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Rookhill Properties Limited, B11 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROOKHILL PROPERTIES LIMITED

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

This company is commonly known as Rookhill Properties Limited. The company was founded 18 years ago and was given the registration number 05545444. The firm's registered office is in BIRMINGHAM. You can find them at 587 Warwick Road, Tyseley, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROOKHILL PROPERTIES LIMITED
Company Number:05545444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:587 Warwick Road, Tyseley, Birmingham, West Midlands, B11 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alwynne, Blythe Road, Coleshill, Birmingham, United Kingdom, B46 1AH

Secretary24 August 2005Active
Alwynne, Blythe Road, Coleshill, Birmingham, United Kingdom, B46 1AH

Director24 August 2005Active
38, Sharmans Cross Road, Solihull, United Kingdom, B91 1RQ

Director24 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 August 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 August 2005Active

People with Significant Control

Mr Andrew John Gregory
Notified on:01 July 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Jewitt
Notified on:01 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-07-23Address

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

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2021-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2016-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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