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Rookcliff Properties Limited

01054615

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 3 Brearley House, 278 Lymington Road, Highcliffe, BH23 5ET
Incorporated 15/05/1972

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

John Martin Custance

director · Since 14/11/2014

NONE

BRITISH · UNITED KINGDOM · Age 74

Mr Gary Rose

director · Since 08/11/2019

RETIRED

BRITISH · ENGLAND · Age 69

Mr Howard Frederick Ray

director · Since 15/11/2021

RETIRED

BRITISH · ENGLAND · Age 81

Mrs Kathleen Cecilia Annastazia Mccallum

director · Since 06/03/2023

PERSONAL ASSISSTANT

BRITISH · ENGLAND · Age 65

Also on 1 other board

Hpm South Limited

secretary · Since 11/10/2023

Also on 66 other boards

John Martin Custance

director · Since 14/11/2014

British · United Kingdom · Age 74

Gary Rose

director · Since 08/11/2019

British · England · Age 69

Howard Frederick Ray

director · Since 15/11/2021

British · England · Age 81

Kathleen Cecilia Annastazia Mccallum

director · Since 06/03/2023

British · England · Age 65

Hpm South Limited

corporate secretary · Since 11/10/2023

Reg: 08317291

Also on 66 other boards

Former

Francis Edgar Pearson

director · Resigned 16/10/1993

Rachel Buxton

director · Resigned 09/05/1996

David Micheal Tillett

director · Resigned 23/05/1996

Kay Hardy

director · Resigned 12/11/1997

Margaret Gwynneth Jackson

secretary · Resigned 31/07/2002

Gillian Barbara Dick

director · Resigned 16/11/2002

Muriel Harvey

director · Resigned 18/11/2006

John Austin Warren

director · Resigned 04/09/2008

Christopher Graham Waud

director · Resigned 26/06/2010

Kenneth Edward Henderson

secretary · Resigned 01/06/2011

David Michael Tillet

director · Resigned 15/11/2014

David Robert Jenkins

secretary · Resigned 26/10/2015

Jwt (South) Limited

corporate secretary · Resigned 21/11/2017

Wendy Pamela Morris

director · Resigned 11/04/2019

Michael Norman Evans

director · Resigned 11/05/2019

Nina Dipple

director · Resigned 27/08/2019

Keith Joseph Dick

director · Resigned 23/08/2021

Bridgeford & Co

corporate secretary · Resigned 14/03/2022

Robert Nathan Day

director · Resigned 30/11/2022

Alexander Faulkner Partnership Limited

corporate secretary · Resigned 30/09/2023

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Suite 3 Brearley House
2026-07-16

SUITE 3 BREARLEY HOUSE

post townHighcliffe
2026-07-16

HIGHCLIFFE