THE CLIFFE (WARWICK) LIMITED
Overview
| Company Name | THE CLIFFE (WARWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02495605 |
| 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 THE CLIFFE (WARWICK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE CLIFFE (WARWICK) LIMITED located?
| Registered Office Address | 6 Beech Cliffe CV34 5HY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CLIFFE (WARWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THE CLIFFE (WARWICK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for THE CLIFFE (WARWICK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Maria Teterina as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Xiaobo Wang as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Director's details changed for Ms Xiaobo Wang on Jan 02, 2026 | 2 pages | CH01 | ||
Registered office address changed from 9 Beech Cliffe Warwick CV34 5HY England to 6 Beech Cliffe Warwick CV34 5HY on Jan 02, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Appointment of Ms Xiaobo Wang as a director on Jun 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard Ivor Foster-Hall as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jill Clare Holton as a director on Oct 02, 2025 | 1 pages | TM01 | ||
Director's details changed for David John Ratcliff on Oct 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Amanda Eggleston as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger Nash Gardner Eggleston as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracy Linda Hood Pickard as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 10 Beech Cliffe Warwick Warwickshire CV34 5HY England to 9 Beech Cliffe Warwick CV34 5HY on May 26, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Who are the officers of THE CLIFFE (WARWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTROBUS, James Hugh Lindsay, Dr | Director | 5 Beech Cliffe CV34 5HY Warwick Warwickshire | United Kingdom | British | 118007570001 | |||||
| DE TULLIO, Robert | Director | 6 Beech Cliffe CV34 5HY Warwick Warwickshire | England | British | 24144140001 | |||||
| EGGLESTON, Amanda | Director | Beech Cliffe CV34 5HY Warwick 6 England | England | British | 340673310001 | |||||
| FOSTER-HALL, Richard Ivor | Director | Beech Cliffe CV34 5HY Warwick 6 England | England | British | 157457570001 | |||||
| HART, Clive David | Director | Beech Cliffe CV34 5HY Warwick 10 England | England | British | 160053430001 | |||||
| NOON, David Michael, Professor | Director | 3 Beech Cliffe CV34 5HY Warwick Warwickshire | United Kingdom | British | 38538060001 | |||||
| OATES, Nicholas John | Director | 12 Beech Cliffe CV34 5HY Warwick Warwickshire | United Kingdom | British | 118007620001 | |||||
| POOLE, Barry Kenneth Clive | Director | 8 Beech Cliffe CV34 5HY Warwick Warwickshire | England | British | 53942410002 | |||||
| RATCLIFFE, David John | Director | 11 Beech Cliffe CV34 5HY Warwick Warwickshire | United Kingdom | British | 118444520002 | |||||
| TETERINA, Maria | Director | Beech Cliffe CV34 5HY Warwick 7 England | England | British | 345447320001 | |||||
| BELL, Stewart William | Secretary | 8 Beech Cliffe Coventry Road CV34 5HY Warwick Warwickshire | British | 14893880002 | ||||||
| HOLTON, Jill Clare | Secretary | 9 Beech Cliffe CV34 5HY Warwick Warwickshire | British | 118444620001 | ||||||
| JEANES, Robert Terence | Secretary | 10 Beech Cliffe CV34 5HY Warwick Warwickshire | British | 105168880001 | ||||||
| LONG, Timothy Mark Warwick, Dr | Secretary | 4 Beech Cliffe CV34 5HY Warwick Warwickshire | British | 104898800001 | ||||||
| POOLE, Barry Kenneth | Secretary | Beech Cliffe CV34 5HY Warwick 8 England | 150636300001 | |||||||
| THORNTON, Richard Henry | Secretary | Edmund House Rugby Road CV32 6EL Leamington Spa Warwickshire | British | 42582190002 | ||||||
| BELL, Stewart William | Director | 8 Beech Cliffe Coventry Road CV34 5HY Warwick Warwickshire | British | 14893880002 | ||||||
| EGGLESTON, Roger Nash Gardner | Director | Beech Cliffe 4 Beech Cliffe CV34 5HY Warwick 4 England | England | British | 177860750001 | |||||
| HOLTON, Jill Clare | Director | 9 Beech Cliffe CV34 5HY Warwick Warwickshire | United Kingdom | British | 118444620001 | |||||
| HOOD PICKARD, Tracy Linda | Director | 7 Beech Cliffe CV34 5HY Warwick Warwickshire | United Kingdom | British | 71169530002 | |||||
| JEANES, Robert Terence | Director | 10 Beech Cliffe CV34 5HY Warwick Warwickshire | British | 105168880001 | ||||||
| LESTER, David Robert | Director | Edmund House Rugby Road CV32 6EL Leamington Spa Warwickshire | United Kingdom | British | 68775080002 | |||||
| LONG, Timothy Mark Warwick, Dr | Director | 4 Beech Cliffe CV34 5HY Warwick Warwickshire | United Kingdom | British | 104898800001 | |||||
| THOMAS, Peter William | Director | 9 Beech Cliffe CV34 5HY Warwick Warwickshire | British | 58068010001 | ||||||
| WANG, Xiaobo | Director | Beech Cliffe CV34 5HY Warwick 7 England | England | British | 341692440001 |
What are the latest statements on persons with significant control for THE CLIFFE (WARWICK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | 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