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ROCKCLIFFE PROPERTY CO. LIMITED

Learn more about ROCKCLIFFE PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GEORGE ARTHUR YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL

ROCKCLIFFE PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00726713
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.12
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 99
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARIAN BRIDGET THERESA OLIVER / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FEATHERSTONE OLIVER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/05 FROM:, 36 LATTIMORE ROAD, ST ALBANS, HERTS, AL1 3XP
Form type: 287
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.03
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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S366A DISP HOLDING AGM 18/09/95
Form type: ELRES
Date: 1995.09.27
£2.95
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S386 DISP APP AUDS 18/09/95
Form type: ELRES
Date: 1995.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.27
£2.95
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S252 DISP LAYING ACC 18/09/95
Form type: ELRES
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/91
Form type: 363(287)
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.20

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Company directors and board members:

RICHARD FEATHERSTONE OLIVER (current)
Secretary, 1991.10.14
SPERBERRY HILL HOUSE SPERBERRY HILL ST IPPOLYTS , HITCHIN
SG4 7PA, HERTFORDSHIRE
RICHARD FEATHERSTONE OLIVER (current)
Director, CHARTERED SURVEYOR, 1991.10.14
SPERBERRY HILL HOUSE SPERBERRY HILL ST IPPOLYTS , HITCHIN
SG4 7PA, HERTFORDSHIRE
MARIAN BRIDGET THERESA OLIVER (current)
Director, ACCOUNTANT, 1991.10.14
SPERBERRY HILL HOUSE SPERBERRY HILL ST IPPOLYTS , HITCHIN
SG4 7PA, HERTFORDSHIRE
AMY OLIVER (resigned)
Director, RETIRED, 1991.10.14 - 2004.05.02
ROOKHOPE 26 CROFT LANE , LETCHWORTH
SG6 1AP, HERTFORDSHIRE
Date 2013.09.30
Fixed Assets £ 3,127,012
Tangible Fixed Assets £ 3,125,677
Current Assets £ 652,762
Tangible Fixed Assets Depreciation £ 10,320
Debtors £ 573,787
Shareholder Funds £ 324,494
Profit Loss Account Reserve £ 255,166
Revaluation Reserve £ 69,229
Called Up Share Capital £ 99
Net Assets Liabilities Including Pension Asset Liability £ 324,494
Total Assets Less Current Liabilities £ 3,324,494
Net Current Assets Liabilities £ 197,482
Creditors Due Within One Year £ 455,280
Cash Bank In Hand £ 78,975
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted £ 99
Tangible Fixed Assets Additions £ 115,232
Tangible Fixed Assets Cost Or Valuation £ 3,240,909
Tangible Fixed Assets Depreciation Charged In Period £ 5
Investments Fixed Assets £ 1,309
Creditors Due After One Year £ 3,000,000

Companies near to ROCKCLIFFE PROPERTY CO. ltd.

Information about the Private Limited Company ROCKCLIFFE PROPERTY CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data