| Company Name | Rockliffe Investments Limited |
|---|---|
| Director | John Anthony Harris Lightfoot |
| Company Status | Active |
| Company Number | 09229589 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2014(9 years, 7 months ago) |
| Previous Name | Rockcliffe Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr John Anthony Harris Lightfoot |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2014(same day as company formation) |
| Role | Director/Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 89a High Street Yarm TS15 9BG |
Location
| Registered Address | Varsity House C/O A E Scott & Co 2 Falcon Court Preston Farm Industrial Estate Stockton-On-Tees TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Anthony Harris Lightfoot 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan David Wheatley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 29 January 2024 | Micro company accounts made up to 30 September 2023 (3 pages) |
|---|---|
| 15 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
| 3 August 2023 | Registered office address changed from 89a High Street Yarm TS15 9BG to Varsity House C/O a E Scott & Co 2 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 3 August 2023 (1 page) |
| 17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
| 14 January 2022 | Confirmation statement made on 3 January 2022 with updates (5 pages) |
| 18 May 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
| 18 January 2021 | Confirmation statement made on 3 January 2021 with updates (5 pages) |
| 20 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 14 January 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
| 19 January 2019 | Unaudited abridged accounts made up to 30 September 2018 (7 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with updates (5 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 3 January 2018 | Change of details for Mr John Anthony Harris Lightfoot as a person with significant control on 3 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 13 April 2015 | Company name changed rockcliffe investments LIMITED\certificate issued on 13/04/15
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| 13 April 2015 | Company name changed rockcliffe investments LIMITED\certificate issued on 13/04/15
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| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
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| 22 September 2014 | Incorporation Statement of capital on 2014-09-22
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