CLOVERDALE HOMES LIMITED

CLOVERDALE HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLOVERDALE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01058842
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLOVERDALE HOMES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CLOVERDALE HOMES LIMITED located?

    Registered Office Address
    Second Floor, Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLOVERDALE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSOLIDATED FINANCE (PROJECTS) LIMITEDJun 21, 1972Jun 21, 1972

    What are the latest accounts for CLOVERDALE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLOVERDALE HOMES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2024

    What are the latest filings for CLOVERDALE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Andrew Harry Grant as a person with significant control on Sep 02, 2025

    2 pagesPSC04

    Director's details changed for Mr Andrew Harry Grant on Sep 02, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Barbara Marianne Grant on Sep 02, 2025

    1 pagesCH03

    Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on Sep 02, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Cessation of Osprey Portfolio Limited as a person with significant control on Aug 06, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 07, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jul 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Notification of Osprey Portfolio Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jul 29, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 29, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Mrs Barbara Marianne Grant on Jul 27, 2021

    1 pagesCH03

    Director's details changed for Mr Andrew Harry Grant on Jul 27, 2021

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    4 pagesCS01

    Notification of Andrew Harry Grant as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Cessation of Osprey Portfolio Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jul 29, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Who are the officers of CLOVERDALE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Barbara Marianne
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Secretary
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    British15192720002
    GRANT, Andrew Harry
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Director
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    EnglandBritish24334320004
    EASTWOOD, Anthony George
    Whitley Cottage
    Goathurst Common Ide Hill
    TN14 6BU Sevenoaks
    Kent
    Secretary
    Whitley Cottage
    Goathurst Common Ide Hill
    TN14 6BU Sevenoaks
    Kent
    British1584080002
    EASTWOOD, Patricia Lesley
    The Lodge
    Stumble Hill
    TN11 9PB Shipbourne
    Kent
    Secretary
    The Lodge
    Stumble Hill
    TN11 9PB Shipbourne
    Kent
    British1584090007
    AITCHISON, Philip Nunnerley
    Mountain Ash
    Reading Room Lane
    SY14 Bickerton
    Cheshire
    Director
    Mountain Ash
    Reading Room Lane
    SY14 Bickerton
    Cheshire
    British14259490001
    BERGER, Geoffrey David
    10 Erskine Hill
    NW11 6HB London
    Director
    10 Erskine Hill
    NW11 6HB London
    EnglandUnited Kingdom71571470001
    COHEN, David Simon
    Flat 91 Eton Hall
    Eton College Road
    NW3 London
    Director
    Flat 91 Eton Hall
    Eton College Road
    NW3 London
    British36665030001
    COHEN, Harvey
    10 Spaniards Close
    NW11 6TH London
    Director
    10 Spaniards Close
    NW11 6TH London
    British35560350001
    EASTWOOD, Anthony George
    2 Brook Place Cottage
    Ide Hill
    TN14 6BL Sevenoaks
    Kent
    Director
    2 Brook Place Cottage
    Ide Hill
    TN14 6BL Sevenoaks
    Kent
    EnglandBritish1584080005
    EASTWOOD, Anthony George
    171 Lower Camden
    BR7 5JF Chislehurst
    Kent
    Director
    171 Lower Camden
    BR7 5JF Chislehurst
    Kent
    British1584080001
    GOODMAN, Douglas Rodber
    Gilhams Farm
    Coos Lane
    RH17 6AD Handcross
    W Sussex
    Director
    Gilhams Farm
    Coos Lane
    RH17 6AD Handcross
    W Sussex
    British33525490002
    ROSENTHAL, Neil Jonathan
    5 Hamilton Road
    Prestwich
    M25 9GG Manchester
    Director
    5 Hamilton Road
    Prestwich
    M25 9GG Manchester
    British3679630001

    Who are the persons with significant control of CLOVERDALE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Osprey Portfolio Limited
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonecsa & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    Apr 06, 2016
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonecsa & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    Yes
    Legal FormManaged Bvi Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Register
    Registration Number1503166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Osprey Portfolio Limited
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonesca & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    Apr 06, 2016
    Akara Building, Suite 8
    Wickhams Cay 1
    Road Town
    Mossack Fonesca & Co (B.V.I.) Limited
    Tortola
    Virgin Islands, British
    Yes
    Legal FormManaged Bvi Company
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredBvi Register
    Registration Number1503166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Harry Grant
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    Apr 06, 2016
    11-15 Peterborough Road
    HA1 2AX Harrow
    Second Floor, Kirkland House
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0