Clovelly Downs Management Company Limited

Company Name	Clovelly Downs Management Company Limited
Directors	Matthew Paul Flint and Julia Denise Casey
Company Status	Active
Company Number	03973344
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 April 2000(24 years 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 Matthew Paul Flint
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Devonshire Avenue Boxhill Road Tadworth Surrey KT20 7JA

Secretary Name	Mrs Sarah Jayne Robertson
Nationality	British
Status	Current
Appointed	27 July 2007(7 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	54 Orchard Close Leatherhead Surrey KT22 9JB

Director Name	Mrs Julia Denise Casey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Mr Silvano Amato
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 month after company formation)
Appointment Duration	2 years (resigned 06 June 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Tadorne Road Tadworth Surrey KT20 5TF

Director Name	Ivan Phillip Ball
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(1 month after company formation)
Appointment Duration	2 years (resigned 06 June 2002)
Role	Technical Manager
Correspondence Address	44 Brigade Place Caterham Surrey CR3 5ZU

Director Name	John Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowan Cottage 4 Devonshire Avenue Box Hill Tadworth Surrey KT20 7JA

Secretary Name	Marten Terrence Cox Waugh
Nationality	British
Status	Resigned
Appointed	06 June 2002(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2007)
Role	Chartered Surveyor
Correspondence Address	4 Heathfield Reigate Heath Reigate Surrey RH2 8QR

Director Name	Mr Piers Erskine
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(16 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	11 April 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

22 September 2023	Total exemption full accounts made up to 30 April 2023 (5 pages)
22 May 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 30 April 2022 (4 pages)
16 May 2022	Appointment of Mrs Julia Denise Casey as a director on 16 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
15 December 2021	Termination of appointment of Piers Erskine as a director on 15 December 2021 (1 page)
2 November 2021	Micro company accounts made up to 30 April 2021 (4 pages)
13 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 30 April 2020 (4 pages)
21 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
23 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
15 May 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
11 January 2017	Appointment of Mr Piers Erskine as a director on 22 September 2016 (2 pages)
11 January 2017	Appointment of Mr Piers Erskine as a director on 22 September 2016 (2 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (3 pages)
14 April 2016	Annual return made up to 11 April 2016 no member list (3 pages)
16 March 2016	Termination of appointment of John Adams as a director on 1 May 2015 (1 page)
16 March 2016	Termination of appointment of John Adams as a director on 1 May 2015 (1 page)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Annual return made up to 11 April 2015 no member list (4 pages)
27 April 2015	Annual return made up to 11 April 2015 no member list (4 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 April 2014	Annual return made up to 11 April 2014 no member list (4 pages)
16 April 2014	Annual return made up to 11 April 2014 no member list (4 pages)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 May 2013	Annual return made up to 11 April 2013 no member list (4 pages)
3 May 2013	Annual return made up to 11 April 2013 no member list (4 pages)
27 September 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
27 September 2012	Total exemption full accounts made up to 30 April 2012 (7 pages)
16 April 2012	Annual return made up to 11 April 2012 no member list (4 pages)
16 April 2012	Annual return made up to 11 April 2012 no member list (4 pages)
23 September 2011	Full accounts made up to 30 April 2011 (9 pages)
23 September 2011	Full accounts made up to 30 April 2011 (9 pages)
18 April 2011	Annual return made up to 11 April 2011 no member list (4 pages)
18 April 2011	Secretary's details changed for Sarah Elliott on 18 April 2011 (1 page)
18 April 2011	Annual return made up to 11 April 2011 no member list (4 pages)
18 April 2011	Secretary's details changed for Sarah Elliott on 18 April 2011 (1 page)
22 October 2010	Full accounts made up to 30 April 2010 (9 pages)
22 October 2010	Full accounts made up to 30 April 2010 (9 pages)
4 May 2010	Annual return made up to 11 April 2010 no member list (3 pages)
4 May 2010	Director's details changed for Matthew Paul Flint on 11 April 2010 (2 pages)
4 May 2010	Annual return made up to 11 April 2010 no member list (3 pages)
4 May 2010	Director's details changed for Matthew Paul Flint on 11 April 2010 (2 pages)
16 July 2009	Full accounts made up to 30 April 2009 (9 pages)
16 July 2009	Full accounts made up to 30 April 2009 (9 pages)
15 April 2009	Annual return made up to 11/04/09 (2 pages)
15 April 2009	Annual return made up to 11/04/09 (2 pages)
28 August 2008	Full accounts made up to 30 April 2008 (9 pages)
28 August 2008	Full accounts made up to 30 April 2008 (9 pages)
15 April 2008	Annual return made up to 11/04/08 (2 pages)
15 April 2008	Annual return made up to 11/04/08 (2 pages)
5 October 2007	Full accounts made up to 30 April 2007 (9 pages)
5 October 2007	Full accounts made up to 30 April 2007 (9 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: rear office at regency house 61 walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Registered office changed on 07/08/07 from: rear office at regency house 61 walton street walton on the hill tadworth surrey KT20 7RZ (1 page)
7 August 2007	New secretary appointed (2 pages)
15 July 2007	Annual return made up to 11/04/07 363(287) ‐ Registered office changed on 15/07/07 (4 pages)
15 July 2007	Annual return made up to 11/04/07 363(287) ‐ Registered office changed on 15/07/07 (4 pages)
24 November 2006	Full accounts made up to 30 April 2006 (9 pages)
24 November 2006	Full accounts made up to 30 April 2006 (9 pages)
26 April 2006	Annual return made up to 11/04/06 (4 pages)
26 April 2006	Annual return made up to 11/04/06 (4 pages)
12 August 2005	Full accounts made up to 30 April 2005 (8 pages)
12 August 2005	Full accounts made up to 30 April 2005 (8 pages)
25 April 2005	Annual return made up to 11/04/05 (4 pages)
25 April 2005	Annual return made up to 11/04/05 (4 pages)
10 November 2004	Full accounts made up to 30 April 2004 (8 pages)
10 November 2004	Full accounts made up to 30 April 2004 (8 pages)
1 June 2004	Annual return made up to 11/04/04 (4 pages)
1 June 2004	Annual return made up to 11/04/04 (4 pages)
3 March 2004	Full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Full accounts made up to 30 April 2003 (8 pages)
13 May 2003	Annual return made up to 11/04/03 (4 pages)
13 May 2003	Annual return made up to 11/04/03 (4 pages)
7 October 2002	Registered office changed on 07/10/02 from: no 4 heathfield reigate heath reigate surrey RH2 8QR (1 page)
7 October 2002	Registered office changed on 07/10/02 from: no 4 heathfield reigate heath reigate surrey RH2 8QR (1 page)
6 October 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
6 October 2002	Accounts for a dormant company made up to 30 April 2002 (3 pages)
16 June 2002	Secretary resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 47 castle street reading berkshire RG1 7SR (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 47 castle street reading berkshire RG1 7SR (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Director resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
19 April 2002	Annual return made up to 11/04/02 (3 pages)
19 April 2002	Annual return made up to 11/04/02 (3 pages)
14 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
14 January 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
19 April 2001	Annual return made up to 11/04/01 (3 pages)
19 April 2001	Annual return made up to 11/04/01 (3 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	New director appointed (3 pages)
11 April 2000	Incorporation (17 pages)
11 April 2000	Incorporation (17 pages)

Clovelly Downs Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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