Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Rooks Nest Barns Limited
- Incorporated
- 23 March 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Traci BerkowitzJonathan Reza BurrowHeloise Marguerite Grace Leworthy
- Controlled by
- Alison Pamela HeilJonathan Reza BurrowTraci Berkowitz
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 9 Rooks Nest Farm BarnsWeston RoadStevenageSG1 4XS
Officers 5 active
Officer details are public data from the Companies House register.
Harris, Robyn-Leigh
Secretary · Appointed 11 January 2026
Berkowitz, Traci
Director · Appointed 11 January 2026
British
Born March 1988 (38)
Burrow, Jonathan Reza
Director · Appointed 1 May 2024
British
Born June 1986 (40)
Leworthy, Heloise Marguerite Grace
Director · Appointed 1 May 2024
British
Born January 1989 (37)
Ford, Wendy Gabriella
Director · Appointed 1 March 2001
British
Born August 1962 (64)
Officer history (18 former)
11 January 2026
Appointed Berkowitz, Traci as Director
11 January 2026
Appointed Harris, Robyn-Leigh as Secretary
11 January 2026
Resigned Leworthy, Heloise Marguerite Grace as Secretary
3 May 2024
Resigned Berkowitz, Traci as Secretary
3 May 2024
Resigned Berkowitz, Traci as Director
1 May 2024
Appointed Burrow, Jonathan Reza as Director
1 May 2024
Appointed Leworthy, Heloise Marguerite Grace as Director
1 May 2024
Appointed Leworthy, Heloise Marguerite Grace as Secretary
25 February 2022
Resigned Pilgrim, Dominic as Director
10 April 2020
10 April 2020
Appointed Pilgrim, Dominic as Director
5 May 2015
5 May 2015
Appointed Berkowitz, Traci as Secretary
5 May 2015
Appointed Berkowitz, Traci as Director
5 May 2015
Resigned Ford, David as Director
5 May 2015
Resigned Sands, Caroline Anne as Secretary
29 April 2013
29 April 2013
Appointed Ford, David as Director
16 May 2012
Resigned Ford, David John as Director
16 May 2012
24 April 2008
Resigned Lawrence, Wendy as Secretary
24 April 2008
Appointed Sands, Caroline Anne as Secretary
24 April 2008
Appointed Ford, David John as Director
24 April 2008
23 April 2008
Resigned Lawrence, Wendy as Director
20 April 2006
20 April 2006
20 April 2006
Appointed Lawrence, Wendy as Director
20 April 2006
Appointed Lawrence, Wendy as Secretary
20 April 2006
Resigned Hamilton Lee, Leesa Mary as Director
20 April 2006
21 November 2001
Resigned Foster, Diana Helen as Director
21 November 2001
Resigned Foster, Doreen as Director
6 April 2001
Appointed Hamilton Lee, Leesa Mary as Director
1 March 2001
Appointed Ford, Wendy Gabriella as Director
1 March 2001
Resigned Foster, Diana Helen as Secretary
1 March 2001
1 March 2001
23 March 2000
Appointed Foster, Diana Helen as Secretary
23 March 2000
Appointed Foster, Diana Helen as Director
23 March 2000
Appointed Foster, Doreen as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Alison Pamela Heil
Individual · Notified 11 January 2026
Has significant influence or control
British
Born June 1991 (35)
Jonathan Reza Burrow
Individual · Notified 2 May 2024
Holds 25–50% of voting rights
British
Born June 1986 (40)
Traci Berkowitz
Individual · Notified 25 February 2022
Has significant influence or control
British
Born March 1988 (38)
Wendy Gabriella Ford
Individual · Notified 25 February 2022
Has significant influence or control
British
Born August 1962 (64)
Former controllers (1)
1 October 2020
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 1.1x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £26,234 |
| Creditors (< 1 year) | £24,359 |
| Net Current Assets | £1,875 |
| Shareholder Funds | £1,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 11 January 2026 | Change of details for a person with significant control | |||
| 11 January 2026 | Appointment of a director | |||
| 11 January 2026 | Appointment of a secretary | |||
| 11 January 2026 | Termination of appointment of a secretary |
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