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ROOKBOROUGH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rookborough Limited. The company was founded 26 years ago and was given the registration number 03439331. The firm's registered office is in WEST SUSSEX. You can find them at 14 Centrecourt Close, Worthing, West Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROOKBOROUGH LIMITED
Company Number:03439331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 Centrecourt Close, Worthing, West Sussex, BN14 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14, Centre Court, Worthing, BN14 7AH

Secretary20 May 2002Active
Flat 14, Centre Court, Worthing, BN14 7AH

Director20 May 2002Active
2, Christchurch Hall Apartments, 78 Portland Road, Worthing, United Kingdom, BN11 1QG

Director12 December 2001Active
4 First Avenue, Charmandean, Worthing, BN14 9NH

Secretary15 November 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 September 1997Active
35 Littlehampton Road, Worthing, BN13 1QJ

Director15 November 1997Active
55c Norton Road, Hove, BN3 3BF

Director10 January 2001Active
4 First Avenue, Charmandean, Worthing, BN14 9NH

Director15 November 1997Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 September 1997Active

People with Significant Control

Miss Lucy Alice Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Address:14 Centrecourt Close, West Sussex, BN14 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Hilary Berry
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:14 Centrecourt Close, West Sussex, BN14 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type dormant.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-04-25Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2017-10-08Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type dormant.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-06-02Accounts

Accounts with accounts type dormant.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-07-03Accounts

Accounts with accounts type dormant.

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