ROOKERY ESTATES COMPANY(THE)
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 0PE

Company number 00414067
Status Active
Incorporation Date 1 July 1946
Company Type Private Unlimited Company
Address THE ESTATE OFFICE, SMITHS HALL LOWER ROAD, WEST FARLEIGH, MAIDSTONE, ENGLAND, ME15 0PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to The Estate Office, Smiths Hall Lower Road West Farleigh Maidstone ME15 0PE on 27 March 2017; Confirmation statement made on 16 February 2017 with updates; Auditor's resignation. The most likely internet sites of ROOKERY ESTATES COMPANY(THE) are www.rookeryestates.co.uk, and www.rookery-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and five months. The distance to to Bearsted Rail Station is 5.7 miles; to Chatham Rail Station is 9.6 miles; to Rochester Rail Station is 9.9 miles; to Gillingham (Kent) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rookery Estates Company The is a Private Unlimited Company. The company registration number is 00414067. Rookery Estates Company The has been working since 01 July 1946. The present status of the company is Active. The registered address of Rookery Estates Company The is The Estate Office Smiths Hall Lower Road West Farleigh Maidstone England Me15 0pe. . ATKINS, Christopher is a Secretary of the company. NORMAN, Florence is a Director of the company. NORMAN, Nicholas John Cavanagh is a Director of the company. NORMAN, Simon Edward Cavanagh is a Director of the company. NORMAN, Stephen John Welch, Dr is a Director of the company. NORMAN, William is a Director of the company. Secretary WALTER, Geoffrey Francis has been resigned. Director GRAHAM, Mark William Norman has been resigned. Director GRAHAM, Michael William has been resigned. Director NORMAN, Alison Joanna has been resigned. Director NORMAN, William Beadon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINS, Christopher
Appointed Date: 18 April 2007
Director
NORMAN, Florence
Appointed Date: 01 February 2013
39 years old
Director
NORMAN, Nicholas John Cavanagh
Appointed Date: 01 April 2013
43 years old
Director
NORMAN, Simon Edward Cavanagh
Appointed Date: 01 March 2013
37 years old
Director
NORMAN, Stephen John Welch, Dr

71 years old
Director
NORMAN, William
Appointed Date: 06 May 2011
41 years old

Resigned Directors

Secretary
WALTER, Geoffrey Francis
Resigned: 18 April 2007
Director
GRAHAM, Mark William Norman
Resigned: 31 March 2008
71 years old
Director
GRAHAM, Michael William
Resigned: 01 February 1998
96 years old
Director
NORMAN, Alison Joanna
Resigned: 28 June 2002
91 years old
Director
NORMAN, William Beadon
Resigned: 28 June 2002
99 years old

Persons With Significant Control

Dr Stephen John Welch Norman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROOKERY ESTATES COMPANY(THE) Events

27 Mar 2017
Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to The Estate Office, Smiths Hall Lower Road West Farleigh Maidstone ME15 0PE on 27 March 2017
21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 May 2016
Auditor's resignation
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 4,450
09 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4,450
...
... and 66 more events
09 Feb 1988
Return made up to 05/02/88; full list of members
30 Jun 1987
Memorandum and Articles of Association
30 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1987
Return made up to 27/02/87; full list of members
01 Jul 1946
Certificate of incorporation

ROOKERY ESTATES COMPANY(THE) Charges

12 December 2013
Charge code 0041 4067 0005
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: The Premiums Trustees The Beneficiaries The Trustees The Society
Description: Contains fixed charge.
24 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a rich industrial estate avis way newhaven…
24 November 2011
Legal charge
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the apex centre speedfields park fareham…
4 May 1972
Legal charge
Delivered: 10 May 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 13 lawrence street chelsea london in SW3 title no ln 22544.
17 May 1940
Charge
Delivered: 8 October 1946
Status: Outstanding
Persons entitled: The Lands Improvement Company

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