This company is commonly known as 5 Rockcliffe Gardens Management Company Limited. The company was founded 24 years ago and was given the registration number 03859772. The firm's registered office is in HEXHAM. You can find them at 2b Shaftoe Crescent, , Hexham, Northumberland. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 5 ROCKCLIFFE GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03859772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2b Shaftoe Crescent, Hexham, Northumberland, England, NE46 3DS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2b, Shaftoe Crescent, Hexham, England, NE46 3DS | Secretary | 04 September 2003 | Active |
| 2b, Shaftoe Crescent, Hexham, England, NE46 3DS | Director | 24 August 2001 | Active |
| 12a, Jalan Rosa 5, Idamansara, Kuala Lumpur, Malaysia, 50490 | Director | 02 May 2023 | Active |
| 12a, Jalan Rosa 5, Idamansara, Kuala Lumpur, Malaysia, 50490 | Director | 02 May 2023 | Active |
| Flat 4, Burnside House, Rockcliffe Gardens, Whitley Bay, England, NE26 2NL | Director | 06 September 2013 | Active |
| Flat 2, Burnside House, Rockcliffe Gardens, Whitley Bay, England, NE26 2NL | Director | 04 February 2020 | Active |
| 17 Axwell Park Road, Blaydon On Tyne, NE21 5PB | Secretary | 08 May 2002 | Active |
| 6 Mariners Wharf, Quayside, Newcastle, NE1 2BJ | Secretary | 15 October 1999 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 15 October 1999 | Active |
| 47 Hillcrest, Monkseaton, Whitley Bay, NE25 9AF | Director | 19 May 2006 | Active |
| 47 Hillcrest, Monkseaton, Whitley Bay, NE25 9AF | Director | 19 May 2006 | Active |
| Flat 2, 5 Rockcliffe Gardens, Whitley Bay, NE26 2NL | Director | 15 October 2000 | Active |
| 17 Axwell Park Road, Blaydon On Tyne, NE21 5PB | Director | 15 October 1999 | Active |
| Flat 4 5 Rockcliffe Gardens, Whitley Bay, NE26 2NL | Director | 29 October 1999 | Active |
| Flat 4, Burnside House, 5 Rockcliffe Gardens, NE26 2NL | Director | 01 September 2003 | Active |
| Flat 1, 5 Rockcliffe Gardens, Whitley Bay, England, NE26 2NL | Director | 14 October 2017 | Active |
| Flat 2, 5 Rockliffe Gardens, Whitley Bay, NE26 2NL | Director | 11 December 2001 | Active |
| Burnside House Flat 2, 5 Rockcliffe Gardens, Whitley Bay, NE26 2NL | Director | 19 May 2006 | Active |
| Burnside House, Flat 3, 5 Rockcliffe Gardens, Whitley Bay, England, NE26 2NL | Director | 01 October 2014 | Active |
| Burnside House Flat 2, 5 Rockcliffe Gardens, Whitley Bay, NE26 2NL | Director | 19 May 2006 | Active |
| 35 Beverley Terrace, North Shields, NE30 4NU | Director | 08 May 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 15 October 1999 | Active |
| Mrs Karen Manning | ||
| Notified on | : | 03 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | Malaysia |
| Address | : | 12a, Jalan Rosa 5, Kuala Lumpur, Malaysia, 50490 |
| Nature of control | : |
|
| Mr Nicholas Manning | ||
| Notified on | : | 03 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | Malaysia |
| Address | : | 12a, Jalan Rosa 5, Kuala Lumpur, Malaysia, 50490 |
| Nature of control | : |
|
| Mr Ken Schoch | ||
| Notified on | : | 03 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4, Burnside House, Rockcliffe Gardens, Whitley Bay, England, NE26 2NL |
| Nature of control | : |
|
| Ms Anna Therese Timlin | ||
| Notified on | : | 03 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, Burnside House, Rockcliffe Gardens, Whitley Bay, England, NE26 2NL |
| Nature of control | : |
|
| Mrs Naomi Willis Blackburn | ||
| Notified on | : | 15 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2b, Shaftoe Crescent, Hexham, England, NE46 3DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Officers | Change person director company with change date. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-01 | Officers | Change person director company with change date. | Download |
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