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CLIFTON ESTATE LIMITED

Learn more about CLIFTON ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HOMESTEAD, 40 WATER END, CLIFTON, YORK, YO30 6WP

CLIFTON ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00213686
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.05.07
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 17000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.21
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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DIRECTOR APPOINTED PROFESSOR DIANNE MARIE WILLCOCKS
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HARTSHORNE
Form type: TM01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAME MAVIS MCDONALD / 06/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN VIPONT HARTSHORNE / 06/06/2010
Form type: CH01
Date: 2010.06.23
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SECRETARY APPOINTED MR PAUL MARK DACK
Form type: AP03
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL
Form type: TM01
Date: 2010.06.22
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STURGE
Form type: TM02
Date: 2010.06.22
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STURGE
Form type: TM02
Date: 2010.06.22
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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APPOINTMENT TERMINATED SECRETARY PAUL DACK
Form type: 288b
Date: 2009.03.04
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SECRETARY APPOINTED MICHAEL WILSON STURGE
Form type: 288a
Date: 2009.03.04
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DIRECTOR APPOINTED ANDREW RICHARD HILL
Form type: 288a
Date: 2008.10.16
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APPOINTMENT TERMINATE, DIRECTOR NIGEL INGRAM LOGGED FORM
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATE, DIRECTOR JOHN NIGEL NAISH LOGGED FORM
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATE, DIRECTOR JULIA UNWIN LOGGED FORM
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL WILSON STURGE LOGGED FORM
Form type: 288b
Date: 2008.10.03
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR ANTHONY STOLLER
Form type: 288b
Date: 2008.10.02
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DIRECTOR APPOINTED ALAN LEONARD SHRIMPTON
Form type: 288a
Date: 2008.10.02
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DIRECTOR APPOINTED ROBERT JAMES MAXWELL
Form type: 288a
Date: 2008.10.02
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RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED DAME MAVIS MCDONALD
Form type: 288a
Date: 2008.03.18
£2.95
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DIRECTOR APPOINTED ANTHONY DAVID STOLLER
Form type: 288a
Date: 2008.03.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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RETURN MADE UP TO 06/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.10
Child documents:
Document type: ANNOTATION
Date: 2007.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19

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Company directors and board members:

