Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLIFTON CHARTERHOUSE SECURITIES LIMITED
Company Information for

CLIFTON CHARTERHOUSE SECURITIES LIMITED

FIELD PLACE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3PB,
Company Registration Number
01170030
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Clifton Charterhouse Securities Ltd
CLIFTON CHARTERHOUSE SECURITIES LIMITED was founded on 1974-05-13 and has its registered office in Horsham. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Clifton Charterhouse Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLIFTON CHARTERHOUSE SECURITIES LIMITED
 
Legal Registered Office
FIELD PLACE
BROADBRIDGE HEATH
HORSHAM
WEST SUSSEX
RH12 3PB
Other companies in RH12
 
Filing Information
Company Number 01170030
Company ID Number 01170030
Date formed 1974-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 31/12/1995
Return next due 28/01/1997
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTON CHARTERHOUSE SECURITIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CLIFTON CHARTERHOUSE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
NETWORK SECRETARIAL SERVICES LIMITED
 Company Secretary 1997-01-22
DRAGON DIRECTORS LIMITED
 Director 2002-10-18
ALAN RICHARD DAVID LORENZ
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN JAMES PRICHARD JONES
 Director 1999-11-05 2002-10-21
ENTERPRISE CORPORATION
 Director 1997-03-14 2000-03-01
MANAGEMENT CORPORATION
 Director 1997-03-14 2000-03-01
ROBERT JACQUES LORENZ
 Director 1990-12-31 1997-02-17
IRENE BROAD
 Company Secretary 1991-12-31 1997-01-22
KENNETH VICTOR PRICHARD-JONES
 Director 1990-12-31 1996-03-26
DAGMAR EVE PRICHARD-JONES
 Director 1990-12-31 1992-09-16
EILEEN ARNOLD
 Company Secretary 1990-12-31 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NETWORK SECRETARIAL SERVICES LIMITED PINKY AND THE BRAIN DEVELOPMENTS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
NETWORK SECRETARIAL SERVICES LIMITED LOPAX LIMITED Company Secretary 2016-01-05 CURRENT 2013-04-02 Dissolved 2016-05-10
NETWORK SECRETARIAL SERVICES LIMITED WESTLAND HOTELS LIMITED Company Secretary 2016-01-05 CURRENT 1999-05-12 Dissolved 2017-02-07
NETWORK SECRETARIAL SERVICES LIMITED SHELLEY FARMS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED SHAKESPEARE RESIDENTIAL LIMITED Company Secretary 2014-04-10 CURRENT 2010-04-09 Dissolved 2016-03-02
NETWORK SECRETARIAL SERVICES LIMITED STORMWOOD PROPERTIES LIMITED Company Secretary 2013-10-09 CURRENT 2006-02-02 Dissolved 2016-11-12
NETWORK SECRETARIAL SERVICES LIMITED DULWICH HAMLET LEISURE LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Dissolved 2018-02-13
NETWORK SECRETARIAL SERVICES LIMITED PORTORR LTD Company Secretary 2013-10-09 CURRENT 2007-06-01 Active
NETWORK SECRETARIAL SERVICES LIMITED RIVERBANK RESIDENTIAL LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED BIG BIRD DEVELOPMENTS LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED CHAMPION HILL INVESTMENTS LTD Company Secretary 2013-10-09 CURRENT 2012-11-08 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED FLAT 19 TABERNACLE STREET LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Active
NETWORK SECRETARIAL SERVICES LIMITED COLLEGIATE ESTATES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED RAINHOUSE LIMITED Company Secretary 2013-04-10 CURRENT 2003-03-14 Dissolved 2015-11-17
NETWORK SECRETARIAL SERVICES LIMITED 258 SYDENHAM ROAD LIMITED Company Secretary 2013-04-10 CURRENT 2005-06-28 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED 6 BATH STREET LIMITED Company Secretary 2013-04-10 CURRENT 2003-12-02 Dissolved 2016-04-12
NETWORK SECRETARIAL SERVICES LIMITED BOLDNICK LIMITED Company Secretary 2013-04-10 CURRENT 2001-09-04 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED LINKWISE PROPERTIES LIMITED Company Secretary 2013-03-13 CURRENT 2006-02-06 Active
NETWORK SECRETARIAL SERVICES LIMITED BLACKMORE DEVELOPMENTS LIMITED Company Secretary 2011-02-28 CURRENT 2009-02-02 Dissolved 2016-04-19
NETWORK SECRETARIAL SERVICES LIMITED JEMWOOD PROPERTIES LIMITED Company Secretary 2011-02-28 CURRENT 2007-08-08 Dissolved 2017-01-03
NETWORK SECRETARIAL SERVICES LIMITED STONYBRIDGE PROPERTIES LIMITED Company Secretary 2011-02-28 CURRENT 2007-06-01 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED 24 SUTHERLAND ROAD LIMITED Company Secretary 2011-01-28 CURRENT 2004-10-01 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED P.C.S. 1 LTD Company Secretary 2011-01-28 CURRENT 2005-11-08 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED WEYBERG LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-17 Active
NETWORK SECRETARIAL SERVICES LIMITED CLASSIC RACING CLUB LIMITED Company Secretary 2009-02-04 CURRENT 2009-02-04 Active
NETWORK SECRETARIAL SERVICES LIMITED CLASSIC RACING EVENTS LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active
NETWORK SECRETARIAL SERVICES LIMITED CLASSIC ENTERTAINMENT EVENTS LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED VADAMERE LIMITED Company Secretary 2008-07-18 CURRENT 2008-05-01 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED CIRCUS MAXIMUS LIMITED Company Secretary 2008-01-07 CURRENT 2007-12-21 Dissolved 2014-05-20
NETWORK SECRETARIAL SERVICES LIMITED NEW HOUSING LIMITED Company Secretary 2006-03-03 CURRENT 2005-06-29 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED HIGHWIND PROPERTIES LIMITED Company Secretary 2006-02-22 CURRENT 2006-01-10 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED MISTWELL PROPERTIES LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-07 Active
