Clifton Developments Limited

Company Name	Clifton Developments Limited
Directors	Ann Veronica Hamriding and Henry Hamriding
Company Status	Active
Company Number	01590425
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 7 months ago)
Previous Name	Middleton Motor Co. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Ann Veronica Hamriding
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 April 1992(10 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Henry Hamriding
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	22 April 1992(10 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mrs Ann Veronica Hamriding
Nationality	British
Status	Current
Appointed	22 April 1992(10 years, 6 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Ann Veronica Hamriding 50.00% Ordinary
500 at £1	Henry Hamriding 50.00% Ordinary

Financials

Year	2014
Net Worth	£93,264
Current Liabilities	£76,224

Accounts

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

Returns

Latest Return	10 April 2023 (1 year ago)
Next Return Due	24 April 2024 (overdue)

Charges

25 October 2016	Delivered on: 25 October 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as units 1-11 clifton business park, preston new road, clifton, preston PR4 0XQ registered at the land registry under title number LAN178625. Outstanding
25 March 2010	Delivered on: 30 March 2010 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-11 clifton business park preston new road clifton preston. Outstanding
15 November 1984	Delivered on: 20 November 1984 Satisfied on: 20 November 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied

Filing History

19 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
18 April 2023	Confirmation statement made on 10 April 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
25 April 2022	Confirmation statement made on 10 April 2022 with no updates (3 pages)
12 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
21 April 2021	Change of details for Mr Henry Hamriding as a person with significant control on 21 April 2021 (2 pages)
21 April 2021	Change of details for Mrs Ann Veronica Hamriding as a person with significant control on 21 April 2021 (2 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
15 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
6 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Registration of charge 015904250003, created on 25 October 2016 (28 pages)
25 October 2016	Registration of charge 015904250003, created on 25 October 2016 (28 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (4 pages)
15 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (4 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Satisfaction of charge 1 in full (1 page)
20 November 2015	Satisfaction of charge 1 in full (1 page)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
16 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
8 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (3 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Secretary's details changed for Mrs Ann Veronica Hamriding on 29 July 2010 (1 page)
29 July 2010	Director's details changed for Henry Hamriding on 29 July 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Ann Veronica Hamriding on 29 January 2010 (2 pages)
29 July 2010	Director's details changed for Henry Hamriding on 29 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Mrs Ann Veronica Hamriding on 29 July 2010 (1 page)
29 July 2010	Director's details changed for Mrs Ann Veronica Hamriding on 29 January 2010 (2 pages)
20 April 2010	Director's details changed for Henry Hamriding on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Ann Veronica Hamriding on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Mrs Ann Veronica Hamriding on 10 April 2010 (2 pages)
20 April 2010	Director's details changed for Henry Hamriding on 10 April 2010 (2 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Memorandum and Articles of Association (8 pages)
13 April 2010	Memorandum and Articles of Association (8 pages)
31 March 2010	Statement of company's objects (3 pages)
31 March 2010	Statement of company's objects (3 pages)
31 March 2010	Resolutions RES13 ‐ Director authorisation 15/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 March 2010	Resolutions RES13 ‐ Director authorisation 15/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 May 2009	Return made up to 10/04/09; full list of members (4 pages)
12 May 2009	Return made up to 10/04/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Return made up to 10/04/08; full list of members (4 pages)
25 July 2008	Return made up to 10/04/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 April 2007	Return made up to 10/04/07; no change of members (7 pages)
29 April 2007	Return made up to 10/04/07; no change of members (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Return made up to 10/04/06; full list of members (7 pages)
8 May 2006	Return made up to 10/04/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 May 2005	Return made up to 10/04/05; full list of members (7 pages)
5 May 2005	Return made up to 10/04/05; full list of members (7 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 May 2004	Return made up to 10/04/04; full list of members (7 pages)
18 May 2004	Return made up to 10/04/04; full list of members (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
7 May 2003	Return made up to 10/04/03; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2002	Return made up to 10/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
22 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2000	Company name changed middleton motor co. LIMITED\certificate issued on 16/03/00 (2 pages)
15 March 2000	Company name changed middleton motor co. LIMITED\certificate issued on 16/03/00 (2 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 May 1999	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
6 May 1998	Return made up to 14/04/98; full list of members (6 pages)
6 May 1998	Return made up to 14/04/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 May 1997	Return made up to 14/04/97; full list of members (6 pages)
2 May 1997	Return made up to 14/04/97; full list of members (6 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
8 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
2 July 1996	Return made up to 19/04/96; full list of members (6 pages)
2 July 1996	Return made up to 19/04/96; full list of members (6 pages)
29 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
29 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
9 October 1995	Registered office changed on 09/10/95 from: the hollins hollins lane unsworth bury, lancs BL9 8AT (1 page)
9 October 1995	Registered office changed on 09/10/95 from: the hollins hollins lane unsworth bury, lancs BL9 8AT (1 page)
18 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 June 1995	Return made up to 19/04/95; full list of members (6 pages)
21 June 1995	Return made up to 19/04/95; full list of members (6 pages)
23 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1993	Ad 07/04/93--------- Â£ si 900@1 (3 pages)
23 April 1993	Nc inc already adjusted 07/04/93 (1 page)
23 April 1993	Nc inc already adjusted 07/04/93 (1 page)
23 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1993	Ad 07/04/93--------- Â£ si 900@1 (3 pages)
20 November 1984	Particulars of mortgage/charge (3 pages)
20 November 1984	Particulars of mortgage/charge (3 pages)
9 October 1981	Incorporation (15 pages)
9 October 1981	Certificate of incorporation (1 page)
9 October 1981	Certificate of incorporation (1 page)
9 October 1981	Incorporation (15 pages)

Clifton Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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