tina Dorothy Davey

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Davey, Tina Dorothy

Director


Appointed on04 Aug 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Michael Robert

Director


Appointed on05 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, John Fox

Secretary


Appointed on25 Mar 2002

Resigned on20 Apr 2022

individual

IndividualUnited Kingdom

Coupland, Andrew Martin

Secretary


Appointed on16 Oct 1995

Resigned on13 Jan 1999

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Financial reports

YearTotal equityOther
202256,244 GBP
(~$69,305)
View full report
202160,413 GBP
(~$83,085)
View full report
202056,269 GBP
(~$72,155)
View full report

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Documents

DateNameTypeDocument
29 Nov 2022Confirmation statement with no updatesCS01View
29 Nov 2022Change to a person with significant controlPSC04View
20 Apr 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Oct 2024
    due by 31 Jul 2025
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Related companies by officers

Frequently asked questions

Where is ROOKFIELD FINANCIAL SERVICES LIMITED's headquarters?

ROOKFIELD FINANCIAL SERVICES LIMITED's headquarters is located at WEST SUSSEX, HAYWARDS HEATH, BOLNEY PLACE, COWFOLD ROAD, BOLNEY, RH17 5QT

What is ROOKFIELD FINANCIAL SERVICES LIMITED's industry?

ROOKFIELD FINANCIAL SERVICES LIMITED is in the industry of Buying and selling of own real estate

What year was ROOKFIELD FINANCIAL SERVICES LIMITED started?

ROOKFIELD FINANCIAL SERVICES LIMITED was started in 1993

Sources: Companies House