SearchLIVE · CORPUS
/ Dossier
■
P,TW & SR ROOKE LTD
Low- Status
- active
- Incorporated
- 2008-04-02
- Legal form
- ltd
- Activity
- 81300
- Registered office
- Manor Farm, Stonegrave, York, YO62 4LJ, England
P,TW & SR ROOKE LTD is a ltd registered in GB, incorporated 2008-04-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Timothy William Rookebeneficial owner 50%→P,TW & SR ROOKE LTD
- 1Mr Peter Rooke (Deceased)beneficial owner 50%→P,TW & SR ROOKE LTD
- 1Mr Stephen Richard Rookebeneficial owner 50%→P,TW & SR ROOKE LTD
- 1Mr Peter Rooke (Deceased)beneficial owner 37.5%→P,TW & SR ROOKE LTD
- 1Mr Stephen Richard Rookebeneficial owner 37.5%→P,TW & SR ROOKE LTD
- 1Mr Timothy William Rookebeneficial owner 37.5%→P,TW & SR ROOKE LTD
- 1Mr Jonathan William Rookebeneficial owner→P,TW & SR ROOKE LTD
Company profile· live · Companies House
- Company no.
- 06553142
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-02
- Registered office
- Manor Farm, Stonegrave, York, YO62 4LJ, England
- SIC
- 81300
Officers · 4 active
- ROOKE, Timothy Williamsecretary · British · appt 2008-04-02
- ROOKE, Jonathan Williamdirector · British · appt 2025-12-11
- ROOKE, Stephen Richarddirector · British · appt 2008-04-02
- ROOKE, Timothy Williamdirector · British · appt 2008-04-02
- ROOKE, Peter(resigned)director · British · appt 2008-04-02
Beneficial owners · PSC · 2 current
- ●Mr Jonathan William Rooke25–50% votesindividual PSC · England · since 2026-03-20
- ●Mr Stephen Richard Rooke25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Timothy William Rooke25–50% sharesindividual PSC · England · ceased 2026-03-20
- ●Mr Peter Rooke (Deceased)25–50% sharesindividual PSC · England · ceased 2018-11-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-16
- Outstanding charges
- 4