ROOKFIELD FINANCIAL SERVICES LIMITED

Company summary

Company number: 02860914
Status: ACTIVE
Incorporated / age: 11 October 199332 years
Registered office: Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ROOKFIELD FINANCIAL SERVICES LIMITED

Company summary

Company number: 02860914
Status: ACTIVE
Incorporated / age: 11 October 199332 years
Registered office: Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Lucy Anne, Mrs ACTIVE	Director	24 Apr 2026		United Kingdom	April 1974	Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
DAVEY, Tina Dorothy ACTIVE	Director	04 Aug 1994		England	May 1957	Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
SMITH, Michael Robert ACTIVE	Director	24 Apr 2026		England	March 1975	Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom
BROWN, John Fox RESIGNED	Secretary	25 Mar 2002	20 Apr 2022			54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ
BROWN, John Fox RESIGNED	Secretary	13 Jan 1999	21 Oct 1999			54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ
COUPLAND, Andrew Martin RESIGNED	Secretary	16 Oct 1995	13 Jan 1999			4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB
DAVEY, Tina Dorothy RESIGNED	Secretary	21 Oct 2000	25 Mar 2002			North Cottage South Lodge, Jeremys Lane, Bolney, West Sussex, RH17 5QE
HOWE, Helen Jane RESIGNED	Secretary	14 Oct 1993	16 Oct 1995			2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP
HOWLEY, Samantha Anne RESIGNED	Secretary	21 Oct 1999	21 Oct 2000			6 Marlborough Close, Crawley, West Sussex, RH11 9PB
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Oct 1993	14 Oct 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
COOK, Lucy Anne, Mrs RESIGNED	Director	05 Apr 2022	07 Jul 2025	United Kingdom	April 1974	Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT
COUPLAND, Andrew Martin RESIGNED	Director	14 Oct 1993	13 Jan 1999	England	April 1953	4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB
HOWE, Helen Jane RESIGNED	Director	14 Oct 1993	16 Oct 1995		January 1964	2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP
MANSON, Hamish Mckenzie RESIGNED	Director	04 Aug 1994	13 Jan 1999		March 1954	31 Trinity Road, Hurstpierpoint, West Sussex, BN6 9UY
SMITH, David Graham RESIGNED	Director	04 Aug 1994	31 Mar 2002		December 1948	Wickham House Mill Lane, Poynings, Brighton, BN45 7AE
SMITH, Michael Robert RESIGNED	Director	05 Apr 2022	07 Jul 2025	England	March 1975	Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	11 Oct 1993	14 Oct 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

COOK, Lucy Anne, Mrs ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom

DAVEY, Tina Dorothy ACTIVE
Role: Director
Appointed on: 04 Aug 1994
Country of Residence: England
Date of birth: May 1957
Address: Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom

SMITH, Michael Robert ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: England
Date of birth: March 1975
Address: Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom

BROWN, John Fox RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 20 Apr 2022
Address: 54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ

BROWN, John Fox RESIGNED
Role: Secretary
Appointed on: 13 Jan 1999
Resigned on: 21 Oct 1999
Address: 54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ

COUPLAND, Andrew Martin RESIGNED
Role: Secretary
Appointed on: 16 Oct 1995
Resigned on: 13 Jan 1999
Address: 4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB

DAVEY, Tina Dorothy RESIGNED
Role: Secretary
Appointed on: 21 Oct 2000
Resigned on: 25 Mar 2002
Address: North Cottage South Lodge, Jeremys Lane, Bolney, West Sussex, RH17 5QE

HOWE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 14 Oct 1993
Resigned on: 16 Oct 1995
Address: 2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP

HOWLEY, Samantha Anne RESIGNED
Role: Secretary
Appointed on: 21 Oct 1999
Resigned on: 21 Oct 2000
Address: 6 Marlborough Close, Crawley, West Sussex, RH11 9PB

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Oct 1993
Resigned on: 14 Oct 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

COOK, Lucy Anne, Mrs RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 07 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

COUPLAND, Andrew Martin RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 13 Jan 1999
Country of Residence: England
Date of birth: April 1953
Address: 4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB

HOWE, Helen Jane RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 16 Oct 1995
Date of birth: January 1964
Address: 2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP

MANSON, Hamish Mckenzie RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 13 Jan 1999
Date of birth: March 1954
Address: 31 Trinity Road, Hurstpierpoint, West Sussex, BN6 9UY

SMITH, David Graham RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 31 Mar 2002
Date of birth: December 1948
Address: Wickham House Mill Lane, Poynings, Brighton, BN45 7AE

SMITH, Michael Robert RESIGNED
Role: Director
Appointed on: 05 Apr 2022
Resigned on: 07 Jul 2025
Country of Residence: England
Date of birth: March 1975
Address: Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Oct 1993
Resigned on: 14 Oct 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COOK, Lucy Anne, Mrs ACTIVE

Director

24 Apr 2026

United Kingdom

April 1974

Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom

DAVEY, Tina Dorothy ACTIVE

Director

04 Aug 1994

England

May 1957

Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom

SMITH, Michael Robert ACTIVE

Director

24 Apr 2026

England

March 1975

Upper Garstons, Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom

BROWN, John Fox RESIGNED

Secretary

25 Mar 2002

20 Apr 2022

54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ

BROWN, John Fox RESIGNED

Secretary

13 Jan 1999

21 Oct 1999

54 Coulstock Road, Burgess Hill, West Sussex, RH15 9XZ

COUPLAND, Andrew Martin RESIGNED

Secretary

16 Oct 1995

13 Jan 1999

4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB

DAVEY, Tina Dorothy RESIGNED

Secretary

21 Oct 2000

25 Mar 2002

North Cottage South Lodge, Jeremys Lane, Bolney, West Sussex, RH17 5QE

HOWE, Helen Jane RESIGNED

Secretary

14 Oct 1993

16 Oct 1995

2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP

HOWLEY, Samantha Anne RESIGNED

Secretary

21 Oct 1999

21 Oct 2000

6 Marlborough Close, Crawley, West Sussex, RH11 9PB

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED

Nominee Secretary

11 Oct 1993

14 Oct 1993

Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

COOK, Lucy Anne, Mrs RESIGNED

Director

05 Apr 2022

07 Jul 2025

United Kingdom

April 1974

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

COUPLAND, Andrew Martin RESIGNED

Director

14 Oct 1993

13 Jan 1999

England

April 1953

4 Dyke Close, Poynings, Brighton, West Sussex, BN45 7BB

HOWE, Helen Jane RESIGNED

Director

14 Oct 1993

16 Oct 1995

January 1964

2 Old Mansion Close, Ratton, Eastbourne, East Sussex, BN20 9DP

MANSON, Hamish Mckenzie RESIGNED

Director

04 Aug 1994

13 Jan 1999

March 1954

31 Trinity Road, Hurstpierpoint, West Sussex, BN6 9UY

SMITH, David Graham RESIGNED

Director

04 Aug 1994

31 Mar 2002

December 1948

Wickham House Mill Lane, Poynings, Brighton, BN45 7AE

SMITH, Michael Robert RESIGNED

Director

05 Apr 2022

07 Jul 2025

England

March 1975

Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED

Nominee Director

11 Oct 1993

14 Oct 1993

Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP