CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06430540
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2007

Summary

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

What is the purpose of CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	50 Riffel Road NW2 4PH London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 20, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Nov 20, 2024	Notification of Adam Dennison Marshall as a person with significant control on Nov 08, 2024	2 pages	PSC01

Nov 20, 2024	Cessation of John Marshall as a person with significant control on Nov 08, 2024	1 pages	PSC07

Nov 20, 2024	Appointment of Mr Adam Dennison Marshall as a director on Nov 08, 2024	2 pages	AP01

Nov 20, 2024	Termination of appointment of John Marshall as a director on Nov 08, 2024	1 pages	TM01

Sep 20, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Nov 20, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Nov 21, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 08, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 19, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Confirmation statement made on Nov 19, 2019 with no updates	3 pages	CS01

Jun 13, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Notification of John Marshall as a person with significant control on Nov 20, 2017	2 pages	PSC01

Jun 25, 2018	Withdrawal of a person with significant control statement on Jun 25, 2018	2 pages	PSC09

Feb 21, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Nov 19, 2017	Confirmation statement made on Nov 19, 2017 with no updates	3 pages	CS01

Feb 12, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Dec 05, 2016	Appointment of Mr John Marshall as a director on Dec 01, 2016	2 pages	AP01

Dec 02, 2016	Confirmation statement made on Nov 19, 2016 with updates	5 pages	CS01

Dec 02, 2016	Registered office address changed from 3 & 5 Jenner Road Guildford Surrey GU1 3AQ to 50 Riffel Road London NW2 4PH on Dec 02, 2016	1 pages	AD01

View All Filings

Who are the officers of CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Christine Craigie New Crane Place E1W 3TS London Unit 5 England	Dec 01, 2016		Secretary	New Crane Place E1W 3TS London Unit 5 England					219840200001
MARSHALL, Adam Dennison Aubin Lane St. Saviour JE2 7PP Jersey 1 Jersey	Nov 08, 2024		Director	Aubin Lane St. Saviour JE2 7PP Jersey 1 Jersey	Jersey	British	1979-9	Director	304974850001
SERVIAN, Peter David 3 Jenner Road GU1 3AQ Guildford Surrey	Nov 19, 2007	Dec 01, 2016	Secretary	3 Jenner Road GU1 3AQ Guildford Surrey		British		Solicitor	92117400001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 19, 2007	Nov 19, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
DEAN, Bryan Edward 22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey	Nov 19, 2007	Dec 01, 2016	Director	22 Halfpenny Close Chilworth GU4 8NH Guildford Surrey	England	British	1960-12	Solicitor	90228380001
MARSHALL, John New Crane Place E1W 3TS London Unit 5 England	Dec 01, 2016	Nov 08, 2024	Director	New Crane Place E1W 3TS London Unit 5 England	England	British	1949-2	Accountant	219880080001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 19, 2007	Nov 19, 2007	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adam Dennison Marshall Aubin Lane St. Saviour JE2 7PP Jersey 1 Jersey	Nov 08, 2024	Aubin Lane St. Saviour JE2 7PP Jersey 1 Jersey	No
	Nationality: British Country of Residence: Jersey
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Marshall Riffel Road NW2 4PH London 50 England	Nov 20, 2017	Riffel Road NW2 4PH London 50 England	Yes
	Nationality: British Country of Residence: Jersey
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 19, 2016	Nov 20, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CLIFTON HEIGHTS (DORKING) MANAGEMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jonathan Howard Gershinson 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Oct 28, 2008	Jan 13, 2009
Ania Packman 27 Soho Square W1D 3AY London	receiver manager	27 Soho Square W1D 3AY London	Oct 28, 2008	Jan 13, 2009

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.
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