What Rockliffe Hall say about themselves
“A luxury five-star resort shaped by the spirit of the North East. Discover exceptional dining, restorative spa experiences, championship golf and warm, thoughtful hospitality.”
Rockliffe Hall Limited
- Incorporated
- 19 October 2006 (20 years)
- Previously known as
- Rockcliffe Hall Limited (until 27 October 2006)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Stephen Gibson
- Accounts type
- Full
- Address
- Rockliffe HallHurworth On TeesDarlingtonDL2 2DU
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Emmerson, Nigel James
Secretary · Appointed 12 June 2026
Gibson, Stephen
Director · Appointed 9 May 2011
British
Born January 1958 (68)
Officer history (7 former)
12 June 2026
Resigned Bloom, Jeremy Robin as Secretary
12 June 2026
Appointed Emmerson, Nigel James as Secretary
30 June 2024
Resigned Bloom, Jeremy Robin as Director
31 March 2019
2 July 2014
Appointed Bloom, Jeremy Robin as Secretary
2 July 2014
Resigned Holmes, Nicholas as Secretary
30 January 2012
Appointed Bloom, Jeremy Robin as Director
9 May 2011
Appointed Gibson, Stephen as Director
13 October 2009
Appointed Holmes, Nicholas as Secretary
6 October 2009
3 April 2009
6 November 2006
6 November 2006
6 November 2006
19 October 2006
19 October 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02991817
Stephen Gibson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)
Former controllers (1)
31 March 2019
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Crossco B1 Investments Limited Owns 75–100% of shares
Crossco B2 Investments Limited Owns 75–100% of shares
The Gibson O'Neill Company Limited Owns 25–50% of shares
Bulkhaul Limited Owns 75–100% of shares
Bulkhaul (International) Limited Owns 75–100% of shares
Middlesbrough Football & Athletic Company Holdings Limited Owns 75–100% of shares
Middlesbrough Football and Athletic Company Limited Owns 75–100% of shares
Quinta Estates Limited Owns 25–50% of shares
Rockliffe Group Limited Owns 75–100% of shares
Rockliffe Hall Limited This company Owns 75–100% of shares
The Feversham Arms (2025) Ltd Owns 75–100% of shares
The Pheasant Hotel (Harome) Limited Owns 75–100% of shares
The Gibson O'Neill Properties Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 17 July 2026 | Resolutions | |||
| 25 June 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Appointment of a secretary | |||
| 18 June 2026 | Termination of appointment of a secretary |
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