ROOKSMEADE LIMITED

Overview

Company Name	ROOKSMEADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02721371
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1992

Summary

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

What is the purpose of ROOKSMEADE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is ROOKSMEADE LIMITED located?

Registered Office Address	20 Castle Court SY4 5JS Wem Shropshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROOKSMEADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ROOKSMEADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2025
Next Confirmation Statement Due	Jun 21, 2025
Next Confirmation Statement Made Up To	Jun 07, 2024
Overdue	No

What are the latest filings for ROOKSMEADE LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 05, 2024	Termination of appointment of John Basil Cornish as a director on Dec 05, 2024	1 pages	TM01

Jun 12, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 26, 2022	Director's details changed for Mr Dennis Williams on Oct 26, 2022	2 pages	CH01

Oct 24, 2022	Termination of appointment of Jenny Frost as a director on Oct 21, 2022	1 pages	TM01

Oct 24, 2022	Termination of appointment of Sheila Evans as a director on Oct 21, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Ms Linda Price as a director on Oct 21, 2022	2 pages	AP01

Oct 24, 2022	Secretary's details changed for David Stephen Kynaston on Oct 24, 2022	1 pages	CH03

Jun 09, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 08, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 08, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 08, 2019 with no updates	3 pages	CS01

Nov 05, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Aug 14, 2018	Registered office address changed from 34 High Street Wem Shrewsbury Shropshire SY4 5DG to 20 Castle Court Wem Shropshire SY4 5JS on Aug 14, 2018	1 pages	AD01

Aug 02, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	CS01

Jan 03, 2018	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Oct 09, 2017	Appointment of Jenny Frost as a director on Sep 02, 2017	3 pages	AP01

Sep 21, 2017	Appointment of David Stephen Kynaston as a secretary on Apr 01, 2017	3 pages	AP03

Sep 21, 2017	Termination of appointment of Joan Rice Cornish as a secretary on Apr 01, 2017	2 pages	TM02

View All Filings

Who are the officers of ROOKSMEADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYNASTON, David Steven Castle Court SY4 5JS Wem 20 Shropshire United Kingdom	Apr 01, 2017		Secretary	Castle Court SY4 5JS Wem 20 Shropshire United Kingdom					238175010001
KYNASTON, David Steven 20 Castle Court SY4 5JS Wem Salop	Sep 06, 2006		Director	20 Castle Court SY4 5JS Wem Salop	United Kingdom	British	1961-4	Engineer	116191890001
PRICE, Linda Castle Court Wem SY4 5JS Shrewsbury 44 Shropshire United Kingdom	Oct 21, 2022		Director	Castle Court Wem SY4 5JS Shrewsbury 44 Shropshire United Kingdom	United Kingdom	British	1959-8	Council Employee	301480720001
STOKES, Geoffrey Albert 46 Castle Court SY4 5JS Wem Shropshire	Mar 19, 2002		Director	46 Castle Court SY4 5JS Wem Shropshire	United Kingdom	British	1940-11	Retired	81067800001
THORPE, Edwin 22 Castle Court Wem SY4 5JS Shropshire Salop	Jan 12, 2006		Director	22 Castle Court Wem SY4 5JS Shropshire Salop	United Kingdom	British	1948-10	Support Worker	110192570001
WILLIAMS, Dennis Castle Court Wem SY4 5JS Shrewsbury 28 United Kingdom	Oct 30, 2009		Director	Castle Court Wem SY4 5JS Shrewsbury 28 United Kingdom	United Kingdom	British	1939-6	Director	169856460002
CORNISH, Joan Rice 38 Castle Court SY4 5JS Wem Shropshire	Sep 11, 1997	Apr 01, 2017	Secretary	38 Castle Court SY4 5JS Wem Shropshire		British			55073640001
DOCHERTY, William Thomas 48 Castle Court Wem SY4 5JS Shrewsbury Salop	Jul 09, 1992	Jul 16, 1997	Secretary	48 Castle Court Wem SY4 5JS Shrewsbury Salop		British		Retired	29878790001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jun 08, 1992	Jul 09, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
BROOK, Judith Ann Lodore Cotheridge Lane Eckington WR10 3BA Pershore Worcestershire	Nov 26, 1992	Apr 24, 1996	Director	Lodore Cotheridge Lane Eckington WR10 3BA Pershore Worcestershire		British	1959-11	School Teacher	31892420003
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Jun 08, 1992	Jul 09, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10		900000750001
CORNISH, John Basil 38 Castle Court Wem SY4 5JS Shrewsbury Salop	Nov 26, 1992	Dec 05, 2024	Director	38 Castle Court Wem SY4 5JS Shrewsbury Salop	United Kingdom	British	1929-10	Retired	31892410001
DOCHERTY, Emma 48 Castle Court SY4 5JS Wem Shropshire	Sep 11, 1997	Dec 01, 2006	Director	48 Castle Court SY4 5JS Wem Shropshire		British	1924-8	Retired	55073630001
DOCHERTY, William Thomas 48 Castle Court Wem SY4 5JS Shrewsbury Salop	Jul 09, 1992	Jul 31, 1997	Director	48 Castle Court Wem SY4 5JS Shrewsbury Salop		British	1923-10	Retired	29878790001
EVANS, Sheila 18 Castle Court Wem SY4 5JS Shrewsbury Salop	Nov 26, 1992	Oct 21, 2022	Director	18 Castle Court Wem SY4 5JS Shrewsbury Salop	United Kingdom	British	1925-11	Housewife	31892400001
FROST, Jenny Castle Court SY4 5JS Wem 42 Shropshire United Kingdom	Sep 02, 2017	Oct 21, 2022	Director	Castle Court SY4 5JS Wem 42 Shropshire United Kingdom	United Kingdom	British	1954-5	Retired	238779330001
GRANGER, Constance Vera 32 Castle Court SY4 5JS Wem Salop	Feb 21, 2002	May 13, 2005	Director	32 Castle Court SY4 5JS Wem Salop		British	1948-11	Retired	81067830001
HEWAT-JABOOR, Richard Frederick 17 Swan Hill SY1 1NL Shrewsbury Shropshire	Sep 11, 1997	Jul 03, 2014	Director	17 Swan Hill SY1 1NL Shrewsbury Shropshire	United Kingdom	British	1942-3	Architect	55073520001
HILL, Cedric Lucas Haremere Lower Road Harmer Hill SY4 3QX Shrewsbury Shropshire	Jul 09, 1992	Jan 18, 2002	Director	Haremere Lower Road Harmer Hill SY4 3QX Shrewsbury Shropshire		British	1932-8	Retired	29878800001
PRICE, Linda 44 Castle Court SY4 5JS Wem Shropshire	Aug 15, 2000	Aug 25, 2005	Director	44 Castle Court SY4 5JS Wem Shropshire	United Kingdom	British	1959-8	Council Employee	301480720001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ROOKSMEADE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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