ROOKERY ESTATE (DOWNE) LIMITED
Overview
| Company Name | ROOKERY ESTATE (DOWNE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06819063 |
| 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 ESTATE (DOWNE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROOKERY ESTATE (DOWNE) LIMITED located?
| Registered Office Address | North Star House 11 London Road BR1 1BY Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOKERY ESTATE (DOWNE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ROOKERY ESTATE (DOWNE) LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for ROOKERY ESTATE (DOWNE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Daniel Marco Williams as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Marco Williams as a director on Oct 13, 2009 | 2 pages | AP01 | ||
Termination of appointment of Marco Williams as a director on Feb 21, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 50 Ashgrove Road Bromley Greater London BR1 4JW to North Star House 11 London Road Bromley Kent BR1 1BY on Nov 13, 2020 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of ROOKERY ESTATE (DOWNE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Marco | Director | 11 London Road BR1 1BY Bromley North Star House Kent England | United Kingdom | British | 319667400001 | |||||
| CHAPMAN, Jacqueline Anne | Director | Ashgrove Road BR1 4JW Bromley 50 Kent | England | British | 136321640001 | |||||
| WILLIAMS, Marco | Director | 50 Ashgrove Road BR1 4JW Bromley Kent | United Kingdom | British | 127419600001 |
Who are the persons with significant control of ROOKERY ESTATE (DOWNE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Marco Williams | Apr 06, 2016 | 11 London Road BR1 1BY Bromley North Star House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROOKERY ESTATE (DOWNE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2024 | 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 |
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