ROOKCLIFF MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
ROOKCLIFF MANAGEMENT LIMITED

COMPANY NUMBER
00985960

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/1970 (54 years and 3 months old)

WEBSITE
https://www.lccr.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
28/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

46 HIGH STREET, MILFORD ON SEA, LYMINGTON
HAMPSHIRE
SO41 0QD

TRADING ADDRESSES

46 High Street
Milford On Sea
LYMINGTON
SO41 0QD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.2k

TOTAL LIABILITIES

£0

NET ASSETS

£2.2k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Richard Edward Buxton (925623208) Appointed
Date: 13/07/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROOKCLIFF MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.2k

TOTAL LIABILITIES

£0

NET ASSETS

£2.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN KENNETH HULL & ANNE ELISABETH HULL	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
MICHAEL MILLIGAN	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
RICHARD EDWARD BUXTON	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
GWEN MARGARET WELLS	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
MICHAEL JOHN CONNAUGHTON	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
CLARE NATALIE KNAGGS	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
JOCELYN SHIRLEY BONWICK	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
KENNETH ANGUS CAMERON	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
ROBERT PERKINS MOORE	Owned: 0.92 %	Shares: 400	Price per share: £0.05	Total Value: £20.00
STEPHEN MARK WALLIS & PAULINE MARY WALLIS	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
ANDREW GODDARD	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
ANDREW HOWARD YOUNG	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
JOHN DAVID HAMILTON-WARWICK & MARILYN HAMILTON-WARWICK	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
ANNE CAUL	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
GRAHAM PAUL VATCHER & LINDA MARGARET VATCHER	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00
JEAN CAFFIN & CHRISTOPHER H. CAFFIN	Owned: 6.61 %	Shares: 144	Price per share: £1.00	Total Value: £144.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm Jerome Mitchell 09/09/2011 - Present (13 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John David Hamilton-Warwick 19/04/2016 - Present (8 years and 6 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Haden Caffin 15/06/2022 - Present (2 years and 4 months) Born in Aug 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Paul Vatcher 03/10/2023 - Present (1 years and 1 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Edward Buxton 29/10/2024 - Present (0 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Richard Edward Buxton (925623208) Appointed
Date: 13/07/2024	Event: New Accounts filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: David Lawrence Martin Weller (920786016) has left the board
Date: 02/11/2023	Event: New Board Member Graham Paul Vatcher (921135538) Appointed
Date: 31/10/2023	Event: New Accounts filed
Date: 15/05/2023	Event: Gwen Margaret Parkes (925893028) has left the board
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Board Member Christopher Haden Caffin (929694492) Appointed
Date: 26/04/2022	Event: New Confirmation Statement filed
Date: 30/11/2021	Event: Andrew Goddard (924564983) has left the board
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 08/04/2020	Event: Patricia Alice Nuttall (912379953) has left the board
Date: 30/05/2019	Event: New Board Member Gwen Margaret Parkes (925893028) Appointed
Date: 20/05/2019	Event: New Accounts filed
Date: 14/05/2019	Event: New Confirmation Statement filed
Date: 29/04/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Board Member Andrew Goddard (924564983) Appointed
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 10/11/2017	Event: Lucy Ross (917999524) has left the board
Date: 28/05/2017	Event: New Accounts filed
Date: 11/04/2017	Event: New Confirmation Statement filed
Date: 13/05/2016	Event: New Board Member John David Hamilton-Warwick (920803960) Appointed
Date: 13/05/2016	Event: New Accounts filed
Date: 09/05/2016	Event: New Board Member David Lawrence Martin Weller (920786016) Appointed
Date: 09/05/2016	Event: Julie Anne Robertson (913643608) has left the board
Date: 22/04/2016	Event: New Confirmation Statement filed
Date: 25/05/2015	Event: New Accounts filed
Date: 17/04/2015	Event: New Confirmation Statement filed
Date: 15/04/2015	Event: New Accounts filed
Date: 14/04/2014	Event: New Confirmation Statement filed
Date: 18/09/2013	Event: New Accounts filed
Date: 24/07/2013	Event: Kenneth Angus Cameron (911323385) has left the board
Date: 24/07/2013	Event: New Board Member Colin Skelly (917999509) Appointed
Date: 12/04/2013	Event: New Confirmation Statement filed
Date: 27/03/2013	Event: Gloria Jean Bernadette Hubbuck (912475002) has left the board
Date: 21/03/2013	Event: Daniel King (915974399) has left the board
Date: 20/03/2013	Event: New Accounts filed

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ROOKCLIFF MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.2k

£0

£2.2k

People Overview

4

24

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.2k

£0

£2.2k

Accounts

People Overview

4

24

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™