Company NameRookery Capital Limited
DirectorsSusan Gay Baker and Martin Francis John Smith
Company StatusActive
Company Number08748855
CategoryPrivate Limited Company
Incorporation Date25 October 2013(10 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameDr Susan Gay Baker
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor (744-750)
Salisbury House Finsbury Circus
London
EC2M 5QQ
Director NameMr Martin Francis John Smith
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor (744-750)
Salisbury House Finsbury Circus
London
EC2M 5QQ

Location

Registered Address46-54 High Street
Ingatestone
Essex
CM4 9DW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishIngatestone and Fryerning
WardIngatestone, Fryerning and Mountnessing
Built Up AreaIngatestone
Address MatchesOver 300 other UK companies use this postal address

Shareholders

75 at £1Martin Francis John Smith
75.00%
Ordinary
25 at £1Susan Gay Baker
25.00%
Ordinary

Financials

Year2014
Net Worth£462
Cash£11,072
Current Liabilities£11,761

Accounts

Latest Accounts30 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 October

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023Confirmation statement made on 25 October 2023 with updates (5 pages)
28 July 2023Total exemption full accounts made up to 30 October 2022 (7 pages)
24 November 2022Confirmation statement made on 25 October 2022 with updates (5 pages)
29 July 2022Total exemption full accounts made up to 30 October 2021 (7 pages)
2 November 2021Confirmation statement made on 25 October 2021 with updates (5 pages)
29 July 2021Total exemption full accounts made up to 30 October 2020 (6 pages)
11 November 2020Confirmation statement made on 25 October 2020 with updates (5 pages)
28 August 2020Total exemption full accounts made up to 30 October 2019 (5 pages)
6 November 2019Confirmation statement made on 25 October 2019 with updates (5 pages)
23 July 2019Total exemption full accounts made up to 30 October 2018 (6 pages)
16 February 2019Compulsory strike-off action has been discontinued (1 page)
15 February 2019Confirmation statement made on 25 October 2018 with updates (5 pages)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
17 July 2018Total exemption full accounts made up to 30 October 2017 (7 pages)
7 November 2017Confirmation statement made on 25 October 2017 with updates (5 pages)
7 November 2017Confirmation statement made on 25 October 2017 with updates (5 pages)
2 August 2017Total exemption small company accounts made up to 30 October 2016 (4 pages)
2 August 2017Total exemption small company accounts made up to 30 October 2016 (4 pages)
21 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
6 November 2016Total exemption small company accounts made up to 30 October 2015 (4 pages)
6 November 2016Total exemption small company accounts made up to 30 October 2015 (4 pages)
28 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
28 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
17 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
17 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(4 pages)
28 September 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
28 September 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
8 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
8 January 2015Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(4 pages)
24 June 2014Registered office address changed from 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England on 24 June 2014 (1 page)
24 June 2014Registered office address changed from 5Th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ England on 24 June 2014 (1 page)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
25 October 2013Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)