Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
The Rookery (Offley) Management Company Limited
- Incorporated
- 9 July 2019 (7 years)
- Industry
- Residents property management (98000)
- Directors
- Kenneth John HumphreyBenjamin LinneyGraham Arthur Burt
- Controlled by
- Samuel John BarfootAlison Rita Mary Smith
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 4 Rookery End Harris LaneOffleyHitchinSG5 3EZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Humphrey, Kenneth John
Director · Appointed 2 June 2023
British
Born June 1955 (71)
Linney, Benjamin
Director · Appointed 10 July 2021
British
Born December 1979 (46)
Burt, Graham Arthur
Director · Appointed 26 April 2021
British
Born July 1957 (69)
Barfoot, Samuel John
Director · Appointed 26 April 2021
British
Born December 1989 (36)
Smith, Alison Rita Mary
Director · Appointed 26 April 2021
British
Born December 1968 (57)
Hutt, Jacqueline Margaret
Director · Appointed 26 April 2021
British
Born September 1957 (69)
Officer history (3 former)
2 June 2023
Appointed Humphrey, Kenneth John as Director
2 June 2023
Resigned Cole, Stephen William as Director
10 July 2021
Appointed Linney, Benjamin as Director
1 May 2021
1 May 2021
26 April 2021
Appointed Burt, Graham Arthur as Director
26 April 2021
Appointed Barfoot, Samuel John as Director
26 April 2021
Appointed Smith, Alison Rita Mary as Director
26 April 2021
Appointed Hutt, Jacqueline Margaret as Director
26 April 2021
Appointed Cole, Stephen William as Director
9 July 2019
9 July 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Samuel John Barfoot
Individual · Notified 11 March 2023
Has significant influence or control
British
Born December 1989 (36)
Alison Rita Mary Smith
Individual · Notified 29 June 2021
Has significant influence or control
British
Born December 1968 (57)
Former controllers (3)
11 March 2023
Ceased Stephen William Cole — Has significant influence or control
1 May 2021
1 May 2021
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £1,307
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £1,307 | £1,722 | £1,390 | £1,605 | £834 | |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1,307 | £1,722 | £1,390 | £1,605 | £834 | |
| Net Assets | £1,307 | £1,722 | £1,390 | £1,605 | £834 | £0 |
| Shareholder Funds | £1,307 | £1,722 | £1,390 | £1,605 | £834 | £0 |
| Turnover | £0 | |||||
| Staff Costs | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 16 December 2025 | Change of details for a person with significant control | |||
| 18 August 2025 | Micro company accounts | 31 July 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 14 May 2025 | Micro company accounts | 31 July 2024 |
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