CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED

Overview

Company Name	CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03115843
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED?

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

Where is CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED located?

Registered Office Address	12 Canal Wharf Bondgate Green HG4 1AQ Ripon North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED?

Filings
Date	Description	Document	Type
Aug 25, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Apr 02, 2025	Appointment of Ms Janet Wright as a director on Apr 01, 2025	2 pages	AP01

Mar 26, 2025	Director's details changed for Gillian Rawling on Mar 19, 2025	2 pages	CH01

Oct 24, 2024	Confirmation statement made on Oct 19, 2024 with updates	4 pages	CS01

Aug 26, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

May 05, 2023	Termination of appointment of Raymond Peter Clark as a director on May 03, 2023	1 pages	TM01

Mar 30, 2023	Appointment of Mr Raymond Peter Clark as a director on Mar 30, 2023	2 pages	AP01

Nov 01, 2022	Confirmation statement made on Oct 19, 2022 with updates	4 pages	CS01

Apr 22, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 19, 2021 with updates	4 pages	CS01

Feb 22, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Termination of appointment of Susan Hilary Toon as a director on Jun 25, 2020	1 pages	TM01

Feb 07, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Feb 08, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Nov 23, 2017	Appointment of Philippa Jayne Cowie as a director on Oct 31, 2017	3 pages	AP01

Nov 14, 2017	Termination of appointment of Philippa Jayne Borchard as a director on Nov 10, 2017	1 pages	TM01

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 19, 2017	Appointment of Wendy Margaret White as a director on May 30, 2017	3 pages	AP01

