F.A. CLOVER & SON LIMITED

F.A. CLOVER & SON LIMITED

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

    Company NameF.A. CLOVER & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02858874
    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 F.A. CLOVER & SON LIMITED?

    • Painting (43341) / Construction

    Where is F.A. CLOVER & SON LIMITED located?

    Registered Office Address
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of F.A. CLOVER & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    F.A. CLOVER & SONS LTDOct 01, 1993Oct 01, 1993

    What are the latest accounts for F.A. CLOVER & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for F.A. CLOVER & SON LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for F.A. CLOVER & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Registration of charge 028588740004, created on May 30, 2022

    16 pagesMR01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 01, 2018 with updates

    5 pagesCS01

    Notification of Mark Fitzgerald Kelly as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of James Clover as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 21, 2018

    2 pagesPSC09

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Oct 01, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of F.A. CLOVER & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOVER, David Richard
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    Secretary
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    British39428800002
    CLOVER, David Richard
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    Director
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    United KingdomBritish39428800002
    CLOVER, Ian Malcolm
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    Director
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    United KingdomBritish13839020001
    CLOVER, James
    Canbury Road
    KT2 6LH Kingston Upon Thames
    127
    Surrey
    England
    Director
    Canbury Road
    KT2 6LH Kingston Upon Thames
    127
    Surrey
    England
    EnglandBritish155090490001
    KELLY, Mark Fitzgerald
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    Director
    Bardolph Road
    Richmond
    TW9 2LH Surrey
    United KingdomBritish65869600002
    CONWAY, Robert
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    Nominee Secretary
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    British900002090001
    COWAN, Graham Michael
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    Nominee Director
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    United KingdomBritish900002410001

    Who are the persons with significant control of F.A. CLOVER & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Fitzgerald Kelly
    TW9 2LH Richmond
    Bardolph Road
    Surrey
    United Kingdom
    Apr 06, 2016
    TW9 2LH Richmond
    Bardolph Road
    Surrey
    United Kingdom
    No
    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.
    Mr James Clover
    Canbury Road
    KT2 6LH Kingston Upon Thames
    127
    Surrey
    England
    Apr 06, 2016
    Canbury Road
    KT2 6LH Kingston Upon Thames
    127
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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 F.A. CLOVER & SON LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2016Oct 01, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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