Company NameRookery Caravan Site Limited
DirectorRoyston Cooper
Company StatusActive
Company Number00698723
CategoryPrivate Limited Company
Incorporation Date19 July 1961 (57 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Royston Cooper
Date of BirthOctober 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2007(45 years, 8 months after company formation)
Appointment Duration11 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bird Cottages
Rowfold Nurseries
Billingshurst
West Sussex
RH14 9DD
Director NameMr Alan Gearing
Date of BirthSeptember 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(29 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 28 June 1995)
RoleRetired Farmer
Correspondence AddressBuckholt Farm Watermill Lane
Bexhill
Bexhill On Sea
East Sussex
TN39 5JA
Director NameMiss Nesta Eleanor Anne Gearing
Date of BirthAugust 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(29 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 14 March 2007)
RoleDairy Expert
Correspondence Address7 Holywell Close
Eastbourne
East Sussex
BN20 7RX
Secretary NameMiss Nesta Eleanor Anne Gearing
NationalityBritish
StatusResigned
Appointed30 June 1991(29 years, 11 months after company formation)
Appointment Duration15 years, 8 months (resigned 14 March 2007)
RoleCompany Director
Correspondence Address7 Holywell Close
Eastbourne
East Sussex
BN20 7RX
Director NameLance Ernest William Gearing
Date of BirthApril 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1996(34 years, 11 months after company formation)
Appointment Duration10 years, 8 months (resigned 14 March 2007)
RoleFarmer
Correspondence Address1 Oak Tree Cottages
Oak Tree Lane
Eastbourne
East Sussex
BN23 8BD
Secretary NameVance Harris Services Limited (Corporation)
StatusResigned
Appointed14 March 2007(45 years, 8 months after company formation)
Appointment Duration9 years (resigned 31 March 2016)
Correspondence Address1 Beacon Road
Crowborough
East Sussex
TN6 1AF

Location

Registered Address2b Highstone House
165 High Street
Barnet
EN5 5SU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

375 at £1Alan Forward
37.50%
Ordinary B
375 at £1Royston Cooper
37.50%
Ordinary B
125 at £1Alan Forward
12.50%
Ordinary A
125 at £1Royston Cooper
12.50%
Ordinary A

Financials

Year2014
Net Worth£1,333
Cash£898
Current Liabilities£1,922

Accounts

Latest Accounts30 November 2017 (11 months, 2 weeks ago)
Next Accounts Due31 August 2019 (9 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return30 June 2018 (4 months, 2 weeks ago)
Next Return Due14 July 2019 (8 months from now)

