Cliff House (Biddulph Road) Management Limited

Company Name	Cliff House (Biddulph Road) Management Limited
Director	Patrick John Holmes
Company Status	Active
Company Number	01036920
Category	Private Limited Company
Incorporation Date	4 January 1972(52 years, 4 months ago)

Business Activity

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	Mr Patrick John Holmes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 October 1991(19 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	33 Biddulph Road South Croydon Surrey CR2 6QB

Secretary Name	Errol Martin Professional Services Limited (Corporation)
Status	Current
Appointed	30 June 2005(33 years, 6 months after company formation)
Appointment Duration	18 years, 10 months
Correspondence Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ

Director Name	Mrs Miriam Ruth Ford
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 August 1997)
Role	Retired
Correspondence Address	31 Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Miss Nicola Jane Hawes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(19 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 September 1994)
Role	School Teacher
Correspondence Address	33 Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Miss Caroline Hoile
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(19 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 October 2001)
Role	Legal Secretary
Correspondence Address	32 Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Mr Gavin Powell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(19 years, 9 months after company formation)
Appointment Duration	5 years (resigned 30 October 1996)
Role	Mechanical Engineer
Correspondence Address	31a Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Mrs Peggy Sylvia Pullen
Date of Birth	May 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(19 years, 9 months after company formation)
Appointment Duration	7 years (resigned 10 November 1998)
Role	Retired
Correspondence Address	32a Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Mr Graham Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(23 years after company formation)
Appointment Duration	25 years, 11 months (resigned 31 December 2020)
Role	Administration Assistant
Country of Residence	England
Correspondence Address	33a Cliff House Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Paul Joseph Magee
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 2000)
Role	Retail Manager
Correspondence Address	31a Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Marek Andrzej Siwicki
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(26 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2001)
Role	Investment Consultant
Correspondence Address	31 Cliff House Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Tony David Duffell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	32a Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Amanda Caroline Doyle
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2002)
Role	Florist
Correspondence Address	31a Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Chloe Marcelle Macmahon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(28 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 March 2004)
Role	Legal Secretary
Correspondence Address	32a Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Dale Alexander Aggett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 June 2006)
Role	Company Director
Correspondence Address	The School House Uplowman Devon EX16 7DR

Director Name	Soo Mui Rosalia Wong
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(29 years, 9 months after company formation)
Appointment Duration	5 years (resigned 05 October 2006)
Role	Computer Consultant
Correspondence Address	16 Blenheim Gardens Sanderstead Surrey CR2 9AA

Director Name	Mrs Annabel Devine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(32 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 October 2010)
Role	Occupational Therapist
Country of Residence	England
Correspondence Address	69 Tamworth Road Croydon Surrey CR0 1XW

Director Name	Mr Robert John Paul Rooney
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(36 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2020)
Role	Pipe Fitter
Country of Residence	England
Correspondence Address	32 Biddulph Road South Croydon Surrey CR2 6QB

Director Name	Dr Shiu Quan Aric Wong
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(36 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2020)
Role	Doctor
Country of Residence	England
Correspondence Address	16 Blenheim Gardens Sanderstead South Croydon Surrey CR2 9AA

Director Name	Peter Matthew Corish
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(40 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2020)
Role	Ict Technician
Country of Residence	England
Correspondence Address	32a Cliff House Biddulph Road South Croydon Surrey CR2 6QB

Secretary Name	Willowdale Professional Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(19 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 30 June 2005)
Correspondence Address	3rd Floor Woolwich House 43 George Street Croydon Surrey CR9 1EY

Location

Registered Address	2nd Floor 272 London Road Wallington Surrey SM6 7DJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington North
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

268 at £1	Shui Quan Aric Wong 33.33% Ordinary
134 at £1	G. Brown 16.67% Ordinary
134 at £1	P.j. Holmes 16.67% Ordinary
134 at £1	Peter Corish 16.67% Ordinary
134 at £1	Robert John Paul Rooney 16.67% Ordinary

