CLOVERCO LIMITED

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

    Company NameCLOVERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13904638
    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 CLOVERCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CLOVERCO LIMITED located?

    Registered Office Address
    Second Floor
    17 West Park
    HG1 1BJ Harrogate
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVERCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLOVERCO LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for CLOVERCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Timothy John Smith on Feb 01, 2026

    2 pagesCH01

    Change of details for Countrylarge Limited as a person with significant control on Sep 01, 2025

    2 pagesPSC05

    Confirmation statement made on Aug 19, 2025 with updates

    4 pagesCS01

    Change of details for Countrylarge Limited as a person with significant control on Aug 19, 2025

    2 pagesPSC05

    Registered office address changed from Thorp Arch Grange Thorp Arch Walton Road Wetherby LS23 7BA England to Second Floor 17 West Park Harrogate HG1 1BJ on Aug 19, 2025

    1 pagesAD01

    Termination of appointment of Daniel Newett as a director on Aug 08, 2025

    1 pagesTM01

    Cessation of Asset Capital Group Holdings Limited as a person with significant control on Aug 08, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 08, 2025 with updates

    4 pagesCS01

    Cessation of Asset Capital Limited as a person with significant control on Nov 21, 2024

    1 pagesPSC07

    Notification of Asset Capital Group Holdings Limited as a person with significant control on Nov 21, 2024

    2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 139046380007, created on Aug 06, 2024

    46 pagesMR01

    Satisfaction of charge 139046380006 in full

    1 pagesMR04

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Registration of charge 139046380006, created on Jan 19, 2024

    34 pagesMR01

    Satisfaction of charge 139046380003 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registration of charge 139046380001, created on Jul 24, 2023

    11 pagesMR01

    Registration of charge 139046380002, created on Jul 24, 2023

    12 pagesMR01

    Registration of charge 139046380003, created on Jul 24, 2023

    17 pagesMR01

    Registration of charge 139046380004, created on Jul 24, 2023

    11 pagesMR01

    Registration of charge 139046380005, created on Jul 24, 2023

    12 pagesMR01

    Notification of Countrylarge Limited as a person with significant control on Feb 09, 2022

    2 pagesPSC02

    Who are the officers of CLOVERCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Timothy John
    17 West Park
    HG1 1BJ Harrogate
    Second Floor
    England
    Director
    17 West Park
    HG1 1BJ Harrogate
    Second Floor
    England
    EnglandBritish292353210002
    NEWETT, Daniel
    Thorp Arch Grange Walton Road,
    Thorp Arch, Wetherby
    LS23 7BA West Yorkshire
    Asset Capital Limited
    United Kingdom
    Director
    Thorp Arch Grange Walton Road,
    Thorp Arch, Wetherby
    LS23 7BA West Yorkshire
    Asset Capital Limited
    United Kingdom
    United KingdomBritish292185710001

    Who are the persons with significant control of CLOVERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asset Capital Group Holdings Limited
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    Nov 21, 2024
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1986
    Place RegisteredEngland
    Registration Number16088053
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Asset Capital Limited
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    England
    Feb 09, 2022
    Walton Road
    Thorp Arch
    LS23 7BA Wetherby
    Thorp Arch Grange
    West Yorkshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10876979
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Countrylarge Limited
    42 Park Cross Street
    LS1 2QH Leeds
    1 Park Court
    England
    Feb 09, 2022
    42 Park Cross Street
    LS1 2QH Leeds
    1 Park Court
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07427152
    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.

    What are the latest statements on persons with significant control for CLOVERCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 09, 2022Feb 09, 2022The 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