Rockliffe Hall Limited. Head office in Darlington. Check Director.

Rockliffe Hall Limited, Darlington

Rockliffe Hall Limited is a private limited company. Previously, it was called Rockcliffe Hall Limited (changed on 2006-10-27). Situated at Rockliffe Hall, Hurworth On Tees, Darlington DL2 2DU, this 17 years old enterprise was incorporated on 2006-10-19 and is categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in the company: Jeremy B. (appointed on 30 January 2012), Stephen G. (appointed on 09 May 2011). Moving on to the secretaries (1 in total), we can name: Jeremy B. (appointed on 02 July 2014).

About
Name: Rockliffe Hall Limited
Number: 05972297
Incorporation date: 2006-10-19
End of financial year: 30 June


Address:	Rockliffe Hall Hurworth On Tees Darlington DL2 2DU
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Stephen G.

6 April 2016

Nature of control:	significiant influence or control

The Gibson O'Neill Company Limited

6 April 2016

Address	Bulkhaul Limited Brignell Road, Riverside Park Industrial Estate, Middlesbrough, Cleveland, TS2 1PS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02991817
Nature of control:	75,01-100% shares

Anthony B.

6 April 2016 - 31 March 2019

Nature of control:	significiant influence or control

The due date for Rockliffe Hall Limited confirmation statement filing is 2024-09-01. The last confirmation statement was submitted on 2023-08-18. The due date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Stephen G. that has substantial control or influence. The Gibson O'Neill Company Limited owns over 3/4 of shares. The corporate PSC is located at Brignell Road, Riverside Park Industrial Estate, TS2 1PS Middlesbrough, Cleveland. Anthony B. that has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 17th, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 17th, January 2024 \| accounts	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, October 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 20th Dec 2022: 37866526.00 GBP filed on: 29th, September 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2023 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 16th Dec 2022: 85101268.00 GBP filed on: 20th, December 2022 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 8th, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 18th, March 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 3rd, March 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, July 2020 \| resolution	Free Download (1 page)
SH19	Capital declared on Tue, 14th Jul 2020: 35000000.00 GBP filed on: 14th, July 2020 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, July 2020 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, July 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 23rd Jun 2020: 44100015.00 GBP filed on: 24th, June 2020 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 24th, February 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 15th, March 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 11th, April 2018 \| accounts	Free Download (22 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 44100000.00 GBP filed on: 18th, July 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, July 2017 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 24th, March 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 14th, March 2016 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 39100015.00 GBP capital
SH01	Capital declared on Thu, 19th Mar 2015: 39100015.00 GBP filed on: 1st, May 2015 \| capital	Free Download
SH01	Capital declared on Mon, 16th Feb 2015: 39100010.00 GBP filed on: 1st, May 2015 \| capital	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, April 2015 \| resolution	Free Download
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, January 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 19th Oct 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Oct 2014: 39100000.00 GBP capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, April 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 19th Oct 2013 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 4th, March 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 19th Oct 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 19th, March 2012 \| accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, February 2012 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, February 2012 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2012 \| resolution	Free Download (5 pages)
SH01	Capital declared on Sat, 21st Jan 2012: 39100000.00 GBP filed on: 26th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 19th Oct 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 7th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Oct 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, September 2010 \| accounts	Free Download (18 pages)
SH01	Capital declared on Wed, 23rd Dec 2009: 32400000.00 GBP filed on: 17th, January 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2010 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, January 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 19th Oct 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, November 2009 \| resolution	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 20th, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 4500000 shares from Mon, 1st Oct 2007 to Mon, 31st Dec 2007. Value of each share 1 £. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 4500000 shares from Mon, 1st Oct 2007 to Mon, 31st Dec 2007. Value of each share 1 £. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 4000000. filed on: 23rd, October 2007 \| capital	Free Download (1 page)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Oct 2007 with shareholders record filed on: 23rd, October 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 99999 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 4000000. filed on: 23rd, October 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 02/05/07 filed on: 18th, June 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/05/07 filed on: 18th, June 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, June 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, June 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 18th, June 2007 \| resolution	Free Download
88(2)R	Alloted 3900000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 3900001. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3900000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 3900001. filed on: 1st, June 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 14th, November 2006 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2006 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2006 \| incorporation	Free Download (30 pages)

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