Rookwood Close (Odd Numbers 33-43) Limited

Active03433115 Private limited company
Incorporated
12 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jamie Meiyin Nattu
Jonathan Huw Durbin
Diane Marie Furst
Controlled by
Diane Marie Furst
Accounts type
Total exemption full
Region
Wales
Address
33 Rookwood Close
Cardiff
CF5 2NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Nattu, Jamie Meiyin
Director · Appointed 7 August 2026
British,Australian
Born June 1977 (49)
Durbin, Jonathan Huw
Director · Appointed 1 August 2024
Welsh
Born November 1993
Furst, Diane
Secretary · Appointed 2 July 2024
Furst, Diane Marie
Director · Appointed 1 May 2013
British
Born January 1944 (82)
Piotrowski, Susan Maria
Director · Appointed 15 August 2008
British
Born July 1956 (70)
Wilson, Sandra Dawn
Director · Appointed 8 July 2003
British
Born September 1957 (69)
Officer history (23 former)
7 August 2026
Appointed Nattu, Jamie Meiyin as Director
18 July 2026
Resigned Currie, Valerie Moira Helena as Director
28 August 2024
Resigned Charlton, David John as Director
28 August 2024
Resigned Charlton, Vivienne as Director
1 August 2024
Appointed Durbin, Jonathan Huw as Director
2 July 2024
Resigned Charlton, Vivienne as Secretary
2 July 2024
Appointed Furst, Diane as Secretary
16 October 2023
Resigned Mitchell, Paul David as Director
13 October 2023
Appointed Mitchell, Paul David as Director
12 September 2018
Resigned Currie, Leonard George as Director
17 November 2015
Resigned Jones, Bernadette Marie as Secretary
17 November 2015
Appointed Charlton, Vivienne as Secretary
27 May 2014
Appointed Jones, Bernadette Marie as Secretary
27 May 2014
Resigned Maddocks, Lesley Anne as Secretary
1 May 2013
Appointed Furst, Diane Marie as Director
28 February 2013
Resigned Pickford, Janet as Director
2 February 2012
Appointed Maddocks, Lesley Anne as Secretary
1 October 2011
Appointed Charlton, David John as Director
1 September 2011
Resigned Case, Ian Geoffrey as Director
15 September 2008
Resigned Hughes, Robert Vivian as Secretary
15 August 2008
Appointed Case, Ian Geoffrey as Director
15 August 2008
Resigned Hughes, Robert Vivian as Director
15 August 2008
Appointed Piotrowski, Susan Maria as Director
8 October 2007
Appointed Hughes, Robert Vivian as Secretary
7 October 2007
Resigned Bowrey, Vivienne as Secretary
1 October 2006
Appointed Currie, Valerie Moira Helena as Director
1 October 2006
Appointed Pickford, Janet as Director
29 September 2006
Resigned Davies, Phyllis Menna as Director
8 February 2006
Resigned James, Winifred Patricia as Director
10 February 2004
Resigned Hosgood, Kathleen Marie as Director
10 February 2004
Appointed Currie, Leonard George as Director
8 July 2003
Resigned Deere, Phyllis Dorothy as Director
8 July 2003
Appointed Wilson, Sandra Dawn as Director
6 November 2002
Appointed Bowrey, Vivienne as Secretary
6 November 2002
Resigned Mathias, Clive Stanley as Secretary
16 July 2002
Resigned Morgan, Gareth as Director
16 July 2002
Appointed Charlton, Vivienne as Director
6 September 1999
Appointed Hughes, Robert Vivian as Director
6 September 1999
Resigned Hughes, Josephine Mary as Director
31 March 1998
Resigned Sandy, Timothy Charles as Director
31 March 1998
Appointed Hosgood, Kathleen Marie as Director
10 February 1998
Resigned Fawcett, Frank as Director
10 February 1998
Appointed Deere, Phyllis Dorothy as Director
29 September 1997
Appointed Fawcett, Frank as Director
15 September 1997
Appointed James, Winifred Patricia as Director
15 September 1997
Appointed Morgan, Gareth as Director
15 September 1997
Appointed Davies, Phyllis Menna as Director
15 September 1997
Appointed Hughes, Josephine Mary as Director
15 September 1997
Resigned Farmers Fabrications Limited as Corporate Director
15 September 1997
Appointed Sandy, Timothy Charles as Director
12 September 1997
Appointed Farmers Fabrications Limited as Corporate Director
12 September 1997
Appointed Mathias, Clive Stanley as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Diane Marie Furst
Individual · Notified 4 August 2024
Has significant influence or control
British
Born January 1944 (82)
Former controllers (2)
28 August 2024
Ceased David John Charlton — Has significant influence or control
28 August 2024
Ceased Vivienne Charlton — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Other filing
3 September 2026Confirmation statement with updates30 August 2026
2 September 2026Replacement filing for the appointment of a director
20 August 2026Director's details changed
20 August 2026Appointment of a director
Show all recent filings

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