About

Registered Number: 01929265
Date of Incorporation: 09/07/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

 

Having been setup in 1985, 1 Rockleaze Management Ltd are based in Bristol, it's status at Companies House is "Active". The companies directors are Hoyland, Laura Jane, Middleditch, Alexander George Holman, Turner, Claire Elizabeth, Hayen, Anne Sophie Edwige, Hennessey, Patrick Frederick Francis, Hurley, Alan Claude, Lawrence, Lyndon Paul, Martin, Simon, Mcveigh, Philip Michael Jonathan, Dr, Stewart, Graeme Stephen, Warelar, Jeff, Woolstencroft, David. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOYLAND, Laura Jane 25 May 2014 - 1
MIDDLEDITCH, Alexander George Holman 14 August 2014 - 1
TURNER, Claire Elizabeth 25 May 2014 - 1
HENNESSEY, Patrick Frederick Francis 14 February 1993 30 January 1997 1
HURLEY, Alan Claude N/A 22 October 1997 1
LAWRENCE, Lyndon Paul N/A 17 February 2005 1
MARTIN, Simon N/A 18 November 1997 1
MCVEIGH, Philip Michael Jonathan, Dr 27 September 2006 12 November 2009 1
STEWART, Graeme Stephen 07 January 2003 21 August 2013 1
WARELAR, Jeff N/A 01 October 1996 1
WOOLSTENCROFT, David 16 June 1998 20 February 2001 1
Secretary Name Appointed Resigned Total Appointments
HAYEN, Anne Sophie Edwige N/A 11 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
CS01 - N/A 03 March 2020
CH01 - Change of particulars for director 03 March 2020
CH04 - Change of particulars for corporate secretary 03 March 2020
AA - Annual Accounts 10 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 13 January 2015
AP01 - Appointment of director 15 August 2014
AP01 - Appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 12 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 05 March 2010
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 24 August 2009
287 - Change in situation or address of Registered Office 24 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 23 June 2008
363s - Annual Return 08 April 2008
AA - Annual Accounts 23 September 2007
363s - Annual Return 25 March 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
AA - Annual Accounts 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 16 November 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
363s - Annual Return 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
287 - Change in situation or address of Registered Office 15 February 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 30 March 2004
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
AA - Annual Accounts 05 February 2003
288b - Notice of resignation of directors or secretaries 03 July 2002
287 - Change in situation or address of Registered Office 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 13 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
RESOLUTIONS - N/A 16 January 2001
AA - Annual Accounts 16 January 2001
288b - Notice of resignation of directors or secretaries 06 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
363s - Annual Return 25 May 2000
AA - Annual Accounts 06 February 2000
363s - Annual Return 17 April 1999
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
363b - Annual Return 07 August 1998
288a - Notice of appointment of directors or secretaries 07 August 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 13 November 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
287 - Change in situation or address of Registered Office 30 June 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 27 December 1996
AA - Annual Accounts 15 December 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 11 January 1996
288 - N/A 25 May 1995
363s - Annual Return 16 May 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 11 March 1994
288 - N/A 11 March 1994
AA - Annual Accounts 28 September 1993
288 - N/A 24 March 1993
288 - N/A 23 March 1993
363a - Annual Return 17 March 1993
288 - N/A 17 November 1992
288 - N/A 05 November 1992
288 - N/A 20 October 1992
AA - Annual Accounts 18 September 1992
287 - Change in situation or address of Registered Office 15 September 1992
363a - Annual Return 19 May 1992
363a - Annual Return 27 February 1992
AA - Annual Accounts 28 January 1992
AA - Annual Accounts 07 March 1991
288 - N/A 10 December 1990
AA - Annual Accounts 20 April 1990
363 - Annual Return 06 March 1990
AA - Annual Accounts 30 January 1989
288 - N/A 25 January 1989
287 - Change in situation or address of Registered Office 25 January 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 19 July 1988
288 - N/A 15 July 1988
363 - Annual Return 12 May 1988
RESOLUTIONS - N/A 20 January 1988
AA - Annual Accounts 20 January 1988
363 - Annual Return 21 October 1987
288 - N/A 16 September 1987
288 - N/A 16 September 1987
288 - N/A 16 September 1987
288 - N/A 16 September 1987
288 - N/A 16 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.