5 Rockcliffe Gardens Management Company Limited

Company Registration Number: 03859772

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Rockcliffe Gardens Management Company Limited is a Private Company Limited by Shares first registered on 15 October 1999. Its current registered address is in Hexham, Northumberland.

Registered Address

BURNSIDE HOUSE 2B
SHAFTOE CRESCENT
HEXHAM
NORTHUMBERLAND
NE46 3DS

There are 3 companies currently registered at this postcode, including this one.

All companies at NE46 3DS

Registration Data

Company Number

03859772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,251£448£432£1,077£1,054£408
of which Cash £1,251£374£93£598£0£241
Total Assets £1,251£448£432£1,077£1,054£408
Current Liabilities £1,195£396£384£1,033£1,014£372
Net Current Assets £56£52£48£44£40£36
Total Net Worth £60£56£52£48£44£40

Previous Names

No previous names

Company Officers

  • BLACKBURN, Naomi Willis

    Secretary

    Appointed on 4 September 2003

     

    Burnside House
    2b
    Shaftoe Crescent
    Hexham
    Northumberland
    NE46 3DS

  • BLACKBURN, Naomi Willis

    Director

    Appointed on 24 August 2001

     

    Nationality: British

    Occupation: Social Work

    Month of birth: February 1958

    Burnside House
    2b
    Shaftoe Crescent
    Hexham
    Northumberland
    NE46 3DS

  • GRIER, Alan

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Court Usher

    Month of birth: January 1948

    47 Hillcrest
    Monkseaton
    Whitley Bay
    Tyne & Wear
    NE25 9AF

  • GRIER, Josephine

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1947

    47 Hillcrest
    Monkseaton
    Whitley Bay
    Tyne & Wear
    NE25 9AF

  • MARTIN DE JUAN, Luis

    Director

    Appointed on 19 May 2006

     

    Nationality: Spaniard

    Occupation: Process Engineer

    Month of birth: April 1976

    Burnside House Flat 2
    5 Rockcliffe Gardens
    Whitley Bay
    Tyne & Wear
    NE26 2NL

  • PLEDGER, Jane

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    Burnside House, Flat 3
    5 Rockcliffe Gardens
    Whitley Bay
    Tyne And Wear
    NE26 2NL
    England

  • RODRIGUEZ ASTUDILLO, Maria Jose

    Director

    Appointed on 19 May 2006

     

    Nationality: Spaniard

    Occupation: Lecturer

    Month of birth: December 1976

    Burnside House Flat 2
    5 Rockcliffe Gardens
    Whitley Bay
    Tyne & Wear
    NE26 2NL

  • SCHOCH, Ken

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    Flat 4
    Burnside House
    Rockcliffe Gardens
    Whitley Bay
    Tyne And Wear
    NE26 2NL
    England

  • JORDAN, James

    Secretary

    Appointed on 8 May 2002

    Resigned on 4 September 2003

    17 Axwell Park Road
    Blaydon On Tyne
    Tyne & Wear
    NE21 5PB

  • MORSE, John Bede

    Secretary

    Appointed on 15 October 1999

    Resigned on 11 April 2002

    6 Mariners Wharf
    Quayside
    Newcastle
    NE1 2BJ

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • GUY, Steven Thomas

    Director

    Appointed on 15 October 2000

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1951

    Flat 2
    5 Rockcliffe Gardens
    Whitley Bay
    Tyne & Wear
    NE26 2NL

  • JORDAN, James

    Director

    Appointed on 15 October 1999

    Resigned on 15 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    17 Axwell Park Road
    Blaydon On Tyne
    Tyne & Wear
    NE21 5PB

  • JORDAN, Kathryn

    Director

    Appointed on 29 October 1999

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: March 1977

    Flat 4 5 Rockcliffe Gardens
    Whitley Bay
    Tyne & Wear
    NE26 2NL

  • KENNAIR, Darren

    Director

    Appointed on 1 September 2003

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Social Work

    Month of birth: March 1972

    Flat 4
    Burnside House
    5 Rockcliffe Gardens
    Whitley Bay Tyne And Wear
    NE26 2NL

  • LESLIE, James

    Director

    Appointed on 11 December 2001

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Equipment Engineer

    Month of birth: May 1973

    Flat 2
    5 Rockliffe Gardens
    Whitley Bay
    Tyne & Wear
    NE26 2NL

  • WAGGOTT, Richard

    Director

    Appointed on 8 May 2002

    Resigned on 19 May 2006

    Nationality: British

    Occupation: Mortgage Trainer

    Month of birth: April 1976

    35 Beverley Terrace
    North Shields
    Tyne & Wear
    NE30 4NU

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 15 October 1999

    Resigned on 15 October 1999

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YFKA. Transaction: MzE2MDMxMzU3M2FkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AAE65F. Transaction: MzE1MjEzNDYyNWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXPO89. Transaction: MzEzNDk2NzMyNmFkaXF6a2N4.

  4. 11 November 2015 Appointment of Ms Jane Pledger as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X4JXPO81. Transaction: MzEzNDk2NzA5NGFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COXQBE. Transaction: MzEyODAyMTY0NGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY295. Transaction: MzEwOTczMDk5MWFkaXF6a2N4.

  7. 20 October 2014 Director's details changed for Mrs. Naomi Willis Blackburn on 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Officers. Type: CH01. Barcode: X3IVY2EW. Transaction: MzEwOTczMDg1MmFkaXF6a2N4.

  8. 20 October 2014 Secretary's details changed for Mrs. Naomi Willis Blackburn on 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Officers. Type: CH03. Barcode: X3IVY2EO. Transaction: MzEwOTczMDg1MGFkaXF6a2N4.

