Rookery Retreat Limited WESTON-SUPER-MARE


Rookery Retreat Limited is a private limited company that can be found at 19 Orchard Street, Weston-Super-Mare BS23 1RG. Incorporated on 2022-06-09, this 1-year-old company is run by 3 directors.
Director David B., appointed on 09 June 2022. Director Timothy G., appointed on 09 June 2022. Director Ian W., appointed on 09 June 2022.
The company is categorised as "holiday centres and villages" (SIC code: 55201).
The last confirmation statement was filed on 2023-06-08 and the due date for the following filing is 2024-06-22.

Rookery Retreat Limited Address / Contact

Office Address 19 Orchard Street
Town Weston-super-mare
Post code BS23 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14161970
Date of Incorporation Thu, 9th Jun 2022
Industry Holiday centres and villages
End of financial Year 30th June
Company age 2 years old
Account next due date Sat, 9th Mar 2024 (50 days after)
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

David B.

Position: Director

Appointed: 09 June 2022

Timothy G.

Position: Director

Appointed: 09 June 2022

Ian W.

Position: Director

Appointed: 09 June 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Ian W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Timothy G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian W.

Notified on 9 June 2022
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 9 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Timothy G.

Notified on 9 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-06-30
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 2023-06-30
filed on: 21st, February 2024
Free Download (2 pages)

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