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Company Information for

WY (ROOKERY HALL) LIMITED

THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB,

Company Registration Number

03819475

Private Limited Company

Active

Company Overview

About Wy (rookery Hall) Ltd

WY (ROOKERY HALL) LIMITED was founded on 1999-07-30 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". Wy (rookery Hall) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WY (ROOKERY HALL) LIMITED

THE OLD LIBRARY THE DRIVE SEVENOAKS KENT TN13 3AB Other companies in TN13

Filing Information

Company Number		03819475
Company ID Number		03819475
Date formed		1999-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/12/2023
Account next due		30/09/2025
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 05:44:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WY (ROOKERY HALL) LIMITED

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Company Officers of WY (ROOKERY HALL) LIMITED

Current Directors

Officer	Role	Date Appointed
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	1999-12-10
KENNETH ARKLEY	Director	2008-06-30
STEWART JOHN FAIRS	Director	2018-03-08
PETER SMITH FULLERTON	Director	2010-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA CAROLINE HANDS	Director	2002-01-08	2018-03-09
ROBERT CHAIM FELTON	Director	1999-12-01	2008-06-30
MICHAEL THOMAS FITZGERALD	Director	1999-12-01	2001-12-06
ROBERT CHAIM FELTON	Company Secretary	1999-12-01	1999-12-10
ROY JAMES TUTTY	Company Secretary	1999-08-03	1999-12-01
EDWARD JESSE BLUM	Director	1999-08-03	1999-12-01
JOHN BOHLMANN	Director	1999-08-03	1999-12-01
JAMES DON CARREKER	Director	1999-08-03	1999-12-01
ANNE RAYMOND	Director	1999-08-03	1999-12-01
CHRISTOPHER GEORGE UPTON	Director	1999-07-30	1999-12-01
AT&L CORPORATE SERVICES LIMITED	Company Secretary	1999-07-30	1999-08-03

