Rockliffe Properties Limited

Company Name	Rockliffe Properties Limited
Director	Paul Anthony Garth Sliufko
Company Status	Active
Company Number	05566970
Category	Private Limited Company
Incorporation Date	19 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Anthony Garth Sliufko
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Trade Hair Supplies Lingfield Way Darlington DL1 4PZ

Secretary Name	Virginia Ann Sliufko
Nationality	British
Status	Current
Appointed	19 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	C/O Trade Hair Supplies Lingfield Way Darlington DL1 4PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 September 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01325 722792
Telephone region	Darlington

Location

Registered Address	C/O Trade Hair Supplies Lingfield Way Darlington DL1 4PZ
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,028
Cash	£1,114
Current Liabilities	£269,971

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

26 February 2013	Delivered on: 1 March 2013 Persons entitled: Paul Anthony Garth Sliufko Classification: Legal charge Secured details: All monies due or to become due from the company or ray & company (hairdressers sundries men) limited to the chargee. Particulars: Land lying to the east of allington way darlington and land off lingfield way darlington including all buildings erections fixtures and fittings, fixed plant and machinery and any insurance relating to the property and any proceeds of sale. By way of fixed charge all benefits claims and returns of premiums in respect of any insurance. By way of assignment the rental income and the benefit of all other rights and claims see image for full details. Outstanding

26 February 2013

Delivered on: 1 March 2013
Persons entitled: Paul Anthony Garth Sliufko

Classification: Legal charge
Secured details: All monies due or to become due from the company or ray & company (hairdressers sundries men) limited to the chargee.
Particulars: Land lying to the east of allington way darlington and land off lingfield way darlington including all buildings erections fixtures and fittings, fixed plant and machinery and any insurance relating to the property and any proceeds of sale. By way of fixed charge all benefits claims and returns of premiums in respect of any insurance. By way of assignment the rental income and the benefit of all other rights and claims see image for full details.
Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
8 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
14 October 2019	Director's details changed for Mr Paul Anthony Garth Sliufko on 13 October 2019 (2 pages)
14 October 2019	Registered office address changed from Low Rockliffe Hurworth Darlington Co Durham DL2 2JN England to C/O Trade Hair Supplies Lingfield Way Darlington DL1 4PZ on 14 October 2019 (1 page)
14 October 2019	Secretary's details changed for Virginia Ann Sliufko on 13 October 2019 (1 page)
26 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
28 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 October 2016	Registered office address changed from Low Rockcliffe Hurworth Darlington DL2 2JN to Low Rockliffe Hurworth Darlington Co Durham DL2 2JN on 7 October 2016 (1 page)
7 October 2016	Registered office address changed from Low Rockcliffe Hurworth Darlington DL2 2JN to Low Rockliffe Hurworth Darlington Co Durham DL2 2JN on 7 October 2016 (1 page)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 October 2016	Secretary's details changed for Virginia Ann Sliufko on 29 September 2016 (1 page)
7 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
7 October 2016	Secretary's details changed for Virginia Ann Sliufko on 29 September 2016 (1 page)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (5 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 October 2008	Return made up to 19/09/08; full list of members (4 pages)
14 October 2008	Return made up to 19/09/08; full list of members (4 pages)
9 January 2008	Return made up to 19/09/07; full list of members (3 pages)
9 January 2008	Return made up to 19/09/07; full list of members (3 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 March 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
20 March 2007	Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page)
20 December 2006	Return made up to 19/09/06; full list of members (7 pages)
20 December 2006	Return made up to 19/09/06; full list of members (7 pages)
19 September 2005	Incorporation (17 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Incorporation (17 pages)
19 September 2005	Secretary resigned (1 page)