Rooks Nest Barns Limited in Weston Road STEVENAGE

Rooks Nest Barns Limited STEVENAGE

Founded in 2000, Rooks Nest Barns, classified under reg no. 03954594 is an active company. Currently registered at 3 Rooks Nest Farm Barns SG1 4XS, Stevenage the company has been in the business for twenty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Traci B. and Wendy F.. In addition one secretary - Traci B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rooks Nest Barns Limited Address / Contact

Office Address	3 Rooks Nest Farm Barns
Office Address2	Weston Road
Town	Stevenage
Post code	SG1 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954594
Date of Incorporation	Thu, 23rd Mar 2000
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Traci B.

Position: Secretary

Appointed: 05 May 2015

Traci B.

Position: Director

Appointed: 05 May 2015

Wendy F.

Position: Director

Appointed: 01 March 2001

Dominic P.

Position: Director

Appointed: 10 April 2020

Resigned: 25 February 2022

Caroline S.

Position: Director

Appointed: 05 May 2015

Resigned: 10 April 2020

David F.

Position: Director

Appointed: 29 April 2013

Resigned: 05 May 2015

Deborah L.

Position: Director

Appointed: 16 May 2012

Resigned: 29 April 2013

David F.

Position: Director

Appointed: 24 April 2008

Resigned: 16 May 2012

Caroline S.

Position: Secretary

Appointed: 24 April 2008

Resigned: 05 May 2015

Wendy L.

Position: Director

Appointed: 20 April 2006

Resigned: 23 April 2008

Wendy L.

Position: Secretary

Appointed: 20 April 2006

Resigned: 24 April 2008

Gavin J.

Position: Director

Appointed: 20 April 2006

Resigned: 24 April 2008

Leesa H.

Position: Director

Appointed: 06 April 2001

Resigned: 20 April 2006

Sema R.

Position: Director

Appointed: 01 March 2001

Resigned: 20 April 2006

Sema R.

Position: Secretary

Appointed: 01 March 2001

Resigned: 20 April 2006

Doreen F.

Position: Director

Appointed: 23 March 2000

Resigned: 21 November 2001

Diana F.

Position: Director

Appointed: 23 March 2000

Resigned: 21 November 2001

Diana F.

Position: Secretary

Appointed: 23 March 2000

Resigned: 01 March 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Wendy F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Traci B. This PSC has significiant influence or control over the company,. Then there is Caroline S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Wendy F.

Notified on	25 February 2022
Nature of control:	significiant influence or control

Traci B.

Notified on	25 February 2022
Nature of control:	significiant influence or control

Caroline S.

Notified on	9 April 2016
Ceased on	1 October 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 31st, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, December 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/10 filed on: 10th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download
AR01	Annual return, no shareholders list, made up to 2015/04/27 filed on: 28th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2014/03/14 filed on: 9th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 2013/03/14 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2012/03/14 filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2011/03/14 filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2010/03/14 filed on: 29th, March 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, April 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/04/07	annual return
363s	Annual return drawn up to 2007/04/21 with complete member list filed on: 21st, April 2007	annual return	Free Download (4 pages)
363(287)	Registered office changed on 21/04/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 24th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 24th, July 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/13 with complete member list filed on: 13th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, August 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/11 with complete member list filed on: 11th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2004/03/15 with complete member list filed on: 15th, March 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 22nd, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/03/20 with complete member list filed on: 20th, March 2003	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/20	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 5th, December 2002	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 5th, December 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/03/26	annual return
363s	Annual return drawn up to 2002/03/26 with complete member list filed on: 26th, March 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2001/05/24 with complete member list filed on: 24th, May 2001	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 11th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 11th, April 2001	accounts	Free Download (1 page)

Rooks Nest Barns Limited STEVENAGE

Rooks Nest Barns Limited Address / Contact

Company Information / Profile

Company staff

Traci B.

Traci B.

Wendy F.

Dominic P.

Caroline S.

David F.

Deborah L.

David F.

Caroline S.

Wendy L.

Wendy L.

Gavin J.

Leesa H.

Sema R.

Sema R.

Doreen F.

Diana F.

Diana F.

People with significant control

Company filings

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