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JORDAN COMPANY SECRETARIES LIMITED	GOLDROMAN LIMITED	Nominated Secretary	2000-11-22	CURRENT	2000-10-04	Active
JORDAN COMPANY SECRETARIES LIMITED	GLN REPRESENTATIVES LIMITED	Nominated Secretary	2000-10-16	CURRENT	2000-10-16	Active
JORDAN COMPANY SECRETARIES LIMITED	RJF GLOBAL SEARCH LIMITED	Nominated Secretary	2000-09-04	CURRENT	2000-09-04	Active
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JORDAN COMPANY SECRETARIES LIMITED	RHINEFIELD HOUSE HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	NORTON CRATHORNE (NO 2) LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	BUXTED PARK HOTEL LIMITED	Nominated Secretary	1999-06-17	CURRENT	1999-06-09	Active
JORDAN COMPANY SECRETARIES LIMITED	ADESTE PROPERTIES LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Active
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JORDAN COMPANY SECRETARIES LIMITED	HAND PICKED HOTELS LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-04-28	Active
JORDAN COMPANY SECRETARIES LIMITED	YELLOW NOTE LIMITED	Nominated Secretary	1999-06-04	CURRENT	1999-05-28	Active
JORDAN COMPANY SECRETARIES LIMITED	DAD'S ENTERPRISES LIMITED	Nominated Secretary	1999-05-17	CURRENT	1999-05-17	Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED	EVEAGENCY LIMITED	Nominated Secretary	1998-05-19	CURRENT	1998-03-25	Active
JORDAN COMPANY SECRETARIES LIMITED	HYATT HOLDINGS (UK) LIMITED	Nominated Secretary	1998-05-11	CURRENT	1998-05-11	Active
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JORDAN COMPANY SECRETARIES LIMITED	SHOPNEAR LIMITED	Nominated Secretary	1997-06-02	CURRENT	1997-05-21	Active
JORDAN COMPANY SECRETARIES LIMITED	PINPOINT PRIORITY SERVICE LIMITED	Nominated Secretary	1997-05-13	CURRENT	1997-05-13	Active
JORDAN COMPANY SECRETARIES LIMITED	DIRECTOSIGN (UK) LIMITED	Nominated Secretary	1997-01-20	CURRENT	1995-06-12	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	MF LONDON LIMITED	Nominated Secretary	1996-08-08	CURRENT	1996-07-16	Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED	DIVERSE PRODUCTS (SCOTLAND) LTD.	Nominated Secretary	1996-04-02	CURRENT	1996-04-02	Active
JORDAN COMPANY SECRETARIES LIMITED	EUROPEAN WORK EXPERIENCE PROGRAMME LTD	Nominated Secretary	1995-10-12	CURRENT	1995-10-12	Active
JORDAN COMPANY SECRETARIES LIMITED	CH2M HILL IDC (UK) LIMITED	Nominated Secretary	1995-06-06	CURRENT	1995-06-06	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	THE X.122 COMPANY (UK) LIMITED	Nominated Secretary	1994-08-10	CURRENT	1994-08-10	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	DRAX CAPITAL LIMITED	Nominated Secretary	1994-04-26	CURRENT	1994-04-26	Active
JORDAN COMPANY SECRETARIES LIMITED	LES LIONS FARM LIMITED	Nominated Secretary	1994-03-03	CURRENT	1991-10-01	Active
JORDAN COMPANY SECRETARIES LIMITED	LAMBERT HOTELS LIMITED	Nominated Secretary	1993-06-15	CURRENT	1993-03-22	Active
JORDAN COMPANY SECRETARIES LIMITED	INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED	Nominated Secretary	1993-01-31	CURRENT	1990-01-31	Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED	CYLON CONTROLS (U.K.) LIMITED	Nominated Secretary	1993-01-21	CURRENT	1993-01-21	Liquidation
JORDAN COMPANY SECRETARIES LIMITED	NONCYP LIMITED	Nominated Secretary	1992-12-30	CURRENT	1977-05-30	Active
JORDAN COMPANY SECRETARIES LIMITED	TUROPOT LIMITED	Nominated Secretary	1992-11-26	CURRENT	1978-04-07	Active
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JORDAN COMPANY SECRETARIES LIMITED	STACKDALE LIMITED	Nominated Secretary	1991-12-31	CURRENT	1985-05-10	Active
JORDAN COMPANY SECRETARIES LIMITED	QUADRANT CHEMICAL (EUROPE) LIMITED	Nominated Secretary	1989-08-01	CURRENT	1989-08-01	Dissolved 2016-12-20
KENNETH ARKLEY	STANBROOK ABBEY HOTEL LIMITED	Director	2013-09-25	CURRENT	2013-08-07	Active
KENNETH ARKLEY	LUPFAW 374 LIMITED	Director	2013-09-25	CURRENT	2013-07-03	Active
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KENNETH ARKLEY	FAWSLEY HALL NO 2 LIMITED	Director	2013-08-12	CURRENT	2013-07-03	Active
KENNETH ARKLEY	BAILBROOK HOUSE HOTEL (NO 2) LIMITED	Director	2012-03-06	CURRENT	2012-01-06	Active
KENNETH ARKLEY	BAILBROOK HOUSE HOTEL LIMITED	Director	2012-03-06	CURRENT	2012-01-04	Active
KENNETH ARKLEY	ETTINGTON PARK GROUP LIMITED	Director	2008-06-30	CURRENT	1984-01-25	Active
KENNETH ARKLEY	NORTON CRATHORNE (NO 1) LIMITED	Director	2008-06-30	CURRENT	1999-06-09	Active
KENNETH ARKLEY	RHINEFIELD HOUSE HOTEL LIMITED	Director	2008-06-30	CURRENT	1999-06-09	Active
KENNETH ARKLEY	WY (NUTFIELD PRIORY) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	WY (BRANDS HATCH) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	WY (ETTINGTON PARK) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	WY (CHILSTON PARK) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	WY (PRIEST HOUSE) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	WY (L'HORIZON) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	CHILSTON PARK LIMITED	Director	2008-06-30	CURRENT	1995-11-29	Active
KENNETH ARKLEY	BESTMEXICO LIMITED	Director	2008-06-30	CURRENT	1999-04-15	Active
KENNETH ARKLEY	NORTON CRATHORNE (NO 2) LIMITED	Director	2008-06-30	CURRENT	1999-06-09	Active
KENNETH ARKLEY	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Director	2008-06-30	CURRENT	1986-02-24	Active
KENNETH ARKLEY	RHINEFIELD TIME SHARE LIMITED	Director	2008-06-30	CURRENT	1985-11-26	Active
KENNETH ARKLEY	YELLOW NOTE LIMITED	Director	2008-06-30	CURRENT	1999-05-28	Active
KENNETH ARKLEY	EARLYSERVICES LTD	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	WY (WOOD HALL) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	WY (WOODLAND PARK) LIMITED	Director	2008-06-30	CURRENT	1999-07-30	Active
KENNETH ARKLEY	AUDLEYS WOOD HOTEL (NO. 2) LIMITED	Director	2008-02-05	CURRENT	2008-02-05	Active
KENNETH ARKLEY	NEW HALL HOTEL (NO. 2) LIMITED	Director	2008-02-05	CURRENT	2008-02-05	Active
KENNETH ARKLEY	HENDON HALL HOTEL (NO. 2) LIMITED	Director	2008-02-04	CURRENT	2008-02-04	Active
KENNETH ARKLEY	HENDON HALL HOTEL LIMITED	Director	2007-12-18	CURRENT	2007-12-18	Active
KENNETH ARKLEY	AUDLEYS WOOD HOTEL LIMITED	Director	2007-12-18	CURRENT	2007-12-18	Active
KENNETH ARKLEY	NEW HALL HOTEL LIMITED	Director	2007-12-17	CURRENT	2007-12-17	Active
KENNETH ARKLEY	HAND PICKED HOTELS LIMITED	Director	2001-10-16	CURRENT	1999-04-28	Active
STEWART JOHN FAIRS	HENDON HALL HOTEL LIMITED	Director	2018-03-09	CURRENT	2007-12-18	Active
STEWART JOHN FAIRS	AUDLEYS WOOD HOTEL LIMITED	Director	2018-03-09	CURRENT	2007-12-18	Active
STEWART JOHN FAIRS	HENDON HALL HOTEL (NO. 2) LIMITED	Director	2018-03-09	CURRENT	2008-02-04	Active
STEWART JOHN FAIRS	AUDLEYS WOOD HOTEL (NO. 2) LIMITED	Director	2018-03-09	CURRENT	2008-02-05	Active
STEWART JOHN FAIRS	BAILBROOK HOUSE HOTEL (NO 2) LIMITED	Director	2018-03-09	CURRENT	2012-01-06	Active
STEWART JOHN FAIRS	NORTON CRATHORNE (NO 1) LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
STEWART JOHN FAIRS	RHINEFIELD HOUSE HOTEL LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
STEWART JOHN FAIRS	WY (BRANDS HATCH) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	WY (ETTINGTON PARK) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	WY (CHILSTON PARK) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	NEW HALL HOTEL LIMITED	Director	2018-03-09	CURRENT	2007-12-17	Active
STEWART JOHN FAIRS	STANBROOK ABBEY HOTEL LIMITED	Director	2018-03-09	CURRENT	2013-08-07	Active
STEWART JOHN FAIRS	CHILSTON PARK LIMITED	Director	2018-03-09	CURRENT	1995-11-29	Active
STEWART JOHN FAIRS	BESTMEXICO LIMITED	Director	2018-03-09	CURRENT	1999-04-15	Active
STEWART JOHN FAIRS	NORTON CRATHORNE (NO 2) LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
STEWART JOHN FAIRS	NEW HALL HOTEL (NO. 2) LIMITED	Director	2018-03-09	CURRENT	2008-02-05	Active
STEWART JOHN FAIRS	BAILBROOK HOUSE HOTEL LIMITED	Director	2018-03-09	CURRENT	2012-01-04	Active
STEWART JOHN FAIRS	LUPFAW 374 LIMITED	Director	2018-03-09	CURRENT	2013-07-03	Active
STEWART JOHN FAIRS	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Director	2018-03-09	CURRENT	1986-02-24	Active
STEWART JOHN FAIRS	RHINEFIELD TIME SHARE LIMITED	Director	2018-03-09	CURRENT	1985-11-26	Active
STEWART JOHN FAIRS	YELLOW NOTE LIMITED	Director	2018-03-09	CURRENT	1999-05-28	Active
STEWART JOHN FAIRS	BUXTED PARK HOTEL LIMITED	Director	2018-03-09	CURRENT	1999-06-09	Active
STEWART JOHN FAIRS	WY (WOODLAND PARK) LIMITED	Director	2018-03-09	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	WY (NUTFIELD PRIORY) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	WY (PRIEST HOUSE) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	WY (L'HORIZON) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	EARLYSERVICES LTD	Director	2018-03-08	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	WY (WOOD HALL) LIMITED	Director	2018-03-08	CURRENT	1999-07-30	Active
STEWART JOHN FAIRS	HAND PICKED HOTELS LIMITED	Director	2013-10-14	CURRENT	1999-04-28	Active
STEWART JOHN FAIRS	FAWSLEY HALL LIMITED	Director	2013-08-12	CURRENT	2013-07-03	Active
STEWART JOHN FAIRS	FAWSLEY HALL NO 2 LIMITED	Director	2013-08-12	CURRENT	2013-07-03	Active
PETER SMITH FULLERTON	WY (WOOD HALL) LIMITED	Director	2016-12-21	CURRENT	1999-07-30	Active
PETER SMITH FULLERTON	AUDLEYS WOOD HOTEL LIMITED	Director	2016-11-11	CURRENT	2007-12-18	Active
PETER SMITH FULLERTON	WY (WOODLAND PARK) LIMITED	Director	2016-06-08	CURRENT	1999-07-30	Active
PETER SMITH FULLERTON	FAWSLEY HALL NO 2 LIMITED	Director	2016-01-06	CURRENT	2013-07-03	Active
PETER SMITH FULLERTON	YELLOW NOTE LIMITED	Director	2014-08-12	CURRENT	1999-05-28	Active
PETER SMITH FULLERTON	WY (PRIEST HOUSE) LIMITED	Director	2013-12-01	CURRENT	1999-07-30	Active
PETER SMITH FULLERTON	WY (BRANDS HATCH) LIMITED	Director	2013-11-01	CURRENT	1999-07-30	Active
PETER SMITH FULLERTON	RHINEFIELD HOUSE HOTEL LIMITED	Director	2012-08-15	CURRENT	1999-06-09	Active
PETER SMITH FULLERTON	WY (CHILSTON PARK) LIMITED	Director	2012-08-15	CURRENT	1999-07-30	Active
PETER SMITH FULLERTON	WY (NUTFIELD PRIORY) LIMITED	Director	2012-04-03	CURRENT	1999-07-30	Active
PETER SMITH FULLERTON	NORTON CRATHORNE (NO 1) LIMITED	Director	2011-10-05	CURRENT	1999-06-09	Active
PETER SMITH FULLERTON	BUXTED PARK HOTEL LIMITED	Director	2010-08-02	CURRENT	1999-06-09	Active
PETER SMITH FULLERTON	RHINEFIELD TIME SHARE MANAGEMENT LIMITED	Director	2004-05-18	CURRENT	1986-02-24	Active
PETER SMITH FULLERTON	RHINEFIELD TIME SHARE LIMITED	Director	2004-05-18	CURRENT	1985-11-26	Active
PETER SMITH FULLERTON	HELP THE HOMELESS	Director	2002-01-02	CURRENT	1975-12-24	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.

