About

Registered Number: 03322367
Date of Incorporation: 21/02/1997 (27 years and 1 month ago)
Company Status: Active
Registered Address: Connemara, Great North Road, Clifton, Morpeth, Northumberland, NE61 6DQ

 

Based in Morpeth in Northumberland, Clifton Shires Management Company Ltd was registered on 21 February 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The company has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Julia Elaine 03 October 2018 - 1
GARBUTT, Julie 07 July 2017 - 1
JEFFREY, Lynn 23 August 2013 07 July 2017 1
MURRAY, Shone A, Dr 26 May 1999 08 December 2009 1
PATTON, Michelle, Dr. 08 December 2009 04 February 2014 1
SCOTT, Matthew Philip, Doctor 04 February 2014 20 September 2018 1
TERRY, Anne 26 May 1999 23 August 2013 1
Secretary Name Appointed Resigned Total Appointments
DICKIE, Raymond 26 May 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 March 2020
CS01 - N/A 03 February 2020
AA - Annual Accounts 05 March 2019
CS01 - N/A 01 February 2019
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 03 October 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 05 February 2018
AP01 - Appointment of director 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 10 February 2017
AP01 - Appointment of director 10 February 2017
TM01 - Termination of appointment of director 10 February 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 01 May 2014
TM01 - Termination of appointment of director 12 March 2014
AP01 - Appointment of director 12 March 2014
AR01 - Annual Return 05 February 2014
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 14 October 2013
AA - Annual Accounts 09 March 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 15 February 2011
CH01 - Change of particulars for director 15 February 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 23 February 2010
AP01 - Appointment of director 23 February 2010
CH01 - Change of particulars for director 22 February 2010
CH01 - Change of particulars for director 22 February 2010
TM01 - Termination of appointment of director 22 February 2010
AA - Annual Accounts 23 March 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 18 July 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 10 August 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 10 November 2000
287 - Change in situation or address of Registered Office 08 September 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
363s - Annual Return 17 February 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 21 September 1999
288a - Notice of appointment of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
RESOLUTIONS - N/A 01 February 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 20 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1998
288b - Notice of resignation of directors or secretaries 27 February 1997
NEWINC - New incorporation documents 21 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.