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ROOKS NEST MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Rooks Nest Management Company Limited. The company was founded 32 years ago and was given the registration number 02722111. The firm's registered office is in STEVENAGE. You can find them at 82 High Street, Walkern, Stevenage, Hertfordshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ROOKS NEST MANAGEMENT COMPANY LIMITED
Company Number:02722111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:82 High Street, Walkern, Stevenage, Hertfordshire, England, SG2 7PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Secretary07 October 2003Active
44, Sish Lane, Stevenage, England, SG1 3LS

Secretary01 August 2019Active
82, High Street, Walkern, Stevenage, England, SG2 7PG

Director28 June 2019Active
No3 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Secretary19 June 1999Active
4 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Secretary10 June 1992Active
1 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Secretary29 August 1997Active
Flat 5 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Director07 July 2001Active
Flat 5 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Director07 July 2001Active
3 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Director16 December 1993Active
4 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Director25 March 1999Active
1 Rooksnest Cottages, Weston Road, Stevenage, SG1 4DE

Director24 September 2002Active
3 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Director10 June 1992Active
1 Rooks Nest Cottages, Weston Road, Stevenage, SG1 4DE

Director29 August 1997Active
4 Rooks Nest Cottage, Weston Road, Stevenage, SG1 4DE

Director24 September 2002Active

People with Significant Control

Mrs Karen Rebecca Marshall
Notified on:01 August 2019
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:44, Sish Lane, Stevenage, England, SG1 3LS
Nature of control:
  • Right to appoint and remove directors as trust
Mr Jason John Saunders
Notified on:01 August 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:82, High Street, Stevenage, England, SG2 7PG
Nature of control:
  • Right to appoint and remove directors as trust
Mr Paul Andrew Edwards
Notified on:21 June 2016
Status:Active
Date of birth:January 1970
Nationality:English
Country of residence:England
Address:82, High Street, Stevenage, England, SG2 7PG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-11-20Accounts

Accounts with accounts type micro entity.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Notification of a person with significant control.

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2020-04-20Persons with significant control

Cessation of a person with significant control.

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2020-04-20Officers

Appoint person secretary company with name date.

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2019-06-28Officers

Appoint person director company with name date.

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2019-06-28Officers

Termination director company with name termination date.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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