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Rookery Caravan Site Limited BARNET

Founded in 1961, Rookery Caravan Site, classified under reg no. 00698723 is an active company. Currently registered at 2b Highstone House EN5 5SU, Barnet the company has been in the business for sixty three years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

The company has one director. Royston C., appointed on 14 March 2007. There are currently no secretaries appointed. As of 17 May 2024, there were 3 ex directors - Lance G., Nesta G. and others listed below. There were no ex secretaries.

Rookery Caravan Site Limited Address / Contact

Office Address 2b Highstone House
Office Address2 165 High Street
Town Barnet
Post code EN5 5SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00698723
Date of Incorporation Wed, 19th Jul 1961
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 63 years old
Account next due date Sat, 31st Aug 2024 (106 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Royston C.

Position: Director

Appointed: 14 March 2007

Vance Harris Services Limited

Position: Corporate Secretary

Appointed: 14 March 2007

Resigned: 31 March 2016

Lance G.

Position: Director

Appointed: 24 June 1996

Resigned: 14 March 2007

Nesta G.

Position: Director

Appointed: 30 June 1991

Resigned: 14 March 2007

Alan G.

Position: Director

Appointed: 30 June 1991

Resigned: 28 June 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Royston C. The abovementioned PSC and has 75,01-100% shares.

Royston C.

Notified on 1 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 3271 327      
Balance Sheet
Current Assets3 2493 2493 2491 0001 0001 0001 0001 000
Net Assets Liabilities 1 3271 3301 0001 0001 0001 0001 000
Debtors3 2493 249      
Net Assets Liabilities Including Pension Asset Liability1 3271 327      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve327327      
Shareholder Funds1 3271 327      
Other
Creditors 1 9221 919     
Net Current Assets Liabilities1 3271 3271 3301 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 3271 3271 3301 0001 0001 0001 0001 000
Creditors Due Within One Year1 9221 922      
Number Shares Allotted 750      
Par Value Share 1      
Share Capital Allotted Called Up Paid750750      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on November 30, 2022
filed on: 19th, August 2023 		Free Download (3 pages)

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