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CLIFFESTONES PROPERTIES LIMITED

CLIFFESTONES PROPERTIES LIMITED

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

    • Overview

    Company NameCLIFFESTONES PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11491847
    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 CLIFFESTONES PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLIFFESTONES PROPERTIES LIMITED located?

    Registered Office Address
    Mount St John
    Felixkirk
    YO7 2DT Thirsk
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFFESTONES PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLIFFESTONES PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 30, 2027
    Next Confirmation Statement DueAug 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2026
    OverdueNo

    What are the latest filings for CLIFFESTONES PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Aug 12, 2026

    • Capital: GBP 650,449
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 23/07/2026
    		RES13

    Confirmation statement made on Jul 30, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 114918470003 in full

    		1 pagesMR04

    Satisfaction of charge 114918470002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Registration of charge 114918470003, created on Jul 09, 2025

    		7 pagesMR01

    Registration of charge 114918470002, created on Jul 09, 2025

    		7 pagesMR01

    Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge 114918470001, created on Jul 20, 2023

    		8 pagesMR01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 08, 2018

    • Capital: GBP 650,449
    		3 pagesSH01
    View All Filings

    Who are the officers of CLIFFESTONES PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLUNDELL, Christopher James
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		United KingdomBritish248942540001
    BLUNDELL, Jill
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		United KingdomBritish248942550001
    KAY, Andrew
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		EnglandBritish248851150001
    WALKER, Michael
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		Director
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		United KingdomBritish237278830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFFESTONES PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flete Limited
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		Sep 17, 2018
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11487102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		Jul 31, 2018
    Felixkirk
    YO7 2DT Thirsk
    Mount St John
    North Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00741452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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