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Nom

Rookley Properties LTD
Adresse
Pritchetts Way
Rookley
Ventnor
PO38 3LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 août 2023
Company Register Name Rookley Properties Limited
Société Numéro de Registre 06088479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Carter, Jonathan Christopher Status: Active Notified: 08/12/2020 Date of Birth: 12/1981 Nature of Control
  • Significant influence or control
    •
    Warmoth, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Warmoth, Janet Ruth Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Tomlinson, Peter Guy Status: Ceased Notified: 06/04/2016 Ceased: 07/10/2019 Date of Birth: 08/1957 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Carter, Jonathan Christopher Rookley, Ventnor, England Status: Active Notified: 07/10/2019 Date of Birth: 12/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ilett, Jade Olivia Rookley, Ventnor, England Status: Active Notified: 08/12/2020 Date of Birth: 07/1989 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Warmoth, Christopher John Rookley, Ventnor, England Status: Active Notified: 18/04/2007 Date of Birth: 01/1959 Occupation: Executive Role: Director Country of Residence: Singapore Nationality: British
    Warmoth, Janet Ruth Rookley, Ventnor, England Status: Active Notified: 18/04/2007 Date of Birth: 05/1956 Occupation: Housewife Role: Director Country of Residence: Slovakia Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Betapak Limited Status: Active Notified: 08/12/2020 Companies House Number: 06059891 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •