ROOKLEY FREEHOLD LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ROOKLEY FREEHOLD LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ROOKLEY FREEHOLD LIMITED was incorporated 12 years ago on 24/01/2012 and has the registered number: 07922052. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ROOKLEY FREEHOLD LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MAYLANDS BUILDING
HEMEL HEMPSTEAD
HP2 7TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL ANTHONY CASTLEDINE Sep 1969 English Director 2021-11-25 CURRENT
MR GREG LASHLEY May 1964 British Director 2021-11-25 CURRENT
AERIE CAPITAL PARTNERS LLP Corporate Secretary 2012-01-24 UNTIL 2017-05-05 RESIGNED
MR NEILL TIMOTHY RYDER May 1976 British Director 2021-11-25 UNTIL 2023-06-19 RESIGNED
MR THOMAS JOHN LEWIS ROWLEY Jul 1975 Australian Director 2017-05-05 UNTIL 2021-11-25 RESIGNED
MR ANUJ KUMAR MITTAL Mar 1980 American Director 2017-05-05 UNTIL 2021-11-25 RESIGNED
DR DUSTIN JAMES MCGIVERN May 1979 British Director 2012-01-24 UNTIL 2017-05-05 RESIGNED
MARK ROBERT MADURAS Feb 1967 American Director 2017-05-05 UNTIL 2021-11-25 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2012-01-24 UNTIL 2015-02-13 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2012-01-24 UNTIL 2017-05-05 RESIGNED
MICHAEL DIANA Mar 1980 American Director 2017-05-05 UNTIL 2021-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rookley Hold Ltd 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GOLDEN SANDS HOLIDAY CAMP (RHYL) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
WHITECLIFF BAY AND HOTEL COMPANY,LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WHITECLIFF BAY HOLIDAY PARK LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
SANDY BALLS ESTATE LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
KENWICK ESTATES LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 99999 - Dormant Company
KENWICK PARK HOTEL LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 55100 - Hotels and similar accommodation
RIVERHEAD COMMERCIAL SERVICES LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER SELF STORAGE PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ACCESS SELF STORAGE (INSURANCE ADMINISTRATION) LIMITED Active SMALL 65120 - Non-life insurance
ESSENTIAL VIVENDI LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ESSENTIAL VIVENDI MANAGEMENT LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ESSENTIAL VIVENDI CONSTRUCTION LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
AWAY RESORTS HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
AWAY RESORTS (TRANSPORT) LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 50100 - Sea and coastal passenger water transport
HOLIDAY PARK HOLDINGS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOUTHERN PARKS LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
COASTAL PARKS HOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
ISV FREEHOLD LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
AG NEWQUAY LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55300 - Recreational vehicle parks, trailer parks and camping grounds

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ROOKLEY FREEHOLD LIMITED 2021-03-19 31-12-2020 £239,508 equity
Micro-entity Accounts - ROOKLEY FREEHOLD LIMITED 2021-02-02 31-12-2019 £158,409 equity
Micro-entity Accounts - ROOKLEY FREEHOLD LIMITED 2019-09-24 31-12-2018 £82,456 equity
Micro-entity Accounts - ROOKLEY FREEHOLD LIMITED 2019-01-25 31-12-2017 £1 equity

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