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ROOKCLIFF PROPERTIES LIMITED

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

Company details

283A LYMINGTON ROAD, CHRISTCHURCH, DORSET, BH23 5EB

ROOKCLIFF PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01054615
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 3000
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CORPORATE SECRETARY APPOINTED JWT (SOUTH) LIMITED
Form type: AP04
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS
Form type: TM02
Date: 2015.10.26
£2.95
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.20
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DIRECTOR APPOINTED JOHN MARTIN CUSTANCE
Form type: AP01
Date: 2014.12.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID TILLET
Form type: TM01
Date: 2014.11.21
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.13
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DIRECTOR APPOINTED MICHAEL NORMAN EVANS
Form type: AP01
Date: 2013.11.14
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.29
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.22
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT JENKINS / 30/10/2012
Form type: CH03
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TILLET / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY PAMELA MORRIS / 30/10/2012
Form type: CH01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOSEPH DICK / 30/10/2012
Form type: CH01
Date: 2012.10.30
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REGISTERED OFFICE CHANGED ON 27/07/2012 FROM, 37-39 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HR
Form type: AD01
Date: 2012.07.27
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
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20/10/11 NO CHANGES
Form type: AR01
Date: 2011.11.08
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SECRETARY APPOINTED DAVID ROBERT JENKINS
Form type: AP03
Date: 2011.06.21
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APPOINTMENT TERMINATED, SECRETARY KENNETH HENDERSON
Form type: TM02
Date: 2011.06.20
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
£2.95
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20/10/10 CHANGES
Form type: AR01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAUD
Form type: TM01
Date: 2010.10.06
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
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20/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 20/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.17
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.09.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, 57 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HY
Form type: 287
Date: 2003.11.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 20/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.15
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
Child documents:
Document type: ANNOTATION
Date: 1999.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 20/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18

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Company directors and board members:

JWT (SOUTH) LIMITED (current)
Secretary, 2015.10.26
283 LYMINGTON ROAD HIGHCLIFFE , CHRISTCHURCH
BH23 5EB, DORSET
ENGLAND
JOHN MARTIN CUSTANCE (current)
Director, NONE, 2014.11.14
FLAT 8 ROOKCLIFF ROOKCLIFF WAY MILFORD ON SEA , LYMINGTON
SO41 0SD, HAMPSHIRE
KEITH JOSEPH DICK (current)
Director, BANKER, 2002.11.16
3 DEANS COURT MILFORD ON SEA , LYMINGTON
SO41 0SG, HAMPSHIRE
MICHAEL NORMAN EVANS (current)
Director, 2012.11.23
29 SIX ASHES ROAD , BOBBINGTON
DY7 5BZ, SOUTH STAFFORDSHIRE
UK
WENDY PAMELA MORRIS (current)
Director, 1996.11.02
9 ROOKCLIFF ROOKCLIFF WAY , MILFORD ON SEA
SO41 0SD, HAMPSHIRE
KENNETH EDWARD HENDERSON (resigned)
Secretary, MANAGING AGENT, 2002.07.31 - 2011.06.01
PINE COTTAGE BASHLEY ROAD , NEW MILTON
BH25 5RX, HAMPSHIRE
MARGARET GWYNNETH JACKSON (resigned)
Secretary, 1991.10.20 - 2002.07.31
62 SILVERDALE BARTON ON SEA , NEW MILTON
BH25 7DE, HAMPSHIRE
DAVID ROBERT JENKINS (resigned)
Secretary, 2011.05.31 - 2015.10.26
283A LYMINGTON ROAD , CHRISTCHURCH
BH23 5EB, DORSET
RACHEL BUXTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.20 - 1996.05.09
LITTLE ORCHARD MIDDLE HILL ENGLEFIELD GREEN , EGHAM
TW20 0JR, SURREY
GILLIAN BARBARA DICK (resigned)
Director, HOUSEWIFE, 1996.11.02 - 2002.11.16
43 WOODSTONE AVENUE STONELEIGH , EPSOM
KT17 2JS, SURREY
KAY HARDY (resigned)
Director, HOTELIER, 1996.11.02 - 1997.11.12
1 ROOKCLIFF PARK LANE MILFORD ON SEA , LYMINGTON
SO41 0SD, HAMPSHIRE
MURIEL HARVEY (resigned)
Director, RETIRED, 1991.10.20 - 2006.11.18
4 ROOKCLIFF MILFORD ON SEA , LYMINGTON
SO41 0SD, HAMPSHIRE
FRANCIS EDGAR PEARSON (resigned)
Director, RETIRED, 1991.10.20 - 1993.10.16
8 ROCKCLIFF MILFORD ON SEA , LYMINGTON
SO41 0SD, HAMPSHIRE
DAVID MICHAEL TILLET (resigned)
Director, ENGINEER, 2006.11.18 - 2014.11.15
10 ROOKCLIFF ROOKCLIFF WAY , MILFORD ON SEA
SO41 0SD, HAMPSHIRE
DAVID MICHEAL TILLETT (resigned)
Director, ENGINEER, 1993.09.08 - 1996.05.23
FLAT 10 ROOKCLIFF MILFORD-ON-SEA , LYMINGTON
SO4 0SD, HAMPSHIRE
JOHN AUSTIN WARREN (resigned)
Director, SOLICITOR, 1991.10.20 - 2008.09.04
LITTLE DENE 78 LANGLEY HILL , KINGS LANGLEY
WD4 9HE, HERTFORDSHIRE
CHRISTOPHER GRAHAM WAUD (resigned)
Director, BANKING SUPERVISOR, 1999.01.29 - 2010.06.26
SETHORNS BROWNHILL ROAD , NEW MILTON
BH25 5TT, HAMPSHIRE

Companies near to ROOKCLIFF PROPERTIES ltd.

Information about the Private Limited Company ROOKCLIFF PROPERTIES 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: 2016.07.22. Reload the data