Rooks Nest Management Company Limited

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Company number
02722111
Status
Active
Registered address
82 High Street, Walkern, Stevenage, Hertfordshire, England, Sg2 7pg
Incorporated
10 June 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
81100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fox, Matthew Thomas
    Secretary
    Nationality: British · Appointed: 2003-10-07
    • Matthew Thomas FOX — Officer, appointed 2003-10-07
  • Marshall, Karen Rebecca
    Secretary
    Appointed: 2019-08-01
    • Karen Rebecca MARSHALL — Officer, appointed 2019-08-01
  • Saunders, Jason John
    Director
    Nationality: British · Residence: England · Appointed: 2019-06-28
    • Jason John SAUNDERS — Officer, appointed 2019-06-28
    • Jason John SAUNDERS — Officer, appointed 2010-09-30
  • Carpenter, Faye
    Secretary
    Nationality: British · Appointed: 1999-06-19 · Resigned: 2003-10-06
    • Faye CARPENTER — Officer, appointed 1999-06-19, resigned 2003-10-06
  • Cawley, Josephine Clare
    Secretary
    Nationality: British · Appointed: 1992-06-10 · Resigned: 1997-08-29
    • Josephine Clare CAWLEY — Officer, appointed 1992-06-10, resigned 1997-08-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-03-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-19 · Type: AA

PSC / Beneficial Ownership

  • Mr Jason John Saunders
    right-to-appoint-and-remove-directors-as-trust · Notified 2019-08-01
  • Mrs Karen Rebecca Marshall
    right-to-appoint-and-remove-directors-as-trust · Notified 2019-08-01
  • Mr Paul Andrew Edwards
    right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm · Notified 2016-06-21 · Ceased 2019-08-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ROOKS NEST MANAGEMENT COMPANY LIMITED - UK Company Risk Report