ROBERT ROOK ESTATES LIMITED
Overview
| Company Name | ROBERT ROOK ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00615848 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT ROOK ESTATES LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is ROBERT ROOK ESTATES LIMITED located?
| Registered Office Address | Weighton Wold Farm Beverley Road YO43 4NE Market Weighton Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT ROOK ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROBERT ROOK ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for ROBERT ROOK ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Charles Rook as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Charles Rook as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 6 pages | CS01 | ||
Notification of Robert Rook Holdings Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||
Cessation of John Richard Rook as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Cessation of Robert Charles Rook as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Termination of appointment of John Richard Rook as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Registration of charge 006158480008, created on May 10, 2024 | 5 pages | MR01 | ||
Termination of appointment of James Tilburn Robinson as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Robert Charles Rook on Apr 01, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Tilburn Robinson as a director on May 04, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 12 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ROBERT ROOK ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROOK, Charles Robert | Director | Weighton Wold Farm Beverley Road YO43 4NE Market Weighton Yorkshire | United Kingdom | British | 195504990001 | |||||
| ROOK, Edward Webster | Director | Weighton Wold Farm Beverley Road YO43 4NE Market Weighton Yorkshire | United Kingdom | British | 195507010002 | |||||
| ROOK, Robert Charles | Secretary | Jingleton Road Sancton YO43 4RG York Manor Farm England | British | 15077350001 | ||||||
| ROBINSON, James Tilburn | Director | Weighton Wold Farm Beverley Road YO43 4NE Market Weighton Yorkshire | England | British | 283297130001 | |||||
| ROOK, John Richard | Director | Manor Farm North Cliffe YO4 3XE Hotham York | United Kingdom | British | 15077360001 | |||||
| ROOK, Margaret Hetty | Director | Weighton Wold Farm Beverley Road YO43 4NE Market Weighton Yorkshire | England | British | 196349740001 | |||||
| ROOK, Robert Charles | Director | Weighton Wold House Weighton Wold YO43 4XE Market Weighton York | England | British | 15077350002 |
Who are the persons with significant control of ROBERT ROOK ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Rook Holdings Limited | Dec 22, 2023 | Weighton Wold YO43 4NE Market Weighton Weighton Wold House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Charles Rook | Apr 06, 2016 | Weighton Wold Farm Beverley Road YO43 4NE Market Weighton Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Richard Rook | Apr 06, 2016 | Weighton Wold Farm Beverley Road YO43 4NE Market Weighton Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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