Rookcliff Properties Limited

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Rookcliff Properties Limited

01054615•Private Limited With Share Capital

Suite 3 Brearley House, 278 Lymington Road, Highcliffe, BH235ET

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Incorporated

15/05/1972

Company Age

53 years

Directors

6

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Rookcliff Properties Limited (01054615) is a private limited with share capital incorporated on 15/05/1972 (53 years old) and registered in highcliffe, BH235ET. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 15/05/1972
BH235ET

Financial Overview

Total Assets

£3.3K

Liabilities

£0

Net Assets

£3.3K

Cash

£0

Key Metrics

6

Directors

12

Shareholders

Board of Directors

4
J
john martin custance
director
H
howard frederick ray
director
G
gary rose
director
K
kathleen cecilia annastazia mccallum
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:01-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2003
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Address
Date:20-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2003
Legacy
Category:Officers
Date:10-02-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Annual Return
Date:19-11-2002
Legacy
Category:Officers
Date:01-10-2002
Legacy
Category:Officers
Date:01-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Annual Return
Date:29-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1999
Legacy
Category:Annual Return
Date:10-11-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date21/01/2026
Latest Accounts30/06/2025

Trading Addresses

Little Park Farm, 11 Little Park Farm Road, Fareham, Hampshire, PO155SN
Suite 3, Brearley House, 278 Lymington Road, Highcliffe, Christchurch, BH235ETRegistered

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Contact

Suite 3 Brearley House, 278 Lymington Road, Highcliffe, BH235ET