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 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
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 |
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 |