CLIVEDEN LAND LIMITED
WILTS

Hellopages » Wiltshire » Wiltshire » SP2 7EE

Company number 02711119
Status Active
Incorporation Date 30 April 1992
Company Type Private Limited Company
Address 14 WILTON ROAD, SALISBURY, WILTS, SP2 7EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 20 . The most likely internet sites of CLIVEDEN LAND LIMITED are www.clivedenland.co.uk, and www.cliveden-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cliveden Land Limited is a Private Limited Company. The company registration number is 02711119. Cliveden Land Limited has been working since 30 April 1992. The present status of the company is Active. The registered address of Cliveden Land Limited is 14 Wilton Road Salisbury Wilts Sp2 7ee. . FOLKESSON, Tamara Jon is a Secretary of the company. CHANDLER, Colin Lewis is a Director of the company. FOLKESSON, Tamara-Jon Jon is a Director of the company. Secretary CHANDLER, Stephanie Roxanne has been resigned. Secretary GRINDROD, Susan Louise has been resigned. Secretary LARNER, Jennifer Irene has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHANDLER, Colin Lewis has been resigned. Director CHANDLER, Stephanie Roxanne has been resigned. Director SPIRO, Robin Myer has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FOLKESSON, Tamara Jon
Appointed Date: 08 February 2016

Director
CHANDLER, Colin Lewis
Appointed Date: 01 April 2010
79 years old

Director
FOLKESSON, Tamara-Jon Jon
Appointed Date: 08 February 2016
58 years old

Resigned Directors

Secretary
CHANDLER, Stephanie Roxanne
Resigned: 11 November 1996
Appointed Date: 12 June 1992

Secretary
GRINDROD, Susan Louise
Resigned: 12 June 1992
Appointed Date: 30 April 1992

Secretary
LARNER, Jennifer Irene
Resigned: 08 February 2016
Appointed Date: 11 November 1996

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 April 1992
Appointed Date: 30 April 1992

Director
CHANDLER, Colin Lewis
Resigned: 29 December 1995
Appointed Date: 02 June 1992
79 years old

Director
CHANDLER, Stephanie Roxanne
Resigned: 05 March 2011
Appointed Date: 12 June 1992
78 years old

Director
SPIRO, Robin Myer
Resigned: 12 June 1992
Appointed Date: 30 April 1992
94 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 April 1992
Appointed Date: 30 April 1992

Persons With Significant Control

Danesdale Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIVEDEN LAND LIMITED Events

16 May 2017
Confirmation statement made on 30 April 2017 with updates
22 Jul 2016
Amended total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 20

26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Appointment of Ms Tamara Jon Folkesson as a secretary on 8 February 2016
...
... and 74 more events
26 Jun 1992
Registered office changed on 26/06/92 from: 25 castle street shrewsbury shropshire SY1 2DA

07 May 1992
Registered office changed on 07/05/92 from: bridge house 181 queen victoria street london EC4V 4DD

07 May 1992
Director resigned;new director appointed

07 May 1992
Secretary resigned;new secretary appointed

30 Apr 1992
Incorporation

CLIVEDEN LAND LIMITED Charges

14 April 1994
Legal mortgage
Delivered: 19 April 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The property k/a 5-11 (odd) linstock way 19-29 (odd)…
24 March 1994
Legal mortgage
Delivered: 29 March 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The hawthorns winchester road bishops waltham hampshire…
30 December 1993
Legal mortgage
Delivered: 4 January 1994
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property k/a beechcroft court london 44 de parys…
15 December 1993
Legal mortgage
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The f/h property k/a cedar close 107A and 109 thurlow park…
13 July 1993
Debenture
Delivered: 27 July 1993
Status: Satisfied on 31 August 1995
Persons entitled: Close Brothers Limited
Description: Fixed and floating charges over the undertaking and all…