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ROOKCLIFF MANAGEMENT LIMITED

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

Company details

EFFORD PARK, MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 0JD

ROOKCLIFF MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00985960
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.03
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOHN DAVID HAMILTON-WARWICK
Form type: AP01
Date: 2016.05.11
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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.09
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DIRECTOR APPOINTED MR DAVID LAWRENCE MARTIN WELLER
Form type: AP01
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTSON
Form type: TM01
Date: 2016.05.05
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 2180
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.19
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.13
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APPOINTMENT TERMINATED, DIRECTOR KENNETH CAMERON
Form type: TM01
Date: 2013.07.22
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DIRECTOR APPOINTED MS PATRICIA ALICE NUTTALL
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MRS LUCY ROSS
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MR COLIN SKELLY
Form type: AP01
Date: 2013.07.22
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DIRECTOR APPOINTED MRS JULIE ANNE ROBERTSON
Form type: AP01
Date: 2013.07.22
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR GLORIA HUBBUCK
Form type: TM01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR DANIEL KING
Form type: TM01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.17
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR LILIAN ROSS
Form type: TM01
Date: 2011.12.08
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SECRETARY APPOINTED MR MALCOLM JEROME MITCHELL
Form type: AP03
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 11 NEEDLES COURT, ROOKCLIFF WAY MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0WA, ENGLAND
Form type: AD01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 1 NEEDLES COURT ROOKCLIFF WAY, MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0WA
Form type: AD01
Date: 2011.05.05
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DIRECTOR APPOINTED MR DANIEL KING
Form type: AP01
Date: 2011.05.03
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA NUTTALL
Form type: TM01
Date: 2011.05.02
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAFFIN
Form type: TM01
Date: 2011.05.02
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APPOINTMENT TERMINATED, SECRETARY JEAN HARPER
Form type: TM02
Date: 2011.05.02
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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APPOINTMENT TERMINATED, DIRECTOR JULIE ROBERTSON
Form type: TM01
Date: 2010.10.20
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APPOINTMENT TERMINATED, DIRECTOR JILL RAYNER
Form type: TM01
Date: 2010.10.20
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DIRECTOR APPOINTED MS PATRICIA ALICE NUTTALL
Form type: AP01
Date: 2010.08.10
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DIRECTOR APPOINTED MR KENNETH ANGUS CAMERON
Form type: AP01
Date: 2010.07.05
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ROBERTSON / 05/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / JILL RAYNER / 05/10/2009
Form type: CH01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HADEN CAFFIN / 05/10/2009
Form type: CH01
Date: 2010.04.28
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.17
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DIRECTOR APPOINTED MRS LILIAN LUCY ROSS
Form type: AP01
Date: 2009.12.17
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APPOINTMENT TERMINATED DIRECTOR LILIAN ROSS
Form type: 288b
Date: 2009.07.08
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, 1 NEEDLES COURT ROOKCLIFF WAY, MILFORD, LYMINGTON, HAMPSHIRE, SO41 0WA
Form type: 287
Date: 2009.04.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / GLORIA HUBBUCK / 27/02/2009
Form type: 288c
Date: 2009.04.29
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED JULIE ANNE ROBERTSON
Form type: 288a
Date: 2009.02.19
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APPOINTMENT TERMINATED SECRETARY JILL RAYNER
Form type: 288b
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, 5 NEEDLES COURT, ROOKCLIFF WAY MILFORD ON SEA, LYMINGTON, HAMPSHIRE, SO41 0WA
Form type: 287
Date: 2009.02.12
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SECRETARY APPOINTED JEAN CHRISTINE HARPER
Form type: 288a
Date: 2009.02.12
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APPOINTMENT TERMINATE, DIRECTOR BRENDAN CHAPLIN LOGGED FORM
Form type: 288b
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WATTS
Form type: 288b
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ELLIOTT
Form type: 288b
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR ANGELA HUBBUCK
Form type: 288b
Date: 2008.09.12
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APPOINTMENT TERMINATED DIRECTOR LESLIE BETENSON
Form type: 288b
Date: 2008.09.12
£2.95
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DIRECTOR APPOINTED LILIAN (LUCY) ROSS
Form type: 288a
Date: 2008.09.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.08

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Company directors and board members:

MALCOLM JEROME MITCHELL (current)
Secretary, 2011.09.09
EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HAMPSHIRE
ENGLAND
JOHN DAVID HAMILTON-WARWICK (current)
Director, NONE, 2016.04.19
5 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
ENGLAND
PATRICIA ALICE NUTTALL (current)
Director, RETIRED, 2013.07.01
EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HAMPSHIRE
ENGLAND
LUCY ROSS (current)
Director, RETIRED, 2013.07.01
EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HAMPSHIRE
ENGLAND
COLIN SKELLY (current)
Director, RETIRED, 2013.07.01
EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HAMPSHIRE
ENGLAND
DAVID LAWRENCE MARTIN WELLER (current)
Director, NONE, 2016.04.19
15 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
ENGLAND
BARBARA JOYCE BETENSON (resigned)
Secretary, 1991.04.05 - 2003.10.23
6 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
LESLIE VICTOR BETENSON (resigned)
Secretary, RETIRED H E O, 2003.10.24 - 2003.12.12
6 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
JEAN CHRISTINE HARPER (resigned)
Secretary, RETIRED RGN, 2009.02.01 - 2011.04.30
1 NEEDLES COURT ROOKCLIFF WAY MILFORD , LYMINGTON
SO41 0WA, HAMPSHIRE
JAMES ALLAN HUBBUCK (resigned)
Secretary, 2003.12.12 - 2007.09.08
11 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
JILL RAYNER (resigned)
Secretary, RETIRED, 2007.07.28 - 2009.01.31
5 NEEDLES COURT ROOKCLIFF WAY , MILFORD ON SEA
SO41 0WA, HAMPSHIRE
BARBARA JOYCE BETENSON (resigned)
Director, HOUSEWIFE, 1991.04.05 - 2003.10.23
6 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
LESLIE VICTOR BETENSON (resigned)
Director, RETIRED CIVIL SERVANT, 1991.04.05 - 2008.09.04
6 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
CHRISTOPHER HADEN CAFFIN (resigned)
Director, RETIRED, 2007.07.28 - 2011.04.30
2 NEEDLES COURT ROOKCLIFF WAY , MILFORD ON SEA
SO41 0WA, HAMPSHIRE
JEAN CAFFIN (resigned)
Director, RETIRED, 2007.08.24 - 2007.09.08
2 NEEDLES COURT ROOKCLIFF WAY , MILFORD ON SEA
SO41 0WA, HAMPSHIRE
TREVOR CALLICAN (resigned)
Director, RETIRED BROKER, 1994.04.16 - 2002.08.31
59 KNOWLAND DRIVE MILFORD ON SEA , LYMINGTON
SO41 0SF, HAMPSHIRE
KENNETH ANGUS CAMERON (resigned)
Director, BARRISTER, 2010.06.25 - 2013.07.01
WELLINGTON HOUSE 175 HOLDENHURST ROAD , BOURNEMOUTH
BH8 8DQ, DORSET
ENGLAND
WILLIAM THOMAS ELLIOTT (resigned)
Director, RETIRED, 2007.08.24 - 2008.09.04
5 NEEDLES COURT ROOKCLIFF WAY , MILFORD ON SEA
SO41 0WA, HAMPSHIRE
MARK JEFFREY HEATH (resigned)
Director, CIVIL ENGINEER, 1992.03.14 - 2004.04.08
4 COASTGUARD COTTS BECTON LANE BARTON ON SEA , NEW MILTON
BH25 7PR, HAMPSHIRE
ANGELA JANE HUBBUCK (resigned)
Director, LIBRARY ASSISTANT, 2007.09.08 - 2008.08.30
FLAT 10 NEEDLES COURT ROOKCLIFF WAY , LYMINGTON
SO41 0WA, HAMPSHIRE
GLORIA JEAN BERNADETTE HUBBUCK (resigned)
Director, RETIRED, 2007.09.08 - 2013.03.25
11 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
ENGLAND
DANIEL KING (resigned)
Director, PAINTER/DECORATOR, 2011.05.02 - 2012.07.31
EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HAMPSHIRE
ENGLAND
BARBARA ANN LINKLETER (resigned)
Director, RETIRED, 2004.07.10 - 2007.07.28
12 BRAMPTON CHASE SHIPLAKE , HENLEY ON THAMES
RG9 3BX, OXFORDSHIRE
ROBERT WALTER NEWBOLD (resigned)
Director, 1991.04.05 - 1994.04.06
34 ALEXANDRA ROAD , FARNBOROUGH
GU14 6DA, HAMPSHIRE
PATRICIA ALICE NUTTALL (resigned)
Director, RETIRED, 2010.08.08 - 2011.04.30
1 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
ENGLAND
PATRICIA ALICE NUTTALL (resigned)
Director, RETIRED CHIROPODIST, 2007.07.28 - 2007.09.08
FLAT 1 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
JILL RAYNER (resigned)
Director, RETIRED, 2007.07.28 - 2010.10.18
5 NEEDLES COURT ROOKCLIFF WAY , MILFORD ON SEA
SO41 0WA, HAMPSHIRE
JULIE ANNE ROBERTSON (resigned)
Director, NONE, 2013.07.01 - 2016.04.19
EFFORD PARK MILFORD ROAD , LYMINGTON
SO41 0JD, HAMPSHIRE
ENGLAND
JULIE ANNE ROBERTSON (resigned)
Director, RETIRED, 2009.02.13 - 2010.10.19
53 SLOUGH ROAD DATCHET , SLOUGH
SL3 9AL, BERKS
LILIAN LUCY ROSS (resigned)
Director, RETIRED, 2008.09.04 - 2009.06.30
4 NEEDLES COURT ROOKCLIFF WAY , MILFORD ON SEA
SO41 0WA, HAMPSHIRE
LILIAN LUCY ROSS (resigned)
Director, RETIRED, 2009.11.01 - 2011.11.12
4 NEEDLES COURT ROOKCLIFF WAY MILFORD-ON-SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
ENGLAND
ADA SENIOR (resigned)
Director, HOUSEWIFE (WIDOW), 1991.04.05 - 1994.04.06
11 NEEDLES COURT MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE
JOSEPH JOHN WATTS (resigned)
Director, RETIRED SCHOOL CARETAKER, 1996.04.27 - 2008.09.04
12 NEEDLES COURT ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0WA, HAMPSHIRE

Companies near to ROOKCLIFF MANAGEMENT ltd.

Information about the Private Limited Company ROOKCLIFF MANAGEMENT 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: 2016.07.10. Reload the data