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Home > England & Wales Companies > THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED
Company Information for

THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED

C/O THETFORD BLOCK MANAGEMENT LTD, 8 GRASS YARD, KIMBOLTON, HUNTINGDON, PE28 0HQ,
Company Registration Number
03494333
Private Limited Company
Active

Company Overview

About The Rookery (thetford) Management Co Ltd
THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED was founded on 1998-01-19 and has its registered office in Huntingdon. The organisation's status is listed as "Active". The Rookery (thetford) Management Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED
 
Legal Registered Office
C/O THETFORD BLOCK MANAGEMENT LTD, 8 GRASS YARD
KIMBOLTON
HUNTINGDON
PE28 0HQ
Other companies in IP24
 
Previous Names
03494333 LIMITED09/08/2012
Filing Information
Company Number 03494333
Company ID Number 03494333
Date formed 1998-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:09:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED
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Company Officers of THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED

Current Directors
Officer Role Date Appointed
DENNIS BALDWIN
 Company Secretary 2010-05-27
JUDITH AGNES BALDWIN
 Director 2010-05-27
ALEXANDER CHARLES FARRELL
 Director 2015-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE GIBBONS
 Director 2010-05-27 2015-05-13
ALEXANDER CHARLES FARRELL
 Director 1998-01-19 2010-05-27
JONATHAN GORDON BRUCE
 Company Secretary 1998-01-19 2009-09-20
FNCS SECRETARIES LIMITED
 Nominated Secretary 1998-01-19 1998-01-19
FNCS LIMITED
 Nominated Director 1998-01-19 1998-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH AGNES BALDWIN LENNIE & FRED LIMITED Director 2008-08-29 CURRENT 2008-08-29 Liquidation

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
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES
2023-09-2031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23DIRECTOR APPOINTED MRS LINDA ANNE SPAMPANATO
2023-08-17CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-17REGISTERED OFFICE CHANGED ON 17/08/23 FROM C/O Hudson Property Services Minstergate House White Hart Street Thetford Norfolk IP24 1AA England
2023-01-18Elect to keep the company secretary residential address information on the public register
2023-01-18Withdrawal of the secretaries register information from the public register
2023-01-18Withdrawal of the secretary register information from the public register
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR England
2023-01-18Registers moved to registered inspection location of 1 Baron Court Old Market Street Thetford Norfolk IP24 2EH
2023-01-18AD03Registers moved to registered inspection location of 1 Baron Court Old Market Street Thetford Norfolk IP24 2EH
2023-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/23 FROM C/O Balmforth Estate Agents 12 High Street Haverhill Cambridgeshire CB9 8AR England
2023-01-18EW03RSSWithdrawal of the secretaries register information from the public register
2023-01-18EW03Withdrawal of the secretary register information from the public register
2023-01-18EH03Elect to keep the company secretary residential address information on the public register
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN GIBBONS
2020-12-02AP01DIRECTOR APPOINTED DR MICHAEL DRUMMOND WILLIAMS
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-08-18AD02Register inspection address changed from C/O Mr Dennis Baldwin 2 Kyle Court Old Market Street Thetford Norfolk IP24 2EL United Kingdom to 1 Baron Court Old Market Street Thetford Norfolk IP24 2EH
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM 1 Baron Court Old Market Street Thetford Norfolk IP24 2EH England
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-06AP03Appointment of Mrs Lynn Ready as company secretary on 2018-07-13
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 2 Kyle Court Old Market Street Thetford Norfolk IP24 2EL England
2018-08-28AP01DIRECTOR APPOINTED MR CLIVE JOHN GIBBONS
2018-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS STANLEY BALDWIN
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR DENNIS STANLEY BALDWIN
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES FARRELL
2018-07-23TM02Termination of appointment of Dennis Baldwin on 2018-07-22
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 18
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 18
2016-01-31AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-22AP01DIRECTOR APPOINTED MR ALEXANDER CHARLES FARRELL
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GIBBONS
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 1 Kyle Court Old Market Street Thetford Norfolk IP24 2EL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 18
2015-01-22AR0119/01/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 18
2014-02-06AR0119/01/14 FULL LIST
2013-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-20AR0119/01/13 FULL LIST
2013-02-20AD02SAIL ADDRESS CHANGED FROM: C/O MR ALEX FARRELL 3 WAVERLEY COURT OLD MARKET STREET THETFORD NORFOLK IP24 2EJ UNITED KINGDOM
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2012-08-09CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2012-08-09CERTNMCOMPANY NAME CHANGED 03494333 LIMITED CERTIFICATE ISSUED ON 09/08/12
2012-07-26AR0119/01/12 FULL LIST
2012-07-26AR0119/01/11 FULL LIST
2012-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2012 FROM C/O MR ALEX FARRELL 3 WAVERLEY COURT OLD MARKET STREET THETFORD NORFOLK IP24 2EJ UNITED KINGDOM
2012-07-26AP03SECRETARY APPOINTED DENNIS BALDWIN
2012-07-26AP01DIRECTOR APPOINTED CLIVE GIBBONS
2012-07-26AP01DIRECTOR APPOINTED MRS JUDITH AGNES BALDWIN
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FARRELL
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2012-07-26AC92ORDER OF COURT - RESTORATION
2011-03-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2010-12-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-11-26DS01APPLICATION FOR STRIKING-OFF
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BRUCE
2010-02-03AR0119/01/10 FULL LIST
2010-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-02-03AD02SAIL ADDRESS CREATED
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES FARRELL / 01/01/2010
2010-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 2 WAVERLEY COURT OLD MARKET STREET THETFORD NORFOLK IP24 2EJ
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-21363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-31363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-26363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-17363sRETURN MADE UP TO 19/01/06; CHANGE OF MEMBERS
2006-01-1788(2)RAD 29/01/05--------- £ SI 1@1=1 £ IC 17/18
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-20363sRETURN MADE UP TO 19/01/05; CHANGE OF MEMBERS
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-27363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2004-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-31363sRETURN MADE UP TO 19/01/03; CHANGE OF MEMBERS
2002-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-01363sRETURN MADE UP TO 19/01/02; NO CHANGE OF MEMBERS
2001-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-01-31363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-03-10363sRETURN MADE UP TO 19/01/00; CHANGE OF MEMBERS
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-06-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/06/99
1999-02-18287REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 2 WAVERLEY COURT OLD MARKET STREET THETFORD NORFOLK IP24 2EJ
1999-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/99
1999-02-11363sRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1999-01-04288bDIRECTOR RESIGNED
1999-01-04288aNEW SECRETARY APPOINTED
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-01-04288aNEW DIRECTOR APPOINTED
1999-01-04288bSECRETARY RESIGNED
1998-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE ROOKERY (THETFORD) MANAGEMENT CO 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 THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2022-01-31

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 THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 18
Shareholder Funds 2012-02-01 £ 18

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED
Trademarks
We have not found any records of THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROOKERY (THETFORD) MANAGEMENT CO 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 (74990 - Non-trading company) as THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE ROOKERY (THETFORD) MANAGEMENT CO 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 THE ROOKERY (THETFORD) MANAGEMENT CO 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 THE ROOKERY (THETFORD) MANAGEMENT CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE28 0HQ