Rookes Court (Stratford Upon Avon) Limited

Active04078255 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Suzanne Mary Worthington
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Worthington, Suzanne Mary
Director · Appointed 8 August 2022
British
Born February 1979 (47)
Corporate Secretary · Appointed 2 November 2021
Officer history (10 former)
21 February 2023
Resigned Ellwood, Douglas as Director
8 August 2022
Appointed Worthington, Suzanne Mary as Director
2 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 November 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
23 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
23 January 2019
27 February 2018
27 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
19 January 2014
Resigned Jefferson, Anthony as Director
7 March 2012
Resigned Cpbigwood as Corporate Secretary
14 February 2012
Appointed Cpbigwood Management LLP as Corporate Secretary
24 May 2011
Appointed Jefferson, Anthony as Director
23 November 2006
Appointed Cpbigwood as Corporate Secretary
23 November 2006
Resigned Ironmonger, Christopher as Secretary
27 March 2004
Appointed Ellwood, Douglas as Director
27 March 2004
Resigned Taylor Elliott, Vivien as Director
26 September 2001
Appointed Taylor Elliott, Vivien as Director
26 September 2001
Resigned Hayward, John Lionel Henry as Director
26 September 2000
Appointed C & M Registrars Limited as Corporate Nominee Secretary
26 September 2000
Resigned C & M Registrars Limited as Corporate Nominee Secretary
26 September 2000
Appointed Hayward, John Lionel Henry as Director
26 September 2000
Appointed Ironmonger, Christopher as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£13,016
Debt Ratio
5%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2024 2025 £13,016 £13,016 £13,016 £13,016 £13,016 £13,016
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,000£13,000£13,000£13,000£13,000£13,000£13,000
Current Assets£750£750£750£750£750£750£750
Creditors (< 1 year)£734£734£734£734£734£734£734
Creditors (> 1 year)£0£0£0
Net Current Assets£16£16£16£16£16£16
Net Assets£13,016£13,016£13,016£13,016£13,016£13,016
Shareholder Funds£13,016£13,016£13,016£13,016£13,016£13,016£13,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Secretary's details changed
17 September 2026Confirmation statement with updates11 September 2026
15 May 2026Micro company accounts30 September 2025
19 September 2025Confirmation statement with updates11 September 2025
6 June 2025Micro company accounts30 September 2024
Show all recent filings

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