Company Information for CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
DOLCE DOMUM ALMA ROAD, ETON WICK, WINDSOR, BERKSHIRE, SL4 6JZ,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
DOLCE DOMUM ALMA ROAD ETON WICK WINDSOR BERKSHIRE SL4 6JZ Other companies in CM13 | ||
Previous Names | ||
|
Company Number | 05946419 | |
---|---|---|
Company ID Number | 05946419 | |
Date formed | 2006-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 29/05/2025 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:58:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRACY MARINA WARREN |
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ANGELA HYAMS |
||
TRACY MARINA WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PETER CROOK |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
GARY PRESTON SHILLINGLAW |
Director | ||
GRAHAM STEWART CHERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWICH PENINSULA DEVELOPMENT GROUP LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1988-05-19 | Dissolved 2014-01-28 | |
COUNTRYSIDE MARKETING LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2004-09-17 | Dissolved 2014-04-01 | |
COUNTRYSIDE COMMERCIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-17 | Dissolved 2015-02-17 | |
COUNTRYSIDE PROPERTIES TEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-15 | Dissolved 2014-04-01 | |
SYWARD PLACE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1999-03-02 | Dissolved 2014-01-28 | |
COPTHORN ESTATES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Dissolved 2014-12-02 | |
THE EDGE 4D LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
THE EDGE RESIDENTIAL (CAR PARK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-09-02 | Dissolved 2013-10-30 | |
GROSVENORSTAR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-25 | Dissolved 2014-06-17 | |
THE EDGE 3C LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Dissolved 2013-10-30 | |
COUNTRYSIDE PROPERTIES (INVESTMENTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1973-04-05 | Dissolved 2014-12-02 | |
COUNTRYSIDE PROPERTIES CONSTRUCTION LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-01-06 | Dissolved 2014-12-02 | |
CENTRAL ESSEX HOLDINGS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Dissolved 2015-02-17 | |
THE EDGE 2B LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-03 | Dissolved 2014-07-15 | |
JUBILEE HOUSE DEVELOPMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1962-02-22 | Dissolved 2014-12-02 | |
COPTHORN DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1961-08-04 | Dissolved 2015-02-17 | |
COUNTRYSIDE (CHURCH LANGLEY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1994-07-20 | Dissolved 2014-12-02 | |
SHENBOW LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 | |
COUNTRYSIDE HOMES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-06-06 | Dissolved 2015-05-12 | |
ALMONDCREST LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-21 | Dissolved 2014-06-17 | |
THE EDGE 1A LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-10-04 | Liquidation | |
BRENTHALL PARK (INFRASTRUCTURE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-07-10 | Active | |
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-03-17 | Liquidation | |
COUNTRYSIDE SIGMA LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-12-08 | Active | |
COUNTRYSIDE 28 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE ONE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-15 | Active | |
COUNTRYSIDE 26 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-29 | Active | |
WOOLWICH COUNTRYSIDE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-11-14 | Liquidation | |
WYCHWOOD PARK GOLF CLUB LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-06-05 | Active - Proposal to Strike off | |
SILVERSWORD PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-02-08 | Active | |
TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-04-05 | Active | |
SKYLINE 120 MANAGEMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-12-19 | Active | |
URBAN HIVE HACKNEY MANAGEMENT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-05-23 | Active | |
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1978-03-23 | Active - Proposal to Strike off | |
COUNTRYSIDE BUILD LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1959-04-03 | Active - Proposal to Strike off | |
COUNTRYSIDE MARITIME LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1990-10-17 | Active | |
BRENTHALL PARK (ONE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (THREE) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
BRENTHALL PARK (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-06-27 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH THAMES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE DEVELOPMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1968-02-09 | Active | |
COUNTRYSIDE INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1980-12-05 | Active - Proposal to Strike off | |
BRENTHALL PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1985-11-22 | Active | |
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-19 | Active | |
COUNTRYSIDE RESIDENTIAL LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1989-09-15 | Active | |
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE RESIDENTIAL (SOUTH WEST) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-10-02 | Active | |
