Cloverdale Homes Limited

Company Name	Cloverdale Homes Limited
Director	Andrew Harry Grant
Company Status	Active
Company Number	01058842
Category	Private Limited Company
Incorporation Date	21 June 1972(51 years, 10 months ago)
Previous Name	Consolidated Finance (Projects) Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Andrew Harry Grant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 February 2006(33 years, 8 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Mrs Barbara Marianne Grant
Nationality	British
Status	Current
Appointed	02 January 2009(36 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Philip Nunnerley Aitchison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	Mountain Ash Reading Room Lane Bickerton Cheshire Sy14

Director Name	Mr Geoffrey David Berger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Erskine Hill London NW11 6HB

Director Name	Douglas Rodber Goodman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 January 1992)
Role	Estate Agent
Correspondence Address	Gilhams Farm Coos Lane Handcross W Sussex RH17 6AD

Director Name	Neil Jonathan Rosenthal
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	5 Hamilton Road Prestwich Manchester M25 9GG

Director Name	Mr Anthony George Eastwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 1993)
Role	Chartered Accountant
Correspondence Address	171 Lower Camden Chislehurst Kent BR7 5JF

Secretary Name	Mr Anthony George Eastwood
Nationality	British
Status	Resigned
Appointed	20 January 1992(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	Whitley Cottage Goathurst Common Ide Hill Sevenoaks Kent TN14 6BU

Director Name	Harvey Cohen
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(21 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 1999)
Role	Chartered Accountant
Correspondence Address	10 Spaniards Close London NW11 6TH

Director Name	David Simon Cohen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 November 2005)
Role	Art Critic
Correspondence Address	Flat 91 Eton Hall Eton College Road London Nw3

Director Name	Mr Anthony George Eastwood
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(26 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Brook Place Cottage Ide Hill Sevenoaks Kent TN14 6BL

Secretary Name	Mrs Patricia Lesley Eastwood
Nationality	British
Status	Resigned
Appointed	12 October 1998(26 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 January 2009)
Role	Company Director
Correspondence Address	The Lodge Stumble Hill Shipbourne Kent TN11 9PB

Location

Registered Address	1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Osprey Portfolio LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,616

Accounts

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

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

19 January 1998	Delivered on: 22 January 1998 Persons entitled: Lakebrook Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land on the south side of swansea road merthyr tydfil south wales. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 June 1995	Delivered on: 20 June 1995 Persons entitled: Summit Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage of property k/a beacon heights swansea road near merthyr tydfil south wales. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 June 1995	Delivered on: 20 June 1995 Satisfied on: 13 February 1998 Persons entitled: Courtbanner Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage of property k/a beacon heights swansea road near merthyr tydfil south wales. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 May 1986	Delivered on: 5 June 1986 Satisfied on: 22 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land in mount close mount road oswestry salop. Fully Satisfied
27 June 1983	Delivered on: 15 July 1983 Satisfied on: 22 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at st. Alkmunds meadow, bargates, whitchurch, shropshire as comprised in a/tranfer dated 27.6.83. Fully Satisfied
14 February 1983	Delivered on: 19 February 1983 Satisfied on: 22 August 1991 Persons entitled: Duboff Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the east of greenfields whitechurch shropshire title no sl 3082. Fully Satisfied
21 April 1981	Delivered on: 27 April 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at the firs whitchurch shropshire. As comprised in a conveyance dated 26.3.81. Fully Satisfied
15 February 1979	Delivered on: 7 March 1979 Satisfied on: 22 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as land at adderley shropshire (salop) as comprised in a conveyance dated 12/2/79. Fully Satisfied
6 February 1978	Delivered on: 27 February 1978 Satisfied on: 22 August 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st. Chad's way, norton, shropshire as per conveyance dated 6-2-78. Fully Satisfied

