Company NameRookfield Garden Village Limited
Company StatusActive
Company Number00130824
CategoryPrivate Limited Company
Incorporation Date28 August 1913 (103 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCherry Anne Carruthers Kennedy
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1992(78 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressWells Hill Farm Froyle Lane
South Warnborough
Hook
Hampshire
RG29 1SQ
Director NameMr David John Pomfret
Date of BirthMay 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1992(78 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address1 Rutland Road
Wanstead
London
E11 2DY
Secretary NameMr David John Pomfret
NationalityBritish
StatusCurrent
Appointed25 March 1992(78 years, 7 months after company formation)
Appointment Duration24 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rutland Road
Wanstead
London
E11 2DY
Director NameDavid Mark Tatlow
NationalityBritish
StatusCurrent
Appointed20 July 2000(86 years, 11 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat Three 100 New Cavendish Street
London
W1M 7FA
Director NameMr Nicholas Charles Carruthers Freeman
Date of BirthSeptember 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(99 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleHM Forces - Commissioned Officer
Country of ResidenceU K
Correspondence AddressWeavers Lower Green
Inkpen
Hungerford
Berkshire
RG17 9DN
Director NameMr Roger Frederic Gullen
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(99 years, 1 month after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceU K
Correspondence AddressThe Limes 18 Finches End
Walkern
Herts
SG2 7RG
Director NameMr Colin Thomas Freeman
Date of BirthMarch 1922 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(78 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 January 1997)
RoleRetired
Correspondence AddressHammonds Old Avenue
West Byfleet
Surrey
KT14 6AE
Director NameDavid Mark Tatlow
Date of BirthFebruary 1929 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2000(86 years, 11 months after company formation)
Appointment Duration15 years, 3 months (resigned 18 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat Three 100 New Cavendish Street
London
W1M 7FA

Location

Registered Address1 Rutland Road
Wanstead
London
E11 2DY
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardWanstead
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

319 at £1Mrs Suzanne Marjorie Freeman
8.84%
Ordinary
274 at £1Rosamund Anne Pomfret
7.59%
Ordinary
261 at £1Mrs Cherry Anne Carruthers Kennedy
7.23%
Ordinary
183 at £1Mrs Claudia Mary Rutherford
5.07%
Ordinary
150 at £1David Taylor & Amanda Jane Smith
4.16%
Ordinary
131 at £1Nicholas Charles Carruthers Freeman
3.63%
Ordinary
122 at £1Ellen Jane Muers
3.38%
Ordinary
122 at £1Stephen Walter Cunningham
3.38%
Ordinary
92 at £1Mrs Josephine Margaret Cockrell
2.55%
Ordinary
91 at £1Mrs Susan Janet Helm
2.52%
Ordinary
91 at £1Ms Helen Joan Pomfret
2.52%
Ordinary
91 at £1Peter Richard Cockrell
2.52%
Ordinary
90 at £1Charlotte Anna Carruthers Brown
2.49%
Ordinary
90 at £1Robin Moore Slone Kennedy
2.49%
Ordinary
89 at £1Miss Margaret Eileen Hancock
2.47%
Ordinary
85 at £1Dr John William Browne
2.36%
Ordinary
85 at £1Miss Elizabeth Carol Browne
2.36%
Ordinary
84 at £1Mrs Margaret Gillian Eastlick
2.33%
Ordinary
-OTHER
18.18%
-
440 at £1Holly Frances Carruthers Pounsford
12.20%
Ordinary
62 at £1Mary Ann Gullen
1.72%
Ordinary

Financials

Year2014
Turnover£774,602
Gross Profit£523,845
Net Worth£24,786,978
Cash£1,117,184
Current Liabilities£326,850

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 March 2016 (8 months, 4 weeks ago)
Next Return Due13 April 2017 (4 months from now)

