This company is commonly known as Rookery Barns Limited. The company was founded 20 years ago and was given the registration number 05052056. The firm's registered office is in BORDON. You can find them at Unit 2 Hartley Wood Farm, Oakhanger, Bordon, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | ROOKERY BARNS LIMITED |
|---|---|---|
| Company Number | : | 05052056 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Hartley Wood Farm, Oakhanger, Bordon, Hampshire, GU35 9JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, St. Georges Yard, Farnham, England, GU9 7LW | Director | 31 May 2022 | Active |
| 9, St. Georges Yard, Farnham, England, GU9 7LW | Director | 31 May 2022 | Active |
| Blencathra House, Green Lane, Churt, GU10 2PD | Secretary | 02 June 2005 | Active |
| Blencathra House, Green Lane, Churt, GU10 2PD | Secretary | 23 February 2004 | Active |
| The Lodge, Pax Hill, Bentley, GU10 5NF | Secretary | 25 March 2004 | Active |
| Blencathra House, Green Lane, Churt, GU10 2PD | Director | 23 February 2004 | Active |
| Unit 2 Hartley Wood Farm, Oakhanger, Bordon, GU35 9JW | Director | 08 November 2011 | Active |
| Buttermilk Down, Jumps Road, Churt, GU10 2HL | Director | 25 March 2004 | Active |
| Unit 2 Hartley Wood Farm, Oakhanger, Bordon, GU35 9JW | Director | 25 March 2004 | Active |
| Rbw Holdings Limited | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, St. Georges Yard, Farnham, England, GU9 7LW |
| Nature of control | : |
|
| Mr Robin Wyn Welland-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Unit 2 Hartley Wood Farm, Bordon, GU35 9JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Resolution | Resolution. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-08 | Capital | Capital allotment shares. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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