| Company Name | Rockliffe House Limited |
|---|---|
| Directors | Joanne Marie Bush and Jean Susan Goodwin |
| Company Status | Active |
| Company Number | 04749147 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2003(21 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Joanne Marie Bush |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 52 Carr Lane Willerby Hull East Yorkshire HU10 6JW |
| Director Name | Mrs Jean Susan Goodwin |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Assistant Manager |
| Country of Residence | England |
| Correspondence Address | 229 Priory Road Hull East Yorkshire HU5 5RZ |
| Secretary Name | Mrs Jean Susan Goodwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(same day as company formation) |
| Role | Assistant Manager |
| Country of Residence | England |
| Correspondence Address | 229 Priory Road Hull East Yorkshire HU5 5RZ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2003(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Suite 1 The Riverside Building Livingstone Road Hessle HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £42,424 |
| Cash | £17,656 |
| Current Liabilities | £128,148 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
Charges
| 17 February 2004 | Delivered on: 25 February 2004 Persons entitled: Beverley Building Society Classification: Mortgage Secured details: £193,750.00 due or to become due from the company to the chargee. Particulars: 466 beverley road hull. Outstanding |
|---|
Filing History
| 6 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Amended total exemption full accounts made up to 31 January 2019 (7 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 8 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 2 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 22 March 2018 | Amended total exemption full accounts made up to 31 January 2016 (7 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 January 2016 | Amended total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2016 | Amended total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 15 November 2011 | Amended accounts made up to 31 January 2011 (6 pages) |
| 15 November 2011 | Amended accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 12 January 2011 | Amended accounts made up to 31 January 2009 (6 pages) |
| 12 January 2011 | Amended accounts made up to 31 January 2009 (6 pages) |
| 4 May 2010 | Director's details changed for Jean Susan Goodwin on 30 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Joanne Marie Bush on 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Jean Susan Goodwin on 30 April 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Joanne Marie Bush on 30 April 2010 (2 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 October 2009 | Amended accounts made up to 31 January 2008 (6 pages) |
| 2 October 2009 | Amended accounts made up to 31 January 2008 (6 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Amended accounts made up to 31 January 2007 (7 pages) |
| 1 December 2008 | Amended accounts made up to 31 January 2007 (7 pages) |
| 7 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 11 July 2007 | Amended accounts made up to 31 January 2006 (6 pages) |
| 11 July 2007 | Amended accounts made up to 31 January 2006 (6 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 27 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 25 August 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 25 August 2004 | Accounting reference date shortened from 30/04/04 to 31/01/04 (1 page) |
| 25 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 25 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 8 July 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 30 June 2004 | Ad 30/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 30 June 2004 | Ad 30/04/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 25 February 2004 | Particulars of mortgage/charge (3 pages) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 31 corsham street london N1 6DR (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 30 April 2003 | Incorporation (18 pages) |
| 30 April 2003 | Incorporation (18 pages) |