Rookery Developments Limited in Tunbridge Wells, TN3 8AD

Description

Data updated on: 01-11-2023

10866938 is a registration number used by Rookery Developments Limited. It was registered as a Private Limited Company on 2017-07-14. It has been present in this business for 7 years. This firm could be reached at The Stables Little Coldharbour Farm Tong Lane, Lamberhurst in Tunbridge Wells. The headquarters' postal code assigned to this address is TN3 8AD. This business's declared SIC number is 41100, that means Development of building projects. The firm's latest financial reports were submitted for the period up to 2022/07/31 and the latest annual confirmation statement was filed on 2023/07/13.

As found in the firm's executives list, since 2021 there have been two directors: Claire B. and Martin B.. At least one secretary in this firm is a limited company, specifically Auker Hutton Secretaries Limited.

Executives who control the firm include: Claire B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0
Number Shares Allotted	25	25	25	25	25	25
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid	25	25

Company staff

Claire B.

Role: Director

Appointed: 22 August 2021

Latest update: 21 March 2024

Auker Hutton Secretaries Limited

Role: Corporate Secretary

Appointed: 23 July 2019

Address: Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD, United Kingdom

Latest update: 21 March 2024

Martin B.

Role: Director

Appointed: 14 July 2017

Latest update: 21 March 2024

People with significant control

Claire B.

Notified on 20 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin B.

Notified on 14 July 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David N.

Notified on 14 July 2017

Ceased on 20 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	27 July 2024
Confirmation statement last made up date	13 July 2023

Annual Accounts 14 March 2019
Start Date For Period Covered By Report	2018-07-31
End Date For Period Covered By Report	2019-04-30
Date Approval Accounts	14 March 2019
Annual Accounts 3 March 2020
Start Date For Period Covered By Report	2019-07-31
End Date For Period Covered By Report	2020-04-30
Date Approval Accounts	3 March 2020
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31
Annual Accounts
Start Date For Period Covered By Report	2022-08-01
End Date For Period Covered By Report	2023-07-31

Rookery Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire B.

Auker Hutton Secretaries Limited

Martin B.

David N.

People with significant control

Claire B.

Martin B.

David N.

Accounts Documents

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