Rockcliff Rugby Ground Limited

Company Name	Rockcliff Rugby Ground Limited
Company Status	Active
Company Number	00480410
Category	Private Limited Company
Incorporation Date	31 March 1950(74 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Ian Geoffrey Firth
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	72 Davison Avenue Whitley Bay Tyne & Wear NE26 3SU

Director Name	Donald Johnstone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	9 Western Way Whitley Bay Tyne & Wear NE26 1JD

Director Name	John Denoon Reid
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	52 Howard Street North Shields Tyne & Wear NE30 1AP

Director Name	Mr Scott Carruthers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(55 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Fire Officer
Country of Residence	England
Correspondence Address	5 Holly Avenue Whitley Bay Tyne & Wear NE26 1EB

Director Name	Martin Page
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(55 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hillcrest Whitley Bay Tyne & Wear NE25 9AD

Secretary Name	Ian Geoffrey Firth
Nationality	British
Status	Current
Appointed	05 July 2005(55 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	72 Davison Avenue Whitley Bay Tyne & Wear NE26 3SU

Director Name	Mr Lawrence Desmond Fletcher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2011(61 years after company formation)
Appointment Duration	13 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	76 Cauldwell Lane Whitley Bay Tyne And Wear NE25 8LW

Director Name	Mr William Alfred Reynolds
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(69 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Amble Avenue Whitley Bay NE25 8PS

Director Name	Philip Albert Heppell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 July 2005)
Role	Chartered Surveyor
Correspondence Address	29 Pont View Ponteland Northumberland NE20 9UZ

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Gordon Bowitan Stein
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 December 1995)
Role	Accountant
Correspondence Address	4 Hertford Close Whitley Bay Tyne & Wear NE25 9XH

Director Name	Fred William Fitzgerald
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	23 years, 4 months (resigned 10 May 2015)
Role	Information Services Consultant (Retired)
Country of Residence	United Kingdom
Correspondence Address	14 Princeway Tynemouth North Shields Tyne & Wear NE30 4NE

Secretary Name	Mr Robert Dryden Morton
Nationality	British
Status	Resigned
Appointed	24 December 1991(41 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 05 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Charles Burton
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(45 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 28 March 2011)
Role	Semi Retired Property Develope
Country of Residence	United Kingdom
Correspondence Address	72 Davison Avenue Whitley Bay Tyne & Wear NE26 3SU

Director Name	Mr David Anthony Bennett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2015(65 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2019)
Role	Retired Civil Engineer
Country of Residence	England
Correspondence Address	4 Millfield Gardens Tynemouth North Shields Tyne And Wear NE30 2PX

Location

Registered Address	72 Davison Avenue Whitley Bay Tyne & Wear NE26 3SU
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Monkseaton North
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£10,322
Cash	£6,940
Current Liabilities	£300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

19 October 1994	Delivered on: 21 October 1994 Satisfied on: 17 November 2007 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: Â£20,000 and all further sums due from the company to the chargee in respect of goods supplied. Particulars: Land/blds lying to the south east of hotspur ave, whitley bay, tyne and wear; t/no.ty 93336. Fully Satisfied
8 November 1985	Delivered on: 15 November 1985 Satisfied on: 17 November 2007 Persons entitled: Vaux Group PLC Classification: Legal charge Secured details: Â£30,000 all monies due or to become due from the company to the chargee. Particulars: Land and premises to the south east of hotspur avenue whitley tyne and wear. Fully Satisfied
31 July 1981	Delivered on: 20 August 1981 Persons entitled: Joshua Tetley & Son Limited Classification: Legal charge Secured details: Â£23,867.85 and all other monies due or to become due including monies due for goods sold & delivered. Particulars: Club premises situate whitely and monkseaton, tyne and wear. Fully Satisfied
21 December 1989	Delivered on: 11 January 1990 Persons entitled: Vaux Group PLC Classification: Further charge Secured details: Â£15,000 all monies due or to become due from the company to the chargee supplemental to a legal charge dated 8.11.85. Particulars: F/H rockcliff rugby ground, hotspur avenue, whitley bay, tyne & wear. Outstanding
5 September 1985	Delivered on: 24 September 1985 Persons entitled: Vaux Group PLC Classification: Promisory note Secured details: Â£5,000 due from the company to the chargee. Particulars: F/H land lying to the south east of holspur avenue whitley bay tyne and wear t/n ty 93336. Outstanding

