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ROOKESBURY ESTATES LIMITED

Learn more about ROOKESBURY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CUTLERS, MILL LANE, WICKHAM, HANTS, PO17 5AN

ROOKESBURY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00989501
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.16
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
Company ROOKESBURY ESTATES LIMITED is a Private Limited Company, registration number 00989501, established in United Kingdom on the 16. September 1970. The company is now active. The company has been in business for 46 years and 2 months. The company is based on CUTLERS, MILL LANE, WICKHAM, HANTS, PO17 5AN. Business of the company ROOKESBURY ESTATES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68320 - Management of real estate on a fee or contract basis". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company ROOKESBURY ESTATES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.14

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN JAMES LONGDEN / 16/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GARNIER ARCEDECKNE-BUTLER / 16/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE CATHERINE ARCEDECKNE BUTLER / 16/07/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ARCEDECKNE BUTLER / 16/07/2010
Form type: CH01
Date: 2010.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
Child documents:
Document type: ANNOTATION
Date: 2000.08.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
Child documents:
Document type: ANNOTATION
Date: 1997.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
Child documents:
Document type: ANNOTATION
Date: 1996.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/92 FROM:, BEVERLEY WICKHAM, HANTS
Form type: 287
Date: 1992.07.21

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Company directors and board members:

NICOLA CATHERINE LONGDEN (current)
Secretary, 1993.09.12
THE OLD STABLES NORTHINGTON DOWN , ALRESFORD
SO24 9TZ, HAMPSHIRE
JACQUELINE ARCEDECKNE BUTLER (current)
Director, COMPANY DIRECTOR, 1991.07.16
CUTLERS MILL LANE , WICKHAM
PO17 5AN, HAMPAHIRE
NATHALIE CATHERINE ARCEDECKNE BUTLER (current)
Director, 1997.10.11
25 THORPEWOOD AVENUE , LONDON
SE26 4BU
TIMOTHY GARNIER ARCEDECKNE-BUTLER (current)
Director, BANKING, 1991.07.16
25 THORPEWOOD AVENUE , LONDON
SE26 4BU
JOHNATHAN JAMES LONGDEN (current)
Director, MERCHANT BANKER, 1997.10.11
THE OLD STABLES NORTHINGTON DOWN , ALRESFORD
SO24 9TZ, HAMPSHIRE
NICOLA CATHERINE LONGDEN (current)
Director, WINE BUYER, 1991.07.16
THE OLD STABLES NORTHINGTON DOWN , ALRESFORD
SO24 9TZ, HAMPSHIRE
JACQUELINE ARCEDECKNE BUTLER (resigned)
Secretary, 1991.07.16 - 1993.03.28
CUTLERS MILL LANE , WICKHAM
PO17 5AN, HAMPAHIRE
MICHAEL FRANCIS PEEL ARCEDECKNE-BUTLER (resigned)
Secretary, 1993.03.28 - 1993.09.12
CUTLERS MILL LANE , WICKHAM
PO17 5AN, HAMPSHIRE
MICHAEL FRANCIS PEEL ARCEDECKNE-BUTLER (resigned)
Director, 1991.07.16 - 1993.09.12
CUTLERS MILL LANE , WICKHAM
PO17 5AN, HAMPSHIRE
LEONARD GEORGE CARPENTER-GARNIER (resigned)
Director, FARMER AND DIRECTOR, 1991.07.16 - 1993.03.19
IVY COTTAGE BRIDGE STREET WICKHAM , FAREHAM
PO17 5JJ, HAMPSHIRE
GEOFFREY VALLACK COPE (resigned)
Director, PROPERTY ADVISER, 1991.07.16 - 1999.06.24
FORDLANDS HEYWOOD ROAD NORTHAM , BIDEFORD
EX39 3QA, DEVON
Date 2013.03.31
Fixed Assets £ 6,817,051
Tangible Fixed Assets £ 6,766,409
Current Assets £ 454,907
Tangible Fixed Assets Depreciation £ 41,224
Debtors £ 276,213
Shareholder Funds £ 7,066,006
Profit Loss Account Reserve £ 541,396
Revaluation Reserve £ 6,459,786
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 7,066,006
Total Assets Less Current Liabilities £ 7,066,006
Net Current Assets Liabilities £ 248,955
Creditors Due Within One Year £ 205,952
Cash Bank In Hand £ 178,694
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 1,939
Tangible Fixed Assets Additions £ 38,690
Tangible Fixed Assets Cost Or Valuation £ 6,805,099
Tangible Fixed Assets Depreciation Charged In Period £ 2,838
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,752
Fixed Asset Investments Cost Or Valuation £ 42,950
Investments Fixed Assets £ 42,950
Creditors Due After One Year £ 81,600

Information about the Private Limited Company ROOKESBURY ESTATES LIMITED 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: 2016.07.12. Reload the data