Company number 03967285
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address ROOKERY HOUSE, CHURCH HILL WASHINGBOROUGH, LINCOLN, LINCOLNSHIRE, LN4 1EH
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 sixty-two events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
. The most likely internet sites of CLEOBURY ESTATES LIMITED are www.cleoburyestates.co.uk, and www.cleobury-estates.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eight months. Cleobury Estates Limited is a Private Limited Company.
The company registration number is 03967285. Cleobury Estates Limited has been working since 07 April 2000.
The present status of the company is Active. The registered address of Cleobury Estates Limited is Rookery House Church Hill Washingborough Lincoln Lincolnshire Ln4 1eh. The company`s financial liabilities are £871.39k. It is £63.17k against last year. The cash in hand is £12.42k. It is £12.42k against last year. And the total assets are £939.8k, which is £-77.43k against last year. NAYLOR, Andrea is a Secretary of the company. NAYLOR, Andrea is a Director of the company. NAYLOR, Timothy Mark is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cleobury estates Key Finiance
LIABILITIES
£871.39k
+7%
CASH
£12.42k
TOTAL ASSETS
£939.8k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Persons With Significant Control
Mrs Andrea Naylor
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Mark Naylor
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEOBURY ESTATES LIMITED Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 52 more events
09 May 2000
Secretary resigned
09 May 2000
New director appointed
09 May 2000
New secretary appointed;new director appointed
09 May 2000
Registered office changed on 09/05/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2000
Incorporation
19 July 2013
Charge code 0396 7285 0013
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property k/a willow lodge cemetery road wragby…
19 July 2013
Charge code 0396 7285 0012
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property k/a 49/50 high street lincoln t/no…
19 July 2013
Charge code 0396 7285 0011
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h land k/a 48 high street lincoln and 1 & 2 robey…
19 July 2013
Charge code 0396 7285 0010
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property k/a 2 lancaster place lincoln t/no…
19 July 2013
Charge code 0396 7285 0009
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property k/a 6 arthur street lincoln t/no LL20068…
19 July 2013
Charge code 0396 7285 0008
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property k/a 8 hope street lincoln t/no LL14155…
19 July 2013
Charge code 0396 7285 0007
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The f/h property k/a 2 robey street lincoln t/no LL226087…
28 February 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 lancaster place lincoln. By way of fixed charge the…
28 February 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 arthur street lincoln. By way of fixed charge the benefit…
28 February 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49/50 high street lincoln. By way of fixed charge the…
28 February 2007
Legal charge
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 hope street lincoln. By way of fixed charge the benefit…
19 February 2007
Legal charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Willow lodge cemetary road wragby lincs,. By way of fixed…
29 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 48 high street lincoln and 1 & 2 robey…