Financials

Year	2014
Net Worth	£804
Cash	£2,204
Current Liabilities	£2,157

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 December 2023	Confirmation statement made on 25 October 2023 with updates (4 pages)
21 December 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 December 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
31 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
15 January 2021	Notification of Patrick John Holmes as a person with significant control on 31 December 2020 (2 pages)
15 January 2021	Termination of appointment of Robert John Paul Rooney as a director on 31 December 2020 (1 page)
15 January 2021	Withdrawal of a person with significant control statement on 15 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 25 October 2020 with no updates (3 pages)
15 January 2021	Termination of appointment of Graham Brown as a director on 31 December 2020 (1 page)
15 January 2021	Termination of appointment of Peter Matthew Corish as a director on 31 December 2020 (1 page)
15 January 2021	Termination of appointment of Shiu Quan Aric Wong as a director on 31 December 2020 (1 page)
23 December 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
23 May 2018	Notification of a person with significant control statement (2 pages)
1 December 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
1 December 2017	Cessation of Shui Quan Aric Wong as a person with significant control on 10 April 2017 (1 page)
1 December 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
1 December 2017	Cessation of Shui Quan Aric Wong as a person with significant control on 10 April 2017 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
8 August 2017	Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page)
16 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 804 (9 pages)
4 January 2016	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 804 (9 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 804 (9 pages)
1 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 804 (9 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 804 (9 pages)
10 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 804 (9 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
27 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (9 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 July 2012	Appointment of Peter Matthew Corish as a director (3 pages)
16 July 2012	Appointment of Peter Matthew Corish as a director (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
10 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
6 January 2011	Termination of appointment of Annabel Devine as a director (1 page)
6 January 2011	Termination of appointment of Annabel Devine as a director (1 page)
6 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
23 January 2010	Director's details changed for Patrick Holmes on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Annabel Devine on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Annabel Devine on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Graham Brown on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Robert John Paul Rooney on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Dr Shiu Quan Aric Wong on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Robert John Paul Rooney on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Graham Brown on 22 January 2010 (2 pages)
23 January 2010	Secretary's details changed for Willowbank Professional Services Limited on 22 January 2010 (2 pages)
23 January 2010	Secretary's details changed for Willowbank Professional Services Limited on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Patrick Holmes on 22 January 2010 (2 pages)
23 January 2010	Director's details changed for Dr Shiu Quan Aric Wong on 22 January 2010 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 August 2009	Registered office changed on 11/08/2009 from 49 boundary road wallington surrey SM6 0SZ (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 49 boundary road wallington surrey SM6 0SZ (1 page)
11 December 2008	Secretary's change of particulars / willowbank professional services LIMITED / 27/11/2008 (1 page)
11 December 2008	Secretary's change of particulars / willowbank professional services LIMITED / 27/11/2008 (1 page)
11 December 2008	Return made up to 25/10/08; full list of members (7 pages)
11 December 2008	Return made up to 25/10/08; full list of members (7 pages)
8 July 2008	Director appointed shiu quan aric wong (2 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Director appointed robert john paul rooney (2 pages)
8 July 2008	Director appointed robert john paul rooney (2 pages)
8 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Director appointed shiu quan aric wong (2 pages)
18 June 2008	Return made up to 25/10/07; change of members 363(287) ‐ Registered office changed on 18/06/08 363(288) ‐ Director's particulars changed (7 pages)
18 June 2008	Return made up to 25/10/07; change of members 363(287) ‐ Registered office changed on 18/06/08 363(288) ‐ Director's particulars changed (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
7 December 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
7 December 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
26 January 2006	Return made up to 25/10/05; full list of members (9 pages)
26 January 2006	Return made up to 25/10/05; full list of members (9 pages)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
11 July 2005	New secretary appointed (2 pages)
11 July 2005	Secretary resigned (1 page)
27 June 2005	Registered office changed on 27/06/05 from: third floor woolwich house 43 george street croydon CR9 1EY (1 page)
27 June 2005	Registered office changed on 27/06/05 from: third floor woolwich house 43 george street croydon CR9 1EY (1 page)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 March 2005	Return made up to 25/10/04; full list of members (9 pages)
10 March 2005	Return made up to 25/10/04; full list of members (9 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (3 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 November 2003	Return made up to 25/10/03; full list of members (9 pages)
21 November 2003	Return made up to 25/10/03; full list of members (9 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 November 2002	Return made up to 25/10/02; full list of members (10 pages)
7 November 2002	Return made up to 25/10/02; full list of members (10 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 March 2002	Director resigned (1 page)
13 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (61 pages)
25 September 2001	Total exemption small company accounts made up to 31 December 2000 (61 pages)
2 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 November 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2000	Director resigned (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
1 April 1999	Return made up to 25/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
1 April 1999	Return made up to 25/10/98; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 31A biddulph road south croydon surrey CR2 6QB (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 31A biddulph road south croydon surrey CR2 6QB (1 page)
19 March 1999	New director appointed (2 pages)
17 March 1999	Accounts made up to 31 December 1998 (6 pages)
17 March 1999	Accounts made up to 31 December 1998 (6 pages)
14 July 1998	Accounts made up to 31 December 1997 (6 pages)
14 July 1998	Accounts made up to 31 December 1997 (6 pages)
10 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 1997	Return made up to 25/10/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Accounts made up to 31 December 1996 (5 pages)
27 March 1997	Accounts made up to 31 December 1996 (5 pages)
27 March 1997	New director appointed (2 pages)
18 November 1996	Return made up to 25/10/96; no change of members (6 pages)
18 November 1996	Return made up to 25/10/96; no change of members (6 pages)
26 April 1996	Accounts made up to 31 December 1995 (6 pages)
26 April 1996	Accounts made up to 31 December 1995 (6 pages)
28 November 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1972	Incorporation (13 pages)
4 January 1972	Incorporation (13 pages)

Cliff House (Biddulph Road) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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