Clifford Partitioning Company Limited

Company Name	Clifford Partitioning Company Limited
Director	Graeme Cain Hawkins
Company Status	Active
Company Number	01467284
Category	Private Limited Company
Incorporation Date	17 December 1979(44 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mr Michael Leslie Hawkins
Nationality	British
Status	Current
Appointed	24 August 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	38 St Jamess Road Hampton Hill Hampton Middlesex TW12 1DQ

Director Name	Mr Graeme Cain Hawkins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 1996(16 years, 7 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bennetts London Road Bolney West Sussex RH17 5PW

Director Name	Mr Ian Alexander Hawkins
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	28 Saunders Copse Mayford Woking Surrey GU22 0NS

Director Name	Mrs Margaret Ann Hawkins
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 July 1996)
Role	Company Director
Correspondence Address	28 Saunders Copse Mayford Woking Surrey GU22 0NS

Contact

Website	cliffordpartitioning.co.uk
Telephone	020 87861974
Telephone region	London

Location

Registered Address	433 Kingston Road Epsom Surrey KT19 0DB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3k at £1	Mardi Palm LTD 60.00% Ordinary
2k at £1	Mr Graeme Cain Hawkins 40.00% Ordinary

Financials

Year	2014
Net Worth	£583,564
Cash	£152,124
Current Liabilities	£179,145

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months from now)

Charges

5 January 2007	Delivered on: 20 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 166 tulse hill london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 January 2003	Delivered on: 23 January 2003 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/Hold property known as 34 warwick road,worthing,west sussex BN11 3ER. Outstanding
2 November 2002	Delivered on: 8 November 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
28 April 2000	Delivered on: 4 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 433 kingston ewell surrey t/n SY425508. Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 August 2023	Confirmation statement made on 24 August 2023 with updates (4 pages)
9 November 2022	Satisfaction of charge 4 in full (1 page)
5 November 2022	Satisfaction of charge 2 in full (1 page)
5 November 2022	Satisfaction of charge 3 in full (1 page)
5 November 2022	Satisfaction of charge 1 in full (1 page)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 August 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
10 June 2022	Change of details for Mr Graeme Cain Hawkins as a person with significant control on 30 June 2016 (3 pages)
9 June 2022	Notification of Hawkins Property Investment & Development Limited as a person with significant control on 6 April 2016 (2 pages)
26 August 2021	Confirmation statement made on 24 August 2021 with updates (4 pages)
29 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
31 August 2018	Change of details for Mr Graeme Cain Hawkins as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 5,000 (4 pages)
30 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-30 GBP 5,000 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (4 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 5,000 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 5,000 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
28 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
25 August 2009	Return made up to 24/08/09; full list of members (3 pages)
25 August 2009	Return made up to 24/08/09; full list of members (3 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
27 August 2008	Return made up to 24/08/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Return made up to 24/08/07; full list of members (2 pages)
3 September 2007	Return made up to 24/08/07; full list of members (2 pages)
20 June 2007	Particulars of mortgage/charge (4 pages)
20 June 2007	Particulars of mortgage/charge (4 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006	Return made up to 24/08/06; full list of members (2 pages)
15 September 2006	Return made up to 24/08/06; full list of members (2 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2005	Return made up to 24/08/05; full list of members (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 September 2005	Return made up to 24/08/05; full list of members (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 August 2004	Return made up to 24/08/04; full list of members (6 pages)
31 August 2004	Return made up to 24/08/04; full list of members (6 pages)
22 September 2003	Return made up to 24/08/03; full list of members (6 pages)
22 September 2003	Return made up to 24/08/03; full list of members (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
23 January 2003	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
19 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 August 2001	Return made up to 24/08/01; full list of members (6 pages)
31 August 2001	Return made up to 24/08/01; full list of members (6 pages)
7 August 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
7 August 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 August 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
24 August 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 August 1999	Return made up to 24/08/99; full list of members (6 pages)
20 August 1999	Return made up to 24/08/99; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 August 1998	Return made up to 24/08/98; no change of members (4 pages)
18 August 1998	Return made up to 24/08/98; no change of members (4 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
29 August 1997	Full accounts made up to 31 December 1996 (12 pages)
20 August 1997	Return made up to 24/08/97; full list of members (6 pages)
20 August 1997	Return made up to 24/08/97; full list of members (6 pages)
18 September 1996	Return made up to 24/08/96; no change of members (4 pages)
18 September 1996	Return made up to 24/08/96; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 December 1995 (11 pages)
15 August 1996	Full accounts made up to 31 December 1995 (11 pages)
12 August 1996	New director appointed (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	New director appointed (1 page)
14 August 1995	Return made up to 24/08/95; no change of members (4 pages)
14 August 1995	Return made up to 24/08/95; no change of members (4 pages)
27 July 1995	Full accounts made up to 31 December 1994 (11 pages)
27 July 1995	Full accounts made up to 31 December 1994 (11 pages)
7 May 1982	Accounts made up to 31 December 1981 (6 pages)
7 May 1982	Accounts made up to 31 December 1981 (6 pages)
20 July 1981	Annual return made up to 23/06/81 (7 pages)
20 July 1981	Accounts made up to 31 December 1980 (5 pages)
20 July 1981	Annual return made up to 23/06/81 (7 pages)
20 July 1981	Accounts made up to 31 December 1980 (5 pages)
17 December 1979	Certificate of incorporation (1 page)
17 December 1979	Certificate of incorporation (1 page)
17 December 1979	Incorporation (15 pages)
17 December 1979	Incorporation (15 pages)

Clifford Partitioning Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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