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Cleeve Lodge Limited, RG8 9BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CLEEVE LODGE LIMITED

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

This company is commonly known as Cleeve Lodge Limited. The company was founded 26 years ago and was given the registration number 03511969. The firm's registered office is in READING. You can find them at Cleeve Lodge Elmhurst Road, Goring On Thames, Reading, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:CLEEVE LODGE LIMITED
Company Number:03511969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Cleeve Lodge Elmhurst Road, Goring On Thames, Reading, RG8 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, London Street, Reading, England, RG1 4PS

Director29 June 2023Active
63, London Street, Reading, England, RG1 4PS

Director29 June 2023Active
63, London Street, Reading, England, RG1 4PS

Director29 June 2023Active
63, London Street, Reading, England, RG1 4PS

Director29 June 2023Active
Cleeve Cottage, Mill Road, Goring On Thames, RG8 9DD

Secretary17 February 1998Active
The Paddock, Chilton Road, Upton, Didcot, OX11 9JL

Secretary12 July 2006Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary17 February 1998Active
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW

Director01 December 2021Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director17 February 1998Active
63, London Street, Reading, England, RG1 4PS

Director29 June 2023Active
10 Station Road, Henley On Thames, Oxfordshire, RG9 1AY

Director17 February 1998Active
The Paddock, Chilton Road, Upton, Didcot, United Kingdom, OX11 9JL

Director17 February 1998Active
Cleeve Lodge, Elmhurst Road, Goring On Thames, Reading, England, RG8 9BN

Director09 February 2015Active
Cleeve Lodge, Elmhurst Road, Goring On Thames, Reading, England, RG8 9BN

Director09 February 2015Active

People with Significant Control

Be Tender Limited
Notified on:29 June 2023
Status:Active
Country of residence:England
Address:63, London Street, Reading, England, RG1 4PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Vanessa Alexandra Woolf
Notified on:20 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:Cleeve Lodge, Elmhurst Road, Reading, RG8 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rex Lee Woolf
Notified on:20 January 2017
Status:Active
Date of birth:February 1965
Nationality:British
Address:Cleeve Lodge, Elmhurst Road, Reading, RG8 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aspengrove Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Arthur G Mead Limited, 4th Floor Fitzrovia House, London, England, W1T 6QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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