Cleeve Court Limited

Company Name	Cleeve Court Limited
Company Status	Active
Company Number	01617901
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 1982(42 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Majella Mary Wilkins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2001(19 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	23 Fitzroy Road Fleet Hampshire GU51 4JJ

Director Name	Mr John Anthony Allen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 July 2008(26 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Media Consultant
Country of Residence	England
Correspondence Address	9 Bramber Road West Kensington London W14 9PA

Secretary Name	Mr John Anthony Allen
Status	Current
Appointed	30 June 2010(28 years, 4 months after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	9 Bramber Road West Kensington London W14 9PA

Director Name	Mr Martin Francis Ebbs
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(30 years after company formation)
Appointment Duration	12 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	5c Nevill Park Tunbridge Wells Kent TN4 8NW

Director Name	Mr Eric Ankerson
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 1993)
Role	Retired
Correspondence Address	1 Cleevecourt Ventnor Isle Of Wight PO38 1JY

Director Name	Mrs Muriel Whalley
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 1993)
Role	Retired Widow
Correspondence Address	2 Cleevecourt Ventnor Isle Of Wight PO38 1JY

Secretary Name	John McCormick Hayes
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	3 Cleeve Court Bath Road Ventnor Isle Of Wight PO38 1JY

Director Name	John McCormick Hayes
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(11 years, 7 months after company formation)
Appointment Duration	14 years, 9 months (resigned 07 July 2008)
Role	Retired
Correspondence Address	3 Cleeve Court Bath Road Ventnor Isle Of Wight PO38 1JY

Director Name	David Richard Beckett
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2001)
Role	Travel Manager
Correspondence Address	Flat 1 Cleeve Court Bath Road Ventnor Isle Of Wight PO38 1JY

Director Name	Phillip John Wignall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(19 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 November 2001)
Role	Nurse
Correspondence Address	Flat 1 Cleeves Court Bath Road Ventnor Isle Of Wight PO38 1JY

Secretary Name	Frederick Peter Minter
Nationality	British
Status	Resigned
Appointed	23 May 2001(19 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 October 2001)
Role	Company Director
Correspondence Address	2 Cleeve Court Bath Road Ventnor Isle Of Wight PO38 1JY

Director Name	Douglas John Lawrance
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(19 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 October 2006)
Role	Retired
Correspondence Address	2 Cleeve Court Bath Road Ventnor Isle Of Wight PO38 1JY

Secretary Name	Douglas John Lawrance
Nationality	British
Status	Resigned
Appointed	19 October 2001(19 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 13 October 2006)
Role	Retired
Correspondence Address	2 Cleeve Court Bath Road Ventnor Isle Of Wight PO38 1JY

Director Name	Neil Sharp
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2012)
Role	Sales Manager
Country of Residence	England
Correspondence Address	26 Croydon Road Westerham Kent TN16 1EX

Secretary Name	Neil Sharp
Nationality	British
Status	Resigned
Appointed	27 October 2006(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Rose Cottage Woodcote Lane Purley Surrey CR8 3HB

