Cladort Limited

Company Name	Cladort Limited
Company Status	Active
Company Number	01631397
Category	Private Limited Company
Incorporation Date	27 April 1982(42 years ago)

Business Activity

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

Directors

Director Name	Mrs Robin Deirdre Westaway
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 October 1998(16 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Secretary Name	Mrs Robin Deirdre Westaway
Nationality	British
Status	Current
Appointed	30 April 1999(17 years after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mr Liam Anthony Westaway
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(33 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	Mr Timothy Westaway
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 November 2019(37 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ

Director Name	George Denman Ashcroft
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	19 Ballbrook Avenue Didsbury Manchester Lancashire M20 6AB

Director Name	Lionel Paul Cleminson
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 1996)
Role	Chartered Accountant
Correspondence Address	Ridgefield Monyash Road Bakewell Derbyshire DE45 1FG

Director Name	Phillip Anthony Westaway
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hurdsfield Cottage Rainow Road Macclesfield Cheshire SK10 2PF

Director Name	William Lawrence Westaway
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1999)
Role	Retired Civil Servant
Correspondence Address	Willowmead Llangybi Gwent Np5

Secretary Name	Mