Rookwood Management Company Limited

Active03855922 Private limited company
Incorporated
8 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Bruce William Tomkins
Accounts type
Micro entity
Region
South East
Address
Reeve House
Parsonage Square
Dorking
RH4 1UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tomkins, Bruce William
Director · Appointed 21 September 2020
British
Born November 1971
Director · Appointed 17 September 2020
British
Born April 1973 (53)
Officer history (24 former)
11 September 2025
Resigned Pankhania, Raj as Director
29 November 2024
Appointed Pankhania, Raj as Director
12 September 2023
Resigned Kentfield, Laura as Director
21 September 2020
Appointed Tomkins, Bruce William as Director
17 September 2020
Appointed Hayworth, Mairwen as Director
27 August 2020
Resigned Miles, Jacqueline as Director
30 November 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
23 May 2018
Appointed Kentfield, Laura as Director
8 August 2017
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
8 August 2017
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
9 August 2016
Resigned Pearse, Deborah as Director
12 May 2016
Resigned Oxenham, Marion Ruby Margaret as Director
26 May 2015
Appointed Pearse, Deborah as Director
18 May 2015
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
18 May 2015
Resigned Fairbrother, Paul Anthony as Secretary
15 January 2013
Appointed Miles, Jacqueline as Director
15 January 2013
Resigned Bridgeman, Ronald as Director
1 February 2012
Appointed Oxenham, Marion Ruby Margaret as Director
1 February 2012
Resigned Cook, Christopher Thomas as Director
21 December 2010
Resigned Jones, Bryan Brynmor as Director
24 August 2010
Appointed Fairbrother, Paul Anthony as Secretary
24 August 2010
Resigned Jones, Victoria as Secretary
7 May 2009
Resigned Cairns, Bruce as Secretary
7 May 2009
Appointed Jones, Victoria as Secretary
9 February 2009
Appointed Jones, Bryan Brynmor as Director
1 November 2008
Resigned Isle, Desmond Eric as Director
10 August 2008
Appointed Cook, Christopher Thomas as Director
31 July 2007
Appointed Cairns, Bruce as Secretary
31 July 2007
Resigned Stewart, Derek as Secretary
6 September 2005
Appointed Bridgeman, Ronald as Director
6 September 2005
Resigned Fenton, Paul as Director
6 September 2005
Resigned Fenton, Joanne as Director
16 September 2004
Resigned Bridgeman, Ronald as Director
1 September 2003
Appointed Stewart, Derek as Secretary
1 September 2003
Resigned Fenton, Joanne as Secretary
14 July 2001
Resigned Salmon, David as Director
14 July 2001
Resigned Salmon, David as Secretary
14 July 2001
Appointed Fenton, Joanne as Secretary
14 September 2000
Resigned Asbury, Sheila as Secretary
14 September 2000
Appointed Isle, Desmond Eric as Director
14 September 2000
Appointed Bridgeman, Ronald as Director
14 September 2000
Appointed Salmon, David as Secretary
14 September 2000
Appointed Salmon, David as Director
8 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 October 1999
Appointed Asbury, Sheila as Secretary
8 October 1999
Appointed Fenton, Joanne as Director
8 October 1999
Appointed Fenton, Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£16,350
Debt Ratio
-2%
Current Ratio
4.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2024 2025 £15,500 £16,350
Balance sheet detail
2025202420232022
Fixed Assets£0
Current Assets£16,082£18,768£15,024£15,397
Creditors (< 1 year)£3,412£6,342£7,739£571
Net Current Assets£16,830£15,900£7,285£14,826
Net Assets£16,350£15,500
Shareholder Funds£16,350£15,500£7,285£14,826

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
11 February 2026Micro company accounts31 October 2025
22 December 2025Registered office address changed
4 November 2025Confirmation statement with updates4 November 2025
11 September 2025Termination of appointment of a director
Show all recent filings

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