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Company Information for

ROOKWOOD LIMITED

18 BRIDGE STREET, ANDOVER, HAMPSHIRE, SP10 1BH,
Company Registration Number
05535689
Private Limited Company
Active

Company Overview

About Rookwood Ltd
ROOKWOOD LIMITED was founded on 2005-08-15 and has its registered office in Andover. The organisation's status is listed as "Active". Rookwood Limited is a Private Limited Company registered in 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
ROOKWOOD LIMITED
 
Legal Registered Office
18 BRIDGE STREET
ANDOVER
HAMPSHIRE
SP10 1BH
Other companies in SP10
 
Previous Names
ANDOVER LETTINGS LIMITED13/10/2005
Filing Information
Company Number 05535689
Company ID Number 05535689
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867791461  
Last Datalog update: 2024-09-09 04:49:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOKWOOD LIMITED
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Companies with same name ROOKWOOD LIMITED
The following companies were found which have the same name as ROOKWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROOKWOOD (BLAGDENS LANE) LIMITED MILL COTTAGE WESTMILL ROAD WESTMILL WARE HERTS SG12 0ET Active - Proposal to Strike off Company formed on the 1991-06-21
ROOKWOOD (TAS) PTY LTD Active Company formed on the 2020-04-16
ROOKWOOD (TAS) PTY LTD Active Company formed on the 2020-04-16
ROOKWOOD @ CARMELLE, LLC 266 EAST SHARON ROAD - CINCINNATI OH 45246 Active Company formed on the 2004-05-21
ROOKWOOD @ MEDINAH, LLC 11156 CANAL RD. STE. C SHARONVILLE OH 45241 Active Company formed on the 2006-02-27
ROOKWOOD @ SIGNAL HILL, LLC 11156 CANAL ROAD STE. C SHARONVILLE OH 45241 Active Company formed on the 2005-08-19
ROOKWOOD @ LONG COVE, LLC 11156 CANAL RD, STE C - SHARONVILLE OH 45241 Active Company formed on the 2005-08-19
ROOKWOOD @ HERITAGE, LLC 11156 CANAL RD, STE C - SHARONVILLE OH 45241 Active Company formed on the 2005-08-19
ROOKWOOD ACADEMY LIMITED 130 HILTON LANE PRESTWICH MANCHESTER M25 9QX Active Company formed on the 2000-11-22
ROOKWOOD ARTS LTD CAUSEWAY HOUSE 1 DANE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3BT Active Company formed on the 2011-10-31
ROOKWOOD ASSOCIATES LIMITED 10 SAIL STREET ULVERSTON LA12 9FJ CUMBRIA LA12 9FJ Active Company formed on the 1996-07-11
ROOKWOOD AUTO LIMITED 7 STAMFORD SQUARE ASHTON-UNDER-LYNE LANCASHIRE ENGLAND OL6 6QU Dissolved Company formed on the 2012-01-10
Rookwood Acquisition Company LLC Delaware Unknown
ROOKWOOD AVANUE LIMITED 2 HIGH TREE CLOSE PURLEY CR8 2FL Active Company formed on the 2019-06-13
ROOKWOOD AVENUE MANAGEMENT LIMITED 38 ROOKWOOD AVENUE NEW MALDEN KT3 4LY Active Company formed on the 2023-02-17
ROOKWOOD ADVISORS LTD UNIT 4, STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX Active Company formed on the 2024-08-05
ROOKWOOD BUILDING GROUP, LLC 11156 CANAL RD STE C SHARONVILLE OH 45241 Active Company formed on the 2005-08-19
ROOKWOOD BURGERS 6, LLC 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2009-09-28
ROOKWOOD CHICHESTER LIMITED WATERGATE HOUSE WEST MARDEN CHICHESTER WEST SUSSEX PO18 9EQ Active Company formed on the 1986-11-20
ROOKWOOD CLOSE (EVEN NUMBERS 30-40) LIMITED 40 ROOKWOOD CLOSE LLANDAFF CARDIFF CF5 2NS Active Company formed on the 1997-10-06

