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Rook Farm Management Company Limited

Rook Farm Management Company Limited is an active company incorporated on 18 July 2005 with the registered office located in Hayling Island, Hampshire. Rook Farm Management Company Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05511128
Private limited by guarantee without share capital
Age
20 years
Incorporated 18 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2b Rook Farm Way
Hayling Island
PO11 9DF
England
Address changed on 27 Jul 2024 (1 year 3 months ago)
Previous address was 8 Rook Farm Way Hayling Island PO11 9DF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1994
Director • Retired • English • Lives in England • Born in Sep 1951
Director • Retired • British • Lives in England • Born in Sep 1956
Director • Operations Director • British • Lives in England • Born in Jan 1963
Director • Designer • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Surface Technology International Limited
Christopher William Lyon is a mutual person.
Active
Wave Vehicle Leasing Ltd
Kevin John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.68K
Increased by £376 (+11%)
Total Liabilities
-£260
Increased by £68 (+35%)
Net Assets
£3.42K
Increased by £308 (+10%)
Debt Ratio (%)
7%
Increased by 1.25% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Aug 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Graham Charles Ashworth Resigned
11 Months Ago on 5 Dec 2024
George Ricky Mead Resigned
1 Year 2 Months Ago on 31 Aug 2024
Kevin John Martin Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mrs Chloe Rebekah Menage Seedhouse Appointed
1 Year 3 Months Ago on 8 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 27 Jul 2024
Mr Thomas Philip Seedhouse Appointed
1 Year 3 Months Ago on 27 Jul 2024
Mr Graham Charles Ashworth Appointed
1 Year 3 Months Ago on 27 Jul 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 17 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Termination of appointment of Graham Charles Ashworth as a director on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of George Ricky Mead as a director on 31 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 27 Aug 2024
Termination of appointment of Kevin John Martin as a director on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Mrs Chloe Rebekah Menage Seedhouse as a director on 8 August 2024
Submitted on 11 Aug 2024
Appointment of Mr Thomas Philip Seedhouse as a director on 27 July 2024
Submitted on 27 Jul 2024
Registered office address changed from 8 Rook Farm Way Hayling Island PO11 9DF England to 2B Rook Farm Way Hayling Island PO11 9DF on 27 July 2024
Submitted on 27 Jul 2024
Termination of appointment of Geraldine Elizabeth Croft as a director on 27 July 2024
Submitted on 27 Jul 2024
Repayment History
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