CLIVEDEN LAND LIMITED - WILTS


Company Profile Company Filings

Overview

CLIVEDEN LAND LIMITED is a Private Limited Company from WILTS and has the status: Active.
CLIVEDEN LAND LIMITED was incorporated 31 years ago on 30/04/1992 and has the registered number: 02711119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLIVEDEN LAND LIMITED - WILTS

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 WILTON ROAD
WILTS
SP2 7EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOORE & CACHE LIMITED Corporate Secretary 2023-01-13 CURRENT
MR SEBASTIAN ALEXANDER CHURCH Jul 1970 British Director 2018-08-20 CURRENT
CLIVEDEN PROPERTY MANAGEMENT LIMITED Corporate Director 2023-06-20 CURRENT
DANESDALE LAND LIMITED Corporate Director 2023-06-20 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1992-04-30 UNTIL 1992-04-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-04-30 UNTIL 1992-04-30 RESIGNED
MR ROBIN MYER SPIRO Feb 1931 British Director 1992-04-30 UNTIL 1992-06-12 RESIGNED
MS TAMARA-JON JON FOLKESSON Jul 1967 British Director 2016-02-08 UNTIL 2022-09-18 RESIGNED
MR COLIN LEWIS CHANDLER Feb 1946 British Director 1992-06-02 UNTIL 1995-12-29 RESIGNED
MRS STEPHANIE ROXANNE CHANDLER Dec 1946 British Director 1992-06-12 UNTIL 2011-03-05 RESIGNED
MR COLIN LEWIS CHANDLER Feb 1946 British Director 2010-04-01 UNTIL 2020-08-28 RESIGNED
MRS JENNIFER IRENE LARNER Jan 1949 British Secretary 1996-11-11 UNTIL 2016-02-08 RESIGNED
MRS SUSAN LOUISE GRINDROD Apr 1964 British Secretary 1992-04-30 UNTIL 1992-06-12 RESIGNED
MS TAMARA JON FOLKESSON Secretary 2016-02-08 UNTIL 2022-09-18 RESIGNED
MRS STEPHANIE ROXANNE CHANDLER Dec 1946 British Secretary 1992-06-12 UNTIL 1996-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cliveden Property Management Limited 2020-09-24 Bristol   Ownership of shares 75 to 100 percent
Danesdale Land Limited 2020-09-24 Salisbury   Right to appoint and remove directors
Danesdale Land Limited 2016-04-06 - 2020-10-24 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENETOWER LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CITY & METROPOLITAN GROUND RENTS LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DENETOWER INVESTMENT PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
CITY & METROPOLITAN (NORTHERN) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (HUDDERSFIELD) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRHOLD (MIDLANDS) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
D J J ESTATES LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESTATES & MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DEWGIFT LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
DEVON CHALETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALLARD HOUSING COMPANY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKDEAN LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKLANE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FAIRHOLD (2002) LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
BACKREED LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BACKRISE LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ATTIC PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ENFRANCHISEMENT INVESTMENTS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Cliveden Land Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £23,985 Cash £-466,006 equity
Cliveden Land Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-12-2021 £40,693 Cash £242,600 equity
Cliveden Land Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £23,321 Cash £309,921 equity
Cliveden Land Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-12-2019 £32,757 Cash £187,024 equity
Cliveden Land Limited - Abbreviated accounts 16.1 2016-04-27 31-12-2015 £-1,200 equity
Cliveden Land Limited - Limited company - abbreviated - 11.6 2015-07-09 31-12-2014 £-1,200 equity

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