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Rookfield Financial Services Limited (No: 02860914)

Address: BOLNEY PLACE, COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

Status: Active

Incorporated: 10-Nov-1993

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 12-Oct-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: LUCY ANNE COOK ( DOB: Apr-1974   From: Apr-2022  )

Current Director: LUCY ANNE COOK ( DOB: Apr-1974   From: Apr-2022  )

Current Director: TINA DOROTHY DAVEY ( DOB: May-1957   From: Aug-1994  )

Current Director: MICHAEL ROBERT SMITH ( DOB: Mar-1975   From: Apr-2022  )

Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Oct-1993   To: Oct-1993  )

Resigned Director: ANDREW MARTIN COUPLAND ( DOB: Apr-1953   From: Oct-1993   To: Jan-1999  )

Resigned Director: HELEN JANE HOWE (   From: Oct-1993   To: Oct-1995  )

Resigned Director: HAMISH MCKENZIE MANSON ( DOB: Mar-1954   From: Aug-1994   To: Jan-1999  )

Resigned Director: DAVID GRAHAM SMITH ( DOB: Dec-1948   From: Aug-1994   To: Mar-2002  )

Resigned Secretary: JOHN FOX BROWN ( DOB: Jan-1956   From: Mar-2002   To: Apr-2022  )

Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED (   From: Oct-1993   To: Oct-1993  )

Resigned Secretary: ANDREW MARTIN COUPLAND ( DOB: Apr-1953   From: Oct-1995   To: Jan-1999  )

Resigned Secretary: TINA DOROTHY DAVEY ( DOB: May-1957   From: Oct-2000   To: Mar-2002  )

Resigned Secretary: HELEN JANE HOWE (   From: Oct-1993   To: Oct-1995  )

Resigned Secretary: SAMANTHA ANNE HOWLEY ( DOB: May-1973   From: Oct-1999   To: Oct-2000  )

Persons of Significant Control:

Ms Tina Dorothy Davey, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets / Debtors 17 17 17 17 717 17 17 166 17,17,17,17,717,17,17,166
Total assets less current liabilities 17 17 17 17 884,377 890,256 889,805 890,588 17,17,17,17,884377,890256,889805,890588
Equity / share capital and reserves 17 17 17 17 56,269 60,413 56,244 57,056 17,17,17,17,56269,60413,56244,57056
History Chart

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