ROOKMAN PROPERTIES LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

ROOKMAN PROPERTIES LIMITED is a Private Limited Company from KINGSWINFORD and has the status: Active.
ROOKMAN PROPERTIES LIMITED was incorporated 34 years ago on 24/05/1990 and has the registered number: 02505606. The accounts status is FULL and accounts are next due on 31/12/2024.

ROOKMAN PROPERTIES LIMITED - KINGSWINFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

L.C.P. HOUSE
KINGSWINFORD
WEST MIDLANDS
DY6 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIMITRI JOHN CHANDRIS Dec 1984 British Director 2015-03-31 CURRENT
MR CHRISTOPHER WINSLEY TRANTER Secretary 2016-01-31 CURRENT
MR JAMES IAIN STANLEY BUCHANAN Mar 1974 British Director 2021-07-20 CURRENT
MR CHRISTOPHER WINSLEY TRANTER Oct 1957 British Director 2012-03-05 CURRENT
MR ANTHONY TOMAZOS Jan 1968 British Director 2002-03-31 CURRENT
MR ROBIN GARETH MAWBY Jan 1971 British Director 2018-01-01 CURRENT
MR ADAM TONY MARTIN Apr 1985 British Director 2021-10-26 CURRENT
MR CASPAR MACDONALD-HALL Dec 1950 British Director CURRENT
MR ANTHONY MICHAEL CHANDRIS Jun 1987 British Director 2016-03-31 CURRENT
BENJAMIN WILLIAM CHISLETT Dec 1981 British Director 2022-11-01 CURRENT
MR ROGER HYVESTER HAMBLIN Nov 1964 British Director 2015-05-11 CURRENT
MR SEBASTIAN SAM MACDONALD-HALL Apr 1982 British Director 2016-02-01 CURRENT
JAMES ANDREW FIFE Aug 1966 British Director 2004-04-22 CURRENT
ANDREW BARRETT Sep 1967 British Director 2016-09-01 UNTIL 2022-10-25 RESIGNED
JOHN DEMETRIUS CHANDRIS Apr 1950 British Director RESIGNED
MICHAEL DEMETRIUS CHANDRIS Dec 1951 British Director RESIGNED
MR JOHN COLIN DAVIS Sep 1957 British Director RESIGNED
MR JULIAN ADAM DIAMOND Nov 1972 British Director 2017-07-28 UNTIL 2022-04-30 RESIGNED
MR STEVEN FEATHERSTONE Sep 1958 British Director 2015-05-11 UNTIL 2017-08-16 RESIGNED
ROBERT HORGAN May 1930 British Director RESIGNED
DOROTHY MARGARET HOPKINS Jan 1948 British Director RESIGNED
MR STEPHEN JOHN MASSEY Nov 1951 British Director RESIGNED
MR EDWARD HAL MILEHAM Apr 1969 British Director 2015-05-11 UNTIL 2020-07-24 RESIGNED
MR JOHN HOWARD RODDIS Aug 1966 British Director 2019-09-05 UNTIL 2022-11-11 RESIGNED
HUGH IAN TAYLOR Jul 1945 British Director RESIGNED
MR STEPHEN JOHN MASSEY Nov 1951 British Secretary RESIGNED
MR NICHOLAS JOHN BURGESS Jun 1955 British Director 1997-06-22 UNTIL 2021-03-31 RESIGNED
EMMANUEL ANTHONY TOMAZOS Nov 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L.C.P. Management Ltd 2016-04-06 Kingswinford   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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L.C.P. DEVELOPMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68100 - Buying and selling of own real estate
L.C.P. MANAGEMENT LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
L.C.P. SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L & C OVERSEAS LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L.C.P. ESTATES LIMITED KINGSWINFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON & CAMBRIDGE PROPERTIES LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
L.C.P. COMMERCIAL LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
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L & C INVESTMENTS LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
RINGMERIT LIMITED HAMPSHIRE Active GROUP 70100 - Activities of head offices
L & C SECURITIES LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
L & C EUROPE LIMITED KINGSWINFORD Active FULL 70100 - Activities of head offices
WELLINGTON REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDAID LIMITED KINGSWINFORD Active FULL 74990 - Non-trading company
MAPLEPLAN LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
LONDON & CAMBRIDGE PROPERTIES LIMITED KINGSWINFORD Active GROUP 70100 - Activities of head offices
L.C.P. COMMERCIAL LIMITED KINGSWINFORD WEST MIDLANDS Active FULL 68209 - Other letting and operating of own or leased real estate
LOCKSTEAD LIMITED KINGSWINFORD Active FULL 64209 - Activities of other holding companies n.e.c.
M G L CONSTRUCTION LIMITED KINGSWINFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
L.C.P. REAL ESTATE LIMITED KINGSWINFORD Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHAMPTON GENERAL PARTNER LIMITED KINGSWINFORD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EVOLVE (BARKING) LIMITED KINGSWINFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DARWIN PROSPECTS LLP KINGSWINFORD UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied