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Home > England & Wales Companies > ASHRIDGE CLIFF PROPERTIES LIMITED
Company Information for

ASHRIDGE CLIFF PROPERTIES LIMITED

ROOM 73, WREST HOUSE WREST PARK, SILSOE, BEDFORD, MK45 4HR,
Company Registration Number
04836691
Private Limited Company
Active

Company Overview

About Ashridge Cliff Properties Ltd
ASHRIDGE CLIFF PROPERTIES LIMITED was founded on 2003-07-17 and has its registered office in Bedford. The organisation's status is listed as "Active". Ashridge Cliff Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASHRIDGE CLIFF PROPERTIES LIMITED
 
Legal Registered Office
ROOM 73, WREST HOUSE WREST PARK
SILSOE
BEDFORD
MK45 4HR
Other companies in DN31
 
Filing Information
Company Number 04836691
Company ID Number 04836691
Date formed 2003-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHRIDGE CLIFF PROPERTIES LIMITED
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Company Officers of ASHRIDGE CLIFF PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHNSON HUNT (UK) LIMITED
 Company Secretary 2006-12-01
TIMOTHY PETERS
 Director 2007-12-10
JULIE ANN RAHMU
 Director 2018-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BRIAN HUNT
 Director 2006-12-01 2007-12-10
SUSAN PETERS
 Company Secretary 2003-07-17 2006-12-01
SUSAN PETERS
 Director 2003-07-17 2006-12-01
TIMOTHY PETERS
 Director 2003-07-17 2006-12-01
CHRISTOPHER BRIAN HUNT
 Director 2005-09-01 2006-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-07-17 2003-07-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-07-17 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNSON HUNT (UK) LIMITED MIDDLETON'S GLASS LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Liquidation
JOHNSON HUNT (UK) LIMITED J P STENNETT & PARTNERS LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-15 Active - Proposal to Strike off
JOHNSON HUNT (UK) LIMITED CTP TRADING LIMITED Company Secretary 2006-01-01 CURRENT 1999-12-22 Active
JOHNSON HUNT (UK) LIMITED HANDSONS INTERIORS LIMITED Company Secretary 2005-05-12 CURRENT 2001-07-26 Active
JOHNSON HUNT (UK) LIMITED KGH CUSTOMS SERVICES UK LTD Company Secretary 2005-01-01 CURRENT 2001-09-24 Liquidation
JOHNSON HUNT (UK) LIMITED TORA PROPERTIES (GB) LIMITED Company Secretary 2003-03-23 CURRENT 1994-09-13 Active
TIMOTHY PETERS OFF GRID POWERGEN LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
JULIE ANN RAHMU OFF GRID POWERGEN LIMITED Director 2017-10-03 CURRENT 2014-04-30 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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26Change of details for Mrs Julie Ann Rahmu as a person with significant control on 2024-02-26
2024-02-26Director's details changed for Mrs Julie Ann Rahmu on 2024-02-26
2023-05-22Director's details changed for Mrs Julie Ann Rahmu on 2023-05-22
2023-05-22Change of details for Mrs Julie Ann Rahmu as a person with significant control on 2023-05-22
2023-05-22CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-05-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18AA01Previous accounting period extended from 31/07/21 TO 31/12/21
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-04-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS
2020-02-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN RAHMU
2020-02-03PSC04Change of details for Mrs Susan Peters as a person with significant control on 2020-02-03
2020-02-03PSC07CESSATION OF TIMOTHY PETERS AS A PERSON OF SIGNIFICANT CONTROL
2020-02-03CH01Director's details changed for Mrs Julie Ann Rahmu on 2020-02-03
2020-02-03TM02Termination of appointment of Johnson Hunt (Uk) Limited on 2020-02-03
2020-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/20 FROM 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETERS
2018-06-01PSC04Change of details for Mrs Susan Peters as a person with significant control on 2018-05-14
2018-05-03AP01DIRECTOR APPOINTED MRS JULIE ANN RAHMU
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02CH01Director's details changed for Mr Timothy Peters on 2017-02-02
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mr Timothy Peters on 2015-07-07
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0117/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AA01Previous accounting period extended from 31/01/12 TO 31/07/12
2012-07-17AR0117/07/12 ANNUAL RETURN FULL LIST
2012-06-20CH04SECRETARY'S DETAILS CHNAGED FOR JOHNSON HUNT (UK) LIMITED on 2012-06-19
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM Johnson Hunt (Uk) Limited Littlefield House 15 Dudley Street Grimsby N E Lincolnshire DN31 2AW
2011-08-18AR0117/07/11 ANNUAL RETURN FULL LIST
2011-06-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AAMDAmended accounts made up to 2010-01-31
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-06AR0117/07/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW
2008-07-17363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETERS / 01/07/2008
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-12-20363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: JOHNSON HUNT (UK) LIMITED LITTLEFIELD HOUSE 15 DUDLEY STREET, GRIMSBY N E LINCOLNSHIRE DN31 2AW
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: JOHNSON HUNT 7A EAST ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LH
2007-04-19288cSECRETARY'S PARTICULARS CHANGED
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-09-22225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06
2006-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/06
2006-08-14363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-07288bDIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-16363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363aRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14CERTNMCOMPANY NAME CHANGED UNIQUE UK (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 14/11/03
2003-10-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-18288bDIRECTOR RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to ASHRIDGE CLIFF PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASHRIDGE CLIFF PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-10-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-09-29 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 6,753
Creditors Due Within One Year 2012-07-31 £ 7,258
Creditors Due Within One Year 2012-07-31 £ 7,258
Creditors Due Within One Year 2011-01-31 £ 99,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-12-31

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 ASHRIDGE CLIFF PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2011-01-31 £ 17,148
Current Assets 2012-07-31 £ 106,724
Current Assets 2011-01-31 £ 276,358
Debtors 2013-07-31 £ 97,702
Debtors 2012-07-31 £ 106,724
Debtors 2012-07-31 £ 106,724
Debtors 2011-01-31 £ 259,210
Shareholder Funds 2013-07-31 £ 90,949
Shareholder Funds 2012-07-31 £ 99,466
Shareholder Funds 2012-07-31 £ 99,466
Shareholder Funds 2011-01-31 £ 176,870

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASHRIDGE CLIFF PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHRIDGE CLIFF PROPERTIES LIMITED
Trademarks
We have not found any records of ASHRIDGE CLIFF PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHRIDGE CLIFF PROPERTIES 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 (41100 - Development of building projects) as ASHRIDGE CLIFF PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASHRIDGE CLIFF PROPERTIES 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 ASHRIDGE CLIFF PROPERTIES 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 ASHRIDGE CLIFF PROPERTIES 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.
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    Other companies at postcode MK45 4HR