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ROOKMAN PROPERTIES LIMITED
L.c.p. House,
Kingswinford,
West Midlands,
DY6 7NA
-
active
Active - Accounts Filed - Age: 35 Year(s)
- Directors: 14
- Company No: 02505606
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ROOKMAN PROPERTIES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ROOKMAN PROPERTIES LIMITED
Private limited with Share Capital
Active - Accounts Filed
24 May 1990
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 14 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jamie Brian McHugh | Director | ||
| Mr Benjamin James William Lee | Company Secretary | ||
| Mr Benjamin James William Lee | Director | ||
| Mr Benjamin William Chislett | Director | ||
| Mr Adam Tony Martin | Director | ||
| Mr James Iain Stanley Buchanan | Director | ||
| Mr Robin Gareth Mawby | Director | ||
| Mr Anthony Michael Chandris | Director | ||
| Mr Sebastian Sam MacDonald-Hall | Director | ||
| Mr Roger Hyvester Hamblin | Director | ||
| Mr Dimitri John Chandris | Director | ||
| Mr James Andrew Fife | Director | ||
| Mr Anthony Tomazos | Director | ||
| Mr Caspar MacDonald-Hall | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
44
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Abbey National Treasury Services PLC | SATISFIED | |||
| Abbey National Treasury Services PLC | SATISFIED | |||
| Supplemental Charge | Scotiabank Europe PLC | SATISFIED | ||
| Debenture | Scotiabank Europe PLC | SATISFIED | ||
| Assignation In Security, Intimation Dated 16 August 2002 And | Scotiabank Europe PLC (As Security Trustee On Behalf Of The Bank Of Nova Scotia) And Itssuccess | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 20 August 2002 And | Scotiabank Europe PLC (As Security Trustee On Behalf Of The Bank Of Nova Scotia) And Itssuccess | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Standard Security Presented For Registration In Scotland7 October 1999 | North Lanarkshire Council | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| A Standard Security Dated 30/07/99 Which Was Presented For Registration In Scotland On 11/08/99 | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais,as Security Trustee | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais(In It's Capacity As Security Trustee Under Thesecurity Trust Agreement) | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed Charge | Credit Lyonnais | SATISFIED | ||
| Fixed And Floating Charge | Credit Lyonnais As Security Trustee Under The Security Trust Agreement | SATISFIED | ||
| Fixed And Floating Charge | Credit Lyonnais (As Security Trustee) | SATISFIED | ||
| Assignment And Charge Of Rental Income | Credit Lyonnais | SATISFIED | ||
| Legal Mortgage | Credit Lyonnais | SATISFIED | ||
| Legal Mortgage | Credit Lyonnais | SATISFIED | ||
| Legal Mortgage | Credit Lyonnais | SATISFIED | ||
| Legal Mortgage | Credit Lyonnais | SATISFIED | ||
| Assignment Of Rental Income | Credit Lyonnais. | SATISFIED | ||
| Letter Of Charge And Set-off | Credit Lyonnais. | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,078,378.00 | £9,356,393.00 | £24,381,395.00 | £9,280,086.00 | £7,319,239.00 |
| Net Worth | £12,880,166.00 | £22,296,708.00 | £56,501,542.00 | £72,325,359.00 | £89,908,054.00 |
| Total Current Liabilities | £15,052,392.00 | £71,053,871.00 | £70,200,957.00 | £61,962,692.00 | £110,110,241.00 |
| Total Current Assets | £6,460,751.00 | £18,973,563.00 | £33,423,060.00 | £17,862,516.00 | £15,832,832.00 |