View All Filings

Who are the officers of CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIS, Richard Thomas Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	Sep 15, 2016		Secretary	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England					216693610001
COWIE, Philippa Jayne Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	Oct 31, 2017		Director	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	England	British	1939-1	Retired	240476290001
RAWLING, Gillian Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	Mar 28, 2007		Director	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	United Kingdom	British	1945-10	None	121132270002
WHITE, Maurice Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	Sep 15, 2016		Director	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	United Kingdom	British	1942-6	None	215432540001
WHITE, Wendy Margaret Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	May 30, 2017		Director	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	United Kingdom	British	1944-11	Retired	235686070001
WRIGHT, Janet Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	Apr 01, 2025		Director	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	United Kingdom	British	1948-4	Retired	334206400001
BUMBY, Elizabeth Anne Silver Trees 14 Bishopton Lane HG4 2QN Ripon North Yorkshire	Mar 28, 2007	Aug 06, 2008	Secretary	Silver Trees 14 Bishopton Lane HG4 2QN Ripon North Yorkshire		British		Teacher	94638240001
MACDONALD, William Banks 10 Clova Gardens Clotherholme Road HG4 2DA Ripon North Yorkshire	Jul 15, 1999	Apr 07, 2001	Secretary	10 Clova Gardens Clotherholme Road HG4 2DA Ripon North Yorkshire		British		Retired	61295910001
RAWLING, Gillian Flat 7 Clova Gardens 2 Clotherholme Road HG4 2DA Ripon North Yorkshire	Mar 28, 2007	Mar 30, 2007	Secretary	Flat 7 Clova Gardens 2 Clotherholme Road HG4 2DA Ripon North Yorkshire		British		None	121132270001
RAWLING, Gillian Flat 7 Clova Gardens 2 Clotherholme Road HG4 2DA Ripon North Yorkshire	Aug 14, 2001	Mar 28, 2007	Secretary	Flat 7 Clova Gardens 2 Clotherholme Road HG4 2DA Ripon North Yorkshire		British		Housewife	121132270001
SEEGER, Jeremy David Lawrence Grange Farm Granary HG4 5AT Marton Le Moor North Yorkshire	Oct 19, 1995	Oct 22, 1998	Secretary	Grange Farm Granary HG4 5AT Marton Le Moor North Yorkshire		British		Builder	93076920001
SYKES, Christopher Beaven 40 West Lane HG4 2NP Ripon North Yorkshire	Oct 22, 1998	Jul 15, 1999	Secretary	40 West Lane HG4 2NP Ripon North Yorkshire		British		Retired	54335740001
TOON, Susan Hilary Clova Gardens Clotherholme Road HG4 2DA Ripon 9 North Yorkshire	Aug 06, 2008	Sep 15, 2016	Secretary	Clova Gardens Clotherholme Road HG4 2DA Ripon 9 North Yorkshire		British		Retired	132918420001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 19, 1995	Oct 19, 1995	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
BORCHARD, Philippa Jayne 11 Clova Gardens HG4 2DA Ripon	Sep 29, 2004	Nov 10, 2017	Director	11 Clova Gardens HG4 2DA Ripon		British	1939-1	Retired	10688970003
BORCHARD, Philippa Jayne 11 Clova Gardens HG4 2DA Ripon	Apr 30, 1999	Apr 01, 2004	Director	11 Clova Gardens HG4 2DA Ripon		British	1939-1	Company Director	10688970003
BUMBY, Elizabeth Anne Silver Trees 14 Bishopton Lane HG4 2QN Ripon North Yorkshire	Mar 28, 2007	Jun 16, 2009	Director	Silver Trees 14 Bishopton Lane HG4 2QN Ripon North Yorkshire		British	1953-5	Teacher	94638240001
BUMBY, Elizabeth Anne Silver Trees 14 Bishopton Lane HG4 2QN Ripon North Yorkshire	Oct 28, 2002	Mar 28, 2007	Director	Silver Trees 14 Bishopton Lane HG4 2QN Ripon North Yorkshire		British	1953-5	Teacher	94638240001
CLARK, Raymond Peter Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	Mar 30, 2023	May 03, 2023	Director	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	United Kingdom	British	1948-11	Retired	307371270001
COOPER, Constance Muriel Rachel 2 Clova Gardens Clotherholme Road HG4 2DA Ripon North Yorkshire	Oct 22, 1998	Oct 15, 2002	Director	2 Clova Gardens Clotherholme Road HG4 2DA Ripon North Yorkshire		British	1910-9	Retired	61295990001
COWIE, William James Clova Gardens Clotherholme Road HG4 2DA Ripon 11 N Yorks England	Jun 17, 2013	May 10, 2017	Director	Clova Gardens Clotherholme Road HG4 2DA Ripon 11 N Yorks England	England	British	1936-8	None	179848830001
MACDONALD, William Banks 10 Clova Gardens Clotherholme Road HG4 2DA Ripon North Yorkshire	Oct 22, 1998	Sep 12, 2004	Director	10 Clova Gardens Clotherholme Road HG4 2DA Ripon North Yorkshire		British	1924-1	Retired	61295910001
MARTINS, Dorothy Irene Clotherholme Road HG4 2DA Ripon 5 Clova Gardens North Yorkshire	May 27, 2010	Jun 18, 2011	Director	Clotherholme Road HG4 2DA Ripon 5 Clova Gardens North Yorkshire	Yorkshire England	British	1920-2	None	155875910001
MORTIMER, Joan Apt 2 Clova Gardens HG4 2DA Ripon North Yorkshire	Apr 01, 2004	May 27, 2010	Director	Apt 2 Clova Gardens HG4 2DA Ripon North Yorkshire		British	1921-7	None	97802850001
RAWLING, Gillian Flat 7 Clova Gardens 2 Clotherholme Road HG4 2DA Ripon North Yorkshire	Mar 31, 2000	Mar 28, 2007	Director	Flat 7 Clova Gardens 2 Clotherholme Road HG4 2DA Ripon North Yorkshire		British	1945-10	Housewife	121132270001
RICHARDSON, Rachel Vivien Jays Laverton HG4 3SX Ripon North Yorkshire	Oct 22, 1998	Apr 30, 1999	Director	Jays Laverton HG4 3SX Ripon North Yorkshire		British	1940-12	Manager	61296080001
SCOTT, Violet Maud Apt 12 Clova Gardens HG4 2DA Ripon North Yorkshire	Apr 01, 2004	Dec 02, 2012	Director	Apt 12 Clova Gardens HG4 2DA Ripon North Yorkshire		British	1935-2	Retired	97503740001
SEEGER, Jeremy David Lawrence Grange Farm Granary HG4 5AT Marton Le Moor North Yorkshire	Oct 19, 1995	Oct 22, 1998	Director	Grange Farm Granary HG4 5AT Marton Le Moor North Yorkshire	United Kingdom	British	1964-12	Builder	93076920001
SEEGER, John Edward Ralph Watergate Farm Ampleforth YO6 4JJ York North Yorkshire	Oct 31, 1995	Oct 22, 1998	Director	Watergate Farm Ampleforth YO6 4JJ York North Yorkshire		British	1942-6	Builder	21415540003
SYKES, Christopher Beaven 40 West Lane HG4 2NP Ripon North Yorkshire	Oct 22, 1998	Jun 09, 2000	Director	40 West Lane HG4 2NP Ripon North Yorkshire		British	1934-7	Retired	54335740001
TOON, Susan Hilary Clova Gardens Clotherholme Road HG4 2DA Ripon 9 North Yorkshire	Aug 06, 2008	Jun 25, 2020	Director	Clova Gardens Clotherholme Road HG4 2DA Ripon 9 North Yorkshire		British	1948-5	Retired	132918420001
WAKEFIELD, Stuart James 34 Kirkby Road HG4 2DP Ripon North Yorkshire	Oct 19, 1995	Apr 15, 1997	Director	34 Kirkby Road HG4 2DP Ripon North Yorkshire		British	1946-11	Builder	21474040001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Oct 19, 1995	Oct 19, 1995	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOVA GARDENS MANAGEMENT COMPANY (RIPON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Thomas Willis Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	Oct 01, 2016	Canal Wharf Bondgate Green HG4 1AQ Ripon 12 North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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