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CLIFF CLOSE MANAGEMENT COMPANY LIMITED

Learn more about CLIFF CLOSE MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 STATION ROAD, NEW MILTON, HAMPSHIRE, BH25 6HY

CLIFF CLOSE MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00937450
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.08.19
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 240
£2.95
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DIRECTOR APPOINTED MR ROBERT WILSON
Form type: AP01
Date: 2015.01.28
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS / 11/11/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN GILLARD / 11/11/2013
Form type: CH01
Date: 2013.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON JEAN BAILEY / 13/11/2013
Form type: CH01
Date: 2013.11.14
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WATMOUGH
Form type: TM01
Date: 2013.10.31
£2.95
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DIRECTOR APPOINTED JOHN INGMAN
Form type: AP01
Date: 2013.10.31
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SECRETARY APPOINTED MARK WELDON
Form type: AP03
Date: 2013.07.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY J W T (SOUTH) LTD
Form type: TM02
Date: 2013.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2013 FROM, FIRST FLOOR 283 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5EB, UNITED KINGDOM
Form type: AD01
Date: 2013.06.21
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY JOHN WOODHOUSE
Form type: TM02
Date: 2012.03.19
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REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, HOMECARE PROPERTY MANAGEMENT SUITE 9, BREARLEY HOUSE, 278 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5ET
Form type: AD01
Date: 2012.03.19
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CORPORATE SECRETARY APPOINTED J W T (SOUTH) LTD
Form type: AP04
Date: 2012.03.19
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
£2.95
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SECRETARY APPOINTED MR JOHN ANDREW WOODHOUSE
Form type: AP03
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLAS
Form type: TM02
Date: 2011.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BREWIN
Form type: TM01
Date: 2011.03.03
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.09
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 356 LYMINGTON ROAD, HIGHCLIFFE, DORSET, BH23 5EY
Form type: 287
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FLOWER
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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RETURN MADE UP TO 10/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 10/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19

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Company directors and board members:

