ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED is a Private Limited Company from COWBRIDGE WALES and has the status: Active.
ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433115. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED - COWBRIDGE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

3 ASH PARK
COWBRIDGE
SOUTH GLAMORGAN
CF71 7SR
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VIVIENNE CHARLTON Nov 1943 British Director 2002-07-16 CURRENT
MRS VIVIENNE CHARLTON Secretary 2015-11-17 CURRENT
MR DAVID JOHN CHARLTON Feb 1949 British Director 2011-10-01 CURRENT
MRS SANDRA DAWN WILSON Sep 1957 British Director 2003-07-08 CURRENT
MRS DIANE FURST Jan 1944 British Director 2013-02-28 CURRENT
MISS SUSAN MARIA PIOTROWSKI Jul 1956 British Director 2008-08-15 CURRENT
MRS VALERIE MOIRA HELENA CURRIE Sep 1943 British Director 2006-10-01 CURRENT
TIMOTHY CHARLES SANDY Jan 1960 British Director 1997-09-15 UNTIL 1998-03-31 RESIGNED
MRS VIVIENNE CHARLTON Nov 1943 British Secretary 2002-11-06 UNTIL 2007-10-07 RESIGNED
ROBERT VIVIAN HUGHES Nov 1943 Secretary 2007-10-08 UNTIL 2008-09-15 RESIGNED
MRS BERNADETTE MARIE JONES Secretary 2014-05-27 UNTIL 2015-11-17 RESIGNED
LESLEY ANNE MADDOCKS Secretary 2012-02-02 UNTIL 2014-05-27 RESIGNED
MR CLIVE STANLEY MATHIAS Feb 1939 British Secretary 1997-09-12 UNTIL 2002-11-06 RESIGNED
FARMERS FABRICATIONS LIMITED Director 1997-09-12 UNTIL 1997-09-15 RESIGNED
MS JANET PICKFORD Dec 1958 British Director 2006-10-01 UNTIL 2013-02-28 RESIGNED
GARETH MORGAN Feb 1958 British Director 1997-09-15 UNTIL 2002-07-16 RESIGNED
MR PAUL DAVID MITCHELL Dec 1960 British Director 2023-10-13 UNTIL 2023-10-16 RESIGNED
WINIFRED PATRICIA JAMES Jan 1920 British Director 1997-09-15 UNTIL 2006-02-08 RESIGNED
ROBERT VIVIAN HUGHES Nov 1943 Director 1999-09-06 UNTIL 2008-08-15 RESIGNED
JOSEPHINE MARY HUGHES Sep 1914 British Director 1997-09-15 UNTIL 1999-09-06 RESIGNED
KATHLEEN MARIE HOSGOOD Apr 1930 British Director 1998-03-31 UNTIL 2004-02-10 RESIGNED
FRANK FAWCETT Sep 1905 British Director 1997-09-29 UNTIL 1998-02-10 RESIGNED
MR LEONARD GEORGE CURRIE Apr 1939 British Director 2004-02-10 UNTIL 2018-09-12 RESIGNED
PHYLLIS DOROTHY DEERE Dec 1924 British Director 1998-02-10 UNTIL 2003-07-08 RESIGNED
PHYLLIS MENNA DAVIES Jun 1912 British Director 1997-09-15 UNTIL 2006-09-29 RESIGNED
MR IAN GEOFFREY CASE Apr 1954 British Director 2008-08-15 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Charlton 2023-10-24 2/1949 Cowbridge   South Glamorgan Significant influence or control
Mrs Vivienne Charlton 2016-06-01 11/1943 Cowbridge   South Glamorgan Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ROOKWOOD CLOSE (ODD NUMBERS 33-43) LIMITED 2015-12-15 30-09-2015 £2,998 Cash £5,946 equity