This company is commonly known as Rook (hpl) Limited. The company was founded 22 years ago and was given the registration number 04261753. The firm's registered office is in WINCHESTER. You can find them at Sg House, 6 St. Cross Road, Winchester, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ROOK (HPL) LIMITED |
|---|---|---|
| Company Number | : | 04261753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sg House, 6 St. Cross Road, Winchester, England, SO23 9HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cameillia Cottage, 7 St Johns Road, Thatcham, RG19 3SY | Director | 16 March 2009 | Active |
| Yew Tree Cottage, Thruxton, Andover, SP11 8LZ | Director | 16 March 2009 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Secretary | 17 May 2002 | Active |
| 221 Sheen Lane, East Sheen, London, SW14 8LE | Secretary | 27 March 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 July 2001 | Active |
| The Barn, 60 Dukes Wood Drive, Gerrards Cross, SL9 7LF | Director | 28 March 2003 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 17 May 2002 | Active |
| 1, Parkland Close, Sevenoaks, United Kingdom, TN13 1SL | Director | 08 October 2008 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 17 May 2002 | Active |
| Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX | Director | 17 May 2002 | Active |
| 93, Percy Road, Hampton, TW12 2JS | Director | 01 January 2007 | Active |
| 11 Furlong Lane, Bishops Cleeve, Cheltenham, GL52 8NJ | Director | 27 March 2002 | Active |
| 21, Albert Square, London, SW8 1BS | Director | 17 May 2002 | Active |
| 1 Red Lion Cottages, Aldenham, WD25 8BB | Director | 17 May 2002 | Active |
| Tudor Court, 171 Upper Chobham Road, Camberley, GU15 1EH | Director | 27 March 2002 | Active |
| Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ | Director | 08 October 2008 | Active |
| 5 Longcroft Avenue, Banstead, SM7 3AE | Director | 08 October 2008 | Active |
| 10, Niton Street, London, SW6 6NJ | Director | 01 January 2007 | Active |
| Michaelmas House, 4 The Riddings, Caterham, CR3 6DW | Director | 17 May 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 July 2001 | Active |
| Mr Richard Berkeley Stilwell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Vantage Accounting, Unit 1 Cedar Office Park, Wimborne, England, BH21 7SB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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