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Rockleigh House Limited

Rockleigh House Limited is a liquidation company incorporated on 22 November 2004 with the registered office located in Newcastle, Staffordshire. Rockleigh House Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05293337
Private limited company
Age
20 years
Incorporated 22 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2023 (1 year 9 months ago)
Next confirmation dated 27 November 2024
Was due on 11 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park
Hooters Hall Road
Newcastle
Staffordshire
ST5 9QF
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Rockleigh House Derwent Avenue Matlock DE4 3LX
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • Guest House Proprietor • British • Lives in England • Born in Apr 1945
Director • Secretary • Guest House Proprietor • British
Director • British • Lives in England • Born in Mar 1972
Director • Headteacher • British • Lives in England • Born in Jul 1969
Mr Graham Richard Newberry
PSC • British • Lives in England • Born in May 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Stokvel Limited
Graham Richard Newberry and Mrs Jennifer ANN Newberry are mutual people.
Active
Nibbles & Nosh Limited
Graham Richard Newberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£498K
Increased by £1.04K (0%)
Total Liabilities
-£3.72K
Decreased by £182.46K (-98%)
Net Assets
£494.28K
Increased by £183.49K (+59%)
Debt Ratio (%)
1%
Decreased by 36.72% (-98%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Declaration of Solvency
1 Year 4 Months Ago on 3 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Mrs Kate Lois Ann Lane Appointed
2 Years 3 Months Ago on 2 Jun 2023
Mr Nicholas Michael Newburry Appointed
2 Years 3 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Amended Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 22 April 2025
Submitted on 25 Jun 2025
Appointment of a voluntary liquidator
Submitted on 3 May 2024
Declaration of solvency
Submitted on 3 May 2024
Registered office address changed from Rockleigh House Derwent Avenue Matlock DE4 3LX to C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 3 May 2024
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 5 Dec 2023
Appointment of Mr Nicholas Michael Newburry as a director on 2 June 2023
Submitted on 29 Jun 2023
Appointment of Mrs Kate Lois Ann Lane as a director on 2 June 2023
Submitted on 29 Jun 2023
Repayment History
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