ROOKERY ESTATES COMPANY(THE)

Overview

Company Name	ROOKERY ESTATES COMPANY(THE)
Company Status	Active
Legal Form	Private unlimited company
Company Number	00414067
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOKERY ESTATES COMPANY(THE)?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROOKERY ESTATES COMPANY(THE) located?

Registered Office Address	The Estate Office, Smiths Hall Lower Road West Farleigh ME15 0PE Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for ROOKERY ESTATES COMPANY(THE)?

Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for ROOKERY ESTATES COMPANY(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for ROOKERY ESTATES COMPANY(THE)?

Filings
Date	Description	Document	Type
Jul 29, 2025	Appointment of Mr William Norman as a secretary on Jul 28, 2025	2 pages	AP03

Jul 29, 2025	Termination of appointment of Christopher Atkins as a secretary on Jul 28, 2025	1 pages	TM02

Jul 16, 2025	Registration of charge 004140670019, created on Jul 10, 2025	17 pages	MR01

Jan 27, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Secretary's details changed for Mr. Christopher Atkins on Dec 05, 2024	1 pages	CH03

Apr 24, 2024	Director's details changed for Florence Norman on Feb 07, 2015	2 pages	CH01

Dec 18, 2023	Confirmation statement made on Dec 18, 2023 with updates	5 pages	CS01

Jun 21, 2023	Registration of charge 004140670011, created on Jun 15, 2023	16 pages	MR01

Jun 21, 2023	Registration of charge 004140670012, created on Jun 15, 2023	16 pages	MR01

Jun 21, 2023	Registration of charge 004140670013, created on Jun 15, 2023	16 pages	MR01

Jun 21, 2023	Registration of charge 004140670014, created on Jun 15, 2023	16 pages	MR01

Jun 21, 2023	Registration of charge 004140670015, created on Jun 15, 2023	16 pages	MR01

Jun 21, 2023	Registration of charge 004140670016, created on Jun 15, 2023	16 pages	MR01

Jun 21, 2023	Registration of charge 004140670017, created on Jun 15, 2023	16 pages	MR01

Jun 21, 2023	Registration of charge 004140670018, created on Jun 15, 2023	16 pages	MR01

Apr 11, 2023	Registration of charge 004140670010, created on Apr 04, 2023	60 pages	MR01

Feb 17, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Feb 23, 2022	Confirmation statement made on Feb 16, 2022 with updates	5 pages	CS01

Feb 25, 2021	Confirmation statement made on Feb 16, 2021 with updates	5 pages	CS01

Feb 17, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

Mar 01, 2019	Confirmation statement made on Feb 16, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Registration of charge 004140670009, created on Nov 20, 2018	37 pages	MR01

Feb 19, 2018	Confirmation statement made on Feb 16, 2018 with no updates	3 pages	CS01

Oct 25, 2017	Statement of company acting as a trustee on charge 004140670007	2 pages	MR06

Oct 23, 2017	Registration of charge 004140670008, created on Oct 03, 2017	18 pages	MR01

View All Filings

Who are the officers of ROOKERY ESTATES COMPANY(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NORMAN, William Lower Road West Farleigh ME15 0PE Maidstone The Estate Office, Smiths Hall England	Jul 28, 2025		Secretary	Lower Road West Farleigh ME15 0PE Maidstone The Estate Office, Smiths Hall England				338493370001
NORMAN, Nicholas John Cavanagh Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	Apr 01, 2013		Director	Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	United Kingdom	British	1982-6	177668960001
NORMAN, Simon Edward Cavanagh Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	Mar 01, 2013		Director	Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	England	British	1988-2	177303400001
NORMAN, Stephen John Welch, Dr Smiths Hall West Farleigh ME15 0PE Maidstone Kent			Director	Smiths Hall West Farleigh ME15 0PE Maidstone Kent	England	British	1954-6	12497950001
NORMAN, William Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	May 06, 2011		Director	Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	United Kingdom	British	1984-10	159979300001
SCHMITT, Florence Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	Feb 01, 2013		Director	Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent United Kingdom	United Kingdom	British	1986-5	175745200002
ATKINS, Christopher, Mr. Hayes BR2 7FA Bromley 5 Easterbrook Place Kent United Kingdom	Apr 18, 2007	Jul 28, 2025	Secretary	Hayes BR2 7FA Bromley 5 Easterbrook Place Kent United Kingdom		British		24683020001
WALTER, Geoffrey Francis 12 Barnet Drive BR2 8PQ Bromley Kent		Apr 18, 2007	Secretary	12 Barnet Drive BR2 8PQ Bromley Kent		British		6204250001
GRAHAM, Mark William Norman Bapton Manor Bapton Manor BA12 0SB Wylye Wiltshire		Mar 31, 2008	Director	Bapton Manor Bapton Manor BA12 0SB Wylye Wiltshire	Switzerland	British	1954-9	67310480010
GRAHAM, Michael William 108 Swan Court SW3 5RU London		Feb 01, 1998	Director	108 Swan Court SW3 5RU London		British	1929-1	6204290001
NORMAN, Alison Joanna 56 Tredegar Square E3 5AE London		Jun 28, 2002	Director	56 Tredegar Square E3 5AE London		British	1934-6	6204280001
NORMAN, William Beadon 37 Cloudesdale Road SW17 8ET London		Jun 28, 2002	Director	37 Cloudesdale Road SW17 8ET London	United Kingdom	British	1926-2	27440780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOKERY ESTATES COMPANY(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Stephen John Welch Norman Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent England	Apr 06, 2016	Lower Road West Farleigh ME15 0PE Maidstone Smiths Hall Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0