Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Rookfield Management Limited
- Incorporated
- 29 December 2010 (15 years)
- Industry
- Residents property management (98000)
- Directors
- John Simon CotterellStephanie Patricia Cummings
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Cranmore WayLondonN10 3TP
Officers 8 active
Officer details are public data from the Companies House register.
Cotterell, John Simon
Director · Appointed 30 April 2025
British,Irish
Born August 1961 (65)
Cummings, Stephanie Patricia
Director · Appointed 30 April 2025
American,British
Born March 1981 (45)
Director · Appointed 30 April 2025
Also at 8/12A Rookfield Close Limited · more companies
British
Born February 1949 (77)
Sivukha, Ivan
Director · Appointed 30 April 2025
British
Born December 1984 (41)
Beveridge, James Sutherland
Director · Appointed 29 April 2024
British
Born March 1957 (69)
Chalmers, Penny
Director · Appointed 29 April 2024
British
Born October 1946 (80)
Director · Appointed 29 April 2024
British
Born May 1968 (58)
Jack, Robert Logan
Director · Appointed 24 April 2024
British
Born September 1941 (85)
Officer history (20 former)
29 April 2026
Resigned Larney, Pearl as Director
30 April 2025
30 April 2025
Appointed Cummings, Stephanie Patricia as Director
30 April 2025
30 April 2025
Appointed Sivukha, Ivan as Director
30 April 2025
Appointed Cotterell, John Simon as Director
30 April 2025
Resigned Cunliffe, Debbie as Secretary
24 November 2024
Resigned Wiley, Donald Robert as Director
4 May 2024
Resigned Frith, David William as Director
4 May 2024
Resigned Jenner, Howard Martin Tobias as Director
4 May 2024
29 April 2024
Appointed Cunliffe, Debbie as Secretary
29 April 2024
Appointed Chalmers, Penny as Director
29 April 2024
29 April 2024
29 April 2024
Appointed Beveridge, James Sutherland as Director
24 April 2024
Appointed Jack, Robert Logan as Director
1 September 2023
Resigned Ward, Ralph Kenneth as Director
1 September 2020
Resigned Beattie, Steven Michael as Director
8 September 2019
Resigned Hanison, Tim as Director
10 September 2018
10 September 2018
Resigned Parker, Katharine as Secretary
10 September 2018
Appointed Larney, Pearl as Director
6 September 2018
Resigned Cummings, Stephanie Patricia as Director
10 April 2018
Resigned Parker, Katharine as Director
4 April 2018
10 November 2015
10 November 2015
Appointed Beattie, Steven Michael as Director
10 November 2015
Appointed Hanison, Tim as Director
27 October 2014
Appointed Jenner, Howard Martin Tobias as Director
23 September 2014
13 May 2014
Appointed Parker, Katharine as Secretary
13 May 2014
Resigned Wiley, Donald Robert as Secretary
17 September 2013
Appointed Parker, Katharine as Director
16 September 2013
Resigned Hilton, Frank as Director
13 September 2013
29 August 2013
23 April 2013
Appointed Cummings, Stephanie Patricia as Director
11 April 2013
29 May 2012
18 April 2012
20 July 2011
Appointed Wiley, Donald Robert as Director
20 July 2011
Appointed Frith, David William as Director
20 July 2011
Appointed Hilton, Frank as Director
20 July 2011
Appointed Wiley, Donald Robert as Secretary
4 February 2011
29 December 2010
29 December 2010
Appointed Ward, Ralph Kenneth 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,675
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £45,234 | £3,732 | £35,931 | |||
| Creditors (< 1 year) | £74,197 | £37,242 | £37,480 | £28,775 | £21,741 | £15,672 |
| Net Current Assets | £23,675 | £45,234 | £21,047 | £45,074 | £32,468 | £20,259 |
| Net Assets | £23,675 | £45,234 | £21,047 | £45,074 | £32,468 | £20,259 |
| Shareholder Funds | £23,675 | £45,234 | £21,047 | £45,074 | £32,468 | £20,259 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 June 2025 | Memorandum and Articles of Association | |||
| 2 June 2025 | Resolutions | |||
| 23 May 2025 | Termination of appointment of a director |
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