Rookman Properties Limited
02505606
Notable Risks
- 13 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 24/05/2026
Due 07/06/2027
Industry
Officers
director · Since 31/03/2015
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
director · Since 11/05/2015
DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
director · Since 01/02/2016
DIRECTOR
BRITISH · ENGLAND
Also on 50 other boards
director · Since 31/03/2016
DIRECTOR
BRITISH · ENGLAND
Also on 28 other boards
director · Since 20/07/2021
DIRECTOR
BRITISH · ENGLAND
Also on 33 other boards
director · Since 01/11/2022
DIRECTOR
BRITISH · ENGLAND
Also on 22 other boards
director · Since 14/06/2024
DIRECTOR
BRITISH · ENGLAND
Also on 36 other boards
secretary · Since 28/06/2024
Former
director · Resigned 08/09/1994
director · Resigned 31/03/2002
director · Resigned 29/06/2006
director · Resigned 01/01/2013
director · Resigned 31/03/2015
director · Resigned 31/01/2016
secretary · Resigned 31/01/2016
director · Resigned 31/03/2016
director · Resigned 31/03/2016
director · Resigned 16/08/2017
director · Resigned 24/07/2020
director · Resigned 31/03/2021
director · Resigned 30/04/2022
director · Resigned 25/10/2022
director · Resigned 11/11/2022
director · Resigned 28/06/2024
secretary · Resigned 29/06/2024
director · Resigned 31/03/2026
director · Resigned 14/08/2026
Persons with Significant Control
L.C.P. Management Ltd
Reg: 2196600 · England & Wales · Private Limited Company
Notified 06/04/2016
Charges13 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
L.C.P. HOUSE
KINGSWINFORD