# The Rookery Avenue Project Ltd

## Details

- **Company number:** [14555062](https://find-and-update.company-information.service.gov.uk/company/14555062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2022
- **Registered office:** LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, PO7 6XP
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Signature Properties South Limited](/group/4889) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Barney | director | 27 Jul 2026 |  |
| RICHARDS, Daniel Peter | director | 27 Jul 2026 |  |
| ONYX MONEY LIMITED | corporate-director | 27 Jul 2026 |  |
| SMITH, Kevin Peter | director | 22 Dec 2022 | 27 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Signature Property 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jul 2026 |  |
| Mr Kevin Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2022 | 27 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | -£1,499 | - |
| 31 Dec 2023 | £1 | £1 |



## Owned by

The Rookery Avenue Project Ltd → [Signature Property 1 Limited](/company/14972246) → [Signature Properties South Limited](/company/10368079)




## Directors' other companies

- [OWEN, Barney](/person/6596058) - director at [Zenith House (Warsash) Limited](/company/14348460)
- [RICHARDS, Daniel Peter](/person/6521816) - director at [Total Security Holdings Limited](/company/15038072)
- [RICHARDS, Daniel Peter](/person/6521816) - director at [Total Security Holdings Sub Ii Limited](/company/15229388)
- [RICHARDS, Daniel Peter](/person/6521816) - director at [Total Security Holdings Sub I Limited](/company/15223886)
- [RICHARDS, Daniel Peter](/person/6521816) - director at [Fusion Motorsport Limited](/company/07419184)
- [RICHARDS, Daniel Peter](/person/6521816) - director at [Zenith House (Warsash) Limited](/company/14348460)
- [RICHARDS, Daniel Peter](/person/6521816) - director at [Billbuddy Limited](/company/11643242)



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- [Apex Racing Team Limited](/company/14836717) (14836717)
- [Aquamatix Solutions Ltd](/company/07601220) (07601220)
- [Assure Integrity Limited](/company/14714628) (14714628)