NETWORK SECRETARIAL SERVICES LIMITED CENTRE HEIGHTS DEVELOPMENTS LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-14 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED RINGWOOD GARDENS LIMITED Company Secretary 2005-11-21 CURRENT 2005-08-12 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED HPG HR LIMITED Company Secretary 2005-10-05 CURRENT 2005-08-31 Liquidation
NETWORK SECRETARIAL SERVICES LIMITED VETERAN RACING CAR CLUB LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active
NETWORK SECRETARIAL SERVICES LIMITED DEDICATED RECOVERIES LTD Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
NETWORK SECRETARIAL SERVICES LIMITED DEDICATED CONSULTANCY LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
NETWORK SECRETARIAL SERVICES LIMITED PEMBRIDGE FREEHOLD LIMITED Company Secretary 2003-07-29 CURRENT 2003-06-12 Dissolved 2014-03-11
NETWORK SECRETARIAL SERVICES LIMITED NETWORK LEGAL SERVICES LIMITED Company Secretary 1997-12-19 CURRENT 1996-05-15 Dissolved 2014-03-18
NETWORK SECRETARIAL SERVICES LIMITED FIELD PLACE ESTATE LIMITED Company Secretary 1997-04-21 CURRENT 1994-04-27 Active
NETWORK SECRETARIAL SERVICES LIMITED DANCEDRAFT LIMITED Company Secretary 1997-02-17 CURRENT 1993-02-24 Dissolved 2016-01-12
NETWORK SECRETARIAL SERVICES LIMITED COLLEGIATE SECURITIES PLC Company Secretary 1997-01-22 CURRENT 1992-01-24 Active
NETWORK SECRETARIAL SERVICES LIMITED SCHULENBERG FARMS LIMITED Company Secretary 1996-11-15 CURRENT 1983-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-04AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-05AA31/07/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-08-07AA31/07/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-06-07AA31/07/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-03-13AA31/07/03 ACCOUNTS TOTAL EXEMPTION FULL
2004-02-04AA31/07/02 ACCOUNTS TOTAL EXEMPTION FULL
2002-10-25288bDirector resigned
2002-10-25288aNew director appointed
2002-07-02AA31/07/01 ACCOUNTS TOTAL EXEMPTION FULL
2001-07-12AA31/07/00 ACCOUNTS TOTAL EXEMPTION FULL
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-08-183.6Receiver abstract summary of receipts and payments
2000-03-16288bDIRECTOR RESIGNED
2000-03-16288bDIRECTOR RESIGNED
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-12-08288aNew director appointed
1999-05-183.6Receiver abstract summary of receipts and payments
1998-12-23405(2)RECEIVER CEASING TO ACT
1998-10-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-10-27405(1)APPOINTMENT OF RECEIVER/MANAGER
1997-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-11-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-27288aNEW DIRECTOR APPOINTED
1997-03-27288aNEW DIRECTOR APPOINTED
1997-02-20288bDIRECTOR RESIGNED
1997-02-17288aNEW SECRETARY APPOINTED
1997-02-17288bSECRETARY RESIGNED
1996-06-06288DIRECTOR RESIGNED
1996-04-25405(1)APPOINTMENT OF RECEIVER/MANAGER
1996-02-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-31395PARTICULARS OF MORTGAGE/CHARGE
1995-03-29287REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 9 THE OFFICE VILLAGE, ROMFORD ROAD, LONDON
1995-03-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-04395PARTICULARS OF MORTGAGE/CHARGE
1995-03-02363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-06AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-06-21363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-23AAFULL ACCOUNTS MADE UP TO 31/07/92
1994-03-23AAFULL ACCOUNTS MADE UP TO 31/07/91
1993-11-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-30363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-04395PARTICULARS OF MORTGAGE/CHARGE
1992-10-14395PARTICULARS OF MORTGAGE/CHARGE
1992-10-02288DIRECTOR RESIGNED
1992-04-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLIFTON CHARTERHOUSE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIFTON CHARTERHOUSE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 51
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 38
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-03-31 Outstanding BARCLAYS BANK PLC
LEGAL AND EQUITABLE CHARGE 1995-03-04 Outstanding TAMSIN INVESTMENTS LIMITED
LEGAL CHARGE 1992-04-15 Outstanding CITY TRUST LIMITED
FLOATING CHARGE 1991-11-30 Outstanding NORTH OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1991-11-30 Outstanding NORTH OF ENGLAND BUILDING SOCIETY
LEGAL CHARGE 1991-07-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-10-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-03-08 Outstanding TAMSIN INVESTMENTS LIMITED
LEGAL CHARGE 1978-10-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-10-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-10-04 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CLIFTON CHARTERHOUSE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON CHARTERHOUSE SECURITIES LIMITED
Trademarks
We have not found any records of CLIFTON CHARTERHOUSE SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE COLTSFOOT LIMITED 1980-03-20 Outstanding

We have found 1 mortgage charges which are owed to CLIFTON CHARTERHOUSE SECURITIES LIMITED

Income
Government Income
We have not found government income sources for CLIFTON CHARTERHOUSE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as CLIFTON CHARTERHOUSE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON CHARTERHOUSE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFTON CHARTERHOUSE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIFTON CHARTERHOUSE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH12 3PB