Active
Company Information for THE CLOISTERS (FORMBY) LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
03908638
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE CLOISTERS (FORMBY) LIMITED | ||
Legal Registered Office | ||
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | ||
Previous Names | ||
|
Company Number | 03908638 | |
---|---|---|
Company ID Number | 03908638 | |
Date formed | 2000-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB758111239 |
Last Datalog update: | 2024-02-05 07:38:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP DAVID LAWSON |
||
LESLIE FRANKEL |
||
JOHN PHILIP DAVID LAWSON |
||
ANDREW LEIGH MICHAELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRUMP SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER THOMAS SMITH |
Director | ||
WILLIAM GEORGE YOUNG |
Director | ||
CHRISTOPHER THOMAS SMITH |
Company Secretary | ||
MURRAY JOHN HOWISON |
Company Secretary | ||
PAUL RICHARD ANDERSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDFIELD ESTATES LIMITED | Company Secretary | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
TRUMP ESTATES HOLDINGS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2005-11-20 | Active | |
BITOCHON LIMITED | Company Secretary | 2006-02-06 | CURRENT | 1992-05-29 | Active | |
FINEPOINT LIMITED | Company Secretary | 2001-10-16 | CURRENT | 2001-10-01 | Active | |
NEWBEAT LIMITED | Company Secretary | 2001-02-14 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
TRUMP ESTATES LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Company Secretary | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
STAGHOLD LIMITED | Company Secretary | 1992-10-02 | CURRENT | 1984-11-19 | Active | |
STRATHRAY ESTATES LIMITED | Company Secretary | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
ICEQUEST LIMITED | Company Secretary | 1992-02-23 | CURRENT | 1990-02-23 | Active | |
VISIONHOLD LIMITED | Company Secretary | 1991-12-11 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Company Secretary | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
CANTERBURY REAL ESTATE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FEDERAL PROPERTY INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2009-03-31 | Active | |
PRE2LET LTD | Director | 2009-09-25 | CURRENT | 2009-03-06 | Active | |
HIGHTIDE INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
LONDON & COUNTRY PROPERTY CO LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Dissolved 2015-12-23 | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 2000-07-06 | CURRENT | 1996-07-12 | Active | |
NIRLAKE INVESTMENTS LIMITED | Director | 2000-07-06 | CURRENT | 1962-02-02 | Active | |
STAGHOLD LIMITED | Director | 2000-07-06 | CURRENT | 1984-11-19 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Director | 1995-09-29 | CURRENT | 1959-08-26 | Active | |
SPIRITVILLE INVESTMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1976-01-20 | Active | |
HEYSARBOR INVESTMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1961-09-11 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
BITOCHON LIMITED | Director | 1992-10-05 | CURRENT | 1992-05-29 | Active | |
HILLMENT PROPERTIES LIMITED | Director | 1992-09-26 | CURRENT | 1978-11-15 | Active | |
JEAP INVESTMENTS LIMITED | Director | 1992-09-21 | CURRENT | 1963-07-22 | Active | |
PRIMECASTLE LIMITED | Director | 1992-09-14 | CURRENT | 1992-08-06 | Active | |
BALSTRAW LIMITED | Director | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
FRANKGIVING LIMITED | Director | 1992-07-16 | CURRENT | 1966-10-25 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-27 | Active | |
WORLDHOLD LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
DARKWOOD HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
FINEPOINT RESIDENTIAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
CITIMONT PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-12 | Active | |
DARKWOOD FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
SPENCOL FUNDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
STRATHRAY GARDENS LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
TIMELINK LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
NEWLODGE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
WINDFIELD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
STAGHOLD LIMITED | Director | 2006-04-21 | CURRENT | 1984-11-19 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
RAVENDENE HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
NUCLEUS ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-16 | Active | |
FLIPSIDE ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
HEXACREST LIMITED | Director | 2002-05-16 | CURRENT | 1999-01-20 | Dissolved 2017-03-14 | |
FINEPOINT LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-01 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
ICEQUEST LIMITED | Director | 1992-10-01 | CURRENT | 1990-02-23 | Active | |
HEXAROSE LIMITED | Director | 1992-08-30 | CURRENT | 1983-10-25 | Active | |
STRATHRAY ESTATES LIMITED | Director | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
GLENTWORTH PROPERTY CO.LIMITED | Director | 1992-05-16 | CURRENT | 1957-07-11 | Active | |
URBAN COMMERCIAL PROPERTIES LIMITED | Director | 1992-05-16 | CURRENT | 1961-01-24 | Active | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
RAVENDENE LIMITED | Director | 1990-12-31 | CURRENT | 1975-05-16 | Active | |
GOLDMARSH HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
STRATHRAY GARDENS 2 LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
GOLDMARSH PROPERTIES LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-27 | Active | |
ICEQUEST LIMITED | Director | 2000-10-26 | CURRENT | 1990-02-23 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
STAGHOLD LIMITED | Director | 1992-10-02 | CURRENT | 1984-11-19 | Active | |
STRATHRAY ESTATES LIMITED | Director | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
VISIONHOLD LIMITED | Director | 1991-12-11 | CURRENT | 1991-12-11 | Active - Proposal to Strike off | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 18/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | Return made up to 18/01/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | Return made up to 18/01/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | 30/04/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: CRANBROOK HOUSE 39 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9EN | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHARTERGATE (FORMBY) LIMITED CERTIFICATE ISSUED ON 31/01/06 | |
88(2)R | AD 18/01/00--------- £ SI 1@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED MSA FACILITIES LIMITED CERTIFICATE ISSUED ON 11/02/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER LANCASHIRE M2 5QD | |
287 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGES (LIFE) LTD | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGES (LIFE) LTD | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BEYOND BOOKS CIC | 2013-01-31 | Outstanding |
We have found 1 mortgage charges which are owed to THE CLOISTERS (FORMBY) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE CLOISTERS (FORMBY) 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. |