Rookery Investment Company(The)

02111688

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 17/03/1987

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

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

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

William Norman

secretary · Since 28/07/2025

Former

Michael William Graham

director · Resigned 01/02/1998

Alison Joanna Norman

director · Resigned 29/08/2003

William Beadon Norman

director · Resigned 29/08/2003

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

The Rookery Estates Company

75–100% shares

Cameron Buildings, Bromley Common, Bromley, BR2 8HA

Reg: 0414067 · England · Private Unlimited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 07/10/2008Registered 15/10/2008

Change History

status → active

2026-07-16

Active

type → private-unlimited

2026-07-16

Private Unlimited Company

address line1 → The Estate Office, Smiths Hall Lower Road

2026-07-16

THE ESTATE OFFICE, SMITHS HALL LOWER ROAD

post town → Maidstone

2026-07-16

MAIDSTONE