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