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
7 January 2020	Appointment of Mr William Alfred Reynolds as a director on 2 January 2020 (2 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
28 March 2019	Termination of appointment of David Anthony Bennett as a director on 11 March 2019 (1 page)
17 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
14 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (11 pages)
18 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200 (11 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Appointment of Mr David Anthony Bennett as a director on 10 May 2015 (3 pages)
29 May 2015	Appointment of Mr David Anthony Bennett as a director on 10 May 2015 (3 pages)
29 May 2015	Termination of appointment of Fred William Fitzgerald as a director on 10 May 2015 (2 pages)
29 May 2015	Termination of appointment of Fred William Fitzgerald as a director on 10 May 2015 (2 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (11 pages)
26 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 200 (11 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 200 (11 pages)
16 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 200 (11 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (11 pages)
21 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (11 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (11 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (11 pages)
12 December 2011	Termination of appointment of Charles Burton as a director (2 pages)
12 December 2011	Appointment of Mr Lawrence Desmond Fletcher as a director (3 pages)
12 December 2011	Appointment of Mr Lawrence Desmond Fletcher as a director (3 pages)
12 December 2011	Termination of appointment of Charles Burton as a director (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
17 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (10 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 January 2010	Director's details changed for John Denoon Reid on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
14 January 2010	Director's details changed for Charles Burton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Fred William Fitzgerald on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Scott Carruthers on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Donald Johnstone on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Fred William Fitzgerald on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Charles Burton on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for John Denoon Reid on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Scott Carruthers on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Donald Johnstone on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin Page on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Martin Page on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (12 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 January 2009	Director's change of particulars / scott carruthers / 08/01/2009 (2 pages)
8 January 2009	Return made up to 28/12/08; full list of members (12 pages)
8 January 2009	Return made up to 28/12/08; full list of members (12 pages)
8 January 2009	Director's change of particulars / scott carruthers / 08/01/2009 (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (7 pages)
30 January 2008	Full accounts made up to 31 March 2007 (7 pages)
22 January 2008	Return made up to 28/12/07; full list of members (10 pages)
22 January 2008	Return made up to 28/12/07; full list of members (10 pages)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (7 pages)
30 January 2007	Full accounts made up to 31 March 2006 (7 pages)
10 January 2007	Return made up to 28/12/06; full list of members (9 pages)
10 January 2007	Return made up to 28/12/06; full list of members (9 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
25 January 2006	Return made up to 31/12/05; full list of members (10 pages)
25 January 2006	Return made up to 31/12/05; full list of members (10 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: the clubhouse hillheads whitley bay tyne and wear NE25 8RW (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Registered office changed on 15/07/05 from: the clubhouse hillheads whitley bay tyne and wear NE25 8RW (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	New director appointed (2 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
24 February 2005	Return made up to 31/12/04; no change of members (9 pages)
24 February 2005	Return made up to 31/12/04; no change of members (9 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
22 January 2004	Return made up to 31/12/03; no change of members (9 pages)
22 January 2004	Return made up to 31/12/03; no change of members (9 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
18 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
8 February 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
13 February 2002	Return made up to 31/12/01; no change of members (8 pages)
13 February 2002	Return made up to 31/12/01; no change of members (8 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
15 February 2001	Return made up to 31/12/00; no change of members (8 pages)
15 February 2001	Return made up to 31/12/00; no change of members (8 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
8 February 2000	Return made up to 31/12/99; full list of members (9 pages)
8 February 2000	Return made up to 31/12/99; full list of members (9 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
6 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 March 1950	Incorporation (11 pages)
31 March 1950	Incorporation (11 pages)

Rockcliff Rugby Ground Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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