ROOKERY FARM HAMPSHIRE LIMITED
Overview
| Company Name | ROOKERY FARM HAMPSHIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16793362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOKERY FARM HAMPSHIRE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROOKERY FARM HAMPSHIRE LIMITED located?
| Registered Office Address | Hitchcock House Hilltop Park Devizes Road SP3 4UF Salisbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOKERY FARM HAMPSHIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
What is the status of the latest confirmation statement for ROOKERY FARM HAMPSHIRE LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Overdue | No |
What are the latest filings for ROOKERY FARM HAMPSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 167933620001, created on Dec 16, 2025 | 18 pages | MR01 | ||||||||||
Cessation of Lucinda Clare Allen Waring as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Eridge House (Holdings) Limited as a person with significant control on Oct 17, 2025 | 2 pages | PSC02 | ||||||||||
Current accounting period shortened from Oct 31, 2026 to Aug 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ROOKERY FARM HAMPSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Hugo Clive Allen | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House Wiltshire United Kingdom | United Kingdom | British | 122163380001 | |||||
| WARING, Lucinda Clare Allen | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | United Kingdom | British | 76054090011 | |||||
| WARING, Marcus Henry Allen | Director | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House Wiltshire United Kingdom | United Kingdom | British | 313459490001 |
Who are the persons with significant control of ROOKERY FARM HAMPSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Lucinda Clare Allen Waring | Oct 17, 2025 | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Eridge House (Holdings) Limited | Oct 17, 2025 | Hilltop Park Devizes Road SP3 4UF Salisbury Hitchcock House United Kingdom | No | ||||||||||
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Natures of Control
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Does ROOKERY FARM HAMPSHIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2025 Delivered On Dec 18, 2025 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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