Rookery Hill Developments Ltd is a private limited company situated at The Moat House, 24 Lichfield Road, Sutton Coldfield B74 2NJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-21, this 5-year-old company is run by 1 director.
Director Kevin S., appointed on 21 March 2019.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "management of real estate on a fee or contract basis" (SIC code: 68320), "development of building projects" (SIC code: 41100).
The latest confirmation statement was filed on 2023-03-20 and the date for the next filing is 2024-04-03. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Moat House |
| Office Address2 | 24 Lichfield Road |
| Town | Sutton Coldfield |
| Post code | B74 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 11895387 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2019
The list of persons with significant control who own or have control over the company consists of 4 names. As we found, there is White River Holdings (Uk) Ltd from Sutton Coldfield, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Harrison Wright Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shark Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
White River Holdings (Uk) Ltd
The Moat House 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Register |
| Registration number | 12000703 |
| Notified on | 1 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Harrison Wright Limited
Vincent Court Hubert Street, Birmingham, B6 4BA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11759496 |
| Notified on | 28 March 2019 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shark Holdings Ltd
Vincent Court Hubert Street, Birmingham, B6 4BA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10137602 |
| Notified on | 28 March 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kevin S.
| Notified on | 21 March 2019 |
| Ceased on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 481 284 | 481 284 | 338 534 |
| Net Assets Liabilities | 2 210 | 2 552 | 61 966 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 900 | ||
| Average Number Employees During Period | 2 | 1 | |
| Creditors | 1 092 | 534 | 500 |
| Net Current Assets Liabilities | 480 192 | 480 750 | 338 034 |
| Total Assets Less Current Liabilities | 480 192 | 480 750 | 338 034 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 20th Mar 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (4 pages) |
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