ROOKCLIFF PROPERTIES LIMITED

Active - Accounts Filed

General Information

NAME
ROOKCLIFF PROPERTIES LIMITED

COMPANY NUMBER
01054615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
15/05/1972 (52 years and 6 months old)

WEBSITE
http://lockhartstone.com

CONFIRMATION STATEMENT MADE UP TO
20/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 3 BREARLEY HOUSE, 278 LYMINGTON ROAD, HIGHCLIFFE
DORSET
BH23 5ET

TRADING ADDRESSES

Little Park Farm
11 Little Park Farm Road
Fareham
Hampshire
PO15 5SN

Suite 3
Brearley House
278 Lymington Road, Highcliffe
CHRISTCHURCH
BH23 5ET

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3k

1.00%

TOTAL LIABILITIES

£27

NET ASSETS

£3k

1.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

12

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: 30/10/2024	Event: New Confirmation Statement filed
Date: 09/12/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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

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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Purchase the company report or an Annual Subscription to view this information.

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

£3k

1.00%

TOTAL LIABILITIES

£27

NET ASSETS

£3k

1.00%

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

14

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSS CRAIGMILE	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
GARY ROSE & GINA ROSE	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ROBERT NATHAN DAY & CAROL JEAN DAY	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
STEPHEN REID MCCALLUM & KATHLEEN MCCALLUM	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ROGER JOSEPH SULLIVAN & EIDDWEN SULLIVAN	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
MARCUS CORK	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
SUSAN MARGARET EVANS & MICHAEL NORMAN EVANS	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANN EVA CUSTANCE & JOHN MARTIN CUSTANCE	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
W.P. MORRIS	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
HOWARD FREDERICK RAY & DIANA WENDY RAY	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
W. HARVEY	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
G.B. DICK & KEITH JOSEPH DICK	Owned: 8.33 %	Shares: 250	Price per share: £1.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Martin Custance 14/11/2014 - Present (10years) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Rose 08/11/2019 - Present (5years) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Howard Frederick Ray 15/11/2021 - Present (3years) Born in Apr 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALEXANDER FAULKNER PARTNERSHIP LIMITED 14/03/2022 - Present (2 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kathleen Cecilia Annastazia McCallum 06/03/2023 - Present (1 years and 8 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	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: 30/10/2024	Event: New Confirmation Statement filed
Date: 09/12/2023	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 18/10/2023	Event: New Company Secretary HPM SOUTH LIMITED (917816383) Appointed
Date: 13/10/2023	Event: ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) has left the board
Date: 13/10/2023	Event: New Company Secretary HPM SOUTH LIMITED (931459395) Appointed
Date: 23/03/2023	Event: New Board Member Kathleen Cecilia Annastazia McCallum (924433563) Appointed
Date: 16/03/2023	Event: Robert Nathan Day (925744067) has left the board
Date: 24/02/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (920255688) Appointed
Date: 23/03/2022	Event: BRIDGEFORD & CO LTD (913467529) has left the board
Date: 21/03/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Company Secretary ALEXANDER FAULKNER PARTNERSHIP LIMITED (929353196) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Board Member Howard Frederick Ray (929052476) Appointed
Date: 15/12/2021	Event: Keith Joseph Dick (902149071) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Accounts filed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member Gary Rose (908144477) Appointed
Date: 02/11/2019	Event: New Accounts filed
Date: 30/10/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: Nina Dipple (925744003) has left the board
Date: 22/05/2019	Event: Michael Norman Evans (903419904) has left the board
Date: 15/04/2019	Event: New Board Member Robert Nathan Day (925744067) Appointed
Date: 15/04/2019	Event: New Board Member Nina Dipple (925744003) Appointed
Date: 15/04/2019	Event: Wendy Pamela Morris (905108872) has left the board
Date: 03/11/2018	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: HOUSE AND SON (916257941) has left the board
Date: 22/11/2017	Event: New Accounts filed
Date: 15/11/2017	Event: New Company Secretary BRIDGEFORD & CO LTD (913467529) Appointed
Date: 15/11/2017	Event: BRIDGEFORD & CO (923959207) has left the board
Date: 03/11/2017	Event: Change in Reg. Office
Date: 01/11/2017	Event: New Company Secretary BRIDGEFORD & CO (923959207) Appointed
Date: 08/11/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Confirmation Statement filed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 11/11/2015	Event: New Company Secretary JWT (SOUTH) LIMITED (916257941) Appointed
Date: 11/11/2015	Event: JWT (SOUTH) LIMITED (920212843) has left the board
Date: 28/10/2015	Event: David Robert Jenkins (916098524) has left the board
Date: 28/10/2015	Event: New Company Secretary JWT (SOUTH) LIMITED (920212843) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 17/12/2014	Event: New Board Member John Martin Custance (919347905) Appointed
Date: 25/11/2014	Event: David Michael Tillet (911738691) has left the board
Date: 03/11/2014	Event: New Accounts filed
Date: 03/11/2014	Event: New Confirmation Statement filed

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ROOKCLIFF PROPERTIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3k

£27

£3k

People Overview

4

14

12

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

£3k

£27

£3k

Accounts

People Overview

4

14

12

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™