This company is commonly known as Rookwood Close (odd Numbers 33-43) Limited. The company was founded 26 years ago and was given the registration number 03433115. The firm's registered office is in COWBRIDGE. You can find them at 3 Ash Park, Ystradowen, Cowbridge, South Glamorgan. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED |
|---|---|---|
| Company Number | : | 03433115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1997 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Ash Park, Ystradowen, Cowbridge, South Glamorgan, Wales, CF71 7SR |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Ash Park, Ystradowen, Cowbridge, Wales, CF71 7SR | Secretary | 17 November 2015 | Active |
| 3, Ash Park, Ystradowen, Cowbridge, Wales, CF71 7SR | Director | 01 October 2011 | Active |
| Ash House, No 3, Ash Park, Ystradowen, CF71 7SR | Director | 16 July 2002 | Active |
| 7 Clos Llanair, Wenvoe, Cardiff, CF5 6DJ | Director | 01 October 2006 | Active |
| 33, Rookwood Close, Rookwood Close, Cardiff, Wales, CF5 2NR | Director | 28 February 2013 | Active |
| 12, Pinehurst Road, Fairwater, Cardiff, CF5 3PE | Director | 15 August 2008 | Active |
| 26 Pencisely Rise, Llandaff, Cardiff, CF5 1DY | Director | 08 July 2003 | Active |
| Ash House, 3 Ash Park, Ystradowen, CF71 7SR | Secretary | 06 November 2002 | Active |
| Bow House, Watery Lane Nailsea, Bristol, BS48 2AX | Secretary | 08 October 2007 | Active |
| Brooklands Hall, Brook Lane, St. Nicholas, Cardiff, Wales, CF5 6TB | Secretary | 27 May 2014 | Active |
| 83, High Street, Wenvoe, Barry, Wales, CF62 7DX | Secretary | 02 February 2012 | Active |
| 1 The Mews, St Nicholas Road, Barry, CF62 6QX | Secretary | 12 September 1997 | Active |
| 2, Maes Y Ffynnon, Bonvilston, CF5 6TT | Director | 15 August 2008 | Active |
| 7 Clos Llanfair, The Oaks, Wenvoe, CF5 6DJ | Director | 10 February 2004 | Active |
| 33 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 15 September 1997 | Active |
| 35 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 10 February 1998 | Active |
| Eos House, Weston Square, Barry, CF63 2YF | Director | 12 September 1997 | Active |
| 35 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 29 September 1997 | Active |
| 43 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 31 March 1998 | Active |
| 39 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 15 September 1997 | Active |
| Bow House, Watery Lane Nailsea, Bristol, BS48 2AX | Director | 06 September 1999 | Active |
| 41 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 15 September 1997 | Active |
| 3, Ash Park, Ystradowen, Cowbridge, Wales, CF71 7SR | Director | 13 October 2023 | Active |
| 12 Bishops Avenue, Llandaf, CF5 2HJ | Director | 15 September 1997 | Active |
| 33 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 01 October 2006 | Active |
| 43 Rookwood Close, Llandaff, Cardiff, CF5 2NR | Director | 15 September 1997 | Active |
| Mr David John Charlton | ||
| Notified on | : | 24 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Ash Park, Cowbridge, United Kingdom, CF71 7SR |
| Nature of control | : |
|
| Mrs Vivienne Charlton | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1943 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 3, Ash Park, Cowbridge, Wales, CF71 7SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Officers | Termination director company with name termination date. | Download |
| 2023-10-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-23 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2015-11-17 | Address | Change registered office address company with date old address new address. | Download |
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