About

Registered Number: 04995870
Date of Incorporation: 15/12/2003 (20 years and 3 months ago)
Company Status: Active
Registered Address: Wellington View, Bollington Road, Bollington, Cheshire, SK10 5EL

 

Founded in 2003, Rookery (2004) Management Company Ltd have registered office in Bollington, Cheshire, it's status is listed as "Active". We don't currently know the number of employees at Rookery (2004) Management Company Ltd. The companies directors are listed as Worthington, Tara, Kemp (Nee Henry), Gillian Mary, Marten, Timothy Robert, Dr, Walsh, Marguerite Debra, Wylie, James Pinson, Dr, Dunford, Gilda, Edgoose, Adela Jane, Hadfield, Jacqueline, Swindell, Philip Leslie, Yarwood, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP (NEE HENRY), Gillian Mary 01 November 2014 - 1
MARTEN, Timothy Robert, Dr 07 March 2018 - 1
WALSH, Marguerite Debra 01 November 2014 - 1
WYLIE, James Pinson, Dr 28 June 2019 - 1
DUNFORD, Gilda 09 February 2009 01 November 2014 1
EDGOOSE, Adela Jane 01 November 2014 07 March 2018 1
HADFIELD, Jacqueline 01 January 2012 01 January 2013 1
SWINDELL, Philip Leslie 15 December 2003 09 February 2009 1
YARWOOD, Richard 01 February 2013 01 November 2014 1
Secretary Name Appointed Resigned Total Appointments
WORTHINGTON, Tara 01 November 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 23 September 2019
AP01 - Appointment of director 17 July 2019
AD01 - Change of registered office address 03 July 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 21 December 2018
AP01 - Appointment of director 21 December 2018
AA - Annual Accounts 08 October 2018
TM01 - Termination of appointment of director 21 March 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
AP01 - Appointment of director 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AP03 - Appointment of secretary 22 December 2014
TM02 - Termination of appointment of secretary 22 December 2014
TM01 - Termination of appointment of director 22 December 2014
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 19 September 2013
TM01 - Termination of appointment of director 10 June 2013
AP01 - Appointment of director 09 April 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 12 September 2012
AP01 - Appointment of director 30 April 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 30 April 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
288a - Notice of appointment of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
287 - Change in situation or address of Registered Office 06 June 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 21 December 2008
AA - Annual Accounts 14 October 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 02 April 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 19 April 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 23 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
287 - Change in situation or address of Registered Office 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
288b - Notice of resignation of directors or secretaries 21 January 2004
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.