ROOKSBURY CLOSE FREEHOLD LIMITED

Company summary

Company number: 04390511
Status: ACTIVE
Incorporated / age: 8 March 200224 years
Registered office: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Accounts due: 31 December 2027
Confirmation statement due: 29 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:56 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
Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE	Secretary	21 May 2025				Room 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom
ZARKOWSKI, Ewa Anna ACTIVE	Director	16 Jul 2023		England	February 1948	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
ANDERTON, Richard John Bowman RESIGNED	Secretary	08 Mar 2002	01 Mar 2005			29 Rutland Street, Kensington, London, SW7 1EJ
GARDNER, Christopher John RESIGNED	Secretary	09 Apr 2010	21 May 2025			Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
ANDERTONS LIMITED RESIGNED	Secretary	01 Mar 2005	01 Apr 2007			Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG
HML COMPANY SECRETARIAL SERVICES RESIGNED	Secretary	01 Apr 2007	16 Jun 2009			Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
STL DIRECTORS LTD. RESIGNED	Nominee Secretary	08 Mar 2002	08 Mar 2002			Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
GREGORY LILLEY, Calvin RESIGNED	Director	21 Sep 2002	26 Oct 2018	United Kingdom	March 1941	Unit 2, 30 Breakfield, Coulsdon, Surrey, CR5 2HS, England
GREGORY-LILLEY, Patricia Lilian RESIGNED	Director	26 Oct 2018	12 Jul 2023	England	March 1941	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
REES, Matthew Pritchard RESIGNED	Director	03 Feb 2003	03 Oct 2008		July 1970	72 Waldronhyrst, South Croydon, Surrey, CR2 6NY
ZARKOWSKI, Bogdan RESIGNED	Director	15 Nov 2006	18 Nov 2024	United Kingdom	February 1946	Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England
ZARKOWSKI, Bogdan Zdzislaw RESIGNED	Director	08 Mar 2002	08 Mar 2002	United Kingdom	March 1947	Crewes Place, Crewes Lane, Warlingham, Surrey, CR6 9NS
STL DIRECTORS LTD. RESIGNED	Nominee Director	08 Mar 2002	08 Mar 2002			Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE

CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 21 May 2025
Address: Room 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, United Kingdom

ZARKOWSKI, Ewa Anna ACTIVE
Role: Director
Appointed on: 16 Jul 2023
Country of Residence: England
Date of birth: February 1948
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

ANDERTON, Richard John Bowman RESIGNED
Role: Secretary
Appointed on: 08 Mar 2002
Resigned on: 01 Mar 2005
Address: 29 Rutland Street, Kensington, London, SW7 1EJ

GARDNER, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Apr 2010
Resigned on: 21 May 2025
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

ANDERTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2005
Resigned on: 01 Apr 2007
Address: Christopher Wren Yard, 117 High Street, Croydon, CR0 1QG

HML COMPANY SECRETARIAL SERVICES RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 16 Jun 2009
Address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG

STL DIRECTORS LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 2002
Resigned on: 08 Mar 2002
Address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE

GREGORY LILLEY, Calvin RESIGNED
Role: Director
Appointed on: 21 Sep 2002
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Unit 2, 30 Breakfield, Coulsdon, Surrey, CR5 2HS, England

GREGORY-LILLEY, Patricia Lilian RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 12 Jul 2023
Country of Residence: England
Date of birth: March 1941
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

REES, Matthew Pritchard RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 03 Oct 2008
Date of birth: July 1970
Address: 72 Waldronhyrst, South Croydon, Surrey, CR2 6NY

ZARKOWSKI, Bogdan RESIGNED
Role: Director
Appointed on: 15 Nov 2006
Resigned on: 18 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JY, England

ZARKOWSKI, Bogdan Zdzislaw RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 08 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Crewes Place, Crewes Lane, Warlingham, Surrey, CR6 9NS

STL DIRECTORS LTD. RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 2002
Resigned on: 08 Mar 2002
Address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE

Filing history

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Charges

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