CLEVEDON PARK MANAGEMENT COMPANY LIMITED

CLEVEDON PARK MANAGEMENT COMPANY LIMITED

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

    Company NameCLEVEDON PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841553
    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 CLEVEDON PARK MANAGEMENT COMPANY LIMITED?

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

    Where is CLEVEDON PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Chiltern House, 72-74 King Edward Street
    SK10 1AT Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVEDON PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CLEVEDON PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for CLEVEDON PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 23, 2024 with updates

    11 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    11 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Termination of appointment of Andrew David Dean as a director on Jul 11, 2022

    1 pagesTM01

    Confirmation statement made on Jun 23, 2022 with updates

    11 pagesCS01

    Appointment of Mr Oliver John Adams as a director on Feb 03, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    11 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Appointment of Dr Andrew David Dean as a director on Sep 13, 2019

    2 pagesAP01

    Confirmation statement made on Jun 23, 2019 with updates

    13 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Premier Estates Limited as a secretary on Jul 03, 2019

    2 pagesAP03

    Registered office address changed from 13-15 Rodney Street Liverpool L1 9EF England to Chiltern House, 72-74 King Edward Street Macclesfield SK10 1AT on Apr 09, 2019

    1 pagesAD01

    Termination of appointment of John Ashley Kent as a director on Apr 09, 2019

    1 pagesTM01

    Termination of appointment of John Kent as a secretary on Apr 09, 2019

    1 pagesTM02

    Cessation of Plus Dane (Merseyside) Housing Association Limited as a person with significant control on Apr 09, 2019

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Appointment of Mr John Ashley Kent as a director on Mar 07, 2018

    2 pagesAP01

    Who are the officers of CLEVEDON PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIER ESTATES LIMITED
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House, 72-74
    England
    Secretary
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House, 72-74
    England
    130375280001
    ADAMS, Oliver John
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House, 72-74
    England
    Director
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House, 72-74
    England
    EnglandBritishAccounts Manager292132290001
    HARASIWKA, Frank
    13 - 15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    England
    Secretary
    13 - 15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Merseyside
    England
    210955510001
    KENT, John
    Heath Lane
    CH3 5SX Chester
    22
    United Kingdom
    Secretary
    Heath Lane
    CH3 5SX Chester
    22
    United Kingdom
    241406820001
    MITCHELL, Ashley Fraser Lewis
    120 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    Secretary
    120 Widney Manor Road
    B91 3JJ Solihull
    West Midlands
    BritishSolicitor96797120002
    O'DRISCOLL, Robert Christopher
    28 Ley Hill Road
    Four Oaks
    B75 6TF Sutton Coldfield
    West Midlands
    Secretary
    28 Ley Hill Road
    Four Oaks
    B75 6TF Sutton Coldfield
    West Midlands
    British114116720001
    ADAMS, Graham Noel
    56 Munsbrough Lane
    Greasbrough
    S61 4NT Rotherham
    Director
    56 Munsbrough Lane
    Greasbrough
    S61 4NT Rotherham
    EnglandBritishDirector256775810001
    DEAN, Andrew David, Dr
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House, 72-74
    England
    Director
    King Edward Street
    SK10 1AT Macclesfield
    Chiltern House, 72-74
    England
    EnglandBritishResearcher262542620001
    EUSTACE, Mark Edward
    Europa Court
    Sheffield Business Park
    S9 1XE Sheffield
    6
    Yorkshire
    England
    Director
    Europa Court
    Sheffield Business Park
    S9 1XE Sheffield
    6
    Yorkshire
    England
    EnglandBritishFinance Director64779680003
    GRIFFITHS, Claire
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Great Britain
    Director
    13-15 Rodney Street
    L1 9EF Liverpool
    Baltimore Buildings
    Great Britain
    EnglandBritishExecutive Director106594690002
    HAIGH, Stephen David
    Holly Lodge
    Main Street North Duffield
    YO8 5RG Selby
    North Yorkshire
    Director
    Holly Lodge
    Main Street North Duffield
    YO8 5RG Selby
    North Yorkshire
    United KingdomBritishManaging Director65262530001
    KENT, John Ashley
    Rodney Street
    L1 9EF Liverpool
    13-15
    England
    Director
    Rodney Street
    L1 9EF Liverpool
    13-15
    England
    United KingdomBritishFinance Director236201590001
    KIELY, Anthony John
    Park Road
    L8 6SJ Liverpool
    172
    Merseyside
    England
    Director
    Park Road
    L8 6SJ Liverpool
    172
    Merseyside
    England
    EnglandEnglishNeighbourhood Director198598590002
    SHIVERS, Keith Douglas
    Freebirch Cottage
    Freebirch Nr Cutthorpe
    S42 8DQ Chesterfield
    Director
    Freebirch Cottage
    Freebirch Nr Cutthorpe
    S42 8DQ Chesterfield
    United KingdomBritishDirector120540070001

    Who are the persons with significant control of CLEVEDON PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Plus Dane (Merseyside) Housing Association Limited
    Rodney Street
    L1 9EF Liverpool
    13-15
    England
    Jul 05, 2016
    Rodney Street
    L1 9EF Liverpool
    13-15
    England
    Yes
    Legal FormA Registered Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredMutuals Public Register
    Registration Number31012r
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CLEVEDON PARK MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2019The 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