Filing History

9 April 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-04-09
  • GBP 3,608
(10 pages)
10 March 2016Full accounts made up to 31 December 2015 (14 pages)
24 February 2016Termination of appointment of David Mark Tatlow as a director on 18 October 2015 (1 page)
19 May 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3,608
(11 pages)
24 April 2015Full accounts made up to 31 December 2014 (14 pages)
23 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 3,608
(11 pages)
7 March 2014Accounts for a small company made up to 31 December 2013 (6 pages)
17 May 2013Annual return made up to 16 March 2013 with a full list of shareholders (11 pages)
17 May 2013Director's details changed for Mr Nicholas Charles Carruthers Freeman on 1 October 2012 (2 pages)
17 May 2013Director's details changed for Mr Nicholas Charles Carruthers Freeman on 1 October 2012 (2 pages)
22 March 2013Accounts for a small company made up to 31 December 2012 (7 pages)
7 December 2012Appointment of Mr Roger Frederic Gullen as a director (3 pages)
7 December 2012Appointment of Mr Nicholas Charles Carruthers Freeman as a director (3 pages)
4 May 2012Annual return made up to 16 March 2012 with a full list of shareholders (9 pages)
4 May 2012Director's details changed for David Mark Tatlow on 1 June 2011 (2 pages)
4 May 2012Director's details changed for David Mark Tatlow on 1 June 2011 (2 pages)
9 March 2012Accounts for a small company made up to 31 December 2011 (7 pages)
21 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (9 pages)
21 April 2011Director's details changed for David Mark Tatlow on 15 March 2011 (2 pages)
9 March 2011Accounts for a small company made up to 31 December 2010 (7 pages)
21 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (18 pages)
21 April 2010Director's details changed for Cherry Anne Carruthers Kennedy on 16 March 2010 (2 pages)
21 April 2010Director's details changed for David Mark Tatlow on 16 March 2010 (2 pages)
12 March 2010Accounts for a small company made up to 31 December 2009 (6 pages)
2 June 2009Return made up to 16/03/09; full list of members (16 pages)
9 March 2009Accounts for a small company made up to 31 December 2008 (6 pages)
29 April 2008Return made up to 16/03/08; full list of members (16 pages)
20 March 2008Accounts for a small company made up to 31 December 2007 (6 pages)
26 June 2007Accounts for a small company made up to 31 December 2006 (6 pages)
14 May 2007Return made up to 16/03/07; full list of members (10 pages)
2 May 2006Return made up to 16/03/06; full list of members (10 pages)
24 April 2006Accounts for a small company made up to 31 December 2005 (6 pages)
14 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
6 April 2005Return made up to 16/03/05; change of members (8 pages)
23 April 2004Accounts for a small company made up to 31 December 2003 (6 pages)
23 April 2004Return made up to 16/03/04; full list of members (9 pages)
13 May 2003Return made up to 16/03/03; full list of members (8 pages)
28 April 2003Accounts for a small company made up to 31 December 2002 (6 pages)
19 April 2002Accounts for a small company made up to 31 December 2001 (6 pages)
11 April 2002Return made up to 16/03/02; full list of members (7 pages)
4 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
12 April 2001Return made up to 16/03/01; full list of members (7 pages)
25 July 2000New director appointed (2 pages)
22 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000Director resigned (1 page)
13 April 2000Return made up to 16/03/00; full list of members (7 pages)
12 January 2000Memorandum and Articles of Association (3 pages)
6 January 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(1 page)
29 December 1999£ ic 5000/3608 10/12/99 £ sr [email protected]=1392 (1 page)
14 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 April 1999Return made up to 16/03/99; full list of members (6 pages)
19 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
6 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 April 1997Return made up to 28/02/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 February 1997Director resigned (1 page)
28 April 1996Accounts for a small company made up to 31 December 1995 (7 pages)
9 April 1996Return made up to 16/03/96; full list of members (5 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (6 pages)
3 April 1995Return made up to 16/03/95; no change of members (4 pages)
28 August 1913Incorporation (16 pages)