Clover Court Freehold Limited

Company Name	Clover Court Freehold Limited
Director	Anthony Richard Foley
Company Status	Active
Company Number	05334468
Category	Private Limited Company
Incorporation Date	17 January 2005(19 years, 3 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 Anthony Richard Foley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	8 Forest Drive Woodford Green Essex IG8 9NG

Director Name	James Brewitt
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Flat 2 Clover Court 55 Cleveland Road South Woodford London E18 2AE

Director Name	Augustine Julian Chitsiga
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Stock Broking
Correspondence Address	Flat 6 59 Cleveland Road South Woodford London E18 2AE

Director Name	Mr Anthony Richard Foley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Lloyds Broker
Country of Residence	United Kingdom
Correspondence Address	Hillside 8 Forest Drive Woodford Green Essex IG8 9NG

Director Name	Elsie Frances Hill
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Retired
Correspondence Address	Flat 1 55 Cleveland Road South Woodford London E18 2AE

Secretary Name	Laura Franklin
Nationality	British
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Role	Secretary
Correspondence Address	Flat 5 Clover Court 59 Cleveland Road South Woodford London E18 2AE

Director Name	Lorraine Ann Dyer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2005(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2007)
Role	Account Manager
Correspondence Address	Flat 1 57 Cleveland Road South Woodford London E18 2AE

Director Name	Rose Marie Stallard
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2005(4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2012)
Role	Patient Services
Correspondence Address	Flat 2 57 Cleveland Road London E18 2AE

Director Name	Daniel Engelsman
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 15 April 2007)
Role	Currency Trader
Correspondence Address	Flat 2 Clover Court 55 Cleveland Road London E18 2AE

Director Name	Victoria Page
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2011)
Role	PR Officer
Correspondence Address	Flat 1 59 Cleveland Road London E18 2AE

Director Name	Alexander William Ford
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2008(3 years, 3 months after company formation)
Appointment Duration	14 years (resigned 06 May 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Coborn St London E2 2AB

Director Name	Martin Connelly
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(13 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111a George Lane London E18 1AN

Secretary Name	Rebecca Elizabeth Round
Status	Resigned
Appointed	19 June 2018(13 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 2021)
Role	Company Director
Correspondence Address	111a George Lane London E18 1AN

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 2005(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Location

Registered Address	111a George Lane London E18 1AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Alan Dyer 5.56% Ordinary
1 at £1	Alexander William Ford 5.56% Ordinary
1 at £1	Anthony Foley & Lucinda Foley 5.56% Ordinary
1 at £1	Heidi Suzanne Sinclair 5.56% Ordinary
1 at £1	Ian Fenton 5.56% Ordinary
1 at £1	Ingrid Hawkins 5.56% Ordinary
1 at £1	Jennifer Ann Griffiths 5.56% Ordinary
1 at £1	Johanna Roedl 5.56% Ordinary
1 at £1	Kathryn Gilbert 5.56% Ordinary
1 at £1	Laura Franklin 5.56% Ordinary
1 at £1	Mrs Joan Pickering 5.56% Ordinary
1 at £1	Penny Zemenides & Helen Zemenides 5.56% Ordinary
1 at £1	Peter Sarfaty & Susan Sarfaty 5.56% Ordinary
1 at £1	Rhys Salcome & Anna Yamazoe 5.56% Ordinary
1 at £1	Robert Barnett & Susan Barnett 5.56% Ordinary
1 at £1	Roland Rampat 5.56% Ordinary
1 at £1	Stephen Smith & Lenka Mikuscakova 5.56% Ordinary
1 at £1	Victoria Page 5.56% Ordinary

