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Rookcastle Limited

Rookcastle Limited is a dormant company incorporated on 27 August 1976 with the registered office located in London, Greater London. Rookcastle Limited was registered 49 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01275064
Private limited company
Age
49 years
Incorporated 27 August 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 19 Oct ⟶ 18 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 18 October 2025
Due by 18 July 2026 (8 months remaining)
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Contact Update Details
Address
26 Princess Rd
London
NW1 8JL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Frederik Herweijer
Director • Secretary • Architect • Swiss • Lives in UK • Born in May 1943
Miss Christine Boston
Director • Pharmacist • Australian • Lives in UK • Born in Apr 1945
Mr. Richard Peter George Moody
Director • Building Contractor • British • Lives in UK • Born in Jul 1987
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PGM Property Ltd
Mr. Richard Peter George Moody is a mutual person.
Active
Herweijer Limited
Mr Frederik Herweijer is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
18 Oct 2024
For period 18 Oct ⟶ 18 Oct 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 18 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 24 Aug 2024
Accounts for a dormant company made up to 18 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a dormant company made up to 18 October 2022
Submitted on 13 Jul 2023
Accounts for a dormant company made up to 18 October 2021
Submitted on 15 Sep 2022
Confirmation statement made on 24 August 2022 with no updates
Submitted on 24 Aug 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 15 Jul 2022
Confirmation statement made on 22 November 2021 with no updates
Submitted on 22 Nov 2021
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Repayment History
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