Clifton Place (Banstead) Curtilage Company

Company Name	Clifton Place (Banstead) Curtilage Company
Company Status	Active
Company Number	00952139
Category	Private Unlimited Company
Incorporation Date	15 April 1969(55 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sylvia Tye
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(45 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	16 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mrs Barbara Anne Frith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(45 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mr David John Offen
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(51 years after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	11 Clifton Place Banstead SM7 2PQ

Director Name	Ms Karen Elizabeth Breen
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	10 September 2020(51 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	7 Clifton Place Banstead SM7 2PQ

Secretary Name	Mrs Susan Curd
Status	Current
Appointed	18 March 2023(53 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	14 Clifton Place Banstead SM7 2PQ

Director Name	Mrs Ann Burford
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(54 years, 11 months after company formation)
Appointment Duration	1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mr Leslie Richard Box
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(21 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (resigned 19 March 2008)
Role	Retired
Correspondence Address	5 Clifton Place Court Road Banstead Surrey SM7 2PQ

Director Name	Mrs Iris Evalyn Underwood
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(21 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2002)
Role	Retired
Correspondence Address	14 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mr Donald Leonard Hosken
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(21 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 1996)
Role	Retired
Correspondence Address	17 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mr John Robert Clarke
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(21 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 October 1996)
Role	Retired
Correspondence Address	8 Clifton Place Banstead Surrey SM7 2PQ

Secretary Name	Mrs Iris Evalyn Underwood
Nationality	British
Status	Resigned
Appointed	03 April 1991(21 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	14 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mary Elizabeth Tweddle
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(26 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 March 1999)
Role	Retired
Correspondence Address	4 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mr Margaret Elsie Hagger
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(28 years after company formation)
Appointment Duration	12 years, 11 months (resigned 17 March 2010)
Role	Retired
Correspondence Address	10 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Miss Barbara Joan Smith
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(28 years after company formation)
Appointment Duration	23 years, 3 months (resigned 07 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	17 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Robert James Wakely
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(29 years, 11 months after company formation)
Appointment Duration	5 years (resigned 17 March 2004)
Role	Retired
Correspondence Address	8 Clifton Place Court Road Banstead Surrey SM7 2PQ

Director Name	John Norman Frith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(33 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 August 2007)
Role	Retired
Correspondence Address	6 Clifton Place Banstead Surrey SM7 2PQ

Secretary Name	Barbara Anne Frith
Nationality	British
Status	Resigned
Appointed	31 October 2002(33 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 March 2014)
Role	Retired
Correspondence Address	6 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mr Alan Moreton Smith
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(34 years, 11 months after company formation)
Appointment Duration	11 years (resigned 18 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	11 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mr Christopher David Durant
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(38 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 March 2010)
Role	Retired
Correspondence Address	8 Clifton Place Banstead Surrey SM7 2PQ

Director Name	Mrs Judith Ann Inglis
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(40 years, 11 months after company formation)
Appointment Duration	5 years (resigned 20 March 2015)
Role	Cycle Retail
Country of Residence	England
Correspondence Address	12 Clifton Place Banstead Surrey SM7 2PQ

Secretary Name	Mrs Judith Ann Inglis
Status	Resigned
Appointed	20 March 2015(45 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2023)
Role	Company Director
Correspondence Address	12 Clifton Place Banstead Surrey SM7 2PQ

Location

Registered Address	14 Clifton Place Banstead SM7 2PQ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Banstead Village
Built Up Area	Greater London

