Rookery Associates Ltd HENLEY-IN-ARDEN


Rookery Associates Ltd is a private limited company situated at White Horse Cottage Rookery Lane, Lowsonford, Henley-In-Arden B95 5ER. Incorporated on 2021-11-05, this 2-year-old company is run by 2 directors.
Director Helen N., appointed on 11 November 2021. Director Jeremy N., appointed on 05 November 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-09-14 and the due date for the next filing is 2024-09-28. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Rookery Associates Ltd Address / Contact

Office Address White Horse Cottage Rookery Lane
Office Address2 Lowsonford
Town Henley-in-arden
Post code B95 5ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 13726032
Date of Incorporation Fri, 5th Nov 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Helen N.

Position: Director

Appointed: 11 November 2021

Jeremy N.

Position: Director

Appointed: 05 November 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Helen N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jeremy N. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen N.

Notified on 5 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jeremy N.

Notified on 5 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 30th November 2023
filed on: 18th, December 2023
Free Download (2 pages)

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