ROOKERY BARNS LIMITED - FARNHAM


Company Profile Company Filings

Overview

ROOKERY BARNS LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
ROOKERY BARNS LIMITED was incorporated 20 years ago on 23/02/2004 and has the registered number: 05052056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ROOKERY BARNS LIMITED - FARNHAM

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

9 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDDIES GARDEN SERVICE LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN WEBB Apr 1958 British Director 2022-05-31 CURRENT
MR MARK WILLIAM BENNETT Aug 1971 British Director 2022-05-31 CURRENT
MR IAIN STUART BLACKWOOD Jul 1968 British Director 2004-02-23 UNTIL 2004-03-26 RESIGNED
ANTONY FRANK CONISBEE Jul 1952 British Director 2004-03-25 UNTIL 2005-06-02 RESIGNED
ROBIN WELLAND JONES Jul 1958 British Director 2004-03-25 UNTIL 2022-05-31 RESIGNED
MRS CATHERINE PATRICIA CASEY Sep 1955 British Director 2011-11-08 UNTIL 2022-05-31 RESIGNED
ROBIN WELLAND JONES Jul 1958 British Secretary 2004-03-25 UNTIL 2005-06-02 RESIGNED
TERESA ANN ROSE BLACKWOOD Secretary 2004-02-23 UNTIL 2004-03-25 RESIGNED
MR IAIN STUART BLACKWOOD Jul 1968 British Secretary 2005-06-02 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbw Holdings Limited 2022-05-31 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robin Wyn Welland-Jones 2016-04-06 - 2022-05-31 7/1958 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rookery Barns Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £126,923 Cash £38,348 equity
Rookery Barns Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 31-05-2022 £274,715 Cash £106,369 equity
Rookery Barns Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 31-03-2021 £323,839 Cash £181,019 equity
Rookery Barns Limited - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-03-2020 £155,101 Cash £217,327 equity
Rookery Barns Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £304,101 Cash £248,480 equity
Rookery Barns Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £317,837 Cash £94,652 equity
Rookery Barns Limited - Accounts to registrar - small 17.2 2017-12-29 31-03-2017 £315,225 Cash £226,001 equity
Rookery Barns Limited - Abbreviated accounts 16.1 2016-12-13 31-03-2016 £240,147 Cash £163,492 equity
Rookery Barns Limited - Limited company - abbreviated - 11.6 2015-10-14 31-03-2015 £278,237 Cash £180,382 equity
Rookery Barns Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £89,622 Cash £1,613 equity

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