Rockcliffe Developments Limited

Active08072902 Private limited company
Incorporated
17 May 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Featherstone Oliver
Jonathan Bernard Oliver
Owned by
Jonathan Bernard Oliver
James Featherstone Oliver
Accounts type
Micro entity
Region
East of England
Address
Garthur Limited Basepoint Business Centre
110 Butterfield
Great Marling’s
Luton
LU2 8DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Oliver, Marian Bridget Theresa
Secretary · Appointed 16 May 2020
Oliver, Richard Featherstone
Secretary · Appointed 19 June 2018
Oliver, James Featherstone
Director · Appointed 17 May 2012
British
Born December 1982 (43)
Oliver, Jonathan Bernard
Director · Appointed 17 May 2012
British
Born April 1985 (41)
Officer history (2 former)
16 May 2020
Appointed Oliver, Marian Bridget Theresa as Secretary
16 May 2020
Resigned Oliver, Marian Bridget Theresa as Director
19 June 2018
Appointed Oliver, Richard Featherstone as Secretary
5 June 2017
Resigned Oliver, Richard Featherstone as Director
17 May 2012
Appointed Oliver, James Featherstone as Director
17 May 2012
Appointed Oliver, Jonathan Bernard as Director
17 May 2012
Appointed Oliver, Richard Featherstone as Director
17 May 2012
Appointed Oliver, Marian Bridget Theresa as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Bernard Oliver
Individual · Notified 18 May 2017
Owns 25–50% of shares
British
Born April 1984 (42)
James Featherstone Oliver
Individual · Notified 18 May 2017
Owns 50–75% of shares
British
Born December 1982 (43)
Former controllers (2)
18 May 2017
Ceased Richard Featherstone Oliver — Owns 25–50% of shares
18 May 2017
Ceased Marian Bridget Theresa Oliver — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£364,728
Employees
2
Debt Ratio
78%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2025 £209,954 £237,870 £364,728
Balance sheet detail
202520242023202220212020
Fixed Assets£1,561,119£1,561,119£1,561,119£1,561,119£1,561,119£1,561,119
Current Assets£113,384£106,022£99,731£117,693£227,178£211,683
Creditors (< 1 year)£1,307,375£1,315,303£1,317,292£1,352,095£1,550,427£1,341,348
Creditors (> 1 year)£0£221,500
Net Current Assets(£1,193,991)(£1,209,281)(£1,217,561)(£1,234,402)(£1,323,249)(£1,129,665)
Net Assets£364,728£237,870£209,954
Shareholder Funds£364,728£351,838£343,558£326,717£237,870£209,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates17 May 2026
27 July 2026Other filing
25 February 2026Micro company accounts30 September 2025
2 July 2025Registered office address changed
2 July 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Luton →New Property Companies in Luton →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?