PAUL MARK DACK (current)
Secretary, 2009.06.26
5 MILL MOUNT CRAYKE ROAD , EASINGWOLD
YO613PW, NORTH YORKSHIRE
ANDREW RICHARD HILL (current)
Director, MANAGING DIRECTOR, 2008.06.03
LORDSHIP CLOSE 8 GOG MAGOG WAY STAPLEFORD , CAMBRIDGE
CB2 5BQ
MAVIS MCDONALD (current)
Director, RTRD CIVIL SERVANT, 2007.12.03
18 ROTHSEY AVENUE , RICHMOND
TW10 5EA, SURREY
ALAN LEONARD SHRIMPTON (current)
Director, RETIRED, 2008.06.03
106 ATCHAM CLOSE WINYATES , REDDITCH
B98 0NZ, WORCESTERSHIRE
DIANNE MARIE WILLCOCKS (current)
Director, LEADERSHIP CONSULTANT, 2011.12.05
THE HOMESTEAD 40 WATER END , CLIFTON
YO30 6WP, YORK
PAUL MARK DACK (resigned)
Secretary, 2006.06.06 - 2009.01.31
5 MILL MOUNT EASINGWOLD , YORK
YO61 3PW, NORTH YORKSHIRE
JOHN CEDRIC DENNIS (resigned)
Secretary, DIRECTOR OF CARE SERVICES, 1991.06.30 - 2006.06.06
11 WELHAM ROAD NORTON , MALTON
YO17 9DP, NORTH YORKSHIRE
MICHAEL WILSON STURGE (resigned)
Secretary, 2009.02.01 - 2009.06.26
27 HOBGATE ACOMB , YORK
YO24 4HE, NORTH YORKSHIRE
PETER MAURICE BARCLAY (resigned)
Director, RETIRED SOLICITOR, 1996.03.12 - 2001.03.13
FLAT 4 43 LADBROKE GROVE , LONDON
W11 3AR
DONALD JAMES BARRON (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1996.02.05
GREENFIELD SIM BALK LANE, BISHOPTHORPE , YORK
YO23 2QH, NORTH YORKSHIRE
RICHARD STUART BEST (resigned)
Director, DIRECTOR OF JOSEPH ROWNTREE FOUNDATION, 1991.06.30 - 2006.12.31
WEST WING GRIMSTON PARK NEAR TADCASTER , LEEDS
LS24 9DB, NORTH YORKSHIRE
ROLAND JAMES CROOKE (resigned)
Director, DIRECTOR OF HOUSING OPERATION, 2000.06.13 - 2003.06.30
WINDHOVERS FLAWITH, ALNE , YORK
YO61 1SF, NORTH YORKSHIRE
PAUL MARK DACK (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.06 - 2008.06.03
5 MILL MOUNT EASINGWOLD , YORK
YO61 3PW, NORTH YORKSHIRE
JOHN CEDRIC DENNIS (resigned)
Director, DIRECTOR BUSINESS PROPERTIES, 1991.06.30 - 2006.06.06
11 WELHAM ROAD NORTON , MALTON
YO17 9DP, NORTH YORKSHIRE
KENNETH HERBERT MORLEY DIXON (resigned)
Director, COMPANY DIRECTOR, 1997.06.17 - 2004.12.31
LOW HALL ASKHAM BRYAN , YORK
YO2 3QU
SUSAN VIPONT HARTSHORNE (resigned)
Director, TRIBUNAL CHAIRMAN,PART-TIME, 2000.06.13 - 2011.12.05
4 BEEFORTH CLOSE NEW EARSWICK , YORK
YO32 4DF, NORTH YORKSHIRE
NIGEL ROBERT INGRAM (resigned)
Director, DIRECTOR OF DEVELOPMENT AND PR, 2004.06.11 - 2008.06.03
12 FOLD WALK STRENSALL , YORK
YO32 5WA, CITY OF YORK
ROBERT JAMES MAXWELL (resigned)
Director, RETIRED, 2008.06.03 - 2009.06.26
PITT COURT MANOR NORTH NIBLEY , DURSLEY
GL11 6EL, GLOUCESTERSHIRE
JOHN NIGEL NAISH (resigned)
Director, PARTNER IN J NIGEL NAISH ESTATE AGENTS, 1991.06.30 - 2008.06.03
THE CHANTRY CHANTRY LANE BISHOPTHORPE , YORK
YO23 2QF
ANTHONY DAVID STOLLER (resigned)
Director, RETIRED, 2007.12.03 - 2008.06.03
6 PORTERS HOUSE PORTERS LANE , SOUTHAMPTON
SO14 2AR, HANTS
MICHAEL WILSON STURGE (resigned)
Director, DEPUTY DIRECTOR JOSEPH ROWNTRE, 1991.06.30 - 2008.06.03
27 HOBGATE ACOMB , YORK
YO24 4HE, NORTH YORKSHIRE
JULIA UNWIN (resigned)
Director, DIRECTOR OF JOSEPH ROWNTREE FO, 2007.06.05 - 2008.06.03
32 SCARCROFT HILL , YORK
YO24 1DE, NORTH YORKSHIRE
ERICA FRANCES VERE (resigned)
Director, RETIRED SOCIAL WORKER, 1990.12.04 - 1998.05.30
13 LAWTON ROAD HEATON CHAPEL , STOCKPORT
SK4 2RG, CHESHIRE

Companies near to CLIFTON ESTATE ltd.

  • INTERRAI UK - JOSEPH ROWNTREE FOUNDATION, THE HOMESTEAD 40 WATER END, YORK, NORTH YORKSHIRE, YO30 6WP

Information about the Private Limited Company CLIFTON ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data