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Rookley Freehold Limited

Rookley Freehold Limited is an active company incorporated on 24 January 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Rookley Freehold Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07922052
Private limited company
Age
13 years
Incorporated 24 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1964
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Rookley Hold Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Essential Vivendi Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Mr Carl Anthony Castledine, Greg Lashley, and 2 more are mutual people.
Active
Away Resorts Limited
Greg Lashley, Simon Edward Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2.06M
Increased by £196.05K (+11%)
Total Liabilities
-£2.44M
Increased by £192.6K (+9%)
Net Assets
-£375.18K
Increased by £3.46K (-1%)
Debt Ratio (%)
118%
Decreased by 2.1% (-2%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Carl Anthony Castledine Details Changed
1 Year 11 Months Ago on 19 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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