Cliftvylle Properties Limited

Company Name	Cliftvylle Properties Limited
Director	Benzion Schalom Eliezer Freshwater
Company Status	Active
Company Number	00953611
Category	Private Limited Company
Incorporation Date	6 May 1969(55 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 June 1992(23 years, 1 month after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(51 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(51 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	David Reginald Hodges
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(23 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lewins Coach House Crockham Hill Edenbridge Kent TN8 6RT

Director Name	Mr Dennis George Weaver
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(23 years, 1 month after company formation)
Appointment Duration	4 months (resigned 21 October 1992)
Role	Chartered Accountant
Correspondence Address	26 Longland Drive London N20 8HJ

Director Name	Mr Leib Stempel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(23 years, 1 month after company formation)
Appointment Duration	28 years, 10 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Overlea Road London E5 9BG

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	18 June 1992(23 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(32 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Location

Registered Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

99 at £1	Craigton Combined Securities LTD 99.00% Ordinary
1 at £1	Craigton Combined Securities LTD & Benzion Schalom E. Freshwater 1.00% Ordinary

Financials

Year	2014
Turnover	£818,164
Gross Profit	£237,957
Net Worth	£13,077,108
Cash	£40,564
Current Liabilities	£408,065

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (1 month, 4 weeks from now)

Charges

16 August 1974	Delivered on: 22 August 1974 Persons entitled: Lloyds Bank PLC Classification: Supplemental charge Secured details: Debenture stock of craighton combined securities LTD amounting to Â£600,000 secured by a trust deed dated 9-1-67 & deeds supplemental thereto. Particulars: 60 to 70 (even) front street, birstall, leicester. Outstanding
27 October 1972	Delivered on: 2 November 1972 Persons entitled: Old Broad St Securities LTD Classification: Mortgage Secured details: For securing Â£210,800 & all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Malford court, woodford rd woodford title no ngl. 103487. Outstanding
3 June 1971	Delivered on: 10 June 1971 Persons entitled: Dalton Barton & Company LTD. Classification: Charge Secured details: Â£150,000 & all other monies due or to become due from craigton combined securities LTD. Particulars: Malford court, woodford road, london borough of redbridge. Outstanding
30 March 1971	Delivered on: 15 April 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or craigton combined securities LTD. To the chargee on any account whatsoever. Particulars: Malford court, woodford road, south woodford, essex. Outstanding
19 February 1971	Delivered on: 10 March 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or tobecome due from the company and/or cragton combined securities LTD. To the chargee on any account whatsoever. Particulars: 1-25 incl. Brownlow road and 1-9 inch. Oak lane, southgate, enfield, middx, title no:- mx 235080. Outstanding
20 January 1984	Delivered on: 9 February 1984 Persons entitled: Lloyds Bank PLC Classification: Supplemental charge. Secured details: Â£600000 8 3/4 % first mortgage debenture stock 1986/91 supplemental to a trust deed dated 9/1/67 and deeds supplemental thereto. Particulars: Flats 11,15,20, poplar court richmond road twickenham london. Outstanding
19 January 1984	Delivered on: 26 January 1984 Persons entitled: Lloyds Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee supplemental to a trust deed dated 9/1/67 and deeds supplemental thereto. Particulars: Units 4,5,6,7,8 and supermarket, hurst green shopping centre. Outstanding