Shareholders

1 at £1	Barbara Anne Frith 5.88% Ordinary
1 at £1	Christopher Inglis & Judith Inglis 5.88% Ordinary
1 at £1	Colin Capewell 5.88% Ordinary
1 at £1	Gloria Bass 5.88% Ordinary
1 at £1	Grethe Dykes 5.88% Ordinary
1 at £1	Jennifer Ebbage 5.88% Ordinary
1 at £1	Joy Doreen Durant & Christopher Durant 5.88% Ordinary
1 at £1	Karen Breen 5.88% Ordinary
1 at £1	Louise Bare 5.88% Ordinary
1 at £1	Miss Mary Tweddle 5.88% Ordinary
1 at £1	Mr Alan Moreton-smith 5.88% Ordinary
1 at £1	Mr Leslie Richard Box 5.88% Ordinary
1 at £1	Mrs Jean Hoskin & Miss Barbara Smith 5.88% Ordinary
1 at £1	Mrs Margaret Elsie Hagger & Mrs Jill May Lawson 5.88% Ordinary
1 at £1	Mrs Sheila Scholes 5.88% Ordinary
1 at £1	Patricia Ann Finch 5.88% Ordinary
1 at £1	Sylvia Tye 5.88% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	28 February

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

3 April 2024	Confirmation statement made on 21 March 2024 with no updates (3 pages)
3 April 2024	Termination of appointment of Judith Ann Inglis as a secretary on 30 April 2023 (1 page)
3 April 2024	Appointment of Mrs Ann Burford as a director on 21 March 2024 (2 pages)
25 October 2023	Notification of Barbara Anne Frith as a person with significant control on 25 October 2023 (2 pages)
25 October 2023	Withdrawal of a person with significant control statement on 25 October 2023 (2 pages)
24 March 2023	Confirmation statement made on 21 March 2023 with updates (5 pages)
23 March 2023	Registered office address changed from 12 Clifton Place Banstead Surrey SM7 2PQ to 14 Clifton Place Banstead SM7 2PQ on 23 March 2023 (1 page)
23 March 2023	Appointment of Mrs Susan Curd as a secretary on 18 March 2023 (2 pages)
7 April 2022	Confirmation statement made on 21 March 2022 with updates (5 pages)
31 March 2021	Confirmation statement made on 21 March 2021 with updates (5 pages)
10 September 2020	Termination of appointment of Barbara Joan Smith as a director on 7 August 2020 (1 page)
10 September 2020	Appointment of Ms Karen Elizabeth Breen as a director on 10 September 2020 (2 pages)
10 September 2020	Appointment of Mr David John Offen as a director on 6 April 2020 (2 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
26 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
22 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 17 (8 pages)
29 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 17 (8 pages)
10 April 2015	Termination of appointment of Judith Ann Inglis as a director on 20 March 2015 (1 page)
10 April 2015	Termination of appointment of Judith Ann Inglis as a director on 20 March 2015 (1 page)
10 April 2015	Appointment of Mrs Judith Ann Inglis as a secretary on 20 March 2015 (2 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 17 (8 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 17 (8 pages)
10 April 2015	Appointment of Mrs Judith Ann Inglis as a secretary on 20 March 2015 (2 pages)
9 April 2015	Registered office address changed from 6 Clifton Place Banstead Surrey SM7 2PQ to 12 Clifton Place Banstead Surrey SM7 2PQ on 9 April 2015 (1 page)
9 April 2015	Appointment of Mrs Barbara Anne Frith as a director on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Alan Moreton Smith as a director on 18 March 2015 (1 page)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 17 (7 pages)
9 April 2015	Appointment of Mrs Sylvia Tye as a director on 18 March 2015 (2 pages)
9 April 2015	Termination of appointment of Barbara Anne Frith as a secretary on 20 March 2014 (1 page)
9 April 2015	Appointment of Mrs Sylvia Tye as a director on 18 March 2015 (2 pages)
9 April 2015	Termination of appointment of Barbara Anne Frith as a secretary on 20 March 2014 (1 page)
9 April 2015	Registered office address changed from 6 Clifton Place Banstead Surrey SM7 2PQ to 12 Clifton Place Banstead Surrey SM7 2PQ on 9 April 2015 (1 page)
9 April 2015	Termination of appointment of Barbara Anne Frith as a secretary on 20 March 2014 (1 page)
9 April 2015	Termination of appointment of a director (1 page)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 17 (7 pages)
9 April 2015	Termination of appointment of a director (1 page)
9 April 2015	Registered office address changed from 6 Clifton Place Banstead Surrey SM7 2PQ to 12 Clifton Place Banstead Surrey SM7 2PQ on 9 April 2015 (1 page)
9 April 2015	Appointment of Mrs Barbara Anne Frith as a director on 20 March 2015 (2 pages)
9 April 2015	Termination of appointment of Barbara Anne Frith as a secretary on 20 March 2014 (1 page)
