Active
Company Information for CLEEVEWOOD PROPERTIES LIMITED
THE COACH HOUSE FIELDS ROAD, CHEDWORTH, CHELTENHAM, GL54 4NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLEEVEWOOD PROPERTIES LIMITED | |
Legal Registered Office | |
THE COACH HOUSE FIELDS ROAD CHEDWORTH CHELTENHAM GL54 4NQ Other companies in GL52 | |
Company Number | 02606043 | |
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Company ID Number | 02606043 | |
Date formed | 1991-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB576198983 |
Last Datalog update: | 2024-01-09 05:19:49 |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ATKINSON |
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CHRISTOPHER MARTIN |
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ANTHONY MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID EDWARD RAWLINGS |
Director | ||
MELANIE JANE ROSALYN ABRAM |
Company Secretary | ||
RICHARD GUTHRIE WOODWARD |
Company Secretary | ||
GEOFFERY IAN SANDERS |
Company Secretary | ||
ROBERT FRANCIS LOCK |
Company Secretary | ||
JEAN COLTMAN |
Company Secretary | ||
DAVID EDWARD RAWLINGS |
Company Secretary | ||
STEPHEN NICHOLAS TAYLOR |
Company Secretary | ||
EMMA JUSTINE SMITHSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYLINE SYSTEMS LIMITED | Director | 2016-08-25 | CURRENT | 1988-08-03 | Active | |
CLEEVEWOOD AVIATION LIMITED | Director | 2016-08-10 | CURRENT | 2001-09-04 | Active | |
SKYLINE SYSTEMS LIMITED | Director | 2016-08-25 | CURRENT | 1988-08-03 | Active | |
MY PLACEBO LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | |
PSC02 | Notification of Likeford Unlimited Company as a person with significant control on 2022-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | |
PSC07 | CESSATION OF THE EXECUTORS OF THE ESTATE OF THE LATE DAVID EDWARD RAWLINGS AS A PERSON OF SIGNIFICANT CONTROL | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE ESTATE OF THE LATE DAVID EDWARD RAWLINGS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL RING | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/16 FROM Cleevewood Cleeve Hill Cheltenham Gloucestershire GL52 3PW | |
AP01 | DIRECTOR APPOINTED MR CHROSTOPHER MARTIN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD RAWLINGS | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2975100 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 21/04/16 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2975100 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Pauline Atkinson as company secretary on 2015-08-21 | |
TM02 | Termination of appointment of Melanie Jane Rosalyn Abram on 2015-08-24 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Melanie Jane Rosalyn Abram as company secretary on 2015-03-01 | |
TM02 | Termination of appointment of Richard Guthrie Woodward on 2015-03-01 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Statement of capital on 2014-08-01 GBP100 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/04/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 29/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD RAWLINGS / 29/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD GUTHRIE WOODWARD | |
288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY SANDERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
288a | SECRETARY APPOINTED GEOFFREY IAN SANDERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT LOCK | |
123 | NC INC ALREADY ADJUSTED 01/06/07 | |
ELRES | S80A AUTH TO ALLOT SEC 02/05/91 | |
ELRES | S386 DISP APP AUDS 02/05/91 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/06/07--------- £ SI 2975000@1=2975000 £ IC 100/2975100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | BANK OF WALES PLC | |
DEED OF ASSIGNMENT OF RENT | Outstanding | ALLIED IRISH BANKS PLC | |
LEGAL MORTGAGE | Outstanding | ALLIED IRISH BANKS PLC | |
SINGLE DEBENTURE | Outstanding | MONEARDA LIMITED | |
SINGLE DEBENTURE | Outstanding | DONAL RING | |
SINGLE DEBENTURE | Outstanding | SKYLINE SYSTEMS LIMITED | |
SINGLE DEBENTURE | Outstanding | DAVID EDWARD ROWLINGS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEEVEWOOD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLEEVEWOOD PROPERTIES LIMITED are:
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. |