ROOK (HPL) LIMITED - WIMBORNE
Company Profile | Company Filings |
Overview
ROOK (HPL) LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Dissolved - no longer trading.
ROOK (HPL) LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04261753. The accounts status is DORMANT.
ROOK (HPL) LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04261753. The accounts status is DORMANT.
ROOK (HPL) LIMITED - WIMBORNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O VANTAGE ACCOUNTING UNIT 1 CEDAR OFFICE PARK
WIMBORNE
BH21 7SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMMERSON PROPERTY LIMITED (until 08/04/2009)
HAMMERSON PROPERTY LIMITED (until 08/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2022 | 14/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH JULIETTE HOLLAND | Mar 1963 | British | Director | 2009-03-16 | CURRENT |
MR RICHARD BERKELEY STILWELL | Sep 1965 | British | Director | 2009-03-16 | CURRENT |
MR IAIN FARLANE SIM HARRIS | Dec 1962 | British | Director | 2002-05-17 UNTIL 2003-11-21 | RESIGNED |
MR STUART JOHN HAYDON | British | Secretary | 2002-05-17 UNTIL 2009-03-16 | RESIGNED | |
MR ANDREW JAMES GRAY THOMSON | Jul 1967 | British | Director | 2007-01-01 UNTIL 2009-03-16 | RESIGNED |
STEPHEN FRANK RONALDSON | Oct 1955 | British | Secretary | 2002-03-27 UNTIL 2002-05-21 | RESIGNED |
MR NICHOLAS ALAN SCOTT HARDIE | Jan 1955 | British | Director | 2002-05-17 UNTIL 2009-03-16 | RESIGNED |
GEOFFREY HARCROFT WRIGHT | Feb 1943 | British | Director | 2002-05-17 UNTIL 2006-06-30 | RESIGNED |
MR MARTIN CLIVE JEPSON | Apr 1962 | British | Director | 2008-10-08 UNTIL 2009-03-16 | RESIGNED |
MR LAWRENCE FRANCIS HUTCHINGS | Jun 1966 | British | Director | 2008-10-08 UNTIL 2009-03-16 | RESIGNED |
RONALD HENDERSON | Oct 1946 | British | Director | 2002-03-27 UNTIL 2002-05-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-31 UNTIL 2002-03-27 | RESIGNED | ||
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2007-01-01 UNTIL 2008-10-08 | RESIGNED |
MR DAVID GRAVELL | May 1950 | British | Director | 2002-03-27 UNTIL 2002-05-21 | RESIGNED |
MR PETER WILLIAM BEAUMONT COLE | Feb 1959 | British | Director | 2002-05-17 UNTIL 2009-03-16 | RESIGNED |
MR JOHN ANDREW BYWATER | Apr 1947 | British | Director | 2002-05-17 UNTIL 2007-03-31 | RESIGNED |
MR ANDREW JOHN BERGER-NORTH | Feb 1961 | British | Director | 2008-10-08 UNTIL 2009-03-16 | RESIGNED |
MICHAEL JOHN BAKER | Aug 1963 | British | Director | 2002-05-17 UNTIL 2006-06-30 | RESIGNED |
MR DAVID JOHN ATKINS | Apr 1966 | British | Director | 2003-03-28 UNTIL 2009-03-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-31 UNTIL 2002-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Berkeley Stilwell | 2016-07-01 | 9/1965 | Wimborne | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ROOK (HPL) LIMITED | 2023-01-19 | 31-12-2021 | £291,936,298 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2021-12-25 | 31-12-2020 | £291,936,298 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2020-10-15 | 31-12-2019 | £291,936,298 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2019-08-15 | 31-12-2018 | £291,936,298 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2018-01-10 | 31-12-2017 | £291,936,298 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2017-09-30 | 31-12-2016 | £291,936,298 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2016-10-27 | 31-12-2015 | £291,936,298 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2015-10-08 | 31-12-2014 | £2 equity |
Dormant Company Accounts - ROOK (HPL) LIMITED | 2014-09-23 | 31-12-2013 | £2 equity |