Company information:
Rookeswood Limited (No: 08298419)
Address: 4 AZTEC ROW, BERNERS ROAD, ISLINGTON, LONDON, N1 0PW
Status: Active
Incorporated: 19-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DECLAN CARR ( DOB: Apr-1977 From: Nov-2012 )
Current Director: DECLAN CARR ( DOB: Apr-1977 From: Nov-2012 )
Resigned Director: SUZANNE LOUISE ALVES ( DOB: Jul-1968 From: Nov-2012 To: Nov-2012 )
Resigned Director: C & P REGISTRARS LIMITED ( From: Nov-2012 To: Nov-2012 )
Resigned Secretary: C & P SECRETARIES LIMITED ( From: Nov-2012 To: Nov-2012 )
Resigned Secretary: FRANCES CARR ( From: Nov-2012 To: Dec-2021 )
Persons of Significant Control:
D Carr Holdings Limited, 4 Aztec Row Berners Road, Islington, London, N1 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15)
Carr Holdings International Limited, 4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-15, Ceased: 2021-12-15)
Mr Declan Carr, 4 Aztec Row, Berners Road, Islington, London, N1 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-15)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 2,060,930 | 3,081,925 | 1,277,760 | 1,330,289 | 2060930.0,3081925.0,1277760.0,1330289.0 |
| Fixed assets / Property, plant and equipment | 49,425 | 73,077 | 215 | 122 | 49425.0,73077.0,215.0,122.0 |
| Fixed assets / Investments, fixed assets | 581,505 | 581,605 | 27,545 | 27,545 | 581505.0,581605.0,27545.0,27545.0 |
| Fixed assets / Investment property | 1,430,000 | 2,427,243 | 1,250,000 | 1,302,622 | 1430000.0,2427243.0,1250000.0,1302622.0 |
| Current assets | 942,349 | 519,036 | 1,579,685 | 1,413,960 | 942349.0,519036.0,1579685.0,1413960.0 |
| Current assets / Debtors | 249,769 | 310,660 | 327,896 | 180,112 | 249769.0,310660.0,327896.0,180112.0 |
| Current assets / Cash at bank and on hand | 692,580 | 208,376 | 1,251,789 | 933,848 | 692580.0,208376.0,1251789.0,933848.0 |
| Net current assets (liabilities) | -457,537 | -292,014 | 91,505 | -245,042 | -457537.0,-292014.0,91505.0,-245042.0 |
| Total assets less current liabilities | 1,603,393 | 2,789,911 | 1,369,265 | 1,085,247 | 1603393.0,2789911.0,1369265.0,1085247.0 |
| Provisions for liabilities, balance sheet subtotal | 112,663 | 112663.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 668,378 | 1,603,848 | 277,515 | 285,247 | 668378.0,1603848.0,277515.0,285247.0 |
| Equity / share capital and reserves | 668,378 | 277,515 | 285,247 | 668378.0,0.0,277515.0,285247.0 |