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CLEVES CLOSE(MANAGEMENTS)LIMITED

Learn more about CLEVES CLOSE(MANAGEMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CLEVES CLOSE, COBHAM, SURREY, KT11 2LE

CLEVES CLOSE(MANAGEMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00859474
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.21
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER MOYER
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MRS CYNTHIA ANN MOYER
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED MS YVONNE ALICE MURRAY
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR NICOLA TYSON
Form type: TM01
Date: 2015.10.27
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SECRETARY APPOINTED MR ALBERT EDWARD HAYES
Form type: AP03
Date: 2015.10.02
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APPOINTMENT TERMINATED, SECRETARY NICOLA TYSON
Form type: TM02
Date: 2015.10.02
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 130
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011
Form type: CH03
Date: 2015.09.25
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DIRECTOR APPOINTED MRS LESLEY PATRICIA BLADON
Form type: AP01
Date: 2015.05.09
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.15
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR TED HAYES / 17/10/2011
Form type: CH03
Date: 2014.09.08
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APPOINTMENT TERMINATED, DIRECTOR ELISABETHE EVANS
Form type: TM01
Date: 2014.09.08
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011
Form type: CH03
Date: 2014.09.08
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011
Form type: CH03
Date: 2013.12.03
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.08
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011
Form type: CH03
Date: 2013.09.08
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DIRECTOR APPOINTED DR JOVAN DJUROVIC
Form type: AP01
Date: 2013.08.20
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011
Form type: CH03
Date: 2013.08.20
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE MALE
Form type: TM01
Date: 2013.08.15
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011
Form type: CH03
Date: 2013.07.17
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.20
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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SECRETARY'S CHANGE OF PARTICULARS / ALBERT EDWARD HAYES / 17/10/2011
Form type: CH03
Date: 2012.09.12
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 17/10/2011
Form type: CH03
Date: 2012.09.12
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
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REGISTERED OFFICE CHANGED ON 26/11/2011 FROM, 13 CLEVES CLOSE, COBHAM, SURREY, KT11 2LE
Form type: AD01
Date: 2011.11.26
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.11
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BELTON
Form type: TM01
Date: 2011.09.10
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DIRECTOR APPOINTED MR EDWARD CECIL CAPELL
Form type: AP01
Date: 2011.04.30
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR KRASHNALAL GANDHI / 01/09/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DIANE TYSON / 01/09/2010
Form type: CH01
Date: 2010.09.12
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APPOINTMENT TERMINATED, DIRECTOR MARY TUNNEY
Form type: TM01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STONE / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH REID / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE MOYER / 01/09/2010
Form type: CH01
Date: 2010.09.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL
Form type: TM01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN MARA / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE MALE / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE AMANDA KEENE / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD HAYES / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETHE ALODIE EVANS / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DEAL / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY LOUIS BELTON / 01/09/2010
Form type: CH01
Date: 2010.09.12
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DIRECTOR APPOINTED MRS GEORGINA ELIZABETH HOLMES
Form type: AP01
Date: 2010.09.12
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DIRECTOR APPOINTED MR KRASHNALAL GANDHI
Form type: AP01
Date: 2010.06.06
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12

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Company directors and board members:

ALBERT EDWARD HAYES (current)
Secretary, 2011.10.17
7 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
ENGLAND
LESLEY PATRICIA BLADON (current)
Director, HOUSEWIFE, 2015.03.25
3 3 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
GREAT BRITAIN
EDWARD CECIL CAPELL (current)
Director, RETIRED, 2011.04.30
7 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
VALERIE DEAL (current)
Director, HOUSEWIFE, 1995.04.25
8 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
JOVAN DJUROVIC (current)
Director, DOCTOR, 2013.07.26
9 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
ENGLAND
KRASHNALAL GANDHI (current)
Director, RETIRED, 2009.12.07
11 CLEVES CLOSE COBHAM , SURREY
KT11 2LE
ALBERT EDWARD HAYES (current)
Director, RETIRED, 1991.09.24
7 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
GEORGINA ELIZABETH HOLMES (current)
Director, HOUSEWIFE, 2010.07.17
1 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
SALLY CAROLINE AMANDA KEENE (current)
Director, RETIRED, 1991.09.24
12 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
SHEILA ANN MARA (current)
Director, HOUSEWIFE, 2002.10.04
6 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
CYNTHIA ANN MOYER (current)
Director, HOUSEWIFE, 2015.12.07
5 5 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
YVONNE ALICE MURRAY (current)
Director, JOURNAIST, 2015.10.06
14 BROAD HIGH WAY , COBHAM
KT11 2RP, SURREY
ENGLAND
IAN KENNETH REID (current)
Director, RETIRED, 1991.09.24
2 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
RICHARD JAMES STONE (current)
Director, RETIRED, 1991.09.24
10 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
IAN KENNETH REID (resigned)
Secretary, 1991.09.24 - 2005.01.17
2 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
NICOLA DIANE TYSON (resigned)
Secretary, MARKETING DIRECTOR, 2005.01.17 - 2011.10.17
7 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
ERNEST CHARLES AXTELL (resigned)
Director, RETIRED, 1991.09.24 - 1996.04.21
6 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
STANLEY LOUIS BELTON (resigned)
Director, RETIRED, 1993.06.04 - 2011.04.30
4 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
MALCOLM CHARLES BLUNT (resigned)
Director, POLICE OFFICER, 1993.11.02 - 2000.02.04
13 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
JOHN JOSEPH COWBURN (resigned)
Director, POLICE OFFICER, 1991.09.24 - 1993.11.02
13 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
ELISABETHE ALODIE EVANS (resigned)
Director, HOUSEWIFE, 1991.09.24 - 2014.07.23
3 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
PAUL ANTHONY FLYNN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.16 - 2002.10.04
6 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
PETER STEVEN GOOD (resigned)
Director, MANAGER, 2000.02.05 - 2001.05.26
13 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
PENELOPE MALE (resigned)
Director, RETIRED, 1991.09.24 - 2013.07.26
9 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
CHARLES ASHLEY MCMANUS (resigned)
Director, ACCOUNTANT, 1991.09.24 - 1995.04.25
8 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
MARTIN DAVID MILNES (resigned)
Director, COMPUTER OPERATOR, 1991.09.24 - 1999.09.28
5 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
PAUL MITCHELL (resigned)
Director, ENGINEER, 2000.12.09 - 2009.12.07
11 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
PETER GEORGE MOYER (resigned)
Director, RETIRED, 1999.09.29 - 2015.11.19
5 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
MARY CATHERINE TUNNEY (resigned)
Director, LOCAL GOVERNMENT OFFICER, 1991.09.24 - 2010.01.17
1 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
NICOLA DIANE TYSON (resigned)
Director, MANAGER, 2001.05.27 - 2015.10.06
13 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY
DOROTHY WALKER (resigned)
Director, HOUSEWIFE, 1991.09.24 - 2000.12.09
11 CLEVES CLOSE , COBHAM
KT11 2LE, SURREY

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Information about the Private Limited Company CLEVES CLOSE(MANAGEMENTS)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: 2016.06.09. Reload the data