ROOKFIELD FINANCIAL SERVICES LIMITED

ROOKFIELD FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 11 October 1993. The nature of the business is Buying and selling of own real estate. The company's registered office is on Cowfold Road, Haywards Heath. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ROOKFIELD FINANCIAL SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BOLNEY PLACE
Address Line 2	COWFOLD ROAD, BOLNEY
Post Town	HAYWARDS HEATH
County	WEST SUSSEX
Postcode	RH17 5QT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ROOKFIELD FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MRS LUCY ANNE COOK

(~50 year old British national)

BOLNEY PLACE, COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

MISS TINA DOROTHY DAVEY

(~66 year old British national)

NORTH COTTAGE SOUTH LODGE, JEREMYS LANE, BOLNEY, WEST SUSSEX, RH17 5QE

Current Director
Gives occupation as AIRBROKER
Usually resident in ENGLAND

Appointed on 04/08/1994

MR MICHAEL ROBERT SMITH

(~49 year old British national)

BOLNEY PLACE, COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5QT

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

Shareholders

(Persons of Significant Control)

Ms Tina Dorothy Davey

(~66 year old British national)

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EUROWORLD TRAVEL LIMITED

MRS LUCY ANNE COOK
MISS TINA DOROTHY DAVEY
MR MICHAEL ROBERT SMITH

IAG BROKING LIMITED

MRS LUCY ANNE COOK
MISS TINA DOROTHY DAVEY
MR MICHAEL ROBERT SMITH

IAG HOLDINGS LIMITED

MRS LUCY ANNE COOK
MISS TINA DOROTHY DAVEY
MR MICHAEL ROBERT SMITH

ILIOS TRAVEL LTD

MRS LUCY ANNE COOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)