CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED

CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01963757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED located?

    Registered Office Address
    Amelia House
    Crescent Road
    BN11 1RL Worthing
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to Amelia House Crescent Road Worthing West Sussex BN11 1RL on Jun 05, 2026

    1 pagesAD01

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Termination of appointment of Peter Richard Dorey as a director on Feb 12, 2021

    1 pagesTM01

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Director's details changed for Peter Richard Dorey on Nov 11, 2019

    2 pagesCH01

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 09, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Dean Golding as a person with significant control on Dec 15, 2017

    1 pagesPSC07

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Appointment of Two Gb Limited as a director on Sep 05, 2016

    2 pagesAP02

    Termination of appointment of Electric Sales Limited as a director on Sep 05, 2016

    1 pagesTM01

    Who are the officers of CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATER, Christopher Mark
    BN1 3HR Brighton
    4 Clifton Mews
    East Sussex
    United Kingdom
    Director
    BN1 3HR Brighton
    4 Clifton Mews
    East Sussex
    United Kingdom
    EnglandBritish60770140003
    MITCHELL, Jeff
    BN3 6TN Hove
    51 Tongdean Avenue
    East Sussex
    United Kingdom
    Director
    BN3 6TN Hove
    51 Tongdean Avenue
    East Sussex
    United Kingdom
    United KingdomBritish53373700003
    AZURERISE LIMITED
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    Director
    178-180 Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    United Kingdom
    61681960002
    TWO GB LIMITED
    Clifton Hill
    BN1 3HR Brighton
    1 Clifton Mew
    East Sussex
    England
    Director
    Clifton Hill
    BN1 3HR Brighton
    1 Clifton Mew
    East Sussex
    England
    Identification TypeUK Limited Company
    Registration Number06240730
    237190190001
    HF SECRETARIES LTD
    Pavilion View
    19 New Road
    BN1 1EY Brighton
    East Sussex
    Secretary
    Pavilion View
    19 New Road
    BN1 1EY Brighton
    East Sussex
    89849940001
    W H STENTIFORD & CO LIMITED
    55b London Fruit Exchange
    Brushfield Street
    E1 6EP London
    Secretary
    55b London Fruit Exchange
    Brushfield Street
    E1 6EP London
    69576110001
    CUMMING, Gordon Campbell
    15 Clifton Hill
    BN1 3HQ Brighton
    Sussex
    Director
    15 Clifton Hill
    BN1 3HQ Brighton
    Sussex
    British58933800001
    DOREY, Peter Richard
    15 Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    Director
    15 Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    British72948880001
    GROOM, Timothy George Forrester
    15 Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    Director
    15 Clifton Hill
    BN1 3HQ Brighton
    East Sussex
    British72948830001
    MYALL, Stephen Campbell
    14 Clifton Hill Clifton Mews
    BN1 3HQ Brighton
    Sussex
    Director
    14 Clifton Hill Clifton Mews
    BN1 3HQ Brighton
    Sussex
    British58933530001
    ROBINSON, Nigel Ian
    13 Clifton Court
    Clifton Hill
    BN1 3HQ Brighton
    Director
    13 Clifton Court
    Clifton Hill
    BN1 3HQ Brighton
    British60981830002
    ROBSON, Eirik Peter
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    Director
    Throphill Grange
    Throphill
    NE61 3QN Morpeth
    Northumberland
    United KingdomBritish96040280001
    ROSE, Martin Lewis Alfred
    16 Langford Place
    St Johns Wood
    NW8 0LL London
    Director
    16 Langford Place
    St Johns Wood
    NW8 0LL London
    United KingdomBritish81233010001
    BHTA LIMITED
    1 Clifton Mews
    Clifton Hill
    BN1 3HR Brighton
    Director
    1 Clifton Mews
    Clifton Hill
    BN1 3HR Brighton
    62380020001
    ELECTRIC SALES LIMITED
    1 Clifton Mews
    Clifton Hill
    BN1 3HR Brighton
    East Sussex
    Director
    1 Clifton Mews
    Clifton Hill
    BN1 3HR Brighton
    East Sussex
    91518810001
    PEMBERTON NOMINEES LIMITED
    Southampton House 317 High Holborn
    WC1V 7NL London
    Director
    Southampton House 317 High Holborn
    WC1V 7NL London
    56098960001

    Who are the persons with significant control of CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Golding
    5 Clifton Mews
    Clifton Hill
    BN1 3HR Brighton
    Second Floor
    East Sussex
    United Kingdom
    Sep 05, 2016
    5 Clifton Mews
    Clifton Hill
    BN1 3HR Brighton
    Second Floor
    East Sussex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 15, 2017The 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