Houghton Rookery Limited

Active08551007 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Residents property management (98000)
Directors
Dermot John Cumiskey
Helga Shirley Etherton
Accounts type
Micro entity
Region
South East
Address
Flat 1
Houghton
Rookery Road
Staines-Upon-Thames
TW18 1BT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 October 2025
Director · Appointed 23 January 2025
British
Born August 1954 (72)
Cumiskey, Dermot John
Director · Appointed 23 January 2025
British
Born March 1970 (56)
Etherton, Helga Shirley
Director · Appointed 23 January 2025
British
Born October 1950 (76)
Seare, Christopher Paul
Director · Appointed 23 January 2025
British
Born December 1974 (51)
Phillips, Frances Pamela
Director · Appointed 23 March 2015
British
Born January 1940 (86)
Officer history (2 former)
8 October 2025
Appointed Tem Secretarial Ltd as Corporate Secretary
8 October 2025
Resigned Perez, Georgina Marie as Secretary
10 March 2025
Appointed Perez, Georgina Marie as Secretary
23 January 2025
Appointed Carter, Brian Geoffrey as Director
23 January 2025
Appointed Cumiskey, Dermot John as Director
23 January 2025
Appointed Etherton, Helga Shirley as Director
23 January 2025
Appointed Seare, Christopher Paul as Director
23 March 2015
Appointed Phillips, Frances Pamela as Director
22 December 2014
Resigned Currington, Leopoldina as Director
31 May 2013
Appointed Currington, Leopoldina as 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.
Former controllers (1)
12 June 2025
Ceased Frances Pamela Phillips — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,528
Current Ratio
2.0x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £2,469 £3,107 £4,689 £2,816 £2,816 £1,528
Balance sheet detail
202520242023202220212020
Current Assets£3,011£2,733£3,846£5,265£4,505£3,421
Creditors (< 1 year)£1,483£83£1,030£576£1,398£952
Net Current Assets£1,528£2,816£4,689£3,107£2,469
Net Assets£1,528£2,816£2,816£4,689£3,107£2,469
Shareholder Funds£1,528£2,816£2,816£4,689£3,107£2,469

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates31 May 2026
26 February 2026Micro company accounts31 May 2025
8 October 2025Appointment of a secretary
8 October 2025Registered office address changed
8 October 2025Termination of appointment of a secretary
Show all recent filings

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