Introduction
Watch Company
R
ROOKERY FARM HAMPSHIRE LIMITED
ROOKERY FARM HAMPSHIRE LIMITED is an active company incorporated on 17 October 2025 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ROOKERY FARM HAMPSHIRE LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16793362
LTD Company
Age
N/A Years
Incorporated 17 October 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 31 May 2027
Period: 17 October 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Hitchcock House Hilltop Park Devizes Road Salisbury, SP3 4UF,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARING, Hugo Clive Allen
ActiveHilltop Park, SalisburySP3 4UF
Born August 1967
Director
Appointed 17 Oct 2025
WARING, Hugo Clive Allen
Hilltop Park, SalisburySP3 4UF
Born August 1967
Director
17 Oct 2025
Active
WARING, Lucinda Clare Allen
ActiveHilltop Park, SalisburySP3 4UF
Born July 1968
Director
Appointed 17 Oct 2025
WARING, Lucinda Clare Allen
Hilltop Park, SalisburySP3 4UF
Born July 1968
Director
17 Oct 2025
Active
WARING, Marcus Henry Allen
ActiveHilltop Park, SalisburySP3 4UF
Born June 1974
Director
Appointed 17 Oct 2025
WARING, Marcus Henry Allen
Hilltop Park, SalisburySP3 4UF
Born June 1974
Director
17 Oct 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lucinda Clare Allen Waring
CeasedHilltop Park, SalisburySP3 4UF
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Ceased 17 Oct 2025
Ms Lucinda Clare Allen Waring
Hilltop Park, SalisburySP3 4UF
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Ceased 17 Oct 2025
Ceased
Hilltop Park, SalisburySP3 4UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Eridge House (Holdings) Limited
Hilltop Park, SalisburySP3 4UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Active
Filing History
5
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2025