This company is commonly known as Rookery Farm Operations Ltd. The company was founded 27 years ago and was given the registration number 03227783. The firm's registered office is in EDGWARE. You can find them at 88 Edgware Way, , Edgware, Middlesex. This company's SIC code is 01500 - Mixed farming.
| Name | : | ROOKERY FARM OPERATIONS LTD |
|---|---|---|
| Company Number | : | 03227783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 88 Edgware Way, Edgware, Middlesex, HA8 8JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 88, Edgware Way, Edgware, HA8 8JS | Secretary | 14 June 2018 | Active |
| C/O Shears & Partners Limited, 7 Craven Park Court, Craven Park Road, London, England, N15 6AA | Director | 27 December 2013 | Active |
| 88 Edgware Way, Edgware, HA8 8JS | Director | 12 August 1996 | Active |
| Smith Farm, Yardley Road, Olney, MK46 5EH | Secretary | 12 August 1996 | Active |
| Pear Tree Farm, Marsh Gibbon, Bicester, OX6 0EY | Secretary | 22 May 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 1996 | Active |
| Pear Tree Farm, Marsh Gibbon, Bicester, OX6 0EY | Director | 12 August 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 July 1996 | Active |
| Dr Nigel Richard Parker | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Shears & Partners Limited, 7 Craven Park Court, London, England, N15 6AA |
| Nature of control | : |
|
| Mr Henry George Parker | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Shears & Partners Limited, 7 Craven Park Court, London, England, N15 6AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-04 | Capital | Capital allotment shares. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-15 | Change of name | Certificate change of name company. | Download |
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