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Rookcliff Properties Limited

Rookcliff Properties Limited is an active company incorporated on 15 May 1972 with the registered office located in Christchurch, Dorset. Rookcliff Properties Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01054615
Private limited company
Age
53 years
Incorporated 15 May 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 3 Brearley House
278 Lymington Road
Highcliffe
Dorset
BH23 5ET
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months ago)
Previous address was 11 Little Park Farm Road Fareham PO15 5SN England
Telephone
01425610508
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Feb 1957
Director • None • British • Lives in UK • Born in Jan 1952
Director • Personal Assisstant • British • Lives in England • Born in Mar 1961
Director • Retired • British • Lives in England • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Merton Court(Highcliffe-On-Sea)Limited
HPM South Limited is a mutual person.
Active
St George's Mansions (Bournemouth) Limited
HPM South Limited is a mutual person.
Active
Yew Tree Flats Limited
HPM South Limited is a mutual person.
Active
Overstrand Flats Limited
HPM South Limited is a mutual person.
Active
Arundel Way Management Company Limited
HPM South Limited is a mutual person.
Active
Morant Court (New Milton) Limited
HPM South Limited is a mutual person.
Active
Riverslea (Residents No 2) Management Company Limited
HPM South Limited is a mutual person.
Active
Maltings Management (Poole) Limited (The)
HPM South Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£300
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27K
Increased by £273 (+9%)
Total Liabilities
£0
Decreased by £27 (-100%)
Net Assets
£3.27K
Increased by £300 (+10%)
Debt Ratio (%)
0%
Decreased by 0.9% (-100%)
Latest Activity
Mrs Kathleen Cecilia Annastazia Mccallum Details Changed
2 Months Ago on 8 Jul 2025
Mrs Kathleen Cecilia Annastazia Mccallum Details Changed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Hpm South Limited Appointed
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Alexander Faulkner Partnership Limited Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Howard Frederick Ray Details Changed
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Director's details changed for Mrs Kathleen Cecilia Annastazia Mccallum on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mrs Kathleen Cecilia Annastazia Mccallum on 17 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Dec 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 20 Oct 2023
Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN England to Suite 3 Brearley House 278 Lymington Road Highcliffe Dorset BH23 5ET on 11 October 2023
Submitted on 11 Oct 2023
Appointment of Hpm South Limited as a secretary on 11 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 30 September 2023
Submitted on 11 Oct 2023
Director's details changed for Mr Howard Frederick Ray on 16 June 2023
Submitted on 4 Oct 2023
Repayment History
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