About

Registered Number: 03262120
Date of Incorporation: 11/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Flat 1 Clifton Grange, 441 Clifton Drive North, Lytham St Annes, Lancashire, FY8 2PW,

 

Established in 1996, Clifton Grange Property Management Company Ltd are based in Lancashire, it has a status of "Active". We do not know the number of employees at this business. Thomas, Peter, Atkinson, Marian, Chatburn, Marina, Fielden, Ingrid, Lever, Harold Brian, Murphy, Angela Dawn, Pearson, Charles Trevor, Pilkington, Mark, Robertson, Edgar Graham, Conboye, Mary Honora, Smethurst, Margarert Helen, Thorley, Walter are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Marian 01 June 2008 - 1
CONBOYE, Mary Honora 04 October 1999 21 October 2001 1
SMETHURST, Margarert Helen 24 September 1999 16 October 2017 1
THORLEY, Walter 11 October 1996 10 October 1999 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Peter 01 January 2015 - 1
CHATBURN, Marina 31 May 1998 26 August 1999 1
FIELDEN, Ingrid 02 September 2005 09 October 2007 1
LEVER, Harold Brian 11 October 1996 31 May 1998 1
MURPHY, Angela Dawn 26 August 1999 05 December 2000 1
PEARSON, Charles Trevor 01 February 2002 01 September 2005 1
PILKINGTON, Mark 31 May 1998 04 September 1999 1
ROBERTSON, Edgar Graham 05 December 2000 01 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
AA - Annual Accounts 19 May 2017
AD01 - Change of registered office address 17 October 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 19 October 2015
AP03 - Appointment of secretary 19 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 14 October 2014
AD04 - Change of location of company records to the registered office 14 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 24 October 2013
TM02 - Termination of appointment of secretary 24 October 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 22 October 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 26 October 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
287 - Change in situation or address of Registered Office 21 October 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 20 October 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 08 September 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 18 September 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288a - Notice of appointment of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
363s - Annual Return 25 October 2001
AA - Annual Accounts 13 August 2001
288b - Notice of resignation of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
363s - Annual Return 24 October 2000
AA - Annual Accounts 12 October 2000
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288a - Notice of appointment of directors or secretaries 08 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
363s - Annual Return 05 November 1999
AA - Annual Accounts 27 October 1999
363s - Annual Return 09 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
AA - Annual Accounts 07 August 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
287 - Change in situation or address of Registered Office 23 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
363s - Annual Return 02 November 1997
225 - Change of Accounting Reference Date 28 July 1997
RESOLUTIONS - N/A 23 October 1996
RESOLUTIONS - N/A 23 October 1996
123 - Notice of increase in nominal capital 23 October 1996
287 - Change in situation or address of Registered Office 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
NEWINC - New incorporation documents 11 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.