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CLIFTONSHIRE LIMITED

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

This company is commonly known as Cliftonshire Limited. The company was founded 40 years ago and was given the registration number 01729271. The firm's registered office is in BARNET. You can find them at Suite 2a1, Northside House, Mount Pleasant, Barnet, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:CLIFTONSHIRE LIMITED
Company Number:01729271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB

Secretary09 September 2004Active
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB

Director09 September 2004Active
Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB

Director29 May 2008Active
25 Harley Street, London, W1N 2BR

Secretary25 August 1992Active
2 Motcomb Street, London, SW1X 8JU

Corporate Secretary24 February 1998Active
Hanover House, 14 Hanover Square, London, W1S 1HP

Corporate Secretary-Active
Santolina, 9 Nine Mile Ride, Finchampstead, RG40 4QB

Director01 December 2000Active
1st Floor, 21 Knightsbridge, London, SW1X 7LY

Director-Active
Copse Cottage, Clandon Road West Clandon, Guildford, GU4 7UU

Director-Active

People with Significant Control

Bridgedown Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 2a1, Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-23Accounts

Accounts with accounts type small.

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2023-11-22Officers

Change person director company with change date.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-01Accounts

Accounts with accounts type small.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-08-16Officers

Change person secretary company with change date.

Download
2021-12-17Accounts

Accounts with accounts type small.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

Download
2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-30Accounts

Accounts with accounts type small.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-30Accounts

Accounts with accounts type small.

Download
2019-07-03Address

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

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-30Persons with significant control

Change to a person with significant control.

Download
2019-01-30Officers

Change person secretary company with change date.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type small.

Download
2018-07-04Address

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

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type small.

Download
2017-08-22Auditors

Auditors resignation company.

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