CLUSTER ESTATES LIMITED
Overview
| Company Name | CLUSTER ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01597870 |
| 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 CLUSTER ESTATES LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is CLUSTER ESTATES LIMITED located?
| Registered Office Address | 12 Acorn Business Park Northarbour Road PO6 3TH Portsmouth Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLUSTER ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETHANA LIMITED | Nov 16, 1981 | Nov 16, 1981 |
What are the latest accounts for CLUSTER ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CLUSTER ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CLUSTER ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS to 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Feb 23, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Mr Paul Robert Hatton as a secretary on Sep 17, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Ronald Haynes as a secretary on Sep 17, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLUSTER ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Paul Robert | Secretary | Cosham PO6 2PJ Portsmouth 1 Knowsley Crescent Hampshire United Kingdom | 274447650001 | |||||||
| HATTON, Paul Robert | Director | 1 Knowsley Crescent Cosham PO6 2PJ Portsmouth Hampshire | England | British | Builder | 57636300001 | ||||
| HAYNES, John Ronald | Director | 3 Garden Lane PO5 3DP Southsea Hampshire | England | British | Director | 22097120002 | ||||
| HENSON, Paul | Director | Northarbour Road PO6 3TH Portsmouth 12 Acorn Business Park Hampshire United Kingdom | England | British | Director | 45378070007 | ||||
| LEASK, Edward Peter Shephard | Director | 25 Landport Terrace PO1 2RG Portsmouth Hampshire | England | British | Chartered Accountant | 11440270001 | ||||
| FIGGINS, Patricia Vera | Secretary | 52 Beach Road PO11 0JG Hayling Island Hampshire | British | 22097110001 | ||||||
| HAYNES, John Ronald | Secretary | Garden Lane PO5 3DP Southsea 3 Hampshire United Kingdom | 168802800001 | |||||||
| LEASK, Edward Peter Shephard | Secretary | 25 Landport Terrace PO1 2RG Portsmouth Hampshire | British | 11440270001 | ||||||
| SMITH, Michael John | Secretary | Granville Close PO9 2TR Havant 5 Hampshire | British | 83521090001 | ||||||
| DIGBY, Jean Dorothy | Director | Primrose Cottage Avenue Road PO11 0LX Hayling Island Hampshire | British | Director | 5656680002 | |||||
| FIGGINS, Patricia Vera | Director | 52 Beach Road PO11 0JG Hayling Island Hampshire | British | [Irector | 22097110001 | |||||
| SHEPPARD, Colin Terence James | Director | 11 Charminster PO4 0NU Southsea Hampshire | British | Retired | 9692070001 | |||||
| SHEPPARD, Mark Ian | Director | 38 George Street North End PO1 5QX Portsmouth Hampshire | British | Systems Analyst | 31030610001 | |||||
| WALKER, Kelvin Valentine Harris | Director | 119 Havant Road Drayton PO6 2AH Portsmouth Hampshire | England | British | Company Director | 79124640002 | ||||
| WOODNUTT, Martin | Director | The Old Vicarage Reepham NR10 4RA Norwich Norfolk | British | Director | 4269060001 | |||||
| WOODNUTT, Susannah | Director | The Old Vicarage Reenham NR10 4RA Norwich Norfolk | British | Director | 4269050001 |
What are the latest statements on persons with significant control for CLUSTER ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 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