Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Rookcliff Properties Limited
- Incorporated
- 15 May 1972 (54 years)
- Industry
- Residents property management (98000)
- Directors
- Howard Frederick Ray
- Accounts type
- Total exemption full
- Address
- Suite 3 Brearley House278 Lymington RoadHighcliffeBH23 5ET
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 October 2023
Director · Appointed 6 March 2023
Also at Group Tiger Limited (proposed for strike-off) · more companies
British
Born March 1961 (65)
Ray, Howard Frederick
Director · Appointed 15 November 2021
British
Born April 1945 (81)
Director · Appointed 8 November 2019
British
Born February 1957 (69)
Custance, John Martin
Director · Appointed 14 November 2014
British
Born January 1952 (74)
Officer history (20 former)
11 October 2023
30 September 2023
6 March 2023
30 November 2022
Resigned Day, Robert Nathan as Director
14 March 2022
14 March 2022
15 November 2021
Appointed Ray, Howard Frederick as Director
23 August 2021
8 November 2019
27 August 2019
Resigned Dipple, Nina as Director
11 May 2019
11 April 2019
Appointed Day, Robert Nathan as Director
11 April 2019
Appointed Dipple, Nina as Director
11 April 2019
Resigned Morris, Wendy Pamela as Director
21 November 2017
27 October 2017
26 October 2015
Resigned Jenkins, David Robert as Secretary
26 October 2015
15 November 2014
Resigned Tillet, David Michael as Director
14 November 2014
Appointed Custance, John Martin as Director
23 November 2012
1 June 2011
31 May 2011
Appointed Jenkins, David Robert as Secretary
26 June 2010
Resigned Waud, Christopher Graham as Director
4 September 2008
Resigned Warren, John Austin as Director
18 November 2006
Resigned Harvey, Muriel as Director
18 November 2006
Appointed Tillet, David Michael as Director
16 November 2002
16 November 2002
Resigned Dick, Gillian Barbara as Director
31 July 2002
31 July 2002
29 January 1999
Appointed Waud, Christopher Graham as Director
12 November 1997
Resigned Hardy, Kay as Director
2 November 1996
Appointed Dick, Gillian Barbara as Director
2 November 1996
Appointed Morris, Wendy Pamela as Director
2 November 1996
Appointed Hardy, Kay as Director
23 May 1996
Resigned Tillett, David Micheal as Director
9 May 1996
Resigned Buxton, Rachel as Director
16 October 1993
Resigned Pearson, Francis Edgar as Director
8 September 1993
Appointed Tillett, David Micheal 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 15 September 2026 | Director's details changed | |||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Director's details changed |
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