CLOVERDALE HOMES LIMITED
Overview
| Company Name | CLOVERDALE HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01058842 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CLOVERDALE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED FINANCE (PROJECTS) LIMITED | Jun 21, 1972 | Jun 21, 1972 |
What are the latest accounts for CLOVERDALE HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLOVERDALE HOMES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
What are the latest filings for CLOVERDALE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Mr Andrew Harry Grant as a person with significant control on Sep 02, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Andrew Harry Grant on Sep 02, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Barbara Marianne Grant on Sep 02, 2025 | 1 pages | CH03 | ||
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 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Cessation of Osprey Portfolio Limited as a person with significant control on Aug 06, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 07, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Notification of Osprey Portfolio Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Barbara Marianne Grant on Jul 27, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Harry Grant on Jul 27, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with updates | 4 pages | CS01 | ||
Notification of Andrew Harry Grant as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Osprey Portfolio Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 29, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Who are the officers of CLOVERDALE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Barbara Marianne | Secretary | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | British | 15192720002 | ||||||
| GRANT, Andrew Harry | Director | 11-15 Peterborough Road HA1 2AX Harrow Second Floor, Kirkland House Middlesex United Kingdom | England | British | 24334320004 | |||||
| EASTWOOD, Anthony George | Secretary | Whitley Cottage Goathurst Common Ide Hill TN14 6BU Sevenoaks Kent | British | 1584080002 | ||||||
| EASTWOOD, Patricia Lesley | Secretary | The Lodge Stumble Hill TN11 9PB Shipbourne Kent | British | 1584090007 | ||||||
| AITCHISON, Philip Nunnerley | Director | Mountain Ash Reading Room Lane SY14 Bickerton Cheshire | British | 14259490001 | ||||||
| BERGER, Geoffrey David | Director | 10 Erskine Hill NW11 6HB London | England | United Kingdom | 71571470001 | |||||
| COHEN, David Simon | Director | Flat 91 Eton Hall Eton College Road NW3 London | British | 36665030001 | ||||||
| COHEN, Harvey | Director | 10 Spaniards Close NW11 6TH London | British | 35560350001 | ||||||
| EASTWOOD, Anthony George | Director | 2 Brook Place Cottage Ide Hill TN14 6BL Sevenoaks Kent | England | British | 1584080005 | |||||
| EASTWOOD, Anthony George | Director | 171 Lower Camden BR7 5JF Chislehurst Kent | British | 1584080001 | ||||||
| GOODMAN, Douglas Rodber | Director | Gilhams Farm Coos Lane RH17 6AD Handcross W Sussex | British | 33525490002 | ||||||
| ROSENTHAL, Neil Jonathan | Director | 5 Hamilton Road Prestwich M25 9GG Manchester | British | 3679630001 |
Who are the persons with significant control of CLOVERDALE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osprey Portfolio Limited | Apr 06, 2016 | Akara Building, Suite 8 Wickhams Cay 1 Road Town Mossack Fonecsa & Co (B.V.I.) Limited Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Osprey Portfolio Limited | Apr 06, 2016 | Akara Building, Suite 8 Wickhams Cay 1 Road Town Mossack Fonesca & Co (B.V.I.) Limited Tortola Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Harry Grant | 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
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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