9 April 2015	Termination of appointment of Alan Moreton Smith as a director on 18 March 2015 (1 page)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 17 (8 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 17 (8 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
28 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (8 pages)
27 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
27 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (11 pages)
6 April 2010	Appointment of Mrs Judith Ann Inglis as a director (2 pages)
6 April 2010	Appointment of Mrs Judith Ann Inglis as a director (2 pages)
6 April 2010	Director's details changed for Miss Barbara Joan Smith on 16 March 2010 (2 pages)
6 April 2010	Director's details changed for Alan Moreton Smith on 16 March 2010 (2 pages)
6 April 2010	Termination of appointment of Margaret Hagger as a director (1 page)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (11 pages)
6 April 2010	Termination of appointment of Christopher Durant as a director (1 page)
6 April 2010	Director's details changed for Alan Moreton Smith on 16 March 2010 (2 pages)
6 April 2010	Director's details changed for Miss Barbara Joan Smith on 16 March 2010 (2 pages)
6 April 2010	Termination of appointment of Margaret Hagger as a director (1 page)
6 April 2010	Termination of appointment of Christopher Durant as a director (1 page)
20 March 2009	Return made up to 20/03/09; full list of members (10 pages)
20 March 2009	Return made up to 20/03/09; full list of members (10 pages)
26 March 2008	Return made up to 20/03/08; full list of members (13 pages)
26 March 2008	Return made up to 20/03/08; full list of members (13 pages)
25 March 2008	Director appointed mr christopher david durant (1 page)
25 March 2008	Appointment terminated director john frith (1 page)
25 March 2008	Appointment terminated director leslie box (1 page)
25 March 2008	Appointment terminated director john frith (1 page)
25 March 2008	Director appointed mr christopher david durant (1 page)
25 March 2008	Appointment terminated director leslie box (1 page)
23 April 2007	Return made up to 20/03/07; full list of members (9 pages)
23 April 2007	Return made up to 20/03/07; full list of members (9 pages)
10 May 2006	Return made up to 20/03/06; full list of members (9 pages)
10 May 2006	Return made up to 20/03/06; full list of members (9 pages)
4 April 2005	Return made up to 20/03/05; no change of members 363(287) ‐ Registered office changed on 04/04/05 363(353) ‐ Location of register of members address changed (8 pages)
4 April 2005	Return made up to 20/03/05; no change of members 363(287) ‐ Registered office changed on 04/04/05 363(353) ‐ Location of register of members address changed (8 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
28 March 2003	Return made up to 20/03/03; full list of members (9 pages)
28 March 2003	Return made up to 20/03/03; full list of members (9 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Secretary resigned;director resigned (1 page)
27 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
26 March 2002	Return made up to 20/03/02; full list of members (9 pages)
26 March 2002	Return made up to 20/03/02; full list of members (9 pages)
27 March 2001	Return made up to 20/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Return made up to 20/03/01; change of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2000	Return made up to 24/03/00; change of members (8 pages)
30 March 2000	Return made up to 24/03/00; change of members (8 pages)
13 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 April 1998	Return made up to 03/04/98; change of members 363(287) ‐ Registered office changed on 21/04/98 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 1998	Return made up to 03/04/98; change of members 363(287) ‐ Registered office changed on 21/04/98 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
22 April 1997	Return made up to 03/04/97; change of members 363(288) ‐ Director resigned (6 pages)
22 April 1997	Return made up to 03/04/97; change of members 363(288) ‐ Director resigned (6 pages)
17 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Return made up to 03/04/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 April 1996	New director appointed (2 pages)
11 April 1995	Return made up to 03/04/95; full list of members (6 pages)
11 April 1995	Return made up to 03/04/95; full list of members (6 pages)

Clifton Place (Banstead) Curtilage Company

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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