THE HEIGHTS CLEVEDON LIMITED
Overview
| Company Name | THE HEIGHTS CLEVEDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09941170 |
| 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 THE HEIGHTS CLEVEDON LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is THE HEIGHTS CLEVEDON LIMITED located?
| Registered Office Address | c/o 3SIXTY REAL ESTATE 16 Whiteladies Road BS8 2LG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HEIGHTS CLEVEDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HEIGHTS CLEVEDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for THE HEIGHTS CLEVEDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sally Ann Smith as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Dufty as a director on Feb 16, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Previous accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon De Burgh as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Clive John Pinch as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew William John Gates as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Adam Thomas Booth as a person with significant control on Jul 19, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew William John Gates as a director on Dec 20, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Sally Ann Smith as a director on Dec 06, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Termination of appointment of Katherine Russell as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of THE HEIGHTS CLEVEDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3SIXTY MANAGEMENT LIMITED | Secretary | Whiteladies Road BS8 2LG Bristol 16 England |
| 249016120001 | ||||||||||
| DE BURGH, Simon | Director | Wellington Terrace BS21 7FY Clevedon Apartment 4 The Heights England | England | British | 340861300001 | |||||||||
| PINCH, Clive John | Director | Wellington Terrace BS21 7FY Clevedon Apartment 1 The Heights England | England | British | 340722620001 | |||||||||
| WARREN, Paul Andrew | Director | c/o 3sixty Real Estate Whiteladies Road BS8 2LG Bristol 16 England | England | British | 223270190001 | |||||||||
| 3SIXTY CONSULTING LTD | Secretary | Whiteladies Road BS8 2LG Bristol 16 England |
| 196477600008 | ||||||||||
| DUFTY, Ian | Director | c/o 3sixty Real Estate Whiteladies Road BS8 2LG Bristol 16 England | England | British | 222805390001 | |||||||||
| GATES, Andrew William John | Director | c/o 3sixty Real Estate Whiteladies Road BS8 2LG Bristol 16 England | England | British | 46903870001 | |||||||||
| RUSSELL, Katherine | Director | c/o 3sixty Real Estate Whiteladies Road BS8 2LG Bristol 16 England | England | British | 223267180001 | |||||||||
| SMITH, Sally Ann | Director | c/o 3sixty Real Estate Whiteladies Road BS8 2LG Bristol 16 England | England | British | 290462610001 | |||||||||
| WHITTINGHAM, Terry Lee | Director | Marsh Common Road Pilning BS35 4JU Bristol 111 United Kingdom | United Kingdom | British | 129090630001 |
Who are the persons with significant control of THE HEIGHTS CLEVEDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Thomas Booth | Jul 01, 2016 | c/o 3SIXTY REAL ESTATE Whiteladies Road BS8 2LG Bristol 16 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE HEIGHTS CLEVEDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2024 | 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 |
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