Company Information for ROOKERY (2004) MANAGEMENT COMPANY LIMITED
ROOKERY MANOR BOLLINGTON ROAD, BOLLINGTON, MACCLESFIELD, SK10 5EL,
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Company Registration Number
04995870
Private Limited Company
Active |
Company Name | |
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ROOKERY (2004) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
ROOKERY MANOR BOLLINGTON ROAD BOLLINGTON MACCLESFIELD SK10 5EL Other companies in SK10 | |
Company Number | 04995870 | |
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Company ID Number | 04995870 | |
Date formed | 2003-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 20:31:39 |
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Officer | Role | Date Appointed |
---|---|---|
TARA WORTHINGTON |
||
GILLIAN MARY KEMP (NEE HENRY) |
||
MARGUERITE DEBRA WALSH |
||
JOHN RICHARD WARD |
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TARA LOUISE WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADELA JANE EDGOOSE |
Director | ||
JOHN RICHARD WARD |
Company Secretary | ||
GILDA DUNFORD |
Director | ||
PHILLIP JAMES KEMP |
Director | ||
RICHARD YARWOOD |
Director | ||
JACQUELINE HADFIELD |
Director | ||
JOHN DEREK WOMBY |
Director | ||
FRANCIS STANLEY SWINDELLS |
Company Secretary | ||
PHILIP LESLIE SWINDELL |
Director | ||
FRANCIS STANLEY SWINDELLS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWARENESS SYSTEMS LIMITED | Director | 2016-02-29 | CURRENT | 2012-08-21 | Active | |
THUNDER CLOUD HOSTING LIMITED | Director | 2015-07-27 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
VOOT COMMUNICATIONS (MANCHESTER) LTD | Director | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-10-11 | |
ZFAST TECHNOLOGIES LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
UNLIMITED WEB HOSTING UK LIMITED | Director | 2012-10-29 | CURRENT | 2009-01-08 | Active | |
AWARENESS SOFTWARE LIMITED | Director | 1999-02-02 | CURRENT | 1999-02-02 | Active | |
MANCHESTER COUNTRYWIDE LTD | Director | 2009-10-01 | CURRENT | 2004-11-22 | Liquidation | |
COUNTRYWIDE GROUNDS MAINTENANCE LIMITED | Director | 1993-06-30 | CURRENT | 1993-03-10 | Active | |
CCL REALISATIONS LIMITED | Director | 1992-01-01 | CURRENT | 1989-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERT MARTEN | ||
DIRECTOR APPOINTED MR JOHN ALAN MURDOCH | ||
CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Wellington View Bollington Road Bollington Cheshire SK10 5EL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED DR JAMES PINSON WYLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM Rookery Manor Bollington Road Bollington Cross Nr Macclesfield Cheshire SK10 5DE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD WARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR TIMOTHY ROBERT MARTEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELA JANE EDGOOSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED GILLIAN MARY KEMP (NEE HENRY) | |
AP01 | DIRECTOR APPOINTED MARGUERITE DEBRA WALSH | |
AP03 | Appointment of Tara Worthington as company secretary on 2014-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA LOUISE WORTHINGTON / 01/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILDA DUNFORD | |
AP01 | DIRECTOR APPOINTED ADELA JANE EDGOOSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YARWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WARD / 01/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEMP | |
TM02 | Termination of appointment of John Richard Ward on 2014-11-01 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 15/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HADFIELD | |
AP01 | DIRECTOR APPOINTED RICHARD YARWOOD | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JACQUELINE HADFIELD | |
AP01 | DIRECTOR APPOINTED TARA LOUISE WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOMBY | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WOMBY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES KEMP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILDA DUNFORD / 01/10/2009 | |
288a | DIRECTOR APPOINTED JOHN DEREK WOMBY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS SWINDELLS | |
288a | SECRETARY APPOINTED JOHN RICHARD WARD | |
288a | DIRECTOR APPOINTED GILDA DUNFORD | |
288a | DIRECTOR APPOINTED PHILLIP JAMES KEMP | |
288a | DIRECTOR APPOINTED JOHN RICHARD WARD | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SWINDELL | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 72 MOSS LANE MACCLESFIELD CHESHIRE SK11 7TT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/12/03--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 (2004) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ROOKERY (2004) MANAGEMENT COMPANY LIMITED are:
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. |