Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
5 Rockcliffe Gardens Management Company Limited
- Incorporated
- 15 October 1999 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Peter SlaterRichard William AyreCatherine Theresa Marie Goodwin
- Owned by
- Peter SlaterRichard William AyreCatherine Theresa Marie Goodwin
- Accounts type
- Micro entity
- Region
- North East
- Address
- 5 Rockcliffe GardensWhitley BayNE26 2NL
Officers 6 active
Officer details are public data from the Companies House register.
Slater, Peter
Director · Appointed 23 April 2026
British
Born March 1956 (70)
Ayre, Richard William
Director · Appointed 23 April 2025
British
Born August 1966 (60)
Goodwin, Catherine Theresa Marie
Director · Appointed 23 April 2025
British
Born January 1976 (50)
Manning, Karen
Director · Appointed 2 May 2023
British
Born August 1976 (50)
Manning, Nicholas
Director · Appointed 2 May 2023
British
Born August 1976 (50)
Schoch, Ken
Director · Appointed 6 September 2013
British
Born April 1949 (77)
Officer history (20 former)
23 April 2026
Resigned Johnson, Matthew as Director
23 April 2026
Appointed Slater, Peter as Director
23 April 2025
Appointed Ayre, Richard William as Director
23 April 2025
Appointed Goodwin, Catherine Theresa Marie as Director
23 April 2025
Resigned Timlin, Anna Therese as Director
19 April 2024
Appointed Johnson, Matthew as Director
19 April 2024
Resigned Blackburn, Naomi Willis as Director
19 April 2024
Resigned Blackburn, Naomi Willis, Mrs. as Secretary
2 May 2023
Appointed Manning, Nicholas as Director
2 May 2023
Appointed Manning, Karen as Director
2 May 2023
Resigned Pledger, Jane as Director
4 February 2020
Resigned Martin De Juan, Luis, Mr. as Director
4 February 2020
Appointed Timlin, Anna Therese as Director
4 February 2020
Resigned Rodriguez Astudillo, Maria Jose as Director
17 December 2019
Resigned Kilty, Dorothy as Director
14 October 2017
Resigned Grier, Josephine, Mrs. as Director
14 October 2017
Resigned Grier, Alan, Mr. as Director
14 October 2017
Appointed Kilty, Dorothy as Director
1 October 2014
Appointed Pledger, Jane as Director
6 September 2013
Appointed Schoch, Ken as Director
6 September 2013
Resigned Kennair, Darren, Mr. as Director
19 May 2006
Resigned Waggott, Richard as Director
19 May 2006
Appointed Grier, Josephine, Mrs. as Director
19 May 2006
Appointed Martin De Juan, Luis, Mr. as Director
19 May 2006
Appointed Grier, Alan, Mr. as Director
19 May 2006
Appointed Rodriguez Astudillo, Maria Jose as Director
19 May 2006
Resigned Leslie, James as Director
4 September 2003
Appointed Blackburn, Naomi Willis, Mrs. as Secretary
4 September 2003
1 September 2003
Appointed Kennair, Darren, Mr. as Director
1 September 2003
Resigned Jordan, Kathryn as Director
8 May 2002
8 May 2002
Appointed Waggott, Richard as Director
26 April 2002
Resigned Guy, Steven Thomas as Director
11 April 2002
11 December 2001
Appointed Leslie, James as Director
24 August 2001
Appointed Blackburn, Naomi Willis as Director
15 October 2000
15 October 2000
Appointed Guy, Steven Thomas as Director
29 October 1999
Appointed Jordan, Kathryn as Director
15 October 1999
15 October 1999
15 October 1999
15 October 1999
15 October 1999
15 October 1999
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Peter Slater
Individual · Notified 23 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)
Richard William Ayre
Individual · Notified 23 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Catherine Theresa Marie Goodwin
Individual · Notified 23 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1976 (50)
Nicholas Manning
Individual · Notified 3 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Karen Manning
Individual · Notified 3 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)
Ken Schoch
Individual · Notified 3 May 2023
Owns 25–50% of shares
British
Born April 1949 (77)
Former controllers (3)
19 May 2026
Ceased Matthew Johnson — Owns 25–50% of shares
23 April 2025
Ceased Anna Therese Timlin — Owns 25–50% of shares
19 April 2024
Ceased Naomi Willis Blackburn — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £92
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | £4 | £4 | £4 | £4 | |
| Current Assets | £5,950 | £2,981 | £2,988 | £3,484 | £4,712 | £2,201 | £2,751 |
| Creditors (< 1 year) | £5,862 | £2,897 | £2,908 | £3,408 | £4,632 | £2,143 | £2,679 |
| Net Current Assets | £88 | £84 | £80 | £76 | £80 | £58 | £72 |
| Net Assets | £92 | £88 | £84 | £80 | £84 | £58 | £76 |
| Shareholder Funds | £92 | £88 | £84 | £80 | £84 | £58 | £76 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Micro company accounts | 31 October 2025 | ||
| 8 June 2026 | Other filing | |||
| 29 May 2026 | Confirmation statement with updates | 23 April 2026 | ||
| 28 May 2026 | Cessation of a person with significant control | |||
| 28 May 2026 | Termination of appointment of a director |
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