Filing History

13 December 2017Registered office address changed from C/O Starglade Park Homes Eastbourne Heights Oak Tree Lane Eastbourne East Sussex BN23 8FB to 2B Highstone House 165 High Street Barnet EN5 5SU on 13 December 2017 (1 page)
30 November 2017Compulsory strike-off action has been discontinued (1 page)
29 November 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
9 August 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 October 2016Compulsory strike-off action has been discontinued (1 page)
29 September 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
20 September 2016First Gazette notice for compulsory strike-off (1 page)
19 July 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 April 2016Termination of appointment of Vance Harris Services Limited as a secretary on 31 March 2016 (1 page)
6 September 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
(5 pages)
10 September 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(5 pages)
1 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 January 2014Secretary's details changed for Vance Harris Services Limited on 17 December 2013 (1 page)
3 December 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
(5 pages)
3 December 2013Registered office address changed from Knowle House Rotherfield Road Crowborough East Sussex TN6 3DY on 3 December 2013 (1 page)
3 December 2013Registered office address changed from Knowle House Rotherfield Road Crowborough East Sussex TN6 3DY on 3 December 2013 (1 page)
5 September 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 May 2012Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
29 September 2010Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 September 2010Secretary's details changed for Vance Harris Services Limited on 1 October 2009 (1 page)
29 September 2010Secretary's details changed for Vance Harris Services Limited on 1 October 2009 (1 page)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 August 2010Previous accounting period shortened from 31 December 2009 to 30 November 2009 (3 pages)
28 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009Return made up to 30/06/09; full list of members (4 pages)
14 January 2009Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
1 July 2008Return made up to 30/06/08; full list of members (5 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 January 2008Location of debenture register (1 page)
22 January 2008Location of register of members (1 page)
3 January 2008Return made up to 30/06/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 December 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
7 November 2007Registered office changed on 07/11/07 from: 18 hyde gardens eastbourne east sussex BN21 4PT (1 page)
23 October 2007New secretary appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007Secretary resigned;director resigned (1 page)
23 October 2007Secretary resigned;director resigned (1 page)
15 October 2007Return made up to 30/06/07; full list of members (3 pages)
31 March 2007Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 March 2007Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 July 2006Return made up to 30/06/06; full list of members (3 pages)
25 July 2005Return made up to 30/06/05; full list of members (3 pages)
27 September 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 July 2004Return made up to 30/06/04; full list of members (8 pages)
30 June 2003Return made up to 30/06/03; full list of members (8 pages)
30 June 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
6 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
2 July 2001Return made up to 30/06/01; full list of members (7 pages)
10 August 2000Accounts for a small company made up to 31 August 1999 (5 pages)
27 July 2000Return made up to 30/06/00; full list of members (7 pages)
22 June 2000Accounts for a small company made up to 31 August 1998 (5 pages)
2 August 1999Return made up to 30/06/99; full list of members (6 pages)
7 July 1998Return made up to 30/06/98; no change of members (4 pages)
24 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
19 June 1998Accounts for a small company made up to 31 August 1996 (7 pages)
8 August 1997Return made up to 30/06/97; no change of members (4 pages)
10 July 1996Return made up to 30/06/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 July 1996New director appointed (2 pages)
1 July 1996Full accounts made up to 31 August 1995 (11 pages)
23 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)
23 June 1995Return made up to 30/06/95; no change of members (4 pages)
30 September 1994Full accounts made up to 31 August 1993 (12 pages)
7 September 1994Return made up to 30/06/94; no change of members (4 pages)
9 January 1994Accounts for a small company made up to 31 August 1992 (10 pages)
17 November 1993Return made up to 30/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
3 July 1992Full accounts made up to 31 August 1991 (11 pages)
3 July 1992Return made up to 30/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 August 1991Full accounts made up to 31 August 1990 (10 pages)
2 July 1991Return made up to 30/06/91; no change of members (6 pages)
15 August 1990Return made up to 30/07/90; full list of members (4 pages)
20 April 1990Full accounts made up to 31 August 1987 (9 pages)
10 April 1990Return made up to 31/12/89; full list of members (4 pages)
26 October 1988Return made up to 19/10/88; full list of members (4 pages)
16 November 1987Full accounts made up to 31 August 1986 (9 pages)
24 October 1987Return made up to 28/07/87; full list of members (4 pages)
12 May 1986Full accounts made up to 31 August 1985 (9 pages)
12 May 1986Return made up to 28/04/86; full list of members (5 pages)
20 October 1985Accounts made up to 31 August 1984 (9 pages)
19 October 1985Accounts made up to 31 August 1983 (9 pages)
18 October 1985Accounts made up to 31 August 1982 (8 pages)
4 July 1984Accounts made up to 31 August 1981 (8 pages)
17 August 1981Accounts made up to 31 August 1980 (8 pages)
15 May 1981Accounts made up to 31 August 1979 (8 pages)
30 January 1980Accounts made up to 31 August 1978 (5 pages)
26 July 1979Accounts made up to 31 August 1977 (4 pages)
15 May 1978Accounts made up to 31 August 1976 (4 pages)
25 October 1976Accounts made up to 31 August 1975 (4 pages)
2 June 1976Accounts made up to 31 August 1974 (4 pages)
28 September 1974Accounts made up to 31 August 2073 (4 pages)
19 July 1961Incorporation (21 pages)