25 June 1981	Delivered on: 30 June 1981 Persons entitled: Manufacturers Hanover Trust Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement d/d 26.5.81. Particulars: 1. malford court, woodford rd, south woodford london E18 T.no. Ngl 10348 (see doc M38 for detals). Outstanding
20 December 1978	Delivered on: 8 January 1979 Persons entitled: Lloyds Bank PLC Classification: Supplemental charge. Secured details: Â£600,000. Particulars: Leasehold properties 1, 16, 18, 20, 22, 33, 44, 47, 50, 51, 57, 58, 62, 66, 72, 75, 78 & 89 hermitage court, barnet. Outstanding
20 December 1978	Delivered on: 8 January 1979 Persons entitled: Lloyds Bank PLC Classification: Supplemental charge. Secured details: Â£600,000. Particulars: 1/ Poplar court, richmond road, twickenham. Mx 148495. Outstanding
1 February 1971	Delivered on: 16 February 1971 Persons entitled: Lloyds Bank PLC Classification: Supplemental first deed Secured details: For securing debenture stock of craigton combined securities limited amounting Â£600,000 secured by a trust deed dated 19/1/67 and deeds supplemental thereto. Particulars: Various properties in manchester, bromley eastbourne, watford, croydon, lambeth, enfield, redbridge and kingston-on-thames. (See doc 11 for details). Outstanding
7 October 1973	Delivered on: 26 October 1973 Satisfied on: 13 February 1993 Persons entitled: Lloyds Bank PLC Classification: Standard security presented to G.r of sasines on 19TH oct 73. Secured details: Â£600,000 debenture stock of graighton combined securities LTD. Particulars: 3,130 sq. Yards land at hillpost road, ayr with buildings thereon. Fully Satisfied
7 October 1973	Delivered on: 26 October 1973 Satisfied on: 13 February 1993 Persons entitled: Lloyds Bank PLC Classification: Standard security dated 7-10-73 presented to G. r of sasines on 19TH oct 73. Secured details: Â£600,000 debenture stock of graighton combined securities LTD. Particulars: 1.2 acres land at selattie park, bucksburn newhills, aberdeen & buildings thereon. Fully Satisfied
18 September 1973	Delivered on: 24 September 1973 Satisfied on: 2 March 1994 Persons entitled: Lloyds Bank PLC Classification: Charge Secured details: For further securing debenture stock of craigton combined securities LTD amounting to Â£600,000 secured by a trust deed dated 9/1/67 and three deeds supplemental thereto (2) 15TH sep 73 charge for further securing debenture stock of craigton combined securities LTD amounting to ukp 600,000 secured by a trust deed dated 9TH janu 1967 and three deeds supplemental thereto. Particulars: Land and builings lying to the west of high street, edenbridge, kent land and warehouse premises at bromley street, lye, stourbridge, worcs 18,18A,20,20A,22,22A,24,24A torbay road and maisonettes numbered 6-17 queens park road, paughnton, devon f/h land in the northerly side of but not adjoining lunts heath road, widnes, lancs. Fully Satisfied
9 August 1978	Delivered on: 11 August 1978 Persons entitled: United Dominions Trust Limited Classification: Supplemental mortgage Secured details: Â£20,000 and all monies due or to become due from the company to the chargee under the terms of the charge being supplemental to a deed dated 3-3-75. Particulars: F'hold - 183/189 (odo) otley rd bradford title no. Yk 12063 2/ f'hold - malford court woodford rd london title no. Ngl 103487. Fully Satisfied
3 March 1975	Delivered on: 6 March 1975 Persons entitled: Udt Securities LTD Classification: Deed of further Secured details: Further securing all monies due or to become due from the company henry davies developments LTD. And metropolitan property realizations LTD to the chargee pursuant to a mortgage dated 24/30/61 and deeds supplemental thereto. Particulars: 183-189 (odd) otley road, bradford, yorkshire and malford court, woodford bridge. Fully Satisfied
21 August 1974	Delivered on: 30 August 1974 Persons entitled: Udt Securities LTD. Classification: Mortgage Secured details: All monies due or to become due from the henry davies developments LTD. To the chargee. Particulars: F/H property 183/189 (odd) otley road, bradford. Fully Satisfied

