Introduction
Watch Company
R
ROOKERY PARK MANAGEMENT COMPANY LIMITED
ROOKERY PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 26 July 2021 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ROOKERY PARK MANAGEMENT COMPANY LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13529609
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 26 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
Remus Management Limited Fisherton House 84 Fisherton Street Salisbury SP2 7QY United Kingdom
From: 26 July 2021To: 12 September 2023
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
ALP, Mark
Active84 Fisherton Street, SalisburySP2 7QY
Born August 1964
Director
Appointed 06 Jan 2024
ALP, Mark
84 Fisherton Street, SalisburySP2 7QY
Born August 1964
Director
06 Jan 2024
Active
HABGOOD, Amy Yvette
ActiveBellway House, Embankment Way, RingwoodBH24 1EU
Born May 1991
Director
Appointed 26 Jul 2021
HABGOOD, Amy Yvette
Bellway House, Embankment Way, RingwoodBH24 1EU
Born May 1991
Director
26 Jul 2021
Active
LAWRENCE, David
ActiveEmbankment Way, RingwoodBH24 1EU
Born June 1983
Director
Appointed 30 Mar 2023
LAWRENCE, David
Embankment Way, RingwoodBH24 1EU
Born June 1983
Director
30 Mar 2023
Active
FPS GROUP SERVICES LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 26 Jul 2021
Resigned 31 Oct 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
26 Jul 2021
Resigned 31 Oct 2024
Resigned
BARNES, Sandra Marie
ResignedBellway House, Embankment Way, RingwoodBH24 1EU
Born July 1975
Director
Appointed 26 Jul 2021
Resigned 21 Feb 2022
BARNES, Sandra Marie
Bellway House, Embankment Way, RingwoodBH24 1EU
Born July 1975
Director
26 Jul 2021
Resigned 21 Feb 2022
Resigned
CHEVIS, Mark David
ResignedFisherton House, SalisburySP2 7QY
Born February 1984
Director
Appointed 21 Feb 2022
Resigned 01 Sept 2023
CHEVIS, Mark David
Fisherton House, SalisburySP2 7QY
Born February 1984
Director
21 Feb 2022
Resigned 01 Sept 2023
Resigned
PETTITT, Shaun Adam
ResignedBellway House, Embankment Way, RingwoodBH24 1EU
Born March 1983
Director
Appointed 26 Jul 2021
Resigned 30 Mar 2023
PETTITT, Shaun Adam
Bellway House, Embankment Way, RingwoodBH24 1EU
Born March 1983
Director
26 Jul 2021
Resigned 30 Mar 2023
Resigned
SCOWCROFT, Michael Jon
ResignedEmbankment Way, RingwoodBH24 1EU
Born January 1973
Director
Appointed 07 Sept 2023
Resigned 31 Oct 2023
SCOWCROFT, Michael Jon
Embankment Way, RingwoodBH24 1EU
Born January 1973
Director
07 Sept 2023
Resigned 31 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bellway Homes Ltd
ActiveWoolsington House, Newcastle Upon TyneNE13 8BF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Bellway Homes Ltd
Woolsington House, Newcastle Upon TyneNE13 8BF
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Active
Persimmon Homes Limited
CeasedFulford, YorkYO19 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2022
Ceased 21 Feb 2024
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2022
Ceased 21 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
12 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 November 2024
10 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2024
5 November 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
5 November 2024
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
23 May 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
29 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2022