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John Rook Limited

John Rook Limited is a dormant company incorporated on 14 March 1958 with the registered office located in Waterlooville, Hampshire. John Rook Limited was registered 67 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
00600535
Private limited company
Age
67 years
Incorporated 14 March 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Manor Farm, Clanfield
Waterlooville
Hampshire
PO8 0RN
Same address for the past 19 years
Telephone
02392593141
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Oct 1953
Mrs Amanda Jane Rook
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Scotland Farm (Hambledon) Limited
Amanda Jane Rook and Timothy Philip Rook are mutual people.
Active
John Rook (Manor Farm) Limited
Amanda Jane Rook and Timothy Philip Rook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242.55K
Same as previous period
Total Liabilities
-£1.86K
Same as previous period
Net Assets
£240.69K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 25 Feb 2025
Mr Timothy Philip Rook Appointed
9 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Jan 2023
Micro Accounts Submitted
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 9 Jun 2021
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Documents
Resolutions
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 25 Feb 2025
Appointment of Mr Timothy Philip Rook as a director on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 19 Feb 2025
Sub-division of shares on 18 August 2024
Submitted on 6 Oct 2024
Memorandum and Articles of Association
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Change of share class name or designation
Submitted on 25 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2024
Repayment History
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