Financials

Year	2014
Turnover	£17,410
Gross Profit	£17,410
Net Worth	£11,194
Cash	£10,424

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

21 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
13 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
29 August 2023	Director's details changed for Mr Martin Connelly on 25 August 2023 (2 pages)
29 August 2023	Appointment of Mr David Ian Pickering as a director on 25 August 2023 (2 pages)
11 July 2023	Termination of appointment of Anthony Richard Foley as a director on 26 May 2023 (1 page)
19 June 2023	Appointment of Mr Martin Connelly as a director on 15 June 2023 (2 pages)
21 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 May 2022	Termination of appointment of Alexander William Ford as a director on 6 May 2022 (1 page)
10 May 2022	Termination of appointment of Martin Connelly as a director on 6 May 2022 (1 page)
9 February 2022	Confirmation statement made on 9 February 2022 with updates (5 pages)
8 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
8 February 2022	Director's details changed for Alexander William Ford on 27 May 2021 (2 pages)
15 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
7 June 2021	Termination of appointment of Rebecca Elizabeth Round as a secretary on 12 April 2021 (1 page)
7 June 2021	Director's details changed for Alexander William Ford on 27 May 2021 (2 pages)
15 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
3 November 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
4 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with updates (5 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
17 August 2018	Registered office address changed from Flat 5 Clover Court 59 Cleveland Road South Woodford London E18 2AE to 111a George Lane London E18 1AN on 17 August 2018 (2 pages)
9 July 2018	Appointment of Rebecca Elizabeth Round as a secretary on 19 June 2018 (3 pages)
9 July 2018	Appointment of Martin Connelly as a director on 19 June 2018 (2 pages)
6 July 2018	Termination of appointment of Laura Franklin as a secretary on 19 June 2018 (2 pages)
27 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (5 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
17 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
9 September 2016	Director's details changed for Alexander William Ford on 27 March 2015 (3 pages)
9 September 2016	Director's details changed for Alexander William Ford on 27 March 2015 (3 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 18 (18 pages)
4 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 18 (18 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
25 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18 (15 pages)
25 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 18 (15 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 18 (15 pages)
17 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 18 (15 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (15 pages)
8 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (15 pages)
16 October 2012	Termination of appointment of Rose Stallard as a director (2 pages)
16 October 2012	Termination of appointment of Rose Stallard as a director (2 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
8 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (16 pages)
8 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (16 pages)
9 January 2012	Appointment of Mr Anthony Richard Foley as a director (3 pages)
9 January 2012	Appointment of Mr Anthony Richard Foley as a director (3 pages)
1 November 2011	Termination of appointment of Victoria Page as a director (2 pages)
1 November 2011	Termination of appointment of Victoria Page as a director (2 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (15 pages)
28 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (15 pages)
14 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
10 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (15 pages)
7 December 2009	Director's details changed for Victoria Webster on 5 September 2009 (1 page)
7 December 2009	Director's details changed for Victoria Webster on 5 September 2009 (1 page)
7 December 2009	Director's details changed for Victoria Webster on 5 September 2009 (1 page)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
15 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
25 February 2009	Return made up to 17/01/09; full list of members (7 pages)
25 February 2009	Return made up to 17/01/09; full list of members (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2008	Memorandum and Articles of Association (5 pages)
18 September 2008	Memorandum and Articles of Association (5 pages)
18 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2008	Director appointed alexander william ford (3 pages)
18 September 2008	Director appointed alexander william ford (3 pages)
26 February 2008	Return made up to 17/01/08; full list of members 363(288) ‐ Director resigned (10 pages)
26 February 2008	Return made up to 17/01/08; full list of members 363(288) ‐ Director resigned (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (3 pages)
10 May 2007	New director appointed (3 pages)
8 March 2007	Return made up to 17/01/07; full list of members (11 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 17/01/07; full list of members (11 pages)
8 March 2007	Director resigned (1 page)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
5 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
20 February 2006	Return made up to 17/01/06; full list of members (7 pages)
20 February 2006	Return made up to 17/01/06; full list of members (7 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
11 May 2005	Ad 17/01/05--------- Â£ si 17@1 (6 pages)
11 May 2005	Ad 17/01/05--------- Â£ si 17@1 (6 pages)
25 April 2005	Ad 17/01/05--------- Â£ si 17@1=17 Â£ ic 1/18 (6 pages)
25 April 2005	Ad 17/01/05--------- Â£ si 17@1=17 Â£ ic 1/18 (6 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New secretary appointed (2 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
17 January 2005	Incorporation (16 pages)
17 January 2005	Incorporation (16 pages)

Clover Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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