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
11 September 2023	Notification of Osprey Portfolio Limited as a person with significant control on 6 April 2016 (2 pages)
11 August 2023	Confirmation statement made on 29 July 2023 with updates (4 pages)
12 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
1 August 2022	Confirmation statement made on 29 July 2022 with updates (4 pages)
2 August 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
27 July 2021	Secretary's details changed for Mrs Barbara Marianne Grant on 27 July 2021 (1 page)
27 July 2021	Director's details changed for Mr Andrew Harry Grant on 27 July 2021 (2 pages)
29 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
12 November 2019	Cessation of Osprey Portfolio Limited as a person with significant control on 6 April 2016 (1 page)
12 November 2019	Notification of Andrew Harry Grant as a person with significant control on 6 April 2016 (2 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
28 June 2019	Micro company accounts made up to 31 March 2019 (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 October 2018	Compulsory strike-off action has been discontinued (1 page)
25 October 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
23 October 2018	First Gazette notice for compulsory strike-off (1 page)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with updates (4 pages)
25 October 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
22 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
23 May 2016	Micro company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Micro company accounts made up to 31 March 2016 (5 pages)
14 October 2015	Micro company accounts made up to 31 March 2015 (5 pages)
14 October 2015	Micro company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
17 April 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 April 2015 (1 page)
23 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 31 July 2009 with a full list of shareholders (3 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Registered office changed on 14/04/2009 from 2 brook place cottage ide hill sevenoaks kent TN14 6BL (1 page)
14 April 2009	Appointment terminated director anthony eastwood (1 page)
14 April 2009	Secretary appointed barbara grant (2 pages)
14 April 2009	Appointment terminated director anthony eastwood (1 page)
14 April 2009	Secretary appointed barbara grant (2 pages)
14 April 2009	Appointment terminated secretary patricia eastwood (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 2 brook place cottage ide hill sevenoaks kent TN14 6BL (1 page)
14 April 2009	Appointment terminated secretary patricia eastwood (1 page)
14 April 2009	Location of register of members (1 page)
14 April 2009	Location of register of members (1 page)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Return made up to 31/07/08; full list of members (4 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 October 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Return made up to 31/07/07; full list of members (3 pages)
1 August 2007	Director's particulars changed (1 page)
30 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 April 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 December 2006	Director's particulars changed (1 page)
14 December 2006	Director's particulars changed (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
20 February 2006	New director appointed (4 pages)
20 February 2006	New director appointed (4 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
10 January 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
16 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 August 2004	Return made up to 31/07/04; full list of members (7 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 January 2003	Registered office changed on 13/01/03 from: 51 blair court boundary road london NW8 6NT (1 page)
13 January 2003	Registered office changed on 13/01/03 from: 51 blair court boundary road london NW8 6NT (1 page)
30 August 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
30 August 2002	Return made up to 31/07/02; full list of members (7 pages)
30 August 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
8 August 2001	Return made up to 31/07/01; full list of members (6 pages)
11 December 2000	Full accounts made up to 31 March 2000 (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (7 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 August 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 31 March 1999 (7 pages)
12 October 1999	Full accounts made up to 31 March 1999 (7 pages)
12 August 1999	Return made up to 31/07/99; no change of members (6 pages)
12 August 1999	Return made up to 31/07/99; no change of members (6 pages)
24 November 1998	Full accounts made up to 31 March 1998 (7 pages)
24 November 1998	Full accounts made up to 31 March 1998 (7 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	Secretary resigned (1 page)
2 November 1998	New secretary appointed (2 pages)
5 August 1998	Return made up to 31/07/98; no change of members (6 pages)
5 August 1998	Return made up to 31/07/98; no change of members (6 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 54 hawtrey road london NW3 3SS (1 page)
10 February 1998	Registered office changed on 10/02/98 from: 54 hawtrey road london NW3 3SS (1 page)
22 January 1998	Particulars of mortgage/charge (3 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
10 September 1997	Full accounts made up to 31 March 1997 (7 pages)
10 September 1997	Full accounts made up to 31 March 1997 (7 pages)
21 August 1997	Return made up to 31/07/97; full list of members (8 pages)
21 August 1997	Return made up to 31/07/97; full list of members (8 pages)
11 October 1996	Full accounts made up to 31 March 1996 (8 pages)
11 October 1996	Full accounts made up to 31 March 1996 (8 pages)
7 August 1996	Return made up to 31/07/96; no change of members (6 pages)
7 August 1996	Return made up to 31/07/96; no change of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
31 January 1996	Full accounts made up to 31 March 1995 (8 pages)
17 November 1995	Auditor's resignation (2 pages)
17 November 1995	Auditor's resignation (2 pages)
9 August 1995	Return made up to 31/07/95; no change of members (8 pages)
9 August 1995	Return made up to 31/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Cloverdale Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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