CLOVERLEYS LIMITED

Overview

Company Name	CLOVERLEYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06184930
Jurisdiction	England/Wales
Date of Creation	Mar 26, 2007

Summary

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

What is the purpose of CLOVERLEYS LIMITED?

Security dealing on own account (64991) / Financial and insurance activities
Tax consultancy (69203) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is CLOVERLEYS LIMITED located?

Registered Office Address	5 Templemead SL9 7EZ Gerrards Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for CLOVERLEYS LIMITED?

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

What is the status of the latest confirmation statement for CLOVERLEYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for CLOVERLEYS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Change of details for Sarah Nicole Burns as a person with significant control on Jan 31, 2022	2 pages	PSC04

Jul 10, 2025	Change of details for a person with significant control	2 pages	PSC04

Jul 10, 2025	Director's details changed for Miss Sarah Nicole Cooke on Jan 31, 2022	2 pages	CH01

Jul 10, 2025	Director's details changed for Miss Sarah Nicole Burns on Mar 14, 2025	2 pages	CH01

Jul 10, 2025	Director's details changed for Miss Sarah Nicole Burns on Jan 31, 2022	2 pages	CH01

Jul 10, 2025	Change of details for a person with significant control	2 pages	PSC04

Jul 10, 2025	Director's details changed for Mrs Carol Anne Burns on Aug 03, 2023	2 pages	CH01

Jul 09, 2025	Change of details for Sarah Nicole Burns as a person with significant control on Jan 31, 2022	2 pages	PSC04

Jul 09, 2025	Director's details changed for Dr Laura Jane Rawlins on Jul 09, 2025	2 pages	CH01

Jul 09, 2025	Director's details changed for Dr Laura Jane Rawlins on Nov 30, 2019	2 pages	CH01

Jul 09, 2025	Change of details for Dr Laura Jane Rawlins as a person with significant control on Nov 30, 2019	2 pages	PSC04

Jul 09, 2025	Director's details changed for Mrs Carol Anne Burns on Aug 03, 2023	2 pages	CH01

May 11, 2025	Confirmation statement made on May 09, 2025 with updates	3 pages	CS01

Nov 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 19, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

May 19, 2024	Appointment of Mr Colin Robert Burns as a director on May 19, 2024	2 pages	AP01

Aug 03, 2023	Director's details changed for Mrs Carol Anne Burns on Aug 03, 2023	2 pages	CH01

Jul 30, 2023	Change of details for Mr Colin Robert Burns as a person with significant control on Jul 30, 2023	2 pages	PSC04

Jul 30, 2023	Change of details for Mrs Carol Anne Burns as a person with significant control on Jul 30, 2023	2 pages	PSC04

Jul 30, 2023	Registered office address changed from 8 Wellfields Loughton Essex IG10 1NX to 5 Templemead Gerrards Cross SL9 7EZ on Jul 30, 2023	1 pages	AD01

Jun 30, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 19, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

May 14, 2023	Change of details for Mrs Carol Anne Burns as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 05, 2023	Change of details for Mr Colin Robert Burns as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 29, 2023	Cessation of Laura Jane Rawlins as a person with significant control on Mar 28, 2023	1 pages	PSC07

View All Filings

Who are the officers of CLOVERLEYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Colin Robert Templemead SL9 7EZ Gerrards Cross 5 England	Dec 30, 2022		Secretary	Templemead SL9 7EZ Gerrards Cross 5 England					303747360001
BURNS, Carol Anne Templemead SL9 7EZ Gerrards Cross 5 England	Mar 26, 2007		Director	Templemead SL9 7EZ Gerrards Cross 5 England	England	British	1959-12	Company Director	119975140006
BURNS, Colin Robert Templemead SL9 7EZ Gerrards Cross 5 England	May 19, 2024		Director	Templemead SL9 7EZ Gerrards Cross 5 England	England	British	1957-7	Chartered Accountant	29866250003
COOKE, Sarah Nicole Templemead SL9 7EZ Gerrards Cross 5 England	Mar 01, 2008		Director	Templemead SL9 7EZ Gerrards Cross 5 England	United Kingdom	British	1990-2	Director	137314830004
RAWLINS, Laura Jane, Dr Templemead SL9 7EZ Gerrards Cross 5 England	Apr 01, 2008		Director	Templemead SL9 7EZ Gerrards Cross 5 England	United Kingdom	British	1987-2	Dentist	120469120004
BURNS, Colin Robert 3 Cloverleys IG10 4EH Loughton Essex	Mar 26, 2007	Mar 05, 2010	Secretary	3 Cloverleys IG10 4EH Loughton Essex		British			29866250001
BURNS, Colin Robert 3 Cloverleys IG10 4EH Loughton Essex	Mar 26, 2007	Mar 27, 2008	Director	3 Cloverleys IG10 4EH Loughton Essex	Uk	British	1957-7	Chartered Accountant	29866250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLOVERLEYS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Laura Jane Rawlins Wellfields IG10 1NX Loughton 8 Essex United Kingdom	Aug 31, 2017	Wellfields IG10 1NX Loughton 8 Essex United Kingdom	Yes
	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.
Sarah Nicole Burns Templemead SL9 7EZ Gerrards Cross 5 England	Aug 31, 2017	Templemead SL9 7EZ Gerrards Cross 5 England	Yes
	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 Colin Robert Burns Templemead SL9 7EZ Gerrards Cross 5 England	Apr 06, 2016	Templemead SL9 7EZ Gerrards Cross 5 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.
Mrs Carol Anne Burns Templemead SL9 7EZ Gerrards Cross 5 England	Apr 06, 2016	Templemead SL9 7EZ Gerrards Cross 5 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLOVERLEYS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2017	Aug 31, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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