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Home > England & Wales Companies > ROOKLEY PROPERTIES LIMITED
Company Information for

ROOKLEY PROPERTIES LIMITED

C/O BETAPAK, UNIT 1 PRITCHETTS WAY, ROOKLEY, VENTNOR, PO38 3LT,
Company Registration Number
06088479
Private Limited Company
Active

Company Overview

About Rookley Properties Ltd
ROOKLEY PROPERTIES LIMITED was founded on 2007-02-07 and has its registered office in Ventnor. The organisation's status is listed as "Active". Rookley Properties 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
ROOKLEY PROPERTIES LIMITED
 
Legal Registered Office
C/O BETAPAK, UNIT 1 PRITCHETTS WAY
ROOKLEY
VENTNOR
PO38 3LT
Other companies in PO31
 
Filing Information
Company Number 06088479
Company ID Number 06088479
Date formed 2007-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446373088  
Last Datalog update: 2024-12-05 07:30:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROOKLEY PROPERTIES LIMITED
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Company Officers of ROOKLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER GUY TOMLINSON
 Company Secretary 2007-02-07
CATHERINE TOMLINSON
 Director 2007-02-07
PETER GUY TOMLINSON
 Director 2007-02-07
CHRISTOPHER JOHN WARMOTH
 Director 2007-04-18
JANET RUTH WARMOTH
 Director 2007-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GUY TOMLINSON BETAPAK LIMITED Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
PETER GUY TOMLINSON AVALON HOUSE INTERNATIONAL LIMITED Company Secretary 1995-05-17 CURRENT 1995-05-16 Active
CATHERINE TOMLINSON EDUCATION DESTINATION LIMITED Director 2015-03-12 CURRENT 2014-05-07 Active
CATHERINE TOMLINSON BETAPAK LIMITED Director 2015-03-12 CURRENT 2007-01-22 Active
CATHERINE TOMLINSON AVALON HOUSE INTERNATIONAL LIMITED Director 1995-05-17 CURRENT 1995-05-16 Active
PETER GUY TOMLINSON HAMPSHIRE & ISLE OF WIGHT OPPORTUNITY SOCIETY LIMITED Director 2018-03-29 CURRENT 2000-11-02 Active
PETER GUY TOMLINSON EDUCATION DESTINATION LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
PETER GUY TOMLINSON RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-07-18 CURRENT 1994-06-30 Active
PETER GUY TOMLINSON ISLE OF WIGHT CHAMBER OF COMMERCE Director 2010-10-08 CURRENT 1973-12-11 Active
PETER GUY TOMLINSON BETAPAK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Active
PETER GUY TOMLINSON AVALON HOUSE INTERNATIONAL LIMITED Director 1995-05-17 CURRENT 1995-05-16 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
2024-03-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-10-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 060884790001
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN CHRISTOPHER CARTER
2020-12-08AP01DIRECTOR APPOINTED MISS JADE OLIVIA ILETT
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TOMLINSON
2020-07-14CH01Director's details changed for Mr Jonathan Christopher Carter on 2020-07-01
2020-07-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12TM02Termination of appointment of Peter Guy Tomlinson on 2019-11-12
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER GUY TOMLINSON
2019-11-12PSC07CESSATION OF PETER GUY TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/19 FROM Avalon House 114 Baring Road Cowes Isle of Wight PO31 8DW
2019-10-07AP01DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER CARTER
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-01AR0107/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0107/02/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0107/02/13 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0107/02/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET RUTH WARMOTH / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WARMOTH / 11/02/2010
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 07/02/09; full list of members
2008-12-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-06225Accounting reference date extended from 29/02/2008 to 31/03/2008
2008-02-07363aReturn made up to 07/02/08; full list of members
2007-06-04288aNEW DIRECTOR APPOINTED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-02-07NEWINCINCORPORATION 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
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 ROOKLEY PROPERTIES 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 ROOKLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROOKLEY PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 ROOKLEY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ROOKLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROOKLEY PROPERTIES LIMITED
Trademarks
We have not found any records of ROOKLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROOKLEY PROPERTIES 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 ROOKLEY PROPERTIES LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 ROOKLEY PROPERTIES 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 ROOKLEY PROPERTIES 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 ROOKLEY PROPERTIES 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.
    Need more information?
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    Other companies at postcode PO38 3LT