Company Officers of ROOKWOOD LIMITED

Current Directors
Officer Role Date Appointed
PHILIP BRUCE PINKNEY
 Company Secretary 2005-08-15
GREGORY CHARLES GREATBATCH
 Director 2005-08-15
PHILIP BRUCE PINKNEY
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2005-08-15 2005-08-15
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY CHARLES GREATBATCH CEDAR ANDOVER LIMITED Director 2014-12-22 CURRENT 2013-05-01 Active
PHILIP BRUCE PINKNEY CEDAR ANDOVER LIMITED Director 2014-12-10 CURRENT 2013-05-01 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
2025-01-28Director's details changed for Mr Philip Bruce Pinkney on 2025-01-27
2025-01-28Change of details for Mr Philip Bruce Pinkney as a person with significant control on 2025-01-27
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-02-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055356890001
2024-02-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2023-03-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-03-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2020-09-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-03-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 055356890001
2018-04-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/14 FROM 8 Winchester Street Andover Hampshire SP10 2EA
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRUCE PINKNEY / 03/02/2014
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CHARLES GREATBATCH / 08/11/2013
2014-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP BRUCE PINKNEY on 2013-11-08
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRUCE PINKNEY / 08/11/2013
2013-09-26AR0115/08/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0115/08/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0115/08/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0115/08/10 ANNUAL RETURN FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRUCE PINKNEY / 15/08/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES GREATBATCH / 15/08/2010
2010-03-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-20363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-20363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-09363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 20 SHETLAND WAY FLEET HAMPSHIRE GU51 2UD
2006-09-2588(2)RAD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-13CERTNMCOMPANY NAME CHANGED ANDOVER LETTINGS LIMITED CERTIFICATE ISSUED ON 13/10/05
2005-10-10288aNEW DIRECTOR APPOINTED
2005-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-25288bSECRETARY RESIGNED
2005-08-25288bDIRECTOR RESIGNED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ROOKWOOD 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 ROOKWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ROOKWOOD LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-08-31 £ 105,000
Creditors Due Within One Year 2013-08-31 £ 204,070
Creditors Due Within One Year 2012-08-31 £ 58,804

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ROOKWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 103,337
Cash Bank In Hand 2012-08-31 £ 54,128
Current Assets 2013-08-31 £ 313,006
Current Assets 2012-08-31 £ 58,459
Debtors 2013-08-31 £ 209,669
Debtors 2012-08-31 £ 4,331
Fixed Assets 2013-08-31 £ 15,933
Fixed Assets 2012-08-31 £ 6,296
Shareholder Funds 2013-08-31 £ 19,869
Shareholder Funds 2012-08-31 £ 5,951
Tangible Fixed Assets 2013-08-31 £ 15,933
Tangible Fixed Assets 2012-08-31 £ 6,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROOKWOOD LIMITED registering or being granted any patents
Domain Names

ROOKWOOD LIMITED owns 16 domain names.

andoverlettings.co.uk   basingstoke-lettings.co.uk   fineandcountrylettings.co.uk   philpinkney.co.uk   rookwoodgroup.co.uk   rookwoodholdings.co.uk   rookwoodinvestments.co.uk   belvoirandover.co.uk   belvoirprestige.co.uk   greggreatbatch.co.uk   rentmove.co.uk   theinvestmenthouse.co.uk   countrycousinslettings.co.uk   brockenhurstlettings.co.uk   brockenhurstsalesandlettings.co.uk   andoverinvestments.co.uk  

Trademarks
We have not found any records of ROOKWOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROOKWOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Borough Council 2015-3 GBP £13,887 NURSING LONG TERM
Rochdale Metropolitan Borough Council 2015-2 GBP £13,887
Rochdale Metropolitan Borough Council 2015-1 GBP £13,887
Rochdale Metropolitan Borough Council 2014-12 GBP £13,887 RESIDENTIAL LONG TERM
Hampshire County Council 2010-10 GBP £5,524 Other Hired & Contracted Servs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROOKWOOD 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 ROOKWOOD 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 ROOKWOOD 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 SP10 1BH