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Home > England & Wales Companies > CLEDDON PROPERTIES LIMITED
Company Information for

CLEDDON PROPERTIES LIMITED

NORTH LODGE, SOUTH HORRINGTON, WELLS, SOMERSET, BA5 3DZ,
Company Registration Number
05004101
Private Limited Company
Active

Company Overview

About Cleddon Properties Ltd
CLEDDON PROPERTIES LIMITED was founded on 2003-12-29 and has its registered office in Wells. The organisation's status is listed as "Active". Cleddon Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLEDDON PROPERTIES LIMITED
 
Legal Registered Office
NORTH LODGE
SOUTH HORRINGTON
WELLS
SOMERSET
BA5 3DZ
Other companies in NP25
 
Filing Information
Company Number 05004101
Company ID Number 05004101
Date formed 2003-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEDDON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NIGELMARKS LTD   SUTCLIFFE & CO LIMITED
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Company Officers of CLEDDON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL TURNER
 Company Secretary 2003-12-29
ALISON LISA TURNER
 Director 2003-12-29
IAN MICHAEL TURNER
 Director 2003-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-29 2003-12-29
ALISON LISA TURNER
 Company Secretary 2003-12-29 2003-12-29
INSTANT COMPANIES LIMITED
 Nominated Director 2003-12-29 2003-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL TURNER CLEDDON CONSULTING LIMITED Company Secretary 2004-01-28 CURRENT 2004-01-28 Active - Proposal to Strike off
ALISON LISA TURNER CLEDDON CONSULTING LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active - Proposal to Strike off
IAN MICHAEL TURNER BRUNELCARE Director 2018-07-10 CURRENT 1958-05-31 Active
IAN MICHAEL TURNER CLEDDON CONSULTING LIMITED Director 2004-01-28 CURRENT 2004-01-28 Active - Proposal to Strike off

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
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM The Fragrance House 2nd Floor Haydon Wells Somerset BA5 3FF England
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-11PSC04Change of details for Mrs Alison Lisa Turner as a person with significant control on 2022-08-10
2022-08-11CH01Director's details changed for Mrs Alison Lisa Turner on 2022-08-10
2022-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL TURNER on 2022-08-10
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Rose Lodge Tregagle Penallt Monmouth Monmouthshire NP25 4RY
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/10/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/10/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LISA TURNER / 01/10/2017
2017-11-23PSC04PSC'S CHANGE OF PARTICULARS / MRS ALISON LISA TURNER / 01/10/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LISA TURNER / 01/10/2017
2017-11-23CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL TURNER on 2017-10-01
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0129/12/15 ANNUAL RETURN FULL LIST
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/12/2015
2016-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL TURNER on 2015-12-01
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/12/2015
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0129/12/13 ANNUAL RETURN FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/12/2013
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/12/2013
2014-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN MICHAEL TURNER on 2013-12-01
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0129/12/12 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/08/2012
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 01/08/2012
2013-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 01/08/2012
2012-11-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-14AR0129/12/11 FULL LIST
2012-02-14AD02SAIL ADDRESS CHANGED FROM: C/O PRICE & PARTNERS CORDES HOUSE FACTORY ROAD NEWPORT SOUTH WALES NP20 5FA UNITED KINGDOM
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2012 FROM CORDES HOUSE, FACTORY ROAD NEWPORT S WALES NP205FA
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-29AR0129/12/10 FULL LIST
2010-10-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0129/12/09 FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL TURNER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LISA TURNER / 11/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN TURNER / 16/09/2009
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN TURNER / 16/09/2009
2009-01-26363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: OAKFIELD, HILL STREET LYDNEY GLOUCESTERSHIRE GL15 5HE
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-03363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-10363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-02-05363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-04-0788(2)RAD 10/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-04288bSECRETARY RESIGNED
2004-02-04288bDIRECTOR RESIGNED
2004-02-04288bSECRETARY RESIGNED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-04288aNEW SECRETARY APPOINTED
2003-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLEDDON 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 CLEDDON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEDDON PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 CLEDDON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CLEDDON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEDDON PROPERTIES LIMITED
Trademarks
We have not found any records of CLEDDON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEDDON 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 (68209 - Other letting and operating of own or leased real estate) as CLEDDON PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLEDDON 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 CLEDDON 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 CLEDDON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA5 3DZ