ROOKERY INVESTMENT COMPANY(THE)
Overview
| Company Name | ROOKERY INVESTMENT COMPANY(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02111688 |
| 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 ROOKERY INVESTMENT COMPANY(THE)?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROOKERY INVESTMENT 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 INVESTMENT COMPANY(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | |
What is the status of the latest confirmation statement for ROOKERY INVESTMENT COMPANY(THE)?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for ROOKERY INVESTMENT COMPANY(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Norman as a secretary on Jul 28, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Atkins as a secretary on Jul 28, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to The Estate Office, Smiths Hall Lower Road West Farleigh Maidstone ME15 0PE on Feb 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Feb 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of William Norman as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stephen John Welch Norman on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 395 | |||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 395 | ||||||||||
Who are the officers of ROOKERY INVESTMENT COMPANY(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORMAN, William | Secretary | Lower Road West Farleigh ME15 0PE Maidstone The Estate Office, Smiths Hall England | 338717100001 | |||||||
| NORMAN, Stephen John Welch, Dr | Director | Smiths Hall West Farleigh ME15 0PE Maidstone Kent | England | British | 12497950001 | |||||
| NORMAN, William | Director | Lower Road ME15 0PE Maidstone Smiths Hall Kent United Kingdom | United Kingdom | British | 159979300001 | |||||
| ATKINS, Christopher, Mr. | Secretary | Yew House Barnet Wood Road BR2 8HJ Bromley Kent | British | 24683020001 | ||||||
| WALTER, Geoffrey Francis | Secretary | 12 Barnet Drive BR2 8PQ Bromley Kent | British | 6204250001 | ||||||
| GRAHAM, Mark William Norman | Director | Bapton Manor Bapton Manor BA12 0SB Wylye Wiltshire | Switzerland | British | 67310480010 | |||||
| GRAHAM, Michael William | Director | 108 Swan Court SW3 5RU London | British | 6204290001 | ||||||
| NORMAN, Alison Joanna | Director | 56 Tredegar Square E3 5AE London | British | 6204280001 | ||||||
| NORMAN, William Beadon | Director | 37 Cloudesdale Road SW17 8ET London | United Kingdom | British | 27440780001 |
Who are the persons with significant control of ROOKERY INVESTMENT COMPANY(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Rookery Estates Company | Apr 06, 2016 | Bromley Common BR2 8HA Bromley Cameron Buildings Kent England | No | ||||||||||
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Natures of Control
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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