About

Registered Number: 02092911
Date of Incorporation: 23/01/1987 (31 years and 5 months ago)
Company Status: Active
Registered Address: 1 Littlewicks, Carthouse Lane, Woking, Surrey, GU21 4ZA

 

Founded in 1987, Cliftons Turf Machinery Ltd has its registered office in Woking, Surrey, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The organisation has 3 directors listed as Wallond, Keith Howard, Clifton, Richard Wilfred, Clifton, Rita Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLOND, Keith Howard 28 October 2011 - 1
CLIFTON, Richard Wilfred N/A 10 July 2010 1
CLIFTON, Rita Ann N/A 28 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Howard Wallond/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 September 2013
MG01 - Particulars of a mortgage or charge 15 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AA - Annual Accounts 24 September 2012
AD01 - Change of registered office address 28 August 2012
AP01 - Appointment of director 28 November 2011
AD01 - Change of registered office address 15 November 2011
TM01 - Termination of appointment of director 15 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 10 November 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 25 April 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 23 February 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 05 November 2001
AA - Annual Accounts 14 February 2001
AUD - Auditor's letter of resignation 11 December 2000
363s - Annual Return 06 November 2000
287 - Change in situation or address of Registered Office 20 October 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 10 May 1999
287 - Change in situation or address of Registered Office 16 December 1998
363s - Annual Return 20 November 1998
AA - Annual Accounts 16 March 1998
363s - Annual Return 12 November 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 06 November 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
RESOLUTIONS - N/A 11 July 1996
287 - Change in situation or address of Registered Office 11 July 1996
AA - Annual Accounts 03 April 1996
AA - Annual Accounts 01 March 1996
287 - Change in situation or address of Registered Office 02 February 1996
363s - Annual Return 03 November 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 02 November 1994
AUD - Auditor's letter of resignation 02 November 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 08 January 1994
363s - Annual Return 10 November 1992
AA - Annual Accounts 26 August 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 03 October 1991
CERTNM - Change of name certificate 18 February 1991
363a - Annual Return 16 January 1991
AA - Annual Accounts 19 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 11 June 1990
AA - Annual Accounts 11 June 1990
287 - Change in situation or address of Registered Office 17 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1987
CERTINC - N/A 23 January 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.