CLIFFE HOUSE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DY

Company number 07788909
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address CLIFFE HOUSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Current accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of CLIFFE HOUSE LIMITED are www.cliffehouse.co.uk, and www.cliffe-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cliffe House Limited is a Private Limited Company. The company registration number is 07788909. Cliffe House Limited has been working since 27 September 2011. The present status of the company is Active. The registered address of Cliffe House Limited is Cliffe House Medway City Estate Rochester Kent Me2 4dy. . DAY, Matthew William is a Secretary of the company. ASHWORTH, Sharon Jacqueline is a Director of the company. FRY, Andrew David is a Director of the company. FRY, David Alfred is a Director of the company. FRY, Rachael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAY, Matthew William
Appointed Date: 27 September 2011
Director
ASHWORTH, Sharon Jacqueline
Appointed Date: 27 September 2011
61 years old
Director
FRY, Andrew David
Appointed Date: 27 September 2011
58 years old
Director
FRY, David Alfred
Appointed Date: 27 September 2011
83 years old
Director
FRY, Rachael
Appointed Date: 23 January 2014
52 years old

Persons With Significant Control

Mr David Alfred Fry
Notified on: 27 September 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLIFFE HOUSE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 27 September 2016 with updates
10 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 14 more events
07 Feb 2012
Particulars of a mortgage or charge / charge no: 2
02 Feb 2012
Resolutions
  • RES13 ‐ Dir authorised to allot shares 18/01/2012
27 Jan 2012
Statement of capital following an allotment of shares on 18 January 2012
  • GBP 100
16 Jan 2012
Particulars of a mortgage or charge / charge no: 1
27 Sep 2011
Incorporation

CLIFFE HOUSE LIMITED Charges

25 January 2012
Legal charge
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cliffe house anthonys way medway city estate rochester kent…
10 January 2012
Debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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