  9. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBOTNF. Transaction: MzEwMzkyNzU1M2FkaXF6a2N4.

  10. 22 October 2013 Director's details changed for Ms Naomi Willis Gazzard on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH01. Barcode: X2JIYKRD. Transaction: MzA4NzQwNDM3NGFkaXF6a2N4.

  11. 22 October 2013 Secretary's details changed for Ms Naomi Willis Gazzard on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Officers. Type: CH03. Barcode: X2JIYK36. Transaction: MzA4NzQwNDEzMmFkaXF6a2N4.

  12. 22 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYGU9. Transaction: MzA4NzQwMzAwOGFkaXF6a2N4.

  13. 22 October 2013 Appointment of Mr Ken Schoch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JIYGU1. Transaction: MzA4NzQwMjg1MmFkaXF6a2N4.

  14. 22 October 2013 Termination of appointment of Darren Kennair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIYGTT. Transaction: MzA4NzQwMjg0OGFkaXF6a2N4.

  15. 4 October 2013 Registered office address changed from Flat 1 5 Rockcliffe Gardens Whitley Bay Tyne & Wear NE26 2NL on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2I8FQ8J. Transaction: MzA4NjMxNTk5MWFkaXF6a2N4.

  16. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CX0FR4. Transaction: MzA4MTgwMjc1MGFkaXF6a2N4.

  17. 30 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNIZE. Transaction: MzA2NjYyMTM2MmFkaXF6a2N4.

  18. 18 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DE1MWB. Transaction: MzA2MTAxNDkwNmFkaXF6a2N4.

  19. 19 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X2SZ1YI7. Transaction: MzA0NTcwNDEyOGFkaXF6a2N4.

  20. 24 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XPIJJUEE. Transaction: MzAzNzY1NjAxOGFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XG1DZQP5. Transaction: MzAzMDIxODc1MmFkaXF6a2N4.

  22. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKO4RLQB. Transaction: MzAxOTY0NjQ2NGFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XPTRIEBD. Transaction: MzAwMTI4MTYxNWFkaXF6a2N4.

  24. 22 October 2009 Director's details changed for Josephine Grier on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPTREEB9. Transaction: MzAwMTI4MDk5MWFkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Maria Jose Rodriguez Astudillo on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPTRHEBC. Transaction: MzAwMTI4MDk5N2FkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Alan Grier on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPTRDEB8. Transaction: MzAwMTI4MDk5MGFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Darren Kennair on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPTRFEBA. Transaction: MzAwMTI4MDk5NGFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Luis Martin De Juan on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPTRGEBB. Transaction: MzAwMTI4MDk5NWFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Naomi Willis Gazzard on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XPTRCEB7. Transaction: MzAwMTI4MDk4NmFkaXF6a2N4.

  30. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7WE3CSY. Transaction: MjA0MDM0ODExNWFkaXF6a2N4.

  31. 22 December 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE33O5V5. Transaction: MjAyMTA0NDYxMmFkaXF6a2N4.

  32. 21 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARBJG2GT. Transaction: MjAxMTU3NDg2MmFkaXF6a2N4.

  33. 19 March 2008 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ9XCY1A. Transaction: MjAwMTcwODg1MWFkaXF6a2N4.

  34. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgzMDcxM2FkaXF6a2N4.

  35. 29 March 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQzOTgxNWFkaXF6a2N4.

  36. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA4OTgzMWFkaXF6a2N4.

  37. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxMDM1OGFkaXF6a2N4.

  38. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxMDM1OWFkaXF6a2N4.

  39. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIxMDM3MWFkaXF6a2N4.

  40. 27 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1MjM2MGFkaXF6a2N4.

  41. 26 January 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwODM1MGFkaXF6a2N4.

  42. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc3NDE4NGFkaXF6a2N4.

  43. 11 November 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4MzA1NWFkaXF6a2N4.

  44. 8 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjI0MDk1NWFkaXF6a2N4.

  45. 3 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMDc2MjE0NmFkaXF6a2N4.

  46. 24 January 2004 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY5MzEwOWFkaXF6a2N4.

  47. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg1Mjg5MGFkaXF6a2N4.

  48. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzMTg1OGFkaXF6a2N4.

  49. 8 September 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNjA0NDg3NGFkaXF6a2N4.

  50. 29 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU3NjgxM2FkaXF6a2N4.

  51. 14 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxMDU1Mzc4OWFkaXF6a2N4.

  52. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI3MDAyMmFkaXF6a2N4.

  53. 17 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYxNTE1N2FkaXF6a2N4.

  54. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk0MTUwOWFkaXF6a2N4.

  55. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA3OTY4OGFkaXF6a2N4.

  56. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUzNzEzNWFkaXF6a2N4.

  57. 7 December 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4OTQ2MGFkaXF6a2N4.

  58. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM2ODUyNWFkaXF6a2N4.

  59. 12 October 2001 Ad 24/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzEwMDkxNWFkaXF6a2N4.

  60. 16 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyOTcyNDA0MWFkaXF6a2N4.

  61. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA2NjMxMmFkaXF6a2N4.

  62. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE3OTk1N2FkaXF6a2N4.

  63. 23 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIyMTM4NWFkaXF6a2N4.

  64. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUxMDAxN2FkaXF6a2N4.

  65. 26 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDMzMjYyMmFkaXF6a2N4.

  66. 26 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUxMjA5NGFkaXF6a2N4.

  67. 26 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ1OTAyMWFkaXF6a2N4.

  68. 26 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg4NDk0MmFkaXF6a2N4.

  69. 26 October 1999 Registered office changed on 26/10/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjcxMjUzNWFkaXF6a2N4.

  70. 15 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk3MTkyMGFkaXF6a2N4.

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