EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12904045 |
| 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 EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Lms Sheridans Ltd on Jun 01, 2026 | 1 pages | CH04 | ||
Director's details changed for Stephen Hudson on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr David Gill on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England to Rivermead 1 Oxford Road Denham Uxbridge Buckinghamshire UB9 4BF on Jun 01, 2026 | 1 pages | AD01 | ||
Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Director's details changed for Stephen Hudson on Nov 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Gill on Nov 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE United Kingdom to 8 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Sep 06, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Lms Sheridans Ltd on Sep 06, 2025 | 1 pages | CH04 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 16 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on Feb 15, 2025 | 1 pages | AD01 | ||
Appointment of Lms Sheridans Ltd as a secretary on Feb 14, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Change of details for Stephen Hudson as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David Gill as a person with significant control on Nov 21, 2023 | 2 pages | PSC04 | ||
Director's details changed for Stephen Hudson on Nov 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Gill on Nov 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor, 5 Doolittle Yard Froghall Road Ampthill Bedford Bedfordshire MK45 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on Nov 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England |
| 314756900001 | ||||||||||
| GILL, David | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | Irish | 158970080001 | |||||||||
| HUDSON, Stephen | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead Buckinghamshire England | United Kingdom | Irish | 273550810001 |
Who are the persons with significant control of EARL CLOSE CLIFTON MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gill | Sep 24, 2020 | Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Stephen Hudson | Sep 24, 2020 | Froghall Road Ampthill MK45 2NW Bedford 3 Doolittle Yard England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
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