Location

Registered Address	9 Bramber Road London W14 9PA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
24 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
1 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
24 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
1 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
8 October 2016	Confirmation statement made on 30 September 2016 with updates (4 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
8 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
3 October 2015	Annual return made up to 30 September 2015 no member list (5 pages)
31 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
31 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
27 October 2014	Annual return made up to 30 September 2014 no member list (5 pages)
30 October 2013	Annual return made up to 30 September 2013 no member list (5 pages)
30 October 2013	Annual return made up to 30 September 2013 no member list (5 pages)
29 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 August 2013	Registered office address changed from 3 Cleeve Court Bath Road Ventnor Isle of Wight PO38 1JY on 16 August 2013 (1 page)
16 August 2013	Director's details changed for Mrs Majella Mary Wilkins on 16 August 2013 (2 pages)
16 August 2013	Registered office address changed from 3 Cleeve Court Bath Road Ventnor Isle of Wight PO38 1JY on 16 August 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 August 2013	Director's details changed for Mrs Majella Mary Wilkins on 16 August 2013 (2 pages)
13 November 2012	Annual return made up to 30 September 2012 no member list (5 pages)
13 November 2012	Annual return made up to 30 September 2012 no member list (5 pages)
13 April 2012	Appointment of Mr Martin Francis Ebbs as a director (2 pages)
13 April 2012	Appointment of Mr Martin Francis Ebbs as a director (2 pages)
12 April 2012	Termination of appointment of Neil Sharp as a director (1 page)
12 April 2012	Termination of appointment of Neil Sharp as a director (1 page)
14 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 October 2011	Annual return made up to 30 September 2011 no member list (5 pages)
2 October 2011	Annual return made up to 30 September 2011 no member list (5 pages)
23 August 2011	Appointment of Mr John Anthony Allen as a secretary (2 pages)
23 August 2011	Appointment of Mr John Anthony Allen as a secretary (2 pages)
22 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 August 2011	Termination of appointment of Neil Sharp as a secretary (1 page)
22 August 2011	Director's details changed for Neil Sharp on 19 August 2011 (2 pages)
22 August 2011	Director's details changed for Neil Sharp on 19 August 2011 (2 pages)
22 August 2011	Termination of appointment of Neil Sharp as a secretary (1 page)
25 November 2010	Director's details changed for John Anthony Allen on 30 September 2010 (2 pages)
25 November 2010	Director's details changed for Neil Sharp on 30 September 2010 (2 pages)
25 November 2010	Director's details changed for John Anthony Allen on 30 September 2010 (2 pages)
25 November 2010	Director's details changed for Neil Sharp on 30 September 2010 (2 pages)
25 November 2010	Annual return made up to 30 September 2010 no member list (5 pages)
25 November 2010	Annual return made up to 30 September 2010 no member list (5 pages)
27 October 2010	Registered office address changed from 2 Cleeve Court Bath Road Ventnor Isle of Wight PO38 1JY on 27 October 2010 (2 pages)
27 October 2010	Registered office address changed from 2 Cleeve Court Bath Road Ventnor Isle of Wight PO38 1JY on 27 October 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
21 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 November 2009	Secretary's details changed for Neil Sharp on 10 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Neil Sharp on 10 November 2009 (2 pages)
23 November 2009	Annual return made up to 30 September 2009 (5 pages)
23 November 2009	Annual return made up to 30 September 2009 (5 pages)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
23 October 2008	Director appointed john anthony allen (2 pages)
23 October 2008	Annual return made up to 30/09/08 363(288) ‐ Director resigned (4 pages)
23 October 2008	Annual return made up to 30/09/08 363(288) ‐ Director resigned (4 pages)
23 October 2008	Director appointed john anthony allen (2 pages)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
23 November 2007	Annual return made up to 30/09/07 363(288) ‐ Director resigned (5 pages)
23 November 2007	Annual return made up to 30/09/07 363(288) ‐ Director resigned (5 pages)
10 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	New secretary appointed (1 page)
8 December 2006	New secretary appointed (1 page)
27 October 2006	Annual return made up to 30/09/06 (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Annual return made up to 30/09/06 (2 pages)
27 October 2006	Secretary resigned (1 page)
5 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
5 July 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
5 October 2005	Annual return made up to 30/09/05 (2 pages)
5 October 2005	Annual return made up to 30/09/05 (2 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
28 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
28 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
7 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (4 pages)
7 October 2004	Annual return made up to 30/09/04 363(288) ‐ Director's particulars changed (4 pages)
28 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
28 May 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
9 October 2003	Annual return made up to 30/09/03 (4 pages)
9 October 2003	Annual return made up to 30/09/03 (4 pages)
14 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
14 May 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
9 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
9 October 2002	Annual return made up to 30/09/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (5 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
14 November 2001	New secretary appointed;new director appointed (2 pages)
14 November 2001	New secretary appointed;new director appointed (2 pages)
8 October 2001	Annual return made up to 30/09/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
8 October 2001	Annual return made up to 30/09/01 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
3 August 2001	Registered office changed on 03/08/01 from: 3 cleeve court bath road ventnor isle of wight, PO38 1JY (1 page)
3 August 2001	Registered office changed on 03/08/01 from: 3 cleeve court bath road ventnor isle of wight, PO38 1JY (1 page)
12 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 October 2000	Annual return made up to 30/09/00 (3 pages)
12 October 2000	Accounts for a dormant company made up to 30 September 2000 (2 pages)
12 October 2000	Annual return made up to 30/09/00 (3 pages)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
18 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
14 October 1999	New director appointed (2 pages)
14 October 1999	Annual return made up to 30/09/99 (4 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Annual return made up to 30/09/99 (4 pages)
13 October 1998	Annual return made up to 30/09/98 (4 pages)
13 October 1998	Annual return made up to 30/09/98 (4 pages)
13 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
13 October 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
17 October 1997	Annual return made up to 30/09/97 (4 pages)
17 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
17 October 1997	Annual return made up to 30/09/97 (4 pages)
17 October 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
27 October 1996	Annual return made up to 30/09/96 (4 pages)
27 October 1996	Annual return made up to 30/09/96 (4 pages)
27 October 1996	Accounts for a dormant company made up to 30 September 1996 (2 pages)
27 October 1996	Accounts for a dormant company made up to 30 September 1996 (2 pages)

Cleeve Court Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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