Company NameRockliffe Investments Limited
DirectorJohn Anthony Harris Lightfoot
Company StatusActive
Company Number09229589
CategoryPrivate Limited Company
Incorporation Date22 September 2014(6 years, 6 months ago)
Previous NameRockcliffe Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr John Anthony Harris Lightfoot
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2014(same day as company formation)
RoleDirector/Property Developer
Country of ResidenceUnited Kingdom
Correspondence Address89a High Street
Yarm
TS15 9BG

Location

Registered Address89a High Street
Yarm
TS15 9BG
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1John Anthony Harris Lightfoot
50.00%
Ordinary
1 at £1Jonathan David Wheatley
50.00%
Ordinary

Accounts

Latest Accounts30 September 2019 (1 year, 6 months ago)
Next Accounts Due30 June 2021 (2 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return3 January 2021 (3 months, 1 week ago)
Next Return Due17 January 2022 (9 months, 1 week from now)

Filing History

18 January 2021Confirmation statement made on 3 January 2021 with updates (5 pages)
20 January 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
14 January 2020Confirmation statement made on 3 January 2020 with updates (5 pages)
19 January 2019Unaudited abridged accounts made up to 30 September 2018 (7 pages)
14 January 2019Confirmation statement made on 3 January 2019 with updates (5 pages)
21 June 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
3 January 2018Change of details for Mr John Anthony Harris Lightfoot as a person with significant control on 3 January 2018 (2 pages)
3 January 2018Confirmation statement made on 3 January 2018 with updates (5 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
21 August 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
16 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(3 pages)
4 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(3 pages)
4 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(3 pages)
13 April 2015Company name changed rockcliffe investments LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
(3 pages)
13 April 2015Company name changed rockcliffe investments LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
(3 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 2
(22 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 2
(22 pages)