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CLEAVE HILL DEVELOPMENTS LIMITED

CLEAVE HILL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCLEAVE HILL DEVELOPMENTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04611481
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CLEAVE HILL DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLEAVE HILL DEVELOPMENTS LIMITED located?

    Registered Office Address
    47 Boutport Street
    EX31 1SQ Barnstaple
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAVE HILL DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest confirmation statement for CLEAVE HILL DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 06, 2018
    Next Confirmation Statement DueDec 20, 2018
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2017
    OverdueYes

    What are the latest filings for CLEAVE HILL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Gerald Richard Madge changed to 04611481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP10

    Address of officer Dawn Madge changed to 04611481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP09

    Address of officer Gerald Richard Madge changed to 04611481 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 21, 2025

    		1 pagesRP09

    Receiver's abstract of receipts and payments to Jul 22, 2023

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 22, 2023

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jul 22, 2022

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 22, 2022

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jul 22, 2021

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 22, 2020

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 22, 2021

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jul 22, 2020

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jul 22, 2019

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 22, 2019

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jul 22, 2018

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Jan 22, 2018

    		2 pages3.6

    Confirmation statement made on Dec 06, 2017 with updates

    		5 pagesCS01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Gerald Richard Madge on Aug 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 30, 2014

    		4 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registered office address changed from Edgefield Cleave Hill Dolton Winkleigh Devon EX19 8QT to 47 Boutport Street Barnstaple Devon EX31 1SQ on Aug 01, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of CLEAVE HILL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADGE, Dawn
    4385
    CF14 8LH Cardiff
    04611481 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    04611481 - Companies House Default Address
    		British86923570001
    MADGE, Gerald Richard
    4385
    CF14 8LH Cardiff
    04611481 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04611481 - Companies House Default Address
    		United KingdomBritish86923670002
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAVE HILL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gerald Richard Madge
    4385
    CF14 8LH Cardiff
    04611481 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    04611481 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CLEAVE HILL DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 25, 2005
    Delivered On Apr 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part edgefield cleave hill dolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 28, 2005Registration of a charge (395)
    • 1Jan 26, 2017Appointment of a receiver or manager (RM01)
      • Case Number 1
    Debenture
    Created On Feb 15, 2005
    Delivered On Feb 18, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 18, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does CLEAVE HILL DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Mark Swiers
    25 Wellington Street
    LS1 4WG Leeds
    		receiver manager
    25 Wellington Street
    LS1 4WG Leeds
    Michael Daniel Worsley Hardy
    25 Wellington Street
    LS1 4WG Leeds
    West Yorkshire
    		receiver manager
    25 Wellington Street
    LS1 4WG Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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