Cliff Villa Management Company Ltd

About

Registered Number: 03688307
Date of Incorporation: 24/12/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Close House, Giggleswick, Settle, BD24 0EA,

 

Founded in 1998, Cliff Villa Management Company Ltd are based in Settle, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROADHEAD, Alan 22 November 2010 - 1
HALL, Andrew Michael 11 October 2013 - 1
BURROWS, Daniel Matthew 01 January 2003 25 March 2003 1
CARTWRIGHT, David John 21 February 2003 01 October 2003 1
HODGSON, Peter 17 April 2003 28 April 2004 1
LENNEY, Martha Jane Alice 01 January 2002 31 December 2002 1
LISTER, John Edward 17 August 2009 25 March 2014 1
PARKER, Peter 01 September 2007 17 September 2018 1
WALTON, Robert Matthew 01 February 2003 31 August 2007 1
WARD, Brian 15 March 2000 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
EARNSHAW, Andrew David 18 January 2018 - 1
BUMFORD, Anna 15 March 2000 31 December 2001 1
CROSS, Sara Jane 01 January 2003 17 April 2003 1
ODDY, James Steven 01 January 2011 18 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 22 December 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 September 2018
TM01 - Termination of appointment of director 18 September 2018
AD01 - Change of registered office address 19 January 2018
CS01 - N/A 18 January 2018
AP03 - Appointment of secretary 18 January 2018
TM02 - Termination of appointment of secretary 18 January 2018
AA - Annual Accounts 31 August 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 21 May 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 03 February 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 25 September 2012
AP01 - Appointment of director 24 January 2012
AR01 - Annual Return 18 January 2012
TM02 - Termination of appointment of secretary 19 April 2011
AP03 - Appointment of secretary 12 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 21 March 2011
AP01 - Appointment of director 04 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 19 October 2009
287 - Change in situation or address of Registered Office 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
287 - Change in situation or address of Registered Office 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 29 December 2008
363a - Annual Return 08 December 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 21 October 2008
288a - Notice of appointment of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
287 - Change in situation or address of Registered Office 18 September 2007
AA - Annual Accounts 12 April 2007
AA - Annual Accounts 02 May 2006
363s - Annual Return 19 January 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 29 October 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
287 - Change in situation or address of Registered Office 26 April 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 03 November 2003
287 - Change in situation or address of Registered Office 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
287 - Change in situation or address of Registered Office 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
287 - Change in situation or address of Registered Office 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 02 April 2003
288b - Notice of resignation of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
363s - Annual Return 01 March 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 24 December 2002
287 - Change in situation or address of Registered Office 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
288b - Notice of resignation of directors or secretaries 24 December 2002
AA - Annual Accounts 25 July 2002
363s - Annual Return 02 February 2002
287 - Change in situation or address of Registered Office 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 18 October 2000
287 - Change in situation or address of Registered Office 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
363s - Annual Return 28 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 21 January 1999
NEWINC - New incorporation documents 24 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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