5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3DS

Company number 03859772
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address BURNSIDE HOUSE 2B, SHAFTOE CRESCENT, HEXHAM, NORTHUMBERLAND, NE46 3DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 6 . The most likely internet sites of 5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED are www.5rockcliffegardensmanagementcompany.co.uk, and www.5-rockcliffe-gardens-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Corbridge Rail Station is 3.7 miles; to Haydon Bridge Rail Station is 5.5 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Rockcliffe Gardens Management Company Limited is a Private Limited Company. The company registration number is 03859772. 5 Rockcliffe Gardens Management Company Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of 5 Rockcliffe Gardens Management Company Limited is Burnside House 2b Shaftoe Crescent Hexham Northumberland Ne46 3ds. . BLACKBURN, Naomi Willis is a Secretary of the company. BLACKBURN, Naomi Willis is a Director of the company. GRIER, Alan is a Director of the company. GRIER, Josephine is a Director of the company. MARTIN DE JUAN, Luis is a Director of the company. PLEDGER, Jane is a Director of the company. RODRIGUEZ ASTUDILLO, Maria Jose is a Director of the company. SCHOCH, Ken is a Director of the company. Secretary JORDAN, James has been resigned. Secretary MORSE, John Bede has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GUY, Steven Thomas has been resigned. Director JORDAN, James has been resigned. Director JORDAN, Kathryn has been resigned. Director KENNAIR, Darren has been resigned. Director LESLIE, James has been resigned. Director WAGGOTT, Richard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BLACKBURN, Naomi Willis
Appointed Date: 04 September 2003
Director
BLACKBURN, Naomi Willis
Appointed Date: 24 August 2001
67 years old
Director
GRIER, Alan
Appointed Date: 19 May 2006
77 years old
Director
GRIER, Josephine
Appointed Date: 19 May 2006
77 years old
Director
MARTIN DE JUAN, Luis
Appointed Date: 19 May 2006
49 years old
Director
PLEDGER, Jane
Appointed Date: 01 October 2014
51 years old
Director
RODRIGUEZ ASTUDILLO, Maria Jose
Appointed Date: 19 May 2006
48 years old
Director
SCHOCH, Ken
Appointed Date: 06 September 2013
76 years old

Resigned Directors

Secretary
JORDAN, James
Resigned: 04 September 2003
Appointed Date: 08 May 2002
Secretary
MORSE, John Bede
Resigned: 11 April 2002
Appointed Date: 15 October 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
GUY, Steven Thomas
Resigned: 26 April 2002
Appointed Date: 15 October 2000
74 years old
Director
JORDAN, James
Resigned: 15 October 2000
Appointed Date: 15 October 1999
77 years old
Director
JORDAN, Kathryn
Resigned: 01 September 2003
Appointed Date: 29 October 1999
48 years old
Director
KENNAIR, Darren
Resigned: 06 September 2013
Appointed Date: 01 September 2003
53 years old
Director
LESLIE, James
Resigned: 19 May 2006
Appointed Date: 11 December 2001
52 years old
Director
WAGGOTT, Richard
Resigned: 19 May 2006
Appointed Date: 08 May 2002
49 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mrs Naomi Willis Blackburn
Notified on: 15 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 6
11 Nov 2015
Appointment of Ms Jane Pledger as a director on 1 October 2014
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
26 Oct 1999
Director resigned
26 Oct 1999
New secretary appointed
26 Oct 1999
New director appointed
26 Oct 1999
Registered office changed on 26/10/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
15 Oct 1999
Incorporation

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