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CLEDDON PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleddon Properties Limited. The company was founded 20 years ago and was given the registration number 05004101. The firm's registered office is in WELLS. You can find them at The Fragrance House 2nd Floor, Haydon, Wells, Somerset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLEDDON PROPERTIES LIMITED
Company Number:05004101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Fragrance House 2nd Floor, Haydon, Wells, Somerset, England, BA5 3FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Pembroke Road, Clifton, Bristol, England, BS8 3DT

Secretary29 December 2003Active
46, Pembroke Road, Clifton, Bristol, England, BS8 3DT

Director29 December 2003Active
46, Pembroke Road, Clifton, Bristol, England, BS8 3DT

Director29 December 2003Active
Rose Cottage, Cleddon, Trelleck, Monmouth, NP25 4PN

Secretary29 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 December 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 December 2003Active

People with Significant Control

Mrs Alison Lisa Turner
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:North Lodge, South Horrington, Wells, England, BA5 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Michael Turner
Notified on:01 June 2016
Status:Active
Date of birth:February 1962
Nationality:English
Country of residence:England
Address:North Lodge, South Horrington, Wells, England, BA5 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-11Persons with significant control

Change to a person with significant control.

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2022-08-11Officers

Change person director company with change date.

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2022-08-11Officers

Change person director company with change date.

Download
2022-08-11Officers

Change person secretary company with change date.

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2022-08-11Persons with significant control

Change to a person with significant control.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Address

Change registered office address company with date old address new address.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-23Persons with significant control

Change to a person with significant control.

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2017-11-23Officers

Change person director company with change date.

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2017-11-23Officers

Change person director company with change date.

Download
2017-11-23Persons with significant control

Change to a person with significant control.

Download

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