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Rookwood Chichester Limited

02075985

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Watergate House, West Marden, Chichester, PO18 9EQ
Incorporated 20/11/1986
Dissolved 30/05/2017

Previously known as

Lancefield Properties Limited · until 27/01/1987

Compliance

Last accounts

31/12/2015

total exemption small

Next accounts due

30/09/2017

Overdue

Confirmation statement

Last: 18/08/2016

Due 01/09/2017

Overdue

Industry

41201
Construction of commercial buildings

Officers

Julia Margaret Baker

secretary · Since 18/08/1991

BRITISH · Age 77

Also on 4 other boards

Mrs Julia Margaret Baker

director · Since 18/08/1991

COMPANY SECRETARY

BRITISH · ENGLAND · Age 77

Also on 7 other boards

Mr Brian John Baker

director · Since 18/08/1991

FARMER

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Oliver Brian Baker

director · Since 01/01/2004

CO DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Julia Margaret Baker

director

British · England · Age 77

Brian John Baker

director

British · England · Age 80

Julia Margaret Baker

secretary

British

Oliver Brian Baker

director · Since 01/01/2004

British · England · Age 46

Persons with Significant Control

Mr Brian John Baker

25–50% shares

British · England · Age 80

Watergate House, Chichester, PO18 9EQ

Notified 18/08/2016

Charges1 outstanding

Legal mortgage
outstanding

National Westminster Bank PLC

Land on the south side of barnham road barnham west sussex title no wsx 46229. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/09/1987Registered 30/09/1987

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Watergate House
2026-07-20

WATERGATE HOUSE

post townChichester
2026-07-20

CHICHESTER