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CLOVERDALE HOMES LIMITED

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

Company details

1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD

CLOVERDALE HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01058842
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.21
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company CLOVERDALE HOMES LIMITED is a Private Limited Company, registration number 01058842, established in United Kingdom on the 21. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on 1ST FLOOR HEALTH AID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD. Business of the company CLOVERDALE HOMES LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16" from the 2016.05.23. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.07.29. We do not have any information about the company CLOVERDALE HOMES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

SUMMIT FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1995.06.20
LAKEBROOK INVESTMENTS LIMITED
DEBENTURE - Outstanding on 1998.01.22

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.23
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.14
£2.95
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, 49A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD
Form type: AD01
Date: 2015.04.17
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.23
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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SECRETARY APPOINTED BARBARA GRANT
Form type: 288a
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 2 BROOK PLACE COTTAGE, IDE HILL, SEVENOAKS, KENT, TN14 6BL
Form type: 287
Date: 2009.04.14
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APPOINTMENT TERMINATED SECRETARY PATRICIA EASTWOOD
Form type: 288b
Date: 2009.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY EASTWOOD
Form type: 288b
Date: 2009.04.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, 51 BLAIR COURT, BOUNDARY ROAD, LONDON, NW8 6NT
Form type: 287
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, 54 HAWTREY ROAD, LONDON, NW3 3SS
Form type: 287
Date: 1998.02.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07

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Company directors and board members:

BARBARA MARIANNE GRANT (current)
Secretary, 2009.01.02
124 HIGHFIELD WAY , RICKMANSWORTH
WD23 7PH, HERTS
ANDREW HARRY GRANT (current)
Director, CHARTERED ACCOUNTANT, 2006.02.10
124 HIGHFIELD WAY , RICKMANSWORTH
WD23 7PH, HERTS
ANTHONY GEORGE EASTWOOD (resigned)
Secretary, 1992.01.20 - 1998.10.12
WHITLEY COTTAGE GOATHURST COMMON IDE HILL , SEVENOAKS
TN14 6BU, KENT
PATRICIA LESLEY EASTWOOD (resigned)
Secretary, 1998.10.12 - 2009.01.02
THE LODGE STUMBLE HILL , SHIPBOURNE
TN11 9PB, KENT
PHILIP NUNNERLEY AITCHISON (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1993.06.28
MOUNTAIN ASH READING ROOM LANE , BICKERTON
SY14, CHESHIRE
GEOFFREY DAVID BERGER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.31 - 1993.06.28
10 ERSKINE HILL , LONDON
NW11 6HB
DAVID SIMON COHEN (resigned)
Director, ART CRITIC, 1993.10.11 - 2005.11.23
FLAT 91 ETON HALL ETON COLLEGE ROAD , LONDON
NW3
HARVEY COHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.28 - 1999.11.01
10 SPANIARDS CLOSE , LONDON
NW11 6TH
ANTHONY GEORGE EASTWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.12 - 2009.01.02
2 BROOK PLACE COTTAGE IDE HILL , SEVENOAKS
TN14 6BL, KENT
ANTHONY GEORGE EASTWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.20 - 1993.06.28
171 LOWER CAMDEN , CHISLEHURST
BR7 5JF, KENT
DOUGLAS RODBER GOODMAN (resigned)
Director, ESTATE AGENT, 1991.07.31 - 1992.01.20
GILHAMS FARM COOS LANE , HANDCROSS
RH17 6AD, W SUSSEX
NEIL JONATHAN ROSENTHAL (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1992.10.02
5 HAMILTON ROAD PRESTWICH , MANCHESTER
M25 9GG
Date 2013.03.31
Debtors £ 119,531
Shareholder Funds £ 119,616
Profit Loss Account Reserve £ 119,516
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 119,616
Cash Bank In Hand £ 85
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to CLOVERDALE HOMES ltd.

Information about the Private Limited Company CLOVERDALE HOMES 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: 2016.07.22. Reload the data