CLIFFORDS INN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLIFFORDS INN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01465145 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLIFFORDS INN MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLIFFORDS INN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 28-44 Alma Street LU1 2PL Luton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIFFORDS INN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLIFFORDS INN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for CLIFFORDS INN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2024 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mrs Helen Ruth Mcanally as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Deirdre Brennan as a director on Dec 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Dr Graeme John Davis as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 12 pages | CS01 | ||||||||||
Termination of appointment of Helen Ruth Mcanally as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 29, 2020 with updates | 11 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Appointment of Mrs Helen Ruth Mcanally as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2019 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Termination of appointment of Jacqueline Louise Newbury as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Belinda Bucknall as a director on Jan 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Taylor Walton Secretarial Limited as a secretary on Sep 18, 2018 | 2 pages | AP04 | ||||||||||
Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN England to 28-44 Alma Street Luton LU1 2PL on Sep 14, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Ms Belinda Bucknall as a director on Jul 04, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of CLIFFORDS INN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WALTON SECRETARIAL LIMITED | Secretary | c/o Mike Pettit Alma Street LU1 2PL Luton 28-44 England |
| 67948840001 | ||||||||||
| DAVIS, Graeme John, Dr | Director | Alma Street LU1 2PL Luton 28-44 England | England | British | Professorial Research Fellow | 302848730001 | ||||||||
| MCANALLY, Helen Ruth | Director | Alma Street LU1 2PL Luton 28-44 England | England | British | Director | 114490140001 | ||||||||
| SULLIVAN, Peter John | Director | Alma Street LU1 2PL Luton 28-44 England | England | British | Retired | 248644250001 | ||||||||
| TAYLOR WALTON SECRETARIAL LIMITED | Secretary | Alma Street LU1 2PL Luton 36-44 Bedfordshire Great Britain |
| 67948840001 | ||||||||||
| TAYLOR WALTON SOLICITORS | Secretary | 65 High Street AL5 2SW Harpenden Hertfordshire | 7587220002 | |||||||||||
| BOLLAND, Geoffrey Robert | Director | Fetter Lane EC4A 1BX London 90 Cliffords Inn | British Australia | Retired | 137611950001 | |||||||||
| BRANDMAN, Michael Anthony | Director | 1 New Fetter Lane EC4A 1AN London Third Floor England | England | British | Solicitor | 204106700001 | ||||||||
| BRENNAN, Mary Deirdre | Director | Alma Street LU1 2PL Luton 28-44 England | England | British | Retired | 201809960001 | ||||||||
| BRENNAN, Mary Deirdre | Director | 28-44 Alma Street Luton LU1 2PL Bedfordshire | England | British | Administrator | 201809960001 | ||||||||
| BUCKNALL, Belinda | Director | Clifford's Inn Fetter Lane EC4A 1BX London Flat 100 England | England | British | Barrister, Arbitrator And Judge | 248687660001 | ||||||||
| BUCKNALL, Belinda Min | Director | Flat 4 18 Fleet Street London | Great Britain | British | Barrister Arbitrator Crown Court | 116994020001 | ||||||||
| CRACKNELL, Arthur Philip | Director | 1 New Fetter Lane EC4A 1AN London Third Floor England | Scotland | British | Retired | 201877120001 | ||||||||
| DUGDALE MOORE, Janet Elizabeth | Director | 162 Cliffords Inn Fetter Lane EC4A 1BY London | British | City It Consultant | 82482010001 | |||||||||
| FOWEATHER, Anthony | Director | Flat 61 Cliffords Inn Fetter Lane EC4A 1BX London | United Kingdom | British | Building Surveyor | 118226130001 | ||||||||
| LAMPLOUGH, Howard | Director | 4 Oakdale Manor Kent Road HG1 2NA Harrogate North Yorkshire | British | Development Executive | 7575200002 | |||||||||
| LEWCZYNSKI, Mark Zbigniew | Director | 160 Cliffords Inn Fetter Lane EC4A 1BY London | United Kingdom | British | Property Developer | 116311320001 | ||||||||
| LOVELL, Pauline Hilary | Director | 1 New Fetter Lane EC4A 1AN London Third Floor England | England | British | Self-Employed/Retired | 77461700001 | ||||||||
| LOVELL, Pauline Hilary | Director | Cliffords Inn Fetter Lane EC4A 1BX London 102 United Kingdom | England | British | Director | 170307460001 | ||||||||
| MCANALLY, Helen Ruth | Director | Alma Street LU1 2PL Luton 28-44 England | England | British | Director | 114490140001 | ||||||||
| MICHELL, Ian James | Director | 18 Park View Hatch End HA5 4LN Pinner Middlesex | Great Britain | British | Chartered Surveyor | 24835140001 | ||||||||
| NEWBURY, Gertrude Ernestine | Director | 12 Carey Close OX2 8HX Oxford | British | Consultant (African Political | 20827000001 | |||||||||
| NEWBURY, Jacqueline Louise | Director | Alma Street LU1 2PL Luton 28-44 England | United Kingdom | British | Company Director | 42306480002 | ||||||||
| NEWBURY, Jacqueline Louise | Director | 306 Cinnamon Wharf 24 Shad Thames SE1 2YJ London | England | British | Managing Director | 42306480001 | ||||||||
| NICHOLSON, Piers | Director | Lynwood Avenue KT17 4LQ Epsom 9 Surrey England | England | British | Sundial Designer | 6465030001 | ||||||||
| O'DWYER, Robert William | Director | 46 Mada Road BR6 8HQ Orpington Kent | United Kingdom | British | Management Surveyor | 45676200001 | ||||||||
| THOMSON, Thomas John | Director | Pulridge Wood Nettleden Road HP4 1PP Little Gaddesden Hertfordshire | United Kingdom | British | Solicitor | 21940550003 | ||||||||
| WEST, Colin Douglas | Director | Fetter Lane EC4A 1BY London 166 Cliffords Inn | Great Britain | British | Barrister | 138285220001 |
What are the latest statements on persons with significant control for CLIFFORDS INN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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