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 - WIMBORNE

This company is listed in the following categories:
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)

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

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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

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