Date	Document Type	Document Description
2024-10-12		FULL ACCOUNTS MADE UP TO 28/12/23
2024-08-08		CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-07-19		DIRECTOR APPOINTED MR IGNACE BAUWENS
2024-07-19		APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROSS WADDELL
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HERBERT
2024-04-08		DIRECTOR APPOINTED MS REBECCA KATE SIMONDS
2023-10-10		FULL ACCOUNTS MADE UP TO 29/12/22
2023-07-31		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-01-05		FULL ACCOUNTS MADE UP TO 30/12/21
2023-01-05	AA	FULL ACCOUNTS MADE UP TO 30/12/21
2022-10-31	AP01	DIRECTOR APPOINTED MR. PETER MICHAEL HERBERT
2022-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW O'CONNOR
2022-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-01	AA01	Previous accounting period extended from 30/11/21 TO 31/12/21
2021-12-02	AA	FULL ACCOUNTS MADE UP TO 26/11/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ARKLEY
2021-07-22	AP01	DIRECTOR APPOINTED MR. HUW O'CONNOR
2021-07-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN FAIRS
2021-05-05	AP01	DIRECTOR APPOINTED MR DOUGLAS ROSS WADDELL
2020-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER SMITH FULLERTON
2020-12-04	AA	FULL ACCOUNTS MADE UP TO 28/11/19
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-09-04	AA	FULL ACCOUNTS MADE UP TO 29/11/18
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-04-05	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2018-09-04	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-03-15	AP01	DIRECTOR APPOINTED MR STEWART JOHN FAIRS
2018-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA CAROLINE HANDS
2018-02-15	CH01	Director's details changed for Mr Kenneth Arkley on 2018-02-15
2017-10-20	CH01	Director's details changed for Mrs Julia Caroline Hands on 2017-10-18
2017-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-08-04	AA	FULL ACCOUNTS MADE UP TO 24/11/16
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-09-06	AA	FULL ACCOUNTS MADE UP TO 26/11/15
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 4149163
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-06-08	CH01	Director's details changed for Mr Peter Smith Fullerton on 2016-06-08
2015-09-01	AA	FULL ACCOUNTS MADE UP TO 27/11/14
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 4149163
2015-07-31	AR01	30/07/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 28/11/13
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 4149163
2014-08-15	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-08-16	AR01	30/07/13 ANNUAL RETURN FULL LIST
2013-06-11	AUD	AUDITOR'S RESIGNATION
2013-05-30	AA	FULL ACCOUNTS MADE UP TO 29/11/12
2013-05-14	AUD	AUDITOR'S RESIGNATION
2012-08-01	AR01	30/07/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 24/11/11
2011-08-03	AR01	30/07/11 FULL LIST
2011-04-07	AA	FULL ACCOUNTS MADE UP TO 25/11/10
2010-08-03	AR01	30/07/10 FULL LIST
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 26/11/09
2010-06-01	AP01	DIRECTOR APPOINTED PETER SMITH FULLERTON
2009-07-30	363a	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-06-10	AA	FULL ACCOUNTS MADE UP TO 27/11/08
2008-08-01	363a	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-07-15	288a	DIRECTOR APPOINTED KENNETH ARKLEY
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT FELTON
2008-06-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-28	AA	FULL ACCOUNTS MADE UP TO 29/11/07
2007-07-31	363a	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-02	363a	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-04-20	AA	FULL ACCOUNTS MADE UP TO 24/11/05
2005-12-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	363a	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-06	AA	FULL ACCOUNTS MADE UP TO 25/11/04
2004-08-09	363a	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-05-24	AA	FULL ACCOUNTS MADE UP TO 27/11/03
2003-08-06	363a	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-04-13	AA	FULL ACCOUNTS MADE UP TO 28/11/02
2003-03-06	AUD	AUDITOR'S RESIGNATION
2003-03-06	RES13	AUD APPT 21/02/03
2002-08-04	363a	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2002-06-05	AA	FULL ACCOUNTS MADE UP TO 29/11/01
2002-03-26	288c	DIRECTOR'S PARTICULARS CHANGED
2002-03-06	ELRES	S386 DISP APP AUDS 22/02/02
2002-03-06	ELRES	S366A DISP HOLDING AGM 22/02/02
2002-02-02	288a	NEW DIRECTOR APPOINTED
2002-01-08	288b	DIRECTOR RESIGNED
2001-12-24	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-08-02	363a	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2001-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2001-02-14	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-08-03	363a	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
2000-04-16	225	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/11/99
2000-02-14	123	NC INC ALREADY ADJUSTED 01/12/99
2000-02-14	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/99
2000-02-14	WRES01	ALTERARTICLES01/12/99
2000-02-14	88(2)R	AD 10/12/99--------- £ SI 3309163@1=3309163 £ IC 840000/4149163
2000-02-14	WRES04	£ NC 840000/20000000
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-02-11	288b	DIRECTOR RESIGNED
2000-02-11	288b	DIRECTOR RESIGNED
2000-02-11	288a	NEW SECRETARY APPOINTED
2000-02-11	288a	NEW SECRETARY APPOINTED
2000-02-11	288b	DIRECTOR RESIGNED
2000-02-11	288b	DIRECTOR RESIGNED
2000-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/00 FROM: GATTON PLACE ST SAINT MATTHEW'S ROAD REDHILL SURREY RH1 1TA
2000-02-11	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/11/00
2000-02-11	288b	DIRECTOR RESIGNED
2000-02-11	288b	SECRETARY RESIGNED
2000-02-11	288a	NEW DIRECTOR APPOINTED
2000-02-11	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to WY (ROOKERY HALL) 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 WY (ROOKERY HALL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-12-19	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
MORTGAGE DEBENTURE	1999-12-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC(AS AGENT AND SECURITY TRUSTEE)
GUARANTEE & DEBENTURE	1999-08-12	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Intangible Assets

Patents

We have not found any records of WY (ROOKERY HALL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WY (ROOKERY HALL) LIMITED

Trademarks

We have not found any records of WY (ROOKERY HALL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WY (ROOKERY HALL) 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 (55100 - Hotels and similar accommodation) as WY (ROOKERY HALL) LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where WY (ROOKERY HALL) 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 WY (ROOKERY HALL) 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 WY (ROOKERY HALL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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