CLOVERBROOK HOLDINGS LTD
Overview
| Company Name | CLOVERBROOK HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04675403 |
| 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 CLOVERBROOK HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLOVERBROOK HOLDINGS LTD located?
| Registered Office Address | Sandringham Court Bentley Wood Way Network 65 Business Park BB11 5PY Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOVERBROOK HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| ABERFORD INVESTMENTS LTD | Feb 24, 2003 | Feb 24, 2003 |
What are the latest accounts for CLOVERBROOK HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLOVERBROOK HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CLOVERBROOK HOLDINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Wilkinson as a secretary on Dec 17, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of John Wilkinson as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||
Previous accounting period extended from Mar 30, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 24, 2024 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 10, 2023 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 24, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||||||
Previous accounting period shortened from Jun 26, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Group of companies' accounts made up to Jun 26, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Feb 24, 2021 with updates | 5 pages | CS01 | ||||||
Cessation of Keith Chippendale as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||||||
Previous accounting period extended from Mar 31, 2020 to Jun 26, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Feb 24, 2020 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2019 | 31 pages | AA | ||||||
Confirmation statement made on Feb 24, 2019 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||
Confirmation statement made on Feb 24, 2018 with updates | 5 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2017 | 33 pages | AA | ||||||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | 1 pages | AD03 | ||||||
Who are the officers of CLOVERBROOK HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIPPENDALE, Simon | Director | Clitheroe Road Mitton BB6 9PH Blackburn The Barn Lancashire | England | British | 162562870001 | |||||
| WILKINSON, John | Secretary | 54 Applecross Drive BB10 4JP Burnley Lancashire | British | 25439050003 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CHIPPENDALE, Joyce Elisabeth | Director | Eaves Hollow Eaves Hall Lane Waddington BB7 3JG Clitheroe Lancashire | British | 15078350001 | ||||||
| WILKINSON, John | Director | 54 Applecross Drive BB10 4JP Burnley Lancashire | England | British | 25439050003 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CLOVERBROOK HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Chippendale | Apr 06, 2016 | Bentley Wood Way Network 65 Business Park BB11 5PY Burnley Sandringham Court Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Chippendale | Apr 06, 2016 | Clitheroe Road Mitton BB7 9PH Clitheroe The Barn England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0