Company number 01085037
Status Active
Incorporation Date 4 December 1972
Company Type Private Limited Company
Address 5 NEW PASSAGE, PILNING, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 4NG
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 one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
GBP 100
. The most likely internet sites of CLIFTONWHITE PROPERTIES LIMITED are www.cliftonwhiteproperties.co.uk, and www.cliftonwhite-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Chepstow Rail Station is 4.6 miles; to Avonmouth Rail Station is 5.4 miles; to Bristol Parkway Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliftonwhite Properties Limited is a Private Limited Company.
The company registration number is 01085037. Cliftonwhite Properties Limited has been working since 04 December 1972.
The present status of the company is Active. The registered address of Cliftonwhite Properties Limited is 5 New Passage Pilning Bristol South Gloucestershire Bs35 4ng. . LUKE, John Crispin is a Secretary of the company. LUKE, John Crispin is a Director of the company. LUKE, Lesley Sybella is a Director of the company. Secretary ALPASS, Herbert William Hampden has been resigned. Secretary POCOCK, Jacqueline has been resigned. Director MIDWINTER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Crispin Luke
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
CLIFTONWHITE PROPERTIES LIMITED Events
13 June 2001
Debenture
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied
on 27 February 2004
Persons entitled: Nigel Gordon Mallett
Description: 1 & 3 southleigh road clifton bristol t/n AV10127 the…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied
on 27 February 2004
Persons entitled: Nigel Gordon Mallett
Description: 70 st pauls road clifton bristol t/n AV216286 the proceeds…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied
on 27 February 2004
Persons entitled: Nigel Gordon Mallett
Description: 68 st pauls road clifton bristol t/n AV218345 the proceeds…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Nigel Gordon Mallett
Description: 3 pembroke clifton bristol t/n AV85181 the proceeds of sale…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied
on 27 February 2004
Persons entitled: Nigel Gordon Mallett
Description: 3 chesterfield clifton bristol t/n AV216221 the proceeds of…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied
on 27 February 2004
Persons entitled: Nigel Gordon Mallett
Description: 22 beaufort road clifton bristol t/n AV134139 the proceeds…
19 August 1999
Legal mortgage
Delivered: 24 August 1999
Status: Satisfied
on 27 February 2004
Persons entitled: Nigel Gordon Mallett
Description: 28 apsley road clifton bristol t/n AV218344 the proceeds of…
19 August 1999
Deed of rental assignment
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all it's right,title,benefit and…
19 August 1999
Deed of rental assignment
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all it's right,title,benefit and…
19 August 1999
Deed of rental assignment
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all it's right,title,benefit and…
19 August 1999
Deed of rental assignment
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all it's right,title,benefit and…
19 August 1999
Deed of rental assignment
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all it's right,title,benefit and…
19 August 1999
Deed of rental assignment
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all it's right,title,benefit and…
19 August 1999
Deed of rental assignment
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: The company assigns all it's right,title,benefit and…
19 August 1999
Commercial mortgage
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: Property k/a 28 aspley road clifton bristol t/n AV218344 22…
20 October 1994
Legal charge
Delivered: 27 October 1994
Status: Satisfied
on 23 April 1998
Persons entitled: Barclays Bank PLC
Description: 85 cotswold road bedminster avon t/n-BL36194.
20 October 1994
Legal charge
Delivered: 27 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 oakfield place clifton avon t/n-AV71181.
12 July 1990
Legal charge
Delivered: 18 July 1990
Status: Satisfied
on 18 June 1993
Persons entitled: Sarah Penelope Horsnail
Description: 12 thorndale mews, clifton, bristol title no av 153122.
17 June 1988
Legal charge
Delivered: 21 June 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Midland Bank PLC
Description: 85 cotswold road, bedminster bristol, avon.
6 June 1988
Legal charge
Delivered: 7 June 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Midland Bank PLC
Description: Victoria park mansions, 1/3 southleigh road bristol.
27 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied
on 16 May 1994
Persons entitled: Midland Bank PLC
Description: Land formerly part of new passage hotel pilning - avon.
27 April 1988
Legal charge
Delivered: 29 April 1988
Status: Satisfied
on 9 November 1992
Persons entitled: Midland Bank PLC
Description: Part of pontycelyn farm llanpumsaint dyfed. Part os. Nos…
31 March 1988
Legal charge
Delivered: 5 April 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Midland Bank PLC
Description: 22 beaufort road clifton bristol avon.
24 March 1988
Legal charge
Delivered: 25 March 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Midland Bank PLC
Description: 13 oakfield place clifton bristol avon title no av 71181.
3 March 1988
Legal charge
Delivered: 7 March 1988
Status: Satisfied
on 30 June 1993
Persons entitled: Midland Bank PLC
Description: 22 and 24 all saints road clifton, bristol, avon.
9 February 1988
Charge of whole
Delivered: 18 March 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Trustees for R.M.L. Burch
Description: 21 pembroke road clifton, bristol BS8.
9 February 1988
Legal charge
Delivered: 12 February 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Midland Bank PLC
Description: 3 pembroke road, clifton, bristol avon.
8 February 1988
Legal charge
Delivered: 16 February 1988
Status: Satisfied
on 18 June 1993
Persons entitled: Midland Bank PLC
Description: 22 and 24 st. Pauls road, clifton bristol avon.
8 February 1988
Charge
Delivered: 9 February 1988
Status: Satisfied
on 30 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
28 August 1987
Legal charge
Delivered: 16 September 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 22 and 24, all saints road, clifton, bristol, avon.
23 October 1986
Legal charge
Delivered: 29 October 1986
Status: Outstanding
Persons entitled: Poinciana Enterprises Corp LTD.
Description: Land at new passage pilning avon.
1 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied
on 9 November 1992
Persons entitled: G.D. Lock.
J.G. Luke
J.D. Lock
Description: Land fronting new road, port isaac, cornwall and 79, brook…
2 May 1980
2ND legal mortgage
Delivered: 20 May 1980
Status: Satisfied
on 9 November 1992
Persons entitled: Hill Samuel & Co. Limited
Description: Land fronting new road port isaac cornwall together with…
2 May 1980
2ND legal mortgage
Delivered: 20 May 1980
Status: Satisfied
on 9 November 1992
Persons entitled: Hill Samuel & Co. Limited
Description: 79 brook road fish ponds, bristol together with fixed &…