NORTHCLIFFE ESTATES LIMITED
Overview
| Company Name | NORTHCLIFFE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06318017 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHCLIFFE ESTATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NORTHCLIFFE ESTATES LIMITED located?
| Registered Office Address | 3 Porlock Drive Sully CF64 5QA Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHCLIFFE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (CARDIFF) LIMITED | Oct 10, 2007 | Oct 10, 2007 |
| MANDACO 529 LIMITED | Jul 19, 2007 | Jul 19, 2007 |
What are the latest accounts for NORTHCLIFFE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NORTHCLIFFE ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
What are the latest filings for NORTHCLIFFE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Previous accounting period extended from Jul 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 23, 2024 with updates | 5 pages | CS01 | ||
Cessation of Stephen James Wright as a person with significant control on Sep 12, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Stephen James Wright as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Glyn David Mabey on Jul 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Glyn David Mabey as a person with significant control on Jul 30, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Ivydene Barn 2a Burrough End Great Dalby LE14 2EW England to 3 Porlock Drive Sully Penarth CF64 5QA on Jul 31, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Anthony Slocombe as a person with significant control on Feb 14, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Glyn David Mabey as a person with significant control on Feb 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Robert Anthony Slocombe on Feb 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Glyn David Mabey on Feb 14, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Who are the officers of NORTHCLIFFE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MABEY, Glyn David | Director | Porlock Drive Sully CF64 5QA Penarth 3 Wales | Wales | British | 100945610003 | |||||
| SLOCOMBE, Robert Anthony | Director | 66 Dore Road Dore S17 3NE Sheffield The Firs England | United Kingdom | British | 97515310002 | |||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road CF11 9AB Cardiff | 79080870001 | |||||||
| CAXTON SECRETARIES LIMITED | Secretary | Pendragon House Caxton Place Pentwyn CF23 8XE Cardiff | 79201840001 | |||||||
| WRIGHT, Stephen James | Director | Mulberry Drive CF23 8RS Cardiff Caron House Cardiff United Kingdom | United Kingdom | British | 68454700007 | |||||
| WRIGHT, Stephen James | Director | St James Stables Llanmihangel Road Llanblethian CF71 7JY Cowbridge | United Kingdom | British | 68454700007 | |||||
| M AND A NOMINEES LIMITED | Director | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 Cowbridge Road CF11 9AB Cardiff | 95637510001 |
Who are the persons with significant control of NORTHCLIFFE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Wright | Sep 30, 2016 | Llanmihangel Road Llanblethian CF71 7JY Cowbridge St James Stables Wales | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Glyn David Mabey | Sep 30, 2016 | Porlock Drive Sully CF64 5QA Penarth 3 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Robert Anthony Slocombe | Sep 30, 2016 | 66 Dore Road Dore S17 3NE Sheffield The Firs 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