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ROOKERY ESTATES COMPANY(THE)

Learn more about ROOKERY ESTATES COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMERON BUILDINGS, BROMLEY COMMON, BROMLEY, KENT, BR2 8HA

ROOKERY ESTATES COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00414067
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.01
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

THE LANDS IMPROVEMENT COMPANY
CHARGE - Outstanding on 1946.10.08
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.26
THE BENEFICIARIES
- Outstanding on 2013.12.19

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4450
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004140670005
Form type: MR01
Date: 2013.12.19
£2.95
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DIRECTOR APPOINTED NICHOLAS JOHN CAVANAGH NORMAN
Form type: AP01
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED SIMON EDWARD CAVANAGH NORMAN
Form type: AP01
Date: 2013.04.09
£2.95
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR APPOINTED FLORENCE NORMAN
Form type: AP01
Date: 2013.02.11
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.11.26
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DIRECTOR APPOINTED WILLIAM NORMAN
Form type: AP01
Date: 2011.05.11
£2.95
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.10
£2.95
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WELCH NORMAN / 01/01/2010
Form type: CH01
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK GRAHAM
Form type: 288b
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.06
£2.95
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£ IC 6654/5749, 01/05/07, £ SR [email protected]=905
Form type: 169
Date: 2007.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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£ IC 7654/6654, 20/06/02, £ SR [email protected]=1000
Form type: 169
Date: 2002.07.10
£2.95
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£ IC 9654/7654, 10/06/02, £ SR [email protected]=2000
Form type: 169
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, KIDSONS IMPEY, NUMBER ONE OLD HALL STREET, LIVERPOOL, MERSEYSIDE L3 9SX
Form type: 287
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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S386 DISP APP AUDS 28/11/97
Form type: ELRES
Date: 1997.12.19
£2.95
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S252 DISP LAYING ACC 28/11/97
Form type: ELRES
Date: 1997.12.19
£2.95
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S369(4) SHT NOTICE MEET 28/11/97
Form type: ELRES
Date: 1997.12.19
£2.95
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S366A DISP HOLDING AGM 28/11/97
Form type: ELRES
Date: 1997.12.19
£2.95
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£ IC 10554/9654, 01/07/97, £ SR [email protected]=900
Form type: 169
Date: 1997.08.03
£2.95
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£ IC 13054/10554, 26/03/97, £ SR [email protected]=2500
Form type: 169
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/96 FROM:, C/O HODGSON MORRIS & CO, MINSTER HOUSE, PARADISE STREET, LIVERPOOL L1 3EU
Form type: 287
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/95 FROM:, ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA
Form type: 287
Date: 1995.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.23
£2.95
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ALTER MEM AND ARTS 28/03/90
Form type: SRES01
Date: 1990.04.05

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Company directors and board members:

CHRISTOPHER ATKINS (current)
Secretary, 2007.04.18
YEW HOUSE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
FLORENCE NORMAN (current)
Director, JEWELLERY DESIGNER, 2013.02.01
SMITHS HALL LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PE, KENT
UK
NICHOLAS JOHN CAVANAGH NORMAN (current)
Director, TEACHER, 2013.04.01
SMITHS HALL LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PE, KENT
UK
SIMON EDWARD CAVANAGH NORMAN (current)
Director, IT CONSULTANT, 2013.03.01
SMITHS HALL LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PE, KENT
UK
STEPHEN JOHN WELCH NORMAN (current)
Director, COMPANY DIRECTOR, 1991.02.16
SMITHS HALL WEST FARLEIGH , MAIDSTONE
ME15 0PE, KENT
WILLIAM NORMAN (current)
Director, NONE, 2011.05.06
SMITHS HALL LOWER ROAD WEST FARLEIGH , MAIDSTONE
ME15 0PE, KENT
UK
GEOFFREY FRANCIS WALTER (resigned)
Secretary, 1991.02.16 - 2007.04.18
12 BARNET DRIVE , BROMLEY
BR2 8PQ, KENT
MARK WILLIAM NORMAN GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.02.16 - 2008.03.31
BAPTON MANOR BAPTON MANOR , WYLYE
BA12 0SB, WILTSHIRE
MICHAEL WILLIAM GRAHAM (resigned)
Director, COMPANY DIRECTOR, 1991.02.16 - 1998.02.01
108 SWAN COURT , LONDON
SW3 5RU
ALISON JOANNA NORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.02.16 - 2002.06.28
56 TREDEGAR SQUARE , LONDON
E3 5AE
WILLIAM BEADON NORMAN (resigned)
Director, MINISTER OF RELIGION, 1991.02.16 - 2002.06.28
37 CLOUDESDALE ROAD , LONDON
SW17 8ET

Companies near to ROOKERY ESTATES COMPANY(THE)

Information about the Private Unlimited Company ROOKERY ESTATES COMPANY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data