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Companies House/Chester/Company profile

STAUNTON ROOK LIMITED

Active
05064661·incorporated 2004-03-05

STAUNTON ROOK LIMITED is an active UK private limited company, incorporated on 5 March 2004 at Companies House (number 05064661; OpenRegistry canonical ID GB-05064661-staunton-rook-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-05
Registered Address
STAUNTON HOUSE 5 CHANTRY COURT, SOVEREIGN WAY, CHESTER, CH1 4QN, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

STAUNTON ROOK LIMITED has 1 person with significant control on file:

  • Staunton Rook Holding Company Limited. Notified 2021-04-12.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Rachael Battersby born 1983 resident in United Kingdom, British national. Notified 2021-12-12. Ceased 2024-03-22.
    • Owns 25–50% of shares
  • Mr Stewart Thompson born 1954 resident in England, British national. Notified 2017-02-01. Ceased 2024-03-22.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Chester: