This company is commonly known as Rookfield Financial Services Limited. The company was founded 30 years ago and was given the registration number 02860914. The firm's registered office is in HAYWARDS HEATH. You can find them at Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ROOKFIELD FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02860914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1993 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bolney Place, Cowfold Road, Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| North Cottage South Lodge, Jeremys Lane, Bolney, RH17 5QE | Director | 04 August 1994 | Active |
| Bolney Place, Cowfold Road, Bolney, Haywards Heath, RH17 5QT | Director | 05 April 2022 | Active |
| 54 Coulstock Road, Burgess Hill, RH15 9XZ | Secretary | 25 March 2002 | Active |
| 54 Coulstock Road, Burgess Hill, RH15 9XZ | Secretary | 13 January 1999 | Active |
| 4 Dyke Close, Poynings, Brighton, BN45 7BB | Secretary | 16 October 1995 | Active |
| North Cottage South Lodge, Jeremys Lane, Bolney, RH17 5QE | Secretary | 21 October 2000 | Active |
| 2 Old Mansion Close, Ratton, Eastbourne, BN20 9DP | Secretary | 14 October 1993 | Active |
| 6 Marlborough Close, Crawley, RH11 9PB | Secretary | 21 October 1999 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 11 October 1993 | Active |
| Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 11 October 1993 | Active |
| 4 Dyke Close, Poynings, Brighton, BN45 7BB | Director | 14 October 1993 | Active |
| 2 Old Mansion Close, Ratton, Eastbourne, BN20 9DP | Director | 14 October 1993 | Active |
| 31 Trinity Road, Hurstpierpoint, BN6 9UY | Director | 04 August 1994 | Active |
| Wickham House Mill Lane, Poynings, Brighton, BN45 7AE | Director | 04 August 1994 | Active |
| Ms Tina Dorothy Davey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Address | : | Bolney Place, Haywards Heath, RH17 5QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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