Rookery Investment Company(the)

Active02111688 Private unlimited company
Incorporated
17 March 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Region
South East
Address
The Estate Office
Smiths Hall Lower Road
West Farleigh
Maidstone
ME15 0PE

Filing status

Last accounts
31 March 1998
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Norman, William
Secretary · Appointed 28 July 2025
Director · Appointed 6 May 2011
British
Born October 1984 (42)
Director
British
Born June 1954 (72)
Officer history (6 former)
28 July 2025
Appointed Norman, William as Secretary
28 July 2025
Resigned Atkins, Christopher, Mr. as Secretary
6 May 2011
Appointed Norman, William as Director
31 March 2008
Resigned Graham, Mark William Norman as Director
18 April 2007
Appointed Atkins, Christopher, Mr. as Secretary
18 April 2007
Resigned Walter, Geoffrey Francis as Secretary
29 August 2003
Resigned Norman, Alison Joanna as Director
29 August 2003
Resigned Norman, William Beadon as Director
1 February 1998
Resigned Graham, Michael William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Unlimited Company
Reg. no. 0414067

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nameco (No. 1114) Limited Owns 25–50% of shares
Rookery Investment Company(the) This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates16 February 2026
4 August 2025Termination of appointment of a secretary
4 August 2025Appointment of a secretary
28 February 2025Confirmation statement with no updates16 February 2025
12 March 2024Confirmation statement with no updates16 February 2024
Show all recent filings

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