Rookery (2004) Management Company Limited

Active04995870 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Pinson Wylie
Gillian Mary Kemp (Nee Henry)
Accounts type
Micro entity
Region
North West
Address
Rookery Manor Bollington Road
Bollington
Macclesfield
SK10 5EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Kemp, William Henry
Secretary · Appointed 1 April 2024
Director · Appointed 1 April 2024
British
Born October 1942 (84)
Wylie, James Pinson, Dr
Director · Appointed 28 June 2019
British
Born December 1966 (59)
Worthington, Tara
Secretary · Appointed 1 November 2014
Kemp (Nee Henry), Gillian Mary
Director · Appointed 1 November 2014
British
Born June 1959 (67)
Walsh, Marguerite Debra
Director · Appointed 1 November 2014
British
Born August 1960 (66)
Director · Appointed 1 February 2012
British
Born March 1969 (57)
Officer history (14 former)
1 April 2024
Appointed Murdoch, John Alan as Director
1 April 2024
Appointed Kemp, William Henry as Secretary
27 March 2024
Resigned Marten, Timothy Robert, Dr as Director
28 June 2019
Appointed Wylie, James Pinson, Dr as Director
27 June 2019
Resigned Ward, John Richard as Director
7 March 2018
Appointed Marten, Timothy Robert, Dr as Director
7 March 2018
Resigned Edgoose, Adela Jane as Director
1 November 2014
Appointed Worthington, Tara as Secretary
1 November 2014
Appointed Walsh, Marguerite Debra as Director
1 November 2014
Appointed Kemp (Nee Henry), Gillian Mary as Director
1 November 2014
Appointed Edgoose, Adela Jane as Director
1 November 2014
Resigned Dunford, Gilda as Director
1 November 2014
Resigned Yarwood, Richard as Director
1 November 2014
Resigned Ward, John Richard as Secretary
1 November 2014
Resigned Kemp, Phillip James as Director
1 February 2013
Appointed Yarwood, Richard as Director
1 January 2013
Resigned Hadfield, Jacqueline as Director
1 February 2012
Appointed Worthington, Tara Louise as Director
31 January 2012
Resigned Womby, John Derek as Director
1 January 2012
Appointed Hadfield, Jacqueline as Director
9 February 2009
Appointed Dunford, Gilda as Director
9 February 2009
Resigned Swindells, Francis Stanley as Secretary
9 February 2009
Appointed Ward, John Richard as Secretary
9 February 2009
Appointed Ward, John Richard as Director
9 February 2009
Appointed Womby, John Derek as Director
9 February 2009
Resigned Swindells, Francis Stanley as Director
9 February 2009
Resigned Swindell, Philip Leslie as Director
9 February 2009
Appointed Kemp, Phillip James as Director
15 December 2003
Resigned London Law Services Limited as Corporate Nominee Director
15 December 2003
Appointed Swindells, Francis Stanley as Secretary
15 December 2003
Appointed London Law Services Limited as Corporate Nominee Director
15 December 2003
Appointed Swindell, Philip Leslie as Director
15 December 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 December 2003
Appointed Swindells, Francis Stanley as Director
15 December 2003
Appointed London Law Secretarial Limited as Corporate Nominee 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

Net Assets
£1,762
Employees
6
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 £4,371 £4,029 £2,807 £2,326 £1,762
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£1,762£2,326£2,807£4,029£4,371
Cash£2,807£4,029£4,371
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,762£2,326£2,807£4,029£4,371
Net Assets£1,762£2,326£2,807£4,029£4,371
Shareholder Funds£1,762£2,326£2,807£4,029£4,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
31 December 2025Confirmation statement with no updates16 December 2025
22 September 2025Micro company accounts31 December 2024
16 December 2024Confirmation statement with updates16 December 2024
13 August 2024Micro company accounts31 December 2023
Show all recent filings

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