5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 15 October 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Shaftoe Crescent, Hexham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. 5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03859772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2B SHAFTOE CRESCENT |
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Post Town | HEXHAM |
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County | NORTHUMBERLAND |
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Country | ENGLAND |
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Postcode | NE46 3DS |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MRS NAOMI WILLIS BLACKBURN
(~66 year old British national)
2B SHAFTOE CRESCENT, HEXHAM, NORTHUMBERLAND, NE46 3DS, ENGLAND
- Current Director
- Gives occupation as SOCIAL WORK
- Usually resident in ENGLAND
Appointed on 24/08/2001
MRS KAREN MANNING
(~47 year old British national)
12A JALAN ROSA 5, IDAMANSARA, KUALA LUMPUR, 50490, MALAYSIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALAYSIA
Appointed on 02/05/2023
MR NICHOLAS MANNING
(~47 year old British national)
12A JALAN ROSA 5, IDAMANSARA, KUALA LUMPUR, 50490, MALAYSIA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALAYSIA
Appointed on 02/05/2023
MR KEN SCHOCH
(~75 year old British national)
FLAT 4 BURNSIDE HOUSE, ROCKCLIFFE GARDENS, WHITLEY BAY, TYNE AND WEAR, NE26 2NL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2013
MS ANNA THERESE TIMLIN
(~60 year old British national)
FLAT 2 BURNSIDE HOUSE, ROCKCLIFFE GARDENS, WHITLEY BAY, NE26 2NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2020
MRS. NAOMI WILLIS BLACKBURN
(~66 year old British national)
2B SHAFTOE CRESCENT, HEXHAM, NORTHUMBERLAND, NE46 3DS, ENGLAND
- Current Secretary
- Gives occupation as SOCIAL WORK
- Usually resident in ENGLAND
Appointed on 04/09/2003
Shareholders
(Persons of Significant Control)
Mrs Naomi Willis Blackburn
(~66 year old British national)
2b, Shaftoe Crescent, Hexham, Northumberland, NE46 3DS, England
- Owns between 25% and 50% of the shares.
Notified on 15/10/2016
Mrs Karen Manning
(~47 year old British national)
12a, Jalan Rosa 5, Idamansara, Kuala Lumpur, 50490, Malaysia
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2023
Mr Nicholas Manning
(~47 year old British national)
12a, Jalan Rosa 5, Idamansara, Kuala Lumpur, 50490, Malaysia
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2023
Mr Ken Schoch
(~75 year old British national)
Flat 4, Burnside House, Rockcliffe Gardens, Whitley Bay, NE26 2NL, England
- Owns between 25% and 50% of the shares.
Notified on 03/05/2023
Ms Anna Therese Timlin
(~60 year old British national)
Flat 2, Burnside House, Rockcliffe Gardens, Whitley Bay, NE26 2NL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2023
Connections
(Shared officers)
- MRS NAOMI WILLIS BLACKBURN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, NE46 3DS.
Map of 5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED at local scale
Map of 5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED at district scale
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)