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ROONEY & CO. ESTATE AGENCIES LIMITED

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

This company is commonly known as Rooney & Co. Estate Agencies Limited. The company was founded 34 years ago and was given the registration number 02505996. The firm's registered office is in HORSHAM. You can find them at St Leonards House, North Street, Horsham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ROONEY & CO. ESTATE AGENCIES LIMITED
Company Number:02505996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:St Leonards House, North Street, Horsham, RH12 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Leonards House, North Street, Horsham, RH12 1RJ

Director11 September 2023Active
St Leonards House, North Street, Horsham, RH12 1RJ

Secretary08 February 2002Active
1 Woodcot Cottages, New Road, Billingshurst, RH14 9DS

Secretary04 June 1999Active
St Leonards House, North Street, Horsham, RH12 1RJ

Secretary31 March 2023Active
Roebuck, Farm Close, Warnham, RH12 3QT

Secretary-Active
St Leonards House, North Street, Horsham, RH12 1RJ

Director-Active
Arun Lodge Denne Road, Horsham, RH12 1JF

Director-Active

People with Significant Control

Arun Estate Agencies Limited
Notified on:11 September 2023
Status:Active
Country of residence:England
Address:St Leonards House, North Street, Horsham, England, RH12 1RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Anthony Rooney
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:St Leonards House, Horsham, RH12 1RJ
Nature of control:
  • Significant influence or control

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 (7 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
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-11-29Officers

Termination director company with name termination date.

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2023-11-29Persons with significant control

Cessation of a person with significant control.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-29Persons with significant control

Notification of a person with significant control.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Termination secretary company with name termination date.

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2023-04-05Officers

Appoint person secretary company with name date.

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2023-03-31Officers

Termination secretary company with name termination date.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2019-05-28Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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