Rookley Ltd

Active06186986 Private limited company
Incorporated
27 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Duck Cottage Rolvenden Road
Benenden
Cranbrook
TN17 4BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2020
Also at Boathouse Kitchen Ltd (proposed for strike-off)
British
Born September 1974 (52)
Director · Appointed 23 July 2020
Also at Boathouse Kitchen Ltd (proposed for strike-off)
British
Born September 1974 (52)
Director · Appointed 13 April 2014
British
Born May 1978 (48)
Mutter, Simon Andrew
Director · Appointed 12 May 2007
British
Born March 1963 (63)
Fisher, Clive John
Director · Appointed 2 May 2007
British
Born July 1957 (69)
Officer history (9 former)
30 January 2026
Resigned Blackmore, Lindsey as Director
29 January 2026
Resigned Horrell, Clare as Director
1 August 2020
Resigned Posnette, Joanna Jane as Director
23 July 2020
Appointed Bolton, Alexander Francis as Director
23 July 2020
Appointed Ferrett, Vanessa as Director
13 April 2014
Appointed Blackmore, Nathan James as Director
13 April 2014
Appointed Blackmore, Lindsey as Director
18 December 2013
Resigned Canham, Nicola Jane as Director
18 December 2013
Resigned Canham, James Charles as Director
6 June 2011
Appointed Canham, Nicola Jane as Director
6 June 2011
Appointed Canham, James Charles as Director
15 September 2009
Resigned James, John Barnaby as Secretary
13 August 2009
Appointed Horrell, Clare as Director
1 January 2008
Resigned Eldridge, Andrew Michael as Director
1 January 2008
Appointed Posnette, Joanna Jane as Director
12 May 2007
Appointed Mutter, Simon Andrew as Director
10 May 2007
Appointed Eldridge, Andrew Michael as Director
2 May 2007
Appointed James, John Barnaby as Secretary
2 May 2007
Appointed Fisher, Clive John as Director
16 April 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
16 April 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 March 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 March 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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 31 March 2025 · dormant accounts · dormant

Net Assets
£32,000

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £100 £100 £32,000 £100 £32,000 £32,000
Balance sheet detail
202520242023202220212020
Fixed Assets£32,000£100£0
Current Assets£0£0£100
Debtors£0£0£0
Cash£0£0£100
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£100
Net Assets£32,000£32,000£100£32,000£100£100
Shareholder Funds£32,000£32,000£100£32,000£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Termination of appointment of a director
2 February 2026Confirmation statement with no updates18 January 2026
30 January 2026Termination of appointment of a director
17 September 2025Accounts for a dormant company31 March 2025
15 March 2025Registered office address changed
Show all recent filings

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