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CLIFTONWHITE PROPERTIES LIMITED

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

Company details

5 NEW PASSAGE, PILNING, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 4NG

CLIFTONWHITE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01085037
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.04
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

POINCIANA ENTERPRISES CORP LTD.
LEGAL CHARGE - Outstanding on 1986.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.27
BRISTOL & WEST PLC
COMMERCIAL MORTGAGE - Outstanding on 1999.08.24
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.24
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.24
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.24
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.24
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.24
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.24
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 1999.08.24
NIGEL GORDON MALLETT
LEGAL MORTGAGE - Outstanding on 1999.08.24
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2001.06.20

List of company documents:

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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.04
Form type: LATEST SOC
Document description: 04/01/15 STATEMENT OF CAPITAL;GBP 100
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SYBELLA LUKE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CRISPIN LUKE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.17
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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REGISTERED OFFICE CHANGED ON 28/06/00 FROM:, 54 BALDWIN STREET, BRISTOL, BS1 1QW
Form type: 287
Date: 2000.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.30
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COMPANY NAME CHANGED, GALMANIAN LIMITED, CERTIFICATE ISSUED ON 17/09/99
Form type: CERTNM
Date: 1999.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/99
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31

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Company directors and board members:

JOHN CRISPIN LUKE (current)
Secretary, RETIRED, 1999.08.19
BRIDGEVIEW 5 NEW PASSAGE PILNING , BRISTOL
BS35 4NG
JOHN CRISPIN LUKE (current)
Director, RETIRED, 1990.12.31
BRIDGEVIEW 5 NEW PASSAGE PILNING , BRISTOL
BS35 4NG
LESLEY SYBELLA LUKE (current)
Director, PROPERTY MANAGER, 1999.08.13
BRIDGEVIEW 5 NEW PASSAGE PILNING , BRISTOL
BS35 4NG
HERBERT WILLIAM HAMPDEN ALPASS (resigned)
Secretary, SOLICITOR, 1994.09.30 - 1999.08.19
15 RICHMOND HILL CLIFTON , BRISTOL
BS8 1AT, AVON
JACQUELINE POCOCK (resigned)
Secretary, 1990.12.31 - 1994.10.04
99 CHESSEL STREET BEDMINSTER , BRISTOL
BS3 3DJ
JOHN MIDWINTER (resigned)
Director, PROPERTY DEVELOPER, 1990.12.31 - 1993.10.26
GROUND FLOOR FLAT 3 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3AU

Companies near to CLIFTONWHITE PROPERTIES ltd.

Information about the Private Limited Company CLIFTONWHITE PROPERTIES 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: 2016.07.23. Reload the data