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Home > England & Wales Companies > ROOKERY CARAVAN SITE LIMITED
Company Information for

ROOKERY CARAVAN SITE LIMITED

BUCHANAN HOUSE, THE BROADWAY, CROWBOROUGH, TN6 1DA,
Company Registration Number
00698723
Private Limited Company
Active

Company Overview

About Rookery Caravan Site Ltd
ROOKERY CARAVAN SITE LIMITED was founded on 1961-07-19 and has its registered office in Crowborough. The organisation's status is listed as "Active". Rookery Caravan Site Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROOKERY CARAVAN SITE LIMITED
 
Legal Registered Office
BUCHANAN HOUSE
THE BROADWAY
CROWBOROUGH
TN6 1DA
Other companies in BN23
 
Filing Information
Company Number 00698723
Company ID Number 00698723
Date formed 1961-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 17:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOKERY CARAVAN SITE LIMITED
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Company Officers of ROOKERY CARAVAN SITE LIMITED

Current Directors
Officer Role Date Appointed
ROYSTON COOPER
 Director 2007-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
VANCE HARRIS SERVICES LIMITED
 Company Secretary 2007-03-14 2016-03-31
NESTA ELEANOR ANNE GEARING
 Company Secretary 1991-06-30 2007-03-14
LANCE ERNEST WILLIAM GEARING
 Director 1996-06-24 2007-03-14
NESTA ELEANOR ANNE GEARING
 Director 1991-06-30 2007-03-14
ALAN GEARING
 Director 1991-06-30 1995-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROYSTON COOPER MAGPIE LODGES LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
ROYSTON COOPER PENNYHILL (UK) LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ROYSTON COOPER TYNEFIELD PARK LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ROYSTON COOPER MARCHWOOD PARK LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
ROYSTON COOPER I O W LEISURE LTD Director 2012-04-04 CURRENT 2012-04-04 Active
ROYSTON COOPER WHITE HORSE (SIBFORD FERRIS) LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2017-09-19
ROYSTON COOPER LOCH VIEW PARK LIMITED Director 2010-04-07 CURRENT 2010-04-07 Dissolved 2015-11-10
ROYSTON COOPER FRANKHAM REAL ESTATES LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active
ROYSTON COOPER COUNTRY PARKS (UK) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Dissolved 2014-11-18
ROYSTON COOPER CRAIGIELANDS COUNTRY PARK LIMITED Director 2008-05-30 CURRENT 2008-05-08 Dissolved 2017-10-22
ROYSTON COOPER PARK HOME ESTATES LIMITED Director 2007-04-24 CURRENT 2007-04-24 Active
ROYSTON COOPER CARTERS BOATYARD MANAGEMENT COMPANY LIMITED Director 2006-09-19 CURRENT 2002-07-22 Active
ROYSTON COOPER STARGLADE PARKS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-07REGISTERED OFFICE CHANGED ON 07/01/24 FROM 2B Highstone House 165 High Street Barnet EN5 5SU England
2024-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/24 FROM 2B Highstone House 165 High Street Barnet EN5 5SU England
2023-08-19MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-26CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-08-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM C/O Starglade Park Homes Eastbourne Heights Oak Tree Lane Eastbourne East Sussex BN23 8FB
2017-11-30DISS40Compulsory strike-off action has been discontinued
2017-11-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11TM02Termination of appointment of Vance Harris Services Limited on 2016-03-31
2015-09-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-19AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-09-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14CH04SECRETARY'S DETAILS CHNAGED FOR VANCE HARRIS SERVICES LIMITED on 2013-12-17
2013-12-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/13 FROM Knowle House Rotherfield Road Crowborough East Sussex TN6 3DY
2013-09-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 FULL LIST
2010-09-29AR0130/06/10 FULL LIST
2010-09-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-18AA01PREVSHO FROM 31/12/2009 TO 30/11/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-14225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-22190LOCATION OF DEBENTURE REGISTER
2008-01-22353LOCATION OF REGISTER OF MEMBERS
2008-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-03363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS; AMEND
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-11-07287REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-15363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-07-05363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-28363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-30363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-06363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-02363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-07-27363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-02363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-07-07363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-08-08363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-07-10363(288)DIRECTOR RESIGNED
1996-07-10363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-07-01AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-07-01288NEW DIRECTOR APPOINTED
1995-06-23363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-09-30AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-09-07363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-17363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-11-17287REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 2 UPPERTON GDNS. EASTBOURNE EAST SUSSEX BN21 2AH
1992-07-03AAFULL ACCOUNTS MADE UP TO 31/08/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROOKERY CARAVAN SITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROOKERY CARAVAN SITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROOKERY CARAVAN SITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-12-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROOKERY CARAVAN SITE LIMITED

Intangible Assets
Patents
We have not found any records of ROOKERY CARAVAN SITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKERY CARAVAN SITE LIMITED
Trademarks
We have not found any records of ROOKERY CARAVAN SITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKERY CARAVAN SITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROOKERY CARAVAN SITE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ROOKERY CARAVAN SITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROOKERY CARAVAN SITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROOKERY CARAVAN SITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN6 1DA