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Rookfield Garden Village Limited

Rookfield Garden Village Limited is an active company incorporated on 28 August 1913 with the registered office located in Hungerford, Berkshire. Rookfield Garden Village Limited was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00130824
Private limited company
Age
112 years
Incorporated 28 August 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Weavers House Weavers Lane
Lower Inkpen
Hungerford
Berkshire
RG17 9DL
England
Address changed on 18 Oct 2023 (2 years ago)
Previous address was 18 Finches End Walkern Stevenage Hertfordshire SG2 7RG England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
44
Controllers (PSC)
1
Mr Nicholas Charles Carruthers Freeman
Director • Secretary • HM Forces - Commissioned Officer • British • Lives in U K • Born in Sep 1958
Mr Gareth Jack Burroughes
Director • Solicitor • British • Lives in UK • Born in Aug 1977
Robin Moore Sloane Kennedy
Director • British • Lives in England • Born in Feb 1976
Mr Paul Owen Rogers
Director • Engineering Function Director • British • Lives in UK • Born in Jul 1970
David John Pomfret
Director • Chartered Engineer • British • Lives in England • Born in May 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Age UK Redbridge, Barking And Havering Ltd
David John Pomfret is a mutual person.
Active
BK Partners Ltd
Robin Moore Sloane Kennedy is a mutual person.
Active
Moke International Limited
Robin Moore Sloane Kennedy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.77M
Decreased by £265K (-13%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£24.65M
Decreased by £693K (-3%)
Total Liabilities
-£4.74M
Decreased by £250K (-5%)
Net Assets
£19.91M
Decreased by £443K (-2%)
Debt Ratio (%)
19%
Decreased by 0.46% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
David John Pomfret Resigned
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Paul Owen Rogers Appointed
1 Year 6 Months Ago on 2 May 2024
Mr Gareth Jack Burroughes Appointed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Nicholas Charles Carruthers Freeman Appointed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 18 Oct 2023
Mr Robin Moore Sloane Kennedy Details Changed
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of David John Pomfret as a director on 12 May 2025
Submitted on 14 May 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Appointment of Mr Paul Owen Rogers as a director on 2 May 2024
Submitted on 14 May 2024
Appointment of Mr Gareth Jack Burroughes as a director on 2 May 2024
Submitted on 13 May 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 19 Mar 2024
Director's details changed for Mr Robin Moore Sloane Kennedy on 4 October 2023
Submitted on 17 Nov 2023
Appointment of Mr Nicholas Charles Carruthers Freeman as a secretary on 1 November 2023
Submitted on 2 Nov 2023
Registered office address changed from 18 Finches End Walkern Stevenage Hertfordshire SG2 7RG England to Weavers House Weavers Lane Lower Inkpen Hungerford Berkshire RG17 9DL on 18 October 2023
Submitted on 18 Oct 2023
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Repayment History
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