About

Registered Number: 01697747
Date of Incorporation: 09/02/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

Having been setup in 1983, 56 Clifton Gardens Ltd has its registered office in Bourne End, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. Guler, Raeto Marc, Little, Delfina Fatima, Crosthwaite Eyre, Sylvia Elizabeth, Garner, James Stuart, Hall, Janet H, Little, Timothy Simon, Lowy, Agnes Isabelle, Ryerson, June Helene, Santangelo, David Elmer are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULER, Raeto Marc 01 October 2012 - 1
CROSTHWAITE EYRE, Sylvia Elizabeth 09 July 1995 08 December 2005 1
GARNER, James Stuart 09 July 1995 30 June 2000 1
HALL, Janet H 19 March 2004 21 July 2005 1
LITTLE, Timothy Simon N/A 22 March 1993 1
LOWY, Agnes Isabelle N/A 20 May 1991 1
RYERSON, June Helene N/A 02 September 1991 1
SANTANGELO, David Elmer N/A 02 September 1991 1
Secretary Name Appointed Resigned Total Appointments
LITTLE, Delfina Fatima 02 September 1991 22 March 1993 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
AA - Annual Accounts 28 April 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 23 November 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 23 June 2012
CH04 - Change of particulars for corporate secretary 19 April 2012
AA - Annual Accounts 03 January 2012
TM01 - Termination of appointment of director 15 July 2011
TM02 - Termination of appointment of secretary 05 July 2011
AP04 - Appointment of corporate secretary 05 July 2011
AR01 - Annual Return 13 June 2011
AP01 - Appointment of director 28 October 2010
TM01 - Termination of appointment of director 12 October 2010
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 10 November 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 18 October 2007
363a - Annual Return 05 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2007
AA - Annual Accounts 29 January 2007
288a - Notice of appointment of directors or secretaries 27 June 2006
363a - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
AA - Annual Accounts 06 January 2006
363a - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 29 March 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 17 August 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 28 August 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 30 May 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 07 February 2001
288a - Notice of appointment of directors or secretaries 06 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
363s - Annual Return 06 June 2000
AA - Annual Accounts 19 January 2000
288a - Notice of appointment of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
363a - Annual Return 24 June 1999
AA - Annual Accounts 12 October 1998
363a - Annual Return 19 May 1998
AA - Annual Accounts 26 January 1998
363a - Annual Return 30 June 1997
AA - Annual Accounts 22 January 1997
363a - Annual Return 16 August 1996
287 - Change in situation or address of Registered Office 16 August 1996
288 - N/A 01 August 1996
288 - N/A 15 July 1996
288 - N/A 20 November 1995
AA - Annual Accounts 07 November 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
288 - N/A 21 July 1995
363s - Annual Return 27 June 1995
AA - Annual Accounts 16 January 1995
287 - Change in situation or address of Registered Office 13 October 1994
288 - N/A 13 October 1994
AA - Annual Accounts 15 August 1994
363s - Annual Return 22 July 1994
363s - Annual Return 22 October 1993
288 - N/A 14 June 1993
288 - N/A 14 June 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 12 June 1992
288 - N/A 07 October 1991
288 - N/A 07 October 1991
288 - N/A 12 September 1991
287 - Change in situation or address of Registered Office 11 September 1991
363a - Annual Return 11 September 1991
AA - Annual Accounts 07 August 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 04 October 1990
288 - N/A 10 November 1989
288 - N/A 10 November 1989
288 - N/A 18 September 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 16 November 1987
288 - N/A 16 November 1987
288 - N/A 16 November 1987
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
353 - Register of members 12 October 1987
287 - Change in situation or address of Registered Office 05 November 1986
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.