Filing History

6 February 2024	Accounts for a small company made up to 31 March 2023 (23 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
7 January 2023	Accounts for a small company made up to 31 March 2022 (23 pages)
21 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 March 2021 (23 pages)
23 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
11 May 2021	Termination of appointment of Leib Stempel as a director on 6 May 2021 (1 page)
26 March 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
5 August 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (21 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (21 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (19 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
7 January 2017	Full accounts made up to 31 March 2016 (19 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
9 January 2016	Full accounts made up to 31 March 2015 (19 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
22 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (5 pages)
8 April 2015	Full accounts made up to 31 March 2014 (20 pages)
8 April 2015	Full accounts made up to 31 March 2014 (20 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
3 December 2013	Full accounts made up to 31 March 2013 (14 pages)
3 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
6 February 2013	Full accounts made up to 31 March 2012 (14 pages)
6 February 2013	Full accounts made up to 31 March 2012 (14 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
9 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
19 June 2009	Return made up to 18/06/09; full list of members (4 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
11 January 2008	Full accounts made up to 31 March 2007 (14 pages)
11 January 2008	Full accounts made up to 31 March 2007 (14 pages)
2 October 2007	Return made up to 18/06/07; full list of members (3 pages)
2 October 2007	Return made up to 18/06/07; full list of members (3 pages)
26 January 2007	Full accounts made up to 31 March 2006 (14 pages)
26 January 2007	Full accounts made up to 31 March 2006 (14 pages)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
31 January 2006	Full accounts made up to 31 March 2005 (14 pages)
12 July 2005	Return made up to 18/06/05; full list of members (7 pages)
12 July 2005	Return made up to 18/06/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 31 March 2004 (14 pages)
10 January 2005	Full accounts made up to 31 March 2004 (14 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (14 pages)
27 January 2004	Full accounts made up to 31 March 2003 (14 pages)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
24 June 2003	Return made up to 18/06/03; full list of members (7 pages)
29 January 2003	Full accounts made up to 31 March 2002 (16 pages)
29 January 2003	Full accounts made up to 31 March 2002 (16 pages)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page)
26 June 2002	Return made up to 18/06/02; full list of members (7 pages)
26 June 2002	Return made up to 18/06/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (16 pages)
25 January 2002	Full accounts made up to 31 March 2001 (16 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
25 June 2001	Return made up to 18/06/01; full list of members (6 pages)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
29 November 2000	Full accounts made up to 31 March 2000 (13 pages)
8 August 2000	Return made up to 18/06/00; full list of members (6 pages)
8 August 2000	Return made up to 18/06/00; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 March 1999 (15 pages)
29 September 1999	Full accounts made up to 31 March 1999 (15 pages)
28 June 1999	Return made up to 18/06/99; no change of members (15 pages)
28 June 1999	Return made up to 18/06/99; no change of members (15 pages)
30 November 1998	Full accounts made up to 31 March 1998 (13 pages)
30 November 1998	Full accounts made up to 31 March 1998 (13 pages)
26 June 1998	Return made up to 18/06/98; full list of members (17 pages)
26 June 1998	Return made up to 18/06/98; full list of members (17 pages)
30 September 1997	Full accounts made up to 31 March 1997 (13 pages)
30 September 1997	Full accounts made up to 31 March 1997 (13 pages)
3 July 1997	Return made up to 18/06/97; no change of members (12 pages)
3 July 1997	Return made up to 18/06/97; no change of members (12 pages)
20 November 1996	Full accounts made up to 31 March 1996 (12 pages)
20 November 1996	Full accounts made up to 31 March 1996 (12 pages)
3 July 1996	Return made up to 18/06/96; no change of members (12 pages)
3 July 1996	Return made up to 18/06/96; no change of members (12 pages)
15 December 1995	Full accounts made up to 31 March 1995 (13 pages)
15 December 1995	Full accounts made up to 31 March 1995 (13 pages)
11 July 1995	Return made up to 18/06/95; full list of members (7 pages)
11 July 1995	Return made up to 18/06/95; full list of members (7 pages)
9 January 1995	Accounts made up to 31 March 1994 (13 pages)
9 January 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
18 November 1993	Full accounts made up to 31 March 1993 (12 pages)
18 November 1993	Accounts made up to 31 March 1993 (12 pages)
10 November 1992	Full accounts made up to 31 March 1992 (10 pages)
10 November 1992	Accounts made up to 31 March 1992 (10 pages)
21 October 1991	Full accounts made up to 31 March 1991 (13 pages)
21 October 1991	Accounts made up to 31 March 1991 (13 pages)
12 November 1990	Full accounts made up to 31 March 1990 (11 pages)
12 November 1990	Accounts made up to 31 March 1990 (11 pages)
23 October 1989	Full accounts made up to 31 March 1989 (11 pages)
23 October 1989	Accounts made up to 31 March 1989 (11 pages)
5 October 1988	Accounts made up to 31 March 1988 (12 pages)
5 October 1988	Full accounts made up to 31 March 1988 (12 pages)
10 September 1987	Full accounts made up to 31 March 1987 (11 pages)
10 September 1987	Accounts made up to 31 March 1987 (11 pages)
27 December 1986	Accounts made up to 31 March 1986 (13 pages)
27 December 1986	Full accounts made up to 31 March 1986 (13 pages)
11 December 1985	Accounts made up to 31 March 1985 (11 pages)
11 December 1985	Accounts made up to 31 March 1985 (11 pages)
10 December 1985	Accounts made up to 31 March 1984 (11 pages)
10 December 1985	Accounts made up to 31 March 1984 (11 pages)
28 February 1984	Accounts made up to 31 March 1983 (13 pages)
28 February 1984	Accounts made up to 31 March 1983 (13 pages)
27 February 1984	Accounts made up to 31 March 1982 (13 pages)
27 February 1984	Accounts made up to 31 March 1982 (13 pages)
16 February 1982	Accounts made up to 31 March 1981 (11 pages)
16 February 1982	Accounts made up to 31 March 1981 (11 pages)
13 January 1981	Accounts made up to 31 March 1980 (10 pages)
13 January 1981	Accounts made up to 31 March 1980 (10 pages)
14 April 1980	Accounts made up to 31 March 1979 (11 pages)
14 April 1980	Accounts made up to 31 March 1979 (11 pages)
30 December 1978	Accounts made up to 31 March 1978 (10 pages)
30 December 1978	Accounts made up to 31 March 1978 (10 pages)
10 January 1978	Accounts made up to 31 March 1977 (11 pages)
10 January 1978	Accounts made up to 31 March 1977 (11 pages)
11 March 1977	Accounts made up to 31 March 1976 (7 pages)
11 March 1977	Accounts made up to 31 March 1976 (7 pages)
22 April 1976	Accounts made up to 31 March 1975 (14 pages)
22 April 1976	Accounts made up to 31 March 1975 (14 pages)

Cliftvylle Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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