Rookborough Limited

Active03439331 Private limited company
Incorporated
25 September 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Lucy Alice Allen
Hilary Berry
Owned by
Lucy Alice Allen
Hilary Berry
Accounts type
Dormant
Region
South East
Address
14 Centrecourt Close
Worthing
West Sussex
BN14 7AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Allen, Lucy Alice
Secretary · Appointed 20 May 2002
British
Allen, Lucy Alice
Director · Appointed 20 May 2002
British
Born April 1976 (50)
Berry, Hilary
Director · Appointed 12 December 2001
British
Born September 1950 (76)
Officer history (6 former)
20 May 2002
Appointed Allen, Lucy Alice as Secretary
20 May 2002
Appointed Allen, Lucy Alice as Director
20 May 2002
Resigned Thair, Michael as Director
20 May 2002
Resigned Thair, Michael as Secretary
12 December 2001
Appointed Berry, Hilary as Director
10 October 2001
Resigned Berry, Marcello as Director
10 January 2001
Resigned Angelillo, Angelina as Director
10 January 2001
Appointed Berry, Marcello as Director
15 November 1997
Appointed Thair, Michael as Secretary
15 November 1997
Appointed Angelillo, Angelina as Director
15 November 1997
Appointed Thair, Michael as Director
15 November 1997
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 November 1997
Resigned L & A Registrars Limited as Corporate Nominee Director
25 September 1997
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 September 1997
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Lucy Alice Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Hilary Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1950 (76)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2025Director's details changed
31 October 2025Director's details changed
31 October 2025Secretary's details changed
29 October 2025Director's details changed
29 October 2025Accounts for a dormant company30 September 2025
Show all recent filings

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