Cleveland Scott York Llp

Company Name	Cleveland Scott York Llp
Company Status	Active
Company Number	OC333669
Category	Limited Liability Partnership
Incorporation Date	18 December 2007(16 years, 4 months ago)
Previous Name	Fj Cleveland Llp

Directors

LLP Designated Member Name	Mr Thomas John Faulkner
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Designated Member Name	Ms Lorna Sarah Julie Hobbs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Member Name	Fraser Gregory James Brown
Date of Birth	May 1968 (Born 56 years ago)
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Hayes Church Road Mortimer West End RG7 2HZ

LLP Member Name	Mr Jonathan Michael Clegg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Glamorgan Road Hampton Wick Kingston Upon Thames KT1 4HP

LLP Member Name	Mr Michael Ian Williams
Date of Birth	December 1966 (Born 57 years ago)
Status	Current
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Member Name	Dr Adrian Bradley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(3 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Member Name	Mr Jonathan Lee Midgley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Member Name	Mr Andrew Bryan Mackenzie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(9 years, 3 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Member Name	Mr Nicholas Bennett
Date of Birth	January 1986 (Born 38 years ago)
Status	Current
Appointed	01 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Member Name	Ms Claire Poh Sim Birro
Date of Birth	April 1973 (Born 51 years ago)
Status	Current
Appointed	01 October 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Member Name	Mr Peter John Houlihan
Date of Birth	March 1975 (Born 49 years ago)
Status	Current
Appointed	01 October 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Norwich Street London EC4A 1DR

LLP Designated Member Name	Alan Peter Bernard
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Marston House Station Road Long Marston HP23 4QS

LLP Member Name	Ms Imogen Octavia Wiseman
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15g Gloucester Avenue London NW1 7AU

LLP Member Name	Annabel Mary Hector
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	01 April 2008(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 2010)
Role	Company Director
Correspondence Address	40 Beechy Lees Road Otford Sevenoaks Kent TN14 5QJ

LLP Member Name	Mr Peter Michael Edmund Arrowsmith
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillbrow House Hillbrow Road Esher Surrey KT10 9NW

Contact

Website	cleveland-ip.com

Location

Registered Address	5 Norwich Street London EC4A 1DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,055,982
Cash	£96,264
Current Liabilities	£1,618,198

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

19 July 2019	Delivered on: 6 August 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 April 2008	Delivered on: 24 April 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

