OpenCompanies

Rookcastle Limited

Company number
01275064
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 1976
Nature of business
Non-trading company
Residents property management

Registered office

26 Princess Rd
London
NW1 8JL

Officers

NameRoleAppointedResigned
MOODY, Richard Peter George, Mr. Director 10 Jun 2016
HERWEIJER, Frederik Director -
HERWEIJER, Frederik Secretary -
BOSTON, Christine Director - 27 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Frederik Herweijer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Nov 2016
Mr Richard Peter George Moody Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Jun 2016

Accounts

Year ended Net assets
18 Oct 2025 Dormant £100
18 Oct 2024 Dormant £100
18 Oct 2023 Dormant £100
18 Oct 2022 Dormant £100
18 Oct 2021 Dormant £100
18 Oct 2020 Dormant £100
18 Oct 2019 Dormant £100
18 Oct 2018 Dormant £100
18 Oct 2017 Dormant £100
18 Oct 2016 Dormant £100
18 Oct 2015 Dormant £100
18 Oct 2014 Dormant £100
18 Oct 2013 Dormant £100
18 Oct 2012 Dormant £100
18 Oct 2011 -
18 Oct 2010 -
18 Oct 2009 -
18 Oct 2008 -
18 Oct 2007 -
18 Oct 2006 -
18 Oct 2005 -
18 Oct 2004 -
18 Oct 2003 -
18 Oct 2002 -
18 Oct 2001 -
18 Oct 2000 -
18 Oct 1999 -
18 Oct 1998 -
18 Oct 1997 -
18 Oct 1996 -
18 Oct 1995 -
18 Oct 1994 -
18 Oct 1993 -
18 Oct 1992 -
18 Oct 1991 -
18 Oct 1990 -
27 Nov 1989 -
27 Nov 1988 -
27 Nov 1987 -
27 Nov 1986 -

Data