THE ROOK RETREAT LTD — 13846057, Amberley , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	THE ROOK RETREAT LTD copy copied
Company number	13846057 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 January 2022 copy copied
Accounts	Actual Next accounts made up to 31.01.2024 due by 31.10.2024 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025 Last statement dated Friday, 12 January 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	THE ROOK RACKHAM ROAD, AMBERLEY, ENGLAND, ARUNDEL, BN18 9NT copy copied

Officers

(as of 24.08.2022)

FRIZZELL, Damian Mark

Status:	Active
Appointed on:	Thursday, 13 January 2022
Correspondence address:	The Rook Rackham Road, Amberley, Arundel, England, BN18 9NT
Nationality:	British
Date of birth:	October 1978
Role:	Director
Occupation:	Director
Country of residence:	England

FRIZZELL, Jemma Lee

Status:	Active
Appointed on:	Thursday, 13 January 2022
Correspondence address:	The Rook Rackham Road, Amberley, Arundel, England, BN18 9NT
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Damian Mark Frizzell

Status:	Active
Notified on:	Thursday, 13 January 2022
Correspondence address:	The Rook Rackham Road, Amberley, Arundel, England, BN18 9NT
Nationality:	British
Date of birth:	October 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Damian Mark Frizzell

Status:	Active
Notified on:	Thursday, 13 January 2022
Correspondence address:	The Rook Rackham Road, Amberley, Arundel, England, BN18 9NT
Nationality:	British
Date of birth:	October 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Jemma Lee Frizzell

Status:	Active
Notified on:	Thursday, 13 January 2022
Correspondence address:	The Rook Rackham Road, Amberley, Arundel, England, BN18 9NT
Nationality:	British
Date of birth:	November 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors