ROCKLIFFE BUILDING LTD - GRANGE-OVER-SANDS


Company Profile Company Filings

Overview

ROCKLIFFE BUILDING LTD is a Private Limited Company from GRANGE-OVER-SANDS and has the status: Active.
ROCKLIFFE BUILDING LTD was incorporated 20 years ago on 09/10/2003 and has the registered number: 04927704. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

ROCKLIFFE BUILDING LTD - GRANGE-OVER-SANDS

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

IAN DALZELL
BROUGHTON LODGE MEWS
GRANGE-OVER-SANDS
CUMBRIA
LA11 6HL

This Company Originates in : United Kingdom
Previous trading names include:
RAYMOND ROCKLIFFE LTD (until 25/04/2018)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

IAN DALZELL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE HELEN MALLINSON Nov 1976 British Director 2018-04-23 CURRENT
ANDREW MALLINSON Jul 1976 British Director 2003-10-09 CURRENT
MR IAN ROBERT DALZELL Nov 1949 British Secretary 2003-10-09 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-10-09 UNTIL 2003-10-09 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-09 UNTIL 2003-10-09 RESIGNED
RAYMOND ROCKLIFFE Mar 1952 British Director 2003-10-09 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Caroline Helen Mallinson 2019-02-28 11/1976 Grange-Over-Sands   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Raymond Rockliffe 2016-04-06 - 2019-02-28 3/1952 Grange-Over-Sands   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Mallinson 2016-04-06 7/1976 Grange-Over-Sands   Cumbria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-10-2022 2023-07-18 31-10-2022
Accounts filed on 31-10-2021 2022-07-30 31-10-2021
Accounts filed on 31-10-2020 2021-07-29 31-10-2020
Accounts filed on 31-10-2019 2020-07-31 31-10-2019
Micro-entity Accounts - ROCKLIFFE BUILDING LTD 2019-07-30 31-10-2018 £24,178 equity
Accounts filed on 31-10-2017 2018-07-21 31-10-2017
Accounts filed on 31-10-2016 2017-07-21 31-10-2016
Accounts filed on 31-10-2015 2016-07-15 31-10-2015
Accounts filed on 31-10-2014 2015-07-16 31-10-2014 £53,980 Cash £10 equity
RAYMOND ROCKLIFFE LTD - Accounts 2013 2014-07-18 31-10-2013 £46,360 Cash £10 equity

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