Rookery Estates Company(The)

00414067

active

private unlimited

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

The Estate Office, Smiths Hall Lower Road, West Farleigh, Maidstone, ME15 0PE

Incorporated 01/07/1946

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Dr Stephen John Welch Norman

director · Since 16/02/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

William Norman

director · Since 06/05/2011

NONE

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Florence Schmitt

director · Since 01/02/2013

JEWELLERY DESIGNER

BRITISH · UNITED KINGDOM · Age 40

Mr Simon Edward Cavanagh Norman

director · Since 01/03/2013

IT CONSULTANT

BRITISH · ENGLAND · Age 38

Also on 1 other board

Nicholas John Cavanagh Norman

director · Since 01/04/2013

TEACHER

BRITISH · UNITED KINGDOM · Age 44

Mr William Norman

secretary · Since 28/07/2025

Stephen John Welch Norman

director

British · England · Age 72

William Norman

director · Since 06/05/2011

British · United Kingdom · Age 41

Florence Schmitt

director · Since 01/02/2013

British · United Kingdom · Age 40

Simon Edward Cavanagh Norman

director · Since 01/03/2013

British · England · Age 38

Nicholas John Cavanagh Norman

director · Since 01/04/2013

British · United Kingdom · Age 44

William Norman

secretary · Since 28/07/2025

Former

Michael William Graham

director · Resigned 01/02/1998

William Beadon Norman

director · Resigned 28/06/2002

Alison Joanna Norman

director · Resigned 28/06/2002

Geoffrey Francis Walter

secretary · Resigned 18/04/2007

Mark William Norman Graham

director · Resigned 31/03/2008

Christopher Atkins

secretary · Resigned 28/07/2025

Persons with Significant Control

Dr Stephen John Welch Norman

25–50% shares

British · England · Age 72

Smiths Hall, Lower Road, Maidstone, ME15 0PE

Notified 06/04/2016

Charges22 outstanding

A registered charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2023Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2017Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 03/10/2017Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 24/11/2011Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

LEGAL CHARGE

Created 24/11/2011Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

BARCLAYS BANK LTD

LEGAL CHARGE

Created 04/05/1972Registered 24/07/2026Satisfied 24/07/2026

A registered charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2018Registered 24/07/2026Satisfied 24/07/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 28/04/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 28/04/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 28/04/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 10/07/2025Registered 16/07/2025

Charge

outstanding

HANDELSBANKEN PLC