Based in Potters Bar, Clifford House Ltd was established in 1997, it has a status of "Active". We don't know the number of employees at Clifford House Ltd. There are 8 directors listed as Dickinson, Christopher Keith, Apthorpe, Catherine Jane, Jardine, Francis, Wright, Paul, Cortese, Kathleen Leah, Griiffth, Andrew Patrick, Hanwell, Byron James, Starkey, Thomas Edward for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORTESE, Kathleen Leah | 19 February 1997 | 22 August 2005 | 1 |
| GRIIFFTH, Andrew Patrick | 22 August 2014 | 27 April 2016 | 1 |
| HANWELL, Byron James | 19 February 1997 | 22 August 2005 | 1 |
| STARKEY, Thomas Edward | 22 August 2005 | 31 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKINSON, Christopher Keith | 13 January 2020 | - | 1 |
| APTHORPE, Catherine Jane | 03 March 2017 | 24 June 2019 | 1 |
| JARDINE, Francis | 15 September 2016 | 03 March 2017 | 1 |
| WRIGHT, Paul | 30 January 2015 | 15 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| CH01 - Change of particulars for director | 21 February 2020 | |
| AP03 - Appointment of secretary | 21 February 2020 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| TM02 - Termination of appointment of secretary | 24 June 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| TM01 - Termination of appointment of director | 30 May 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 29 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA01 - Change of accounting reference date | 14 March 2019 | |
| CS01 - N/A | 19 February 2019 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 20 February 2018 | |
| AP01 - Appointment of director | 19 October 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 02 August 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AP03 - Appointment of secretary | 03 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 15 September 2016 | |
| AP03 - Appointment of secretary | 15 September 2016 | |
| RESOLUTIONS - N/A | 02 June 2016 | |
| MA - Memorandum and Articles | 02 June 2016 | |
| TM01 - Termination of appointment of director | 05 May 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 09 April 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 March 2015 | |
| TM02 - Termination of appointment of secretary | 02 February 2015 | |
| AP03 - Appointment of secretary | 02 February 2015 | |
| AD01 - Change of registered office address | 30 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| RESOLUTIONS - N/A | 12 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MR04 - N/A | 15 August 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| MISC - Miscellaneous document | 29 November 2013 | |
| AUD - Auditor's letter of resignation | 29 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| TM01 - Termination of appointment of director | 13 May 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2013 | |
| CH04 - Change of particulars for corporate secretary | 14 November 2012 | |
| MISC - Miscellaneous document | 05 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| MISC - Miscellaneous document | 06 September 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AD01 - Change of registered office address | 10 April 2012 | |
| AR01 - Annual Return | 01 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| CH01 - Change of particulars for director | 10 October 2011 | |
| AP04 - Appointment of corporate secretary | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 September 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 September 2011 | |
| AA01 - Change of accounting reference date | 09 September 2011 | |
| RESOLUTIONS - N/A | 08 September 2011 | |
| AD01 - Change of registered office address | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 08 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| CERTNM - Change of name certificate | 10 June 2010 | |
| CONNOT - N/A | 10 June 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| TM02 - Termination of appointment of secretary | 02 March 2010 | |
| AA01 - Change of accounting reference date | 26 February 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2009 | |
| 395 - Particulars of a mortgage or charge | 28 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2005 | |
| 225 - Change of Accounting Reference Date | 02 September 2005 | |
| 287 - Change in situation or address of Registered Office | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 18 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 24 March 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 19 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 1999 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 225 - Change of Accounting Reference Date | 05 August 1997 | |
| 395 - Particulars of a mortgage or charge | 26 July 1997 | |
| 287 - Change in situation or address of Registered Office | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 21 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
| NEWINC - New incorporation documents | 19 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 01 September 2011 | Fully Satisfied |
N/A |
| Debenture | 15 July 2009 | Fully Satisfied |
N/A |
| Legal charge | 04 April 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 16 November 2004 | Fully Satisfied |
N/A |
| Debenture | 25 October 2004 | Fully Satisfied |
N/A |
| Mortgage deed | 25 July 1997 | Fully Satisfied |
N/A |
| Debenture | 13 June 1997 | Fully Satisfied |
N/A |
