Rookery Farm Operations Ltd

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General information

Name:

Rookery Farm Operations Limited

Office Address:

C/o Shears & Partners Limited 7 Craven Park Court Craven Park Road N15 6AA London

Number: 03227783

Incorporation date: 1996-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rookery Farm Operations came into being in 1996 as a company enlisted under no 03227783, located at N15 6AA London at C/o Shears & Partners Limited 7 Craven Park Court. The firm has been in business for 28 years and its state is active. Even though lately it's been operating under the name of Rookery Farm Operations Ltd, it had the name changed. The firm was known as Overearly until June 9, 1997, when the name was changed to F.r.h. Parker & Son. The final change took place on August 15, 2014. This firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The latest annual accounts detail the period up to 2022-07-31 and the most recent annual confirmation statement was released on 2023-07-22.

The directors currently registered by the following company are as follow: Linda B. formally appointed in 2013 and Nigel P. formally appointed in 1996.

  • Previous company's names
  • Rookery Farm Operations Ltd 2014-08-15
  • F.r.h. Parker & Son Limited 1997-06-09
  • Overearly Limited 1996-07-22

Financial data based on annual reports

Company staff

Linda B.

Role: Secretary

Appointed: 14 June 2018

Latest update: 24 December 2023

Linda B.

Role: Director

Appointed: 27 December 2013

Latest update: 24 December 2023

Nigel P.

Role: Director

Appointed: 12 August 1996

Latest update: 24 December 2023

People with significant control

Executives who have control over the firm are as follows: Henry P. owns 1/2 or less of company shares. Nigel P. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Henry P.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Nigel P.
Notified on 22 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
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 05 August 2024
Confirmation statement last made up date 22 July 2023
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 (AA)
filed on: 4th, May 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 1500 : Mixed farming
27
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