MARK WELDON (current)
Secretary, 2013.07.08
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
UK
ALISON JEAN BAILEY (current)
Director, RETIRED, 2002.12.09
FLAT 4 CHALFONT COURT 12 RANELAGH ROAD , CHRISTCHURCH
BH23 5DY, DORSET
VALERIE ANN GILLARD (current)
Director, RETIRED, 2001.03.13
1 HAMBLEDON COURT 18 ARUNDEL WAY, HIGHCLIFFE , CHRISTCHURCH
BH23 5DX, DORSET
JOHN INGMAN (current)
Director, NONE, 2013.10.19
20 WESTCAR LANE , WALTON-ON-THAMES
KT12 5ER, SURREY
UK
DAVID NICHOLAS (current)
Director, SALES, 2005.10.29
LE PHARE HIGH STREET , YELVERTOFT
NN6 6LQ, NORTHAMPTON
ROBERT WILSON (current)
Director, CHARTERED SURVEYOR, 2015.01.27
57 STATION ROAD , NEW MILTON
BH25 6HY, HAMPSHIRE
DAVID JOHN ALLDRICK (resigned)
Secretary, RETIRED, 2003.05.09 - 2005.09.26
18 FOXHUNT GROVE , READING
RG31 7PE, BERKSHIRE
EFFIE BADHAM (resigned)
Secretary, 1991.11.10 - 1993.10.31
4 CHEYNIES COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX, DORSET
DAVID STEWART BREWIN (resigned)
Secretary, COMMERCIAL MANAGER, 2005.09.26 - 2006.03.17
5 HAMBLEDON COURT ARUNDEL WAY , HIGHCLIFFE
BH23 5DX, DORSET
J W T (SOUTH) LTD (resigned)
Secretary, 2012.03.19 - 2013.07.08
3 DURRANT ROAD , BOURNEMOUTH
BH2 6NE, DORSET
DAVID NICHOLAS (resigned)
Secretary, SALES, 2006.03.17 - 2011.03.14
5 CHALFONT COURT 12 RANELAGH ROAD , HIGHCLIFFE
BH23 5DY, DORSET
GERALD SIDEY (resigned)
Secretary, RETIRED, 1993.10.31 - 2001.10.22
3 CHALFONT COURT RANELAGH ROAD HIGHCLIFFE , CHRISTCHURCH
DORSET
MICHAEL JOHN SKILLICORN (resigned)
Secretary, RETIRED, 2001.10.22 - 2003.05.12
5 CHEYNES COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX, DORSET
JOHN ANDREW WOODHOUSE (resigned)
Secretary, 2011.03.14 - 2012.03.19
HOMECARE PROPERTY MANAGEMENT SUITE 9 BREARLEY HOUS 278 LYMINGTON ROAD, HIGHCLIFFE , DORSET
BH235ET
DAVID JOHN ALLDRICK (resigned)
Director, RETIRED, 2002.12.09 - 2005.09.26
18 FOXHUNT GROVE , READING
RG31 7PE, BERKSHIRE
EFFIE BADHAM (resigned)
Director, RETIRED, 1991.11.10 - 1993.10.15
4 CHEYNIES COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX, DORSET
DAVID STEWART BREWIN (resigned)
Director, COMMERCIAL MANAGER, 2005.05.17 - 2011.02.25
5 HAMBLEDON COURT ARUNDEL WAY , HIGHCLIFFE
BH23 5DX, DORSET
DOUGLAS HERMAN CROOK (resigned)
Director, RETIRED, 1991.11.10 - 1997.01.09
3 WYCOMBE COURT 14 RANELAGH ROAD , HIGHCLIFFE
BH23 5DY, DORSET
JOHN MARTIN FLOWER (resigned)
Director, 2005.10.29 - 2008.03.17
PARK COTTAGE TOLLGATE ROAD COLNEY HEATH , ST ALBANS
AL4 0NZ, HERTFORDSHIRE
TERENCE GARLAND (resigned)
Director, RETIRED, 1996.10.25 - 2001.01.08
5 HAMBLEDON COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX, DORSET
CYRIL KELVIN-SMITH (resigned)
Director, RETIRED, 1993.10.15 - 1997.10.04
5 CHALFONT COURT RANELAGH ROAD HIGHCLIFFE , CHRISTCHURCH
DORSET
DAVID CHARLES PARSONS (resigned)
Director, RETIRED, 1991.11.10 - 2001.01.17
6 HAMBLEDON COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX, DORSET
GERALD SIDEY (resigned)
Director, RETIRED, 1993.10.15 - 2001.10.22
3 CHALFONT COURT RANELAGH ROAD HIGHCLIFFE , CHRISTCHURCH
DORSET
MICHAEL JOHN SKILLICORN (resigned)
Director, DENTAL SURGEON RETIRED, 1997.10.04 - 2003.05.12
5 CHEYNES COURT ARUNDEL WAY HIGHCLIFFE , CHRISTCHURCH
BH23 5DX, DORSET
BRIAN CHARLES VANDERWOLF (resigned)
Director, RETIRED, 2001.06.01 - 2005.08.30
3 HAMBLEDON COURT ARUNDEL WAY , HIGHCLIFFE
BH23 5DX, DORSET
PETER ARTHUR WATMOUGH (resigned)
Director, RETIRED, 1991.11.10 - 2000.11.04
1 WYCOMBE COURT RANELAGH ROAD , HIGHCLIFFE
BH23 5DY, DORSET
PETER ARTHUR WATMOUGH (resigned)
Director, RETIRED, 2001.11.17 - 2013.10.19
1 WYCOMBE COURT RANELAGH ROAD , HIGHCLIFFE
BH23 5DY, DORSET
Date 2014.06.30
Tangible Fixed Assets £ 50,400
Shareholder Funds £ 50,400
Called Up Share Capital £ 240
Total Assets Less Current Liabilities £ 50,400
Share Capital Allotted Called Up Paid £ 240
Number Shares Allotted £ 24
Tangible Fixed Assets Cost Or Valuation £ 50,400

Companies near to CLIFF CLOSE MANAGEMENT COMPANY ltd.

Information about the Private Limited Company CLIFF CLOSE MANAGEMENT COMPANY 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: 2016.06.19. Reload the data