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Rockliffe Hall Limited

05972297

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

ROCKLIFFE HALL, DARLINGTON, DL2 2DU
Incorporated 19/10/2006

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Stephen Gibson

director · Since 09/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Jeremy Robin Bloom

secretary · Since 02/07/2014

Persons with Significant Control

The Gibson O'Neill Company Limited

75–100% shares

Bulkhaul Limited, Brignell Road, Middlesbrough, TS2 1PS

Reg: 02991817 · Companies House · Limited Company

Notified 06/04/2016

Mr Stephen Gibson

Significant control

British · England · Age 68

Bulkhaul Limited, Brignell Road, Middlesbrough, TS2 1PS

Notified 06/04/2016

Former PSCs

Mr Anthony Warwick Brindle

Ceased 31/03/2019

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

HSBC UK BANK PLC

Created 01/08/2025Registered 06/08/2025
Charge
outstanding

C. HOARE & CO

Created 26/09/2016Registered 06/10/2016
Charge
outstanding

C. HOARE & CO

Created 11/04/2016Registered 12/04/2016
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 30/04/2014Registered 02/05/2014Satisfied 20/01/2016
charge
outstanding

THE GIBSON O'NEILL COMPANY LIMITED

Created 02/02/2012Registered 10/02/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/02/2012Registered 10/02/2012Satisfied 08/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/2009Registered 17/11/2009Satisfied 10/02/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 31/05/2007Registered 06/06/2007Satisfied 10/02/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 31/05/2007Registered 06/06/2007Satisfied 10/02/2012