Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 October 2026
- Last conf. stmt
- 5 October 2025
Rookwood Close (Even Numbers 30-40) Limited
- Incorporated
- 6 October 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Sean Thomas Laurence AnnandaleMark Paul RoachMelanie Beer
- Controlled by
- Thomas James Bartlett
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 40 Rookwood CloseLlandaffCardiffCF5 2NS
Officers 6 active
Officer details are public data from the Companies House register.
Annandale, Sean Thomas Laurence
Director · Appointed 1 December 2023
Welsh
Born April 1969 (57)
Roach, Mark Paul
Director · Appointed 1 June 2023
British
Born April 1964 (62)
Beer, Melanie
Director · Appointed 25 May 2019
British
Born February 1983 (43)
Bartlett, Thomas James
Secretary · Appointed 1 March 2008
British
Director · Appointed 5 January 2004
British
Born October 1975 (51)
Bartlett, Thomas James
Director · Appointed 16 October 1997
British
Born December 1944 (81)
Officer history (14 former)
1 December 2023
Appointed Annandale, Sean Thomas Laurence as Director
10 September 2023
Resigned Jones, Iwan Meical as Director
1 June 2023
Appointed Roach, Mark Paul as Director
1 June 2023
Resigned Boocock, Lana as Director
25 May 2019
Appointed Beer, Melanie as Director
10 October 2018
Appointed Jones, Iwan Meical as Director
18 October 2017
Appointed Boocock, Lana as Director
20 November 2016
Resigned Jones, Eiry as Director
18 December 2014
Resigned James, Margaret as Director
30 April 2011
Resigned Milsom, Mary Louisa as Director
1 March 2008
Appointed Bartlett, Thomas James as Secretary
1 March 2008
5 January 2004
10 July 2003
Resigned Jones, Eiry as Secretary
10 July 2003
6 November 2001
Appointed Milsom, Mary Louisa as Director
12 October 2001
Resigned Milsom, William Kenneth as Director
13 March 2001
Appointed Jones, Eiry as Secretary
13 March 2001
Resigned Milsom, William Kenneth as Secretary
13 September 2000
Appointed Jones, Eiry as Director
31 July 2000
7 November 1999
Resigned Davies, Daphne Vernelle as Director
21 September 1999
31 August 1999
Resigned Collins, Keith William as Director
16 October 1997
Appointed Bartlett, Thomas James as Director
16 October 1997
Appointed Collins, Keith William as Director
6 October 1997
6 October 1997
Appointed Davies, Daphne Vernelle as Director
6 October 1997
Appointed Milsom, William Kenneth as Secretary
6 October 1997
6 October 1997
Appointed Milsom, William Kenneth as Director
6 October 1997
6 October 1997
Appointed James, Margaret as Director
6 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas James Bartlett
Individual · Notified 1 October 2016
Right to appoint and remove directors
British
Born December 1944 (81)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,065
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 | £3,500 |
| Current Assets | £2,565 | £4,075 | £3,602 | £2,446 | £1,970 | £2,110 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £2,565 | £4,075 | £3,602 | £2,446 | £1,970 | £2,110 |
| Net Assets | £6,065 | £7,575 | £7,102 | £5,946 | £5,470 | £5,610 |
| Shareholder Funds | £6,065 | £7,575 | £7,102 | £5,946 | £5,470 | £5,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Micro company accounts | 31 October 2025 |
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