Rookley Properties Limited

Active06088479 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Christopher John Warmoth
Owned by
Christopher John Warmoth
Accounts type
Total exemption full
Region
South East
Address
C/o Betapak
Unit 1 Pritchetts Way
Rookley
Ventnor
PO38 3LT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2019
British
Born December 1981 (44)
Warmoth, Christopher John
Director · Appointed 18 April 2007
British
Born January 1959 (67)
Officer history (5 former)
2 February 2026
Resigned Ilett, Jade Olivia as Director
2 December 2025
Resigned Warmoth, Janet Ruth as Director
8 December 2020
Appointed Ilett, Jade Olivia as Director
8 December 2020
Resigned Tomlinson, Catherine as Director
12 November 2019
Resigned Tomlinson, Peter Guy as Secretary
12 November 2019
Resigned Tomlinson, Peter Guy as Director
7 October 2019
Appointed Carter, Jonathan Christopher as Director
18 April 2007
Appointed Warmoth, Christopher John as Director
18 April 2007
Appointed Warmoth, Janet Ruth as Director
7 February 2007
Appointed Tomlinson, Peter Guy as Secretary
7 February 2007
Appointed Tomlinson, Peter Guy as Director
7 February 2007
Appointed Tomlinson, Catherine as Director

Ownership 2 active

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

Individual · Notified 8 December 2020
Has significant influence or control
British
Born December 1981 (44)
Christopher John Warmoth
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1959 (67)

Holdings 1

Companies where Rookley Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
22 November 2025
Ceased Janet Ruth Warmoth — Owns 25–50% of shares
7 October 2019
Ceased Peter Guy Tomlinson — Has significant influence or control

Financials

Net Assets
£612,302
Cash
£12,551
Debt Ratio
74%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £536,866 £542,990 £612,302
Balance sheet detail
202520242023202220212020
Fixed Assets£1,687,959£1,414,977£849,882£848,050£848,050£848,000
Current Assets£638,005£632,051£515,470£357,524£347,844£15,909
Debtors£625,454£622,700£504,475£354,475£334,000£1,667
Cash£12,551£9,351£10,995£3,049£13,844£14,242
Creditors (< 1 year)£1,694,500£1,503,498£828,136£679,247£680,428£378,140
Net Current Assets(£1,056,495)(£871,447)(£312,666)(£321,723)(£332,584)(£362,231)
Net Assets£612,302£542,990£536,866
Shareholder Funds£612,302£542,990£536,866£526,327£515,466£485,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
2 February 2026Termination of appointment of a director
22 January 2026Confirmation statement with updates22 January 2026
16 December 2025Cessation of a person with significant control
16 December 2025Termination of appointment of a director
Show all recent filings

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