ROOKERY VENTURES LIMITED

Overview

Company Name	ROOKERY VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05752307
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2006

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 VENTURES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ROOKERY VENTURES LIMITED located?

Registered Office Address	Penselwood High Street SO31 4HA Hamble Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of ROOKERY VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
LOANMOUNTAIN LIMITED	May 09, 2006	May 09, 2006
ALLPRICE LIMITED	Mar 22, 2006	Mar 22, 2006

What are the latest accounts for ROOKERY VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROOKERY VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2026
Next Confirmation Statement Due	Apr 05, 2026
Next Confirmation Statement Made Up To	Mar 22, 2025
Overdue	No

What are the latest filings for ROOKERY VENTURES LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

May 12, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jun 12, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 11, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

May 10, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 10, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Sep 27, 2021	Director's details changed for Mr Martin John Banbury on Sep 27, 2021	2 pages	CH01

Jun 28, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

May 20, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Apr 14, 2020	Registered office address changed from Trelawney House Park Lane Earls Colne Colchester Essex CO6 2RH to Penselwood High Street Hamble Hampshire SO31 4HA on Apr 14, 2020	1 pages	AD01

Apr 09, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of Julie Patricia Hiscock as a secretary on Mar 30, 2020	1 pages	TM02

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

May 28, 2019	Confirmation statement made on Mar 22, 2019 with no updates	3 pages	CS01

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

May 22, 2018	Change of details for Mr Martin John Banbury as a person with significant control on Jun 21, 2017	2 pages	PSC04

May 22, 2018	Confirmation statement made on Mar 22, 2018 with no updates	3 pages	CS01

Dec 23, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Apr 11, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ROOKERY VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANBURY, Martin John High Street SO31 4HA Hamble Penselwood Hampshire England	Mar 22, 2006		Director	High Street SO31 4HA Hamble Penselwood Hampshire England	England	British	1957-3	14828470010
HISCOCK, Julie Patricia Trelawney House 54 Park Lane Earls Colne CO6 2RH Colchester	Mar 22, 2006	Mar 30, 2020	Secretary	Trelawney House 54 Park Lane Earls Colne CO6 2RH Colchester		British		48517650001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2006	Mar 22, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 22, 2006	Mar 22, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOKERY VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Banbury High Street SO31 4HA Hamble Penselwood Hampshire England	Apr 06, 2016	High Street SO31 4HA Hamble Penselwood Hampshire England	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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