Menna Overview
Here’s a quick overview of ROOKFIELD FINANCIAL SERVICES LIMITED 👀 — a Bolney, West Sussex based business that started in 1993.
ROOKFIELD FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No02860914
- Age32 years 9 months Incorporated 11 October 1993
- Officers1
Address
Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
ROOKFIELD FINANCIAL SERVICES LIMITED is an active company incorporated on 11 October 1993 and based in Bolney, West Sussex, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 07 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVEY, Tina Dorothy | director | May 1957 | 04 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Tina Dorothy Davey | May 1957 | 06 Apr 2016 |
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DAVEY, Tina Dorothy, COOK, Lucy Anne, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, COOK, Lucy Anne, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, COOK, Lucy Anne, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, BROWN, John Fox, COOK, Lucy Anne, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, BROWN, John Fox, COOK, Lucy Anne, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, BROWN, John Fox, COOK, Lucy Anne, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, BROWN, John Fox, COOK, Lucy Anne, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, BROWN, John Fox, HOWLEY, Samantha Anne, COOK, Lucy Anne, SMITH, David Graham, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, BROWN, John Fox, COOK, Lucy Anne, SMITH, David Graham, SMITH, Michael Robert are mutual persons.
DAVEY, Tina Dorothy, BROWN, John Fox, COUPLAND, Andrew Martin, HOWE, Helen Jane, HOWLEY, Samantha Anne, COOK, Lucy Anne, MANSON, Hamish Mckenzie, SMITH, David Graham, SMITH, Michael Robert are mutual persons.
BROWN, John Fox are mutual persons.
BROWN, John Fox are mutual persons.
BROWN, John Fox are mutual persons.
BROWN, John Fox are mutual persons.
BROWN, John Fox are mutual persons.
BROWN, John Fox are mutual persons.
COUPLAND, Andrew Martin are mutual persons.
HOWLEY, Samantha Anne are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
CORPORATE ADMINISTRATION SECRETARIES LIMITED, CORPORATE ADMINISTRATION SERVICES LIMITED are mutual persons.
MANSON, Hamish Mckenzie are mutual persons.
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Menna Overview
Here’s a quick overview of ROOKFIELD FINANCIAL SERVICES LIMITED 👀 — a Bolney, West Sussex based business that started in 1993.