Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROOKFIELD GARDEN VILLAGE LIMITED
Company Information for

ROOKFIELD GARDEN VILLAGE LIMITED

Weavers House Weavers Lane, Lower Inkpen, Hungerford, BERKSHIRE, RG17 9DL,
Company Registration Number
00130824
Private Limited Company
Active

Company Overview

About Rookfield Garden Village Ltd
ROOKFIELD GARDEN VILLAGE LIMITED was founded on 1913-08-28 and has its registered office in Hungerford. The organisation's status is listed as "Active". Rookfield Garden Village Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROOKFIELD GARDEN VILLAGE LIMITED
 
Legal Registered Office
Weavers House Weavers Lane
Lower Inkpen
Hungerford
BERKSHIRE
RG17 9DL
Other companies in E11
 
Filing Information
Company Number 00130824
Company ID Number 00130824
Date formed 1913-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-16
Return next due 2025-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-19 11:32:00
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ROOKFIELD GARDEN VILLAGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN POMFRET
Company Secretary 1992-03-25
NICHOLAS CHARLES CARRUTHERS FREEMAN
Director 2012-10-01
ROGER FREDERIC GULLEN
Director 2012-10-01
ROBIN MOORE SLOANE KENNEDY
Director 2016-04-01
DAVID JOHN POMFRET
Director 1992-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRY ANNE CARRUTHERS KENNEDY
Director 1992-03-25 2016-03-31
DAVID MARK TATLOW
Director 2000-07-20 2015-10-18
DAVID MARK TATLOW
Director 1992-03-25 2000-03-29
COLIN THOMAS FREEMAN
Director 1992-03-25 1997-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN POMFRET MALLOWCROFT LIMITED Company Secretary 1997-04-15 CURRENT 1997-02-05 Liquidation
ROGER FREDERIC GULLEN BUCKHURST ESTATES LIMITED Director 1991-02-27 CURRENT 1969-02-28 Active
ROBIN MOORE SLOANE KENNEDY WEXO LTD Director 2007-08-23 CURRENT 2007-08-23 Active - Proposal to Strike off
ROBIN MOORE SLOANE KENNEDY BK PARTNERS LTD Director 2004-03-31 CURRENT 2004-03-31 Active
DAVID JOHN POMFRET AGE UK REDBRIDGE, BARKING AND HAVERING LTD Director 2014-02-06 CURRENT 2001-07-05 Active
DAVID JOHN POMFRET MALLOWCROFT LIMITED Director 1997-04-15 CURRENT 1997-02-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES
2023-11-02AP03Appointment of Mr Nicholas Charles Carruthers Freeman as company secretary on 2023-11-01
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 18 Finches End Walkern Stevenage Hertfordshire SG2 7RG England
2023-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/23 FROM 18 Finches End Walkern Stevenage Hertfordshire SG2 7RG England
2023-09-22Termination of appointment of Roger Frederic Gullen on 2023-09-07
2023-09-22APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERIC GULLEN
2023-09-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER FREDERIC GULLEN
2023-09-22TM02Termination of appointment of Roger Frederic Gullen on 2023-09-07
2023-06-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-27CS01CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-06-17MEM/ARTSARTICLES OF ASSOCIATION
2022-05-03Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-05-03RES01ADOPT ARTICLES 03/05/22
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES
2021-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM , 1 Rutland Road, Wanstead, London, E11 2DY
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-06AP03Appointment of Mr Roger Frederic Gullen as company secretary on 2019-04-01
2019-04-06TM02Termination of appointment of David John Pomfret on 2019-03-31
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 3608
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR CHERRY ANNE CARRUTHERS KENNEDY
2016-12-09AP01DIRECTOR APPOINTED MR ROBIN MOORE SLOANE KENNEDY
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 3608
2016-04-09AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK TATLOW
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 3608
2015-05-19AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 3608
2014-05-23AR0116/03/14 ANNUAL RETURN FULL LIST
2014-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-05-17AR0116/03/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Mr Nicholas Charles Carruthers Freeman on 2012-10-01
2013-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-07AP01DIRECTOR APPOINTED MR ROGER FREDERIC GULLEN
2012-12-07AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES CARRUTHERS FREEMAN
2012-05-04AR0116/03/12 ANNUAL RETURN FULL LIST
2012-05-04CH01Director's details changed for David Mark Tatlow on 2011-06-01
2012-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-04-21AR0116/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 15/03/2011
2011-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-04-21AR0116/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK TATLOW / 16/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY ANNE CARRUTHERS KENNEDY / 16/03/2010
2010-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-02363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-04-29363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-14363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-05-02363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-06363sRETURN MADE UP TO 16/03/05; CHANGE OF MEMBERS
2004-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-05-13363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-11363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-07-25288aNEW DIRECTOR APPOINTED
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-20288bDIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
2000-01-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-06SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/99
1999-12-29169£ IC 5000/3608 10/12/99 £ SR 1392@1=1392
1999-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-12363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09363sRETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
1997-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-06363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-02288bDIRECTOR RESIGNED
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-09363sRETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-03363sRETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
1994-04-07363sRETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1994-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-03-29363sRETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-04-01363sRETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
1992-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ROOKFIELD GARDEN VILLAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOKFIELD GARDEN VILLAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOKFIELD GARDEN VILLAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOKFIELD GARDEN VILLAGE LIMITED

Intangible Assets
Patents
We have not found any records of ROOKFIELD GARDEN VILLAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKFIELD GARDEN VILLAGE LIMITED
Trademarks
We have not found any records of ROOKFIELD GARDEN VILLAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKFIELD GARDEN VILLAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROOKFIELD GARDEN VILLAGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROOKFIELD GARDEN VILLAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOKFIELD GARDEN VILLAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOKFIELD GARDEN VILLAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG17 9DL