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1992-12-07 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Company Secretary | 2008-08-04 | CURRENT | 1998-10-12 | Active | |
BEAULIEU PARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-05-22 | Active - Proposal to Strike off | |
COUNTRYSIDE FOUR LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE SEVEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE EIGHT LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE (UK) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Active | |
COUNTRYSIDE THIRTEEN LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
ICO DIDSBURY LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2005-08-15 | Active | |
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-02-27 | Active | |
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2006-06-20 | Active | |
COUNTRYSIDE 27 LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-02-23 | Active | |
COUNTRYSIDE CAMBRIDGE TWO LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2007-03-16 | Active | |
COUNTRYSIDE PROPERTIES (BICESTER) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-02-22 | Active | |
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-04-23 | Liquidation | |
LAKENMOOR LTD | Company Secretary | 2008-08-04 | CURRENT | 2002-07-02 | Active - Proposal to Strike off | |
CAMBRIDGE MEDIPARK LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2002-12-18 | Active | |
COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2003-06-30 | Active | |
PEARTREE VILLAGE MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
COUNTRYSIDE CAMBRIDGE ONE LIMITED | Director | 2018-03-23 | CURRENT | 2007-03-15 | Active | |
COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED | Director | 2018-03-23 | CURRENT | 1992-12-07 | Active | |
COUNTRYSIDE CAMBRIDGE TWO LIMITED | Director | 2018-03-23 | CURRENT | 2007-03-16 | Active | |
SHENBOW LIMITED | Director | 2008-08-04 | CURRENT | 2006-06-21 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 04/11/24 FROM Suite No. 1 Stubbings House Henley Road Maidenhead SL6 6QL England | ||
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS MARILYN CAROLE BRUSH | ||
DIRECTOR APPOINTED MRS BERNICE PETHICA | ||
REGISTERED OFFICE CHANGED ON 12/06/24 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom | ||
Termination of appointment of Hml Company Secretarial Services Limited on 2024-06-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN POOLE CHARNLEY | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAM HOPKINSON | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Secretary's details changed | ||
APPOINTMENT TERMINATED, DIRECTOR MARION ELIZABETH MAGUIRE | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR GERALD WILLIAM HOPKINSON | ||
DIRECTOR APPOINTED MR GERALD WILLIAM HOPKINSON | ||
AP01 | DIRECTOR APPOINTED MR GERALD WILLIAM HOPKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JUNE PRIDMORE | |
AP01 | DIRECTOR APPOINTED MR ALAN POOLE CHARNLEY | |
AP01 | DIRECTOR APPOINTED MRS MARION ELIZABETH MAGUIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD BROOKS MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD MOSLEY | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD BROOKS MBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMNON PALDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RONALD BROOKS MBE | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2019-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Suffolk House George Street Croydon CR0 0YN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF COUNTRYSIDE PROPERTIES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Charles Barton Whittam on 2019-08-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARTON WHITTAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYDNEY MERRYGOLD | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD MOSLEY | |
CH01 | Director's details changed for Dr Valerie June Pridmore on 2019-08-01 | |
AP03 | Appointment of Mr Charles Barton Whittam as company secretary on 2019-06-06 | |
AP01 | DIRECTOR APPOINTED MR DAVID SYDNEY MERRYGOLD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Countryside House the Drive Great Warley Brentwood Essex CM13 3AT | |
AP01 | DIRECTOR APPOINTED DR VALERIE JUNE PRIDMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MARINA WARREN | |
TM02 | Termination of appointment of Tracy Marina Warren on 2019-02-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/08/17 TO 29/08/17 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 30/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 03/08/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED ANGELA HYAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOK | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | |
363a | ANNUAL RETURN MADE UP TO 26/09/08 | |
288a | SECRETARY APPOINTED TRACY MARINA WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY SHILLINGLAW | |
288a | DIRECTOR APPOINTED MISS TRACY MARINA WARREN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 26/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED COUNTRYSIDE 21 LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CLIVEDEN VILLAGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLIVEDEN VILLAGE MANAGEMENT COMPANY 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. |