19 July 2019

Delivered on: 6 August 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

18 April 2008

Delivered on: 24 April 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 September 2023	Termination of appointment of Jonathan Lee Midgley as a member on 31 August 2023 (1 page)
18 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
11 November 2022	Member's details changed for Mr Peter John Houlihan on 11 November 2022 (2 pages)
24 October 2022	Member's details changed for Lorna Sarah Julie Hobbs on 24 October 2022 (2 pages)
24 October 2022	Member's details changed for Andrew Bryan Mackenzie on 15 October 2022 (2 pages)
21 October 2022	Appointment of Ms Claire Poh Sim Birro as a member on 1 October 2022 (2 pages)
21 October 2022	Member's details changed for Mr Thomas John Faulkner on 21 October 2022 (2 pages)
21 October 2022	Member's details changed for Mr Michael Ian Williams on 21 October 2022 (2 pages)
21 October 2022	Appointment of Mr Peter John Houlihan as a member on 1 October 2022 (2 pages)
1 April 2022	Appointment of Mr Nicholas Bennett as a member on 1 April 2022 (2 pages)
23 February 2022	Registered office address changed from 10 Fetter Lane London EC4A 1BR to 5 Norwich Street London EC4A 1DR on 23 February 2022 (1 page)
27 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
7 December 2021	Accounts for a small company made up to 31 March 2021 (12 pages)
12 November 2021	Member's details changed for Andrew Bryan Mackenzie on 12 November 2021 (2 pages)
12 November 2021	Member's details changed for Mr Jonathan Lee Midgley on 12 November 2021 (2 pages)
4 March 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
6 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (11 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 August 2019	Registration of charge OC3336690002, created on 19 July 2019 (57 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
25 January 2018	Termination of appointment of Imogen Octavia Wiseman as a member on 31 December 2017 (1 page)
19 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
11 April 2017	Appointment of Mr Jonathan Lee Midgley as a member on 1 April 2017 (3 pages)
11 April 2017	Appointment of Andrew Bryan Mackenzie as a member on 1 April 2017 (3 pages)
11 April 2017	Appointment of Mr Jonathan Lee Midgley as a member on 1 April 2017 (3 pages)
11 April 2017	Appointment of Andrew Bryan Mackenzie as a member on 1 April 2017 (3 pages)
3 April 2017	Company name changed fj cleveland LLP\certificate issued on 03/04/17 LLNM01 ‐ Change of name notice (3 pages)
3 April 2017	Company name changed fj cleveland LLP\certificate issued on 03/04/17 LLNM01 ‐ Change of name notice (3 pages)
20 January 2017	Confirmation statement made on 18 December 2016 with updates (3 pages)
20 January 2017	Confirmation statement made on 18 December 2016 with updates (3 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
10 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
13 April 2016	Termination of appointment of Peter Michael Edmund Arrowsmith as a member on 31 March 2016 (2 pages)
13 April 2016	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 10 Fetter Lane London EC4A 1BR on 13 April 2016 (2 pages)
13 April 2016	Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to 10 Fetter Lane London EC4A 1BR on 13 April 2016 (2 pages)
13 April 2016	Termination of appointment of Peter Michael Edmund Arrowsmith as a member on 31 March 2016 (2 pages)
13 January 2016	Annual return made up to 18 December 2015 (8 pages)
13 January 2016	Annual return made up to 18 December 2015 (8 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 18 December 2014 (8 pages)
5 January 2015	Annual return made up to 18 December 2014 (8 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 November 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
7 January 2014	Member's details changed for Mr Thomas John Faulkner on 18 December 2013 (2 pages)
7 January 2014	Member's details changed for Mr Thomas John Faulkner on 18 December 2013 (2 pages)
7 January 2014	Annual return made up to 18 December 2013 (8 pages)
7 January 2014	Annual return made up to 18 December 2013 (8 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
2 April 2013	Termination of appointment of Alan Bernard as a member (1 page)
2 April 2013	Termination of appointment of Alan Bernard as a member (1 page)
2 April 2013	Appointment of Mr Peter Michael Edmund Arrowsmith as a member (2 pages)
2 April 2013	Appointment of Mr Peter Michael Edmund Arrowsmith as a member (2 pages)
11 January 2013	Member's details changed for Mr Thomas John Faulkner on 11 January 2013 (2 pages)
11 January 2013	Member's details changed for Mr Thomas John Faulkner on 11 January 2013 (2 pages)
4 January 2013	Annual return made up to 18 December 2012 (9 pages)
4 January 2013	Annual return made up to 18 December 2012 (9 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
26 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
11 January 2012	Member's details changed for Lorna Sarah Julie Hobbs on 31 March 2011 (2 pages)
11 January 2012	Member's details changed for Mr Thomas John Faulkner on 10 March 2011 (2 pages)
11 January 2012	Member's details changed for Mr Thomas John Faulkner on 10 March 2011 (2 pages)
11 January 2012	Annual return made up to 18 December 2011 (9 pages)
11 January 2012	Member's details changed for Lorna Sarah Julie Hobbs on 31 March 2011 (2 pages)
11 January 2012	Annual return made up to 18 December 2011 (9 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
3 May 2011	Appointment of Dr. Adrian Bradley as a member (2 pages)
3 May 2011	Appointment of Dr. Adrian Bradley as a member (2 pages)
31 March 2011	Member's details changed for Lorna Sarah Julie Hobbs on 31 March 2011 (2 pages)
31 March 2011	Member's details changed for Lorna Sarah Julie Hobbs on 31 March 2011 (2 pages)
15 March 2011	Member's details changed for Thomas John Faulkner on 10 March 2011 (2 pages)
15 March 2011	Member's details changed for Thomas John Faulkner on 10 March 2011 (2 pages)
17 January 2011	Member's details changed for Thomas John Faulkner on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Thomas John Faulkner on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Jonathan Michael Clegg on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Fraser Gregory James Brown on 18 December 2010 (2 pages)
17 January 2011	Annual return made up to 18 December 2010 (8 pages)
17 January 2011	Member's details changed for Michael Ian Williams on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Lorna Sarah Julie Hobbs on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Michael Ian Williams on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Alan Peter Bernard on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Lorna Sarah Julie Hobbs on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Fraser Gregory James Brown on 18 December 2010 (2 pages)
17 January 2011	Annual return made up to 18 December 2010 (8 pages)
17 January 2011	Member's details changed for Jonathan Michael Clegg on 18 December 2010 (2 pages)
17 January 2011	Member's details changed for Alan Peter Bernard on 18 December 2010 (2 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
26 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
9 September 2010	Termination of appointment of Annabel Hector as a member (2 pages)
9 September 2010	Termination of appointment of Annabel Hector as a member (2 pages)
1 February 2010	Annual return made up to 18 December 2009 (14 pages)
1 February 2010	Annual return made up to 18 December 2009 (14 pages)
3 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
3 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 December 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 September 2009	Member's particulars annabel hector (1 page)
10 September 2009	Member's particulars annabel hector (1 page)
16 March 2009	Annual return made up to 18/12/08 (5 pages)
16 March 2009	Annual return made up to 18/12/08 (5 pages)
16 June 2008	LLP member appointed annabel hector (1 page)
16 June 2008	LLP member appointed annabel hector (1 page)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 December 2007	Incorporation (6 pages)
18 December 2007	Incorporation (6 pages)