THE ROOKERY HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

THE ROOKERY HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ROOKERY HOTEL LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105723. The accounts status is FULL and accounts are next due on 31/01/2025.

THE ROOKERY HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

12 PETER'S LANE
LONDON
EC1M 6DS

This Company Originates in : United Kingdom
Previous trading names include:
HENLANE LIMITED (until 04/02/2010)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW EDWARD CLIVE HEARNE Jun 1979 British Director 2017-09-20 CURRENT
MRS CAROLINE BEVERLEY CONATY Feb 1969 Irish Director 2009-12-02 CURRENT
MR DOUGLAS ELLIS BLAIN Oct 1938 Australian Director 1996-01-31 CURRENT
MRS CAROLINE MARY ANTOINETTE CONATY Secretary 2020-04-30 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-09-22 UNTIL 1995-10-20 RESIGNED
MR PETER BEVERLEY MCKAY Sep 1943 English Director 1996-01-31 UNTIL 2022-09-03 RESIGNED
MR PAUL NEVILLE RODNEY COOKE Jul 1947 British Director 1995-10-28 UNTIL 1996-11-12 RESIGNED
MRS KATHERINE LOUISE HARRIET COOKE Jan 1955 British Director 1996-01-31 UNTIL 1996-11-12 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-09-22 UNTIL 1995-10-20 RESIGNED
MR PETER BEVERLEY MCKAY Sep 1943 English Secretary 1996-01-31 UNTIL 2007-10-17 RESIGNED
MICHAEL JAMES MASKEY Aug 1944 British Secretary 1995-10-28 UNTIL 1996-01-31 RESIGNED
MR FRANK DAVID GEORGE CATTLEY Aug 1939 British Secretary 2007-10-17 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Beverley Mckay 2016-04-06 - 2022-09-03 9/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cosmo Hulton 2016-04-06 4/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Ellis Blain 2016-04-06 10/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTIQUE FURNITURE HIRE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ECORA RESOURCES PLC LONDON ENGLAND Active GROUP 08990 - Other mining and quarrying n.e.c.
SANTA BARBARA HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
SPITALFIELDS HISTORIC BUILDINGS TRUST(THE) Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAZLITT'S SOHO LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
S.W.T. TRADING LIMITED ASHBOCKING Active SMALL 47990 - Other retail sale not in stores, stalls or markets
RANSOME'S DOCK LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAUL AND LOUISE COOKE ENDOWMENT IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LOGVALE LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATTY LANGLEY'S LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
RANSOME'S TRADING LIMITED IPSWICH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HAZLITT'S HOTELS LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
RANSOME'S DOCK HOLDING COMPANY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RANSOME'S TRADING HOLDING COMPANY LIMITED IPSWICH ENGLAND Active GROUP 70100 - Activities of head offices
LOGVALE HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active -... DORMANT 74990 - Non-trading company
OLD COURT FARM LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CASAUBON LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
VICTORIA BRIDGE ABERLOUR LIMITED BRECHIN Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
WESTER ELCHIES LIMITED EDINBURGH SCOTLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
The Rookery Hotel Limited - Limited company accounts 23.2 2024-01-23 30-04-2023 £511,540 Cash £2,544,492 equity
The Rookery Hotel Limited - Limited company accounts 22.3 2023-01-31 30-04-2022 £443,548 Cash £2,143,872 equity
The Rookery Hotel Limited - Limited company accounts 20.1 2022-01-18 30-04-2021 £398,366 Cash £2,505,556 equity
The Rookery Hotel Limited - Limited company accounts 20.1 2021-04-13 30-04-2020 £280,157 Cash £2,834,618 equity
The Rookery Hotel Limited - Limited company accounts 18.2 2019-12-04 30-04-2019 £258,102 Cash £2,548,872 equity
The Rookery Hotel Limited - Limited company accounts 18.2 2018-11-07 30-04-2018 £235,742 Cash £2,911,871 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAZLITT'S SOHO LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
BATTY LANGLEY'S LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
HAZLITT'S HOTELS LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation