Ltd Facts The UK company register, as filed

Register entry · No. 01275064

ROOKCASTLE LIMITED

Active Private Limited Company Incorporated 27 Aug 1976

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 18 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 18 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Aug 1976 (50 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 Princess Rd, London, NW1 8JL

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company
    • 98000 Residents property management

  3. Accounts

    Next due
    18 Jul 2027
    Last made up to
    18 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ROOKCASTLE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
18 Oct 2025 not published not published — £100 —
18 Oct 2024 not published not published — £100 —
18 Oct 2023 not published not published — £100 —
18 Oct 2022 not published not published — £100 —
18 Oct 2021 not published not published — £100 —
18 Oct 2020 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Frederik Herweijer Director — — May 1943 Swiss · England
Richard Peter George Moody Director 10 Jun 2016 — July 1987 British · United Kingdom
Frederik Herweijer Secretary — — — Swiss

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Peter George Moody Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Jun 2016 — July 1987 British · England
Mr Frederik Herweijer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Nov 2016 — May 1943 Swiss · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROOKCASTLE LIMITED still trading?

The register shows ROOKCASTLE LIMITED as active.

What does ROOKCASTLE LIMITED do?

It files these industry codes 74990 (Non-trading company); 98000 (Residents property management).

When was ROOKCASTLE LIMITED set up?

It was incorporated on 27 August 1976.

When are ROOKCASTLE LIMITED's accounts due?

Next accounts are due by 18 July 2027. The last accounts were made up to 18 October 2025.

When is ROOKCASTLE LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs ROOKCASTLE LIMITED?

ROOKCASTLE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01292889 CRODA FIRE FIGHTING CHEMICALS LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  2. 01292692 ELY BARTON MEWS LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  3. 01292885 VEOLIA ES SERVICETEAM (UK) LIMITED Active Private Limited Company Inc. 30 Dec 1976 74990 · Non-trading company
  4. 01292132 TEMPEST ESTATES (BROUGHTON) LIMITED Active Private Limited Company Inc. 23 Dec 1976 74990 · Non-trading company
  5. 01291059 CAROUSEL BOOKS LIMITED Active Private Limited Company Inc. 17 Dec 1976 74990 · Non-trading company

The file

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