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ROOKHAM HALL MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rookham Hall Management Limited. The company was founded 29 years ago and was given the registration number 03033299. The firm's registered office is in YELVERTON. You can find them at Flat 1,, Rookham Hall, Yelverton, Devon. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ROOKHAM HALL MANAGEMENT LIMITED
Company Number:03033299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 1,, Rookham Hall, Yelverton, Devon, England, PL20 6DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Director10 April 2006Active
Flat 1,, Rookham Hall, Yelverton, England, PL20 6DT

Director01 August 2023Active
43, Woodcombe Crescent, Forest Hill, London, England, SE23 3BG

Director13 August 2015Active
Flat 2 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Director16 January 2014Active
3 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Secretary10 April 2006Active
3 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Secretary13 August 2001Active
3 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Secretary15 March 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 March 1995Active
4 Rookham Hall, Yelverton, PL20 6DT

Director25 January 2002Active
4 Rookham Hall, Yelverton, PL20 6DT

Director29 February 2000Active
3 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Director13 August 2001Active
2 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Director15 March 1995Active
Flat 1,, Rookham Hall, Yelverton, England, PL20 6DT

Director06 March 2020Active
'Holmleigh', Ty Gwyn, Red Lane, Bugle, St Austell, PL26 8QP

Director01 July 2002Active
Flat 2 Rookham Hall, Yelverton, PL20 6DT

Director12 December 2006Active
Flat 3, 1 Riviera Terrace, Dawlish, EX7 0PE

Director13 June 1995Active
3 Rookham Hall, Moorland Villas, Yelverton, PL20 6DT

Director15 March 1995Active
Flat 2,Rookham Hall, Yelverton, PL20 6DT

Director01 March 1999Active

People with Significant Control

Mr Thomas James Chesbrough
Notified on:01 August 2023
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:Flat 1,, Rookham Hall, Yelverton, England, PL20 6DT
Nature of control:
  • Significant influence or control
Mr Stephen Leslie Mitchell
Notified on:06 March 2020
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:Flat 1,, Rookham Hall, Yelverton, England, PL20 6DT
Nature of control:
  • Significant influence or control
Mrs Kim Susan Makings
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Rookham Hall, Moorland Villas, Plymouth, PL20 6DT
Nature of control:
  • Significant influence or control
Mrs Stephanie Patricia Bacon
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Flat 1,, Rookham Hall, Yelverton, England, PL20 6DT
Nature of control:
  • Significant influence or control
Ms Helen Curtis
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Flat 1,, Rookham Hall, Yelverton, England, PL20 6DT
Nature of control:
  • Significant influence or control
Mrs Pamela Jean Jeffery
Notified on:06 April 2016
Status:Active
Date of birth:July 1932
Nationality:British
Country of residence:England
Address:Flat 1,, Rookham Hall, Yelverton, England, PL20 6DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-17Accounts

Accounts with accounts type micro entity.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2022-06-27Officers

Change person director company with change date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Address

Change registered office address company with date old address new address.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Persons with significant control

Notification of a person with significant control.

Download
2020-03-18Address

Change registered office address company with date old address new address.

Download
2020-03-18Address

Change registered office address company with date old address new address.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Persons with significant control

Cessation of a person with significant control.

Download
2020-03-17Officers

Termination director company with name termination date.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-05Officers

Change person director company with change date.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Accounts

Accounts with accounts type micro entity.

Download

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