Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Rookcliff Management Limited
- Incorporated
- 3 August 1970 (56 years)
- Industry
- Residents property management (98000)
- Directors
- John David Hamilton-Warwick
- Accounts type
- Micro entity
- Region
- South East
- Address
- 14 QueensawayNew MiltonBH25 5NN
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2025
Director · Appointed 1 November 2024
British
Born June 1951 (75)
Director · Appointed 3 October 2023
British
Born July 1954 (72)
Hamilton-Warwick, John David
Director · Appointed 19 April 2016
English
Born May 1945 (81)
Officer history (36 former)
18 November 2025
Resigned Buxton, Richard Edward as Director
6 May 2025
Resigned Caffin, Christopher Haden as Director
1 February 2025
1 February 2025
Resigned Mitchell, Malcolm Jerome as Secretary
1 November 2024
29 October 2024
Appointed Buxton, Richard Edward as Director
11 March 2024
Resigned Weller, David Lawrence Martin as Director
3 October 2023
28 April 2023
Resigned Parkes, Gwen Margaret as Director
15 June 2022
Appointed Caffin, Christopher Haden as Director
23 November 2021
Resigned Goddard, Andrew as Director
17 May 2021
Resigned Skelly, Colin as Director
26 April 2019
Appointed Parkes, Gwen Margaret as Director
26 April 2019
Resigned Nuttall, Patricia Alice as Director
16 April 2018
Appointed Goddard, Andrew as Director
17 October 2017
Resigned Ross, Lucy as Director
19 April 2016
Appointed Weller, David Lawrence Martin as Director
19 April 2016
Resigned Robertson, Julie Anne as Director
19 April 2016
Appointed Hamilton-Warwick, John David as Director
1 July 2013
Appointed Ross, Lucy as Director
1 July 2013
Appointed Skelly, Colin as Director
1 July 2013
Appointed Nuttall, Patricia Alice as Director
1 July 2013
Appointed Robertson, Julie Anne as Director
1 July 2013
25 March 2013
Resigned Hubbuck, Gloria Jean Bernadette as Director
31 July 2012
Resigned King, Daniel as Director
12 November 2011
Resigned Ross, Lilian Lucy as Director
9 September 2011
Appointed Mitchell, Malcolm Jerome as Secretary
2 May 2011
Appointed King, Daniel as Director
30 April 2011
Resigned Caffin, Christopher Haden as Director
30 April 2011
Resigned Nuttall, Patricia Alice as Director
30 April 2011
Resigned Harper, Jean Christine as Secretary
19 October 2010
Resigned Robertson, Julie Anne as Director
18 October 2010
Resigned Rayner, Jill as Director
8 August 2010
Appointed Nuttall, Patricia Alice as Director
25 June 2010
1 November 2009
Appointed Ross, Lilian Lucy as Director
30 June 2009
Resigned Ross, Lilian Lucy as Director
13 February 2009
Appointed Robertson, Julie Anne as Director
1 February 2009
Appointed Harper, Jean Christine as Secretary
31 January 2009
Resigned Rayner, Jill as Secretary
4 September 2008
Resigned Betenson, Leslie Victor as Director
4 September 2008
Appointed Ross, Lilian Lucy as Director
4 September 2008
Resigned Elliott, William Thomas as Director
4 September 2008
Resigned Watts, Joseph John as Director
30 August 2008
Resigned Hubbuck, Angela Jane as Director
8 September 2007
Resigned Caffin, Jean as Director
8 September 2007
Appointed Hubbuck, Angela Jane as Director
8 September 2007
Resigned Nuttall, Patricia Alice as Director
8 September 2007
Resigned Hubbuck, James Allan as Secretary
8 September 2007
Appointed Hubbuck, Gloria Jean Bernadette as Director
24 August 2007
Appointed Caffin, Jean as Director
24 August 2007
Appointed Elliott, William Thomas as Director
28 July 2007
Appointed Nuttall, Patricia Alice as Director
28 July 2007
Resigned Linkleter, Barbara Ann as Director
28 July 2007
Appointed Rayner, Jill as Secretary
28 July 2007
Appointed Caffin, Christopher Haden as Director
28 July 2007
Appointed Rayner, Jill as Director
10 July 2004
Appointed Linkleter, Barbara Ann as Director
8 April 2004
Resigned Heath, Mark Jeffrey as Director
12 December 2003
Appointed Hubbuck, James Allan as Secretary
12 December 2003
Resigned Betenson, Leslie Victor as Secretary
24 October 2003
Appointed Betenson, Leslie Victor as Secretary
23 October 2003
Resigned Betenson, Barbara Joyce as Secretary
23 October 2003
Resigned Betenson, Barbara Joyce as Director
31 August 2002
Resigned Callican, Trevor as Director
27 April 1996
Appointed Watts, Joseph John as Director
16 April 1994
Appointed Callican, Trevor as Director
6 April 1994
Resigned Senior, Ada as Director
6 April 1994
Resigned Newbold, Robert Walter as Director
14 March 1992
Appointed Heath, Mark Jeffrey as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £2,180
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,860 | £1,860 | £1,860 | £1,860 | £1,860 | £1,860 |
| Current Assets | £320 | £320 | £320 | £320 | £320 | £320 |
| Net Current Assets | £320 | £320 | £320 | £320 | £320 | £320 |
| Net Assets | £2,180 | £2,180 | £2,180 | £2,180 | £2,180 | £2,180 |
| Shareholder Funds | £2,180 | £2,180 | £2,180 | £2,180 | £2,180 | £2,180 |
Filings
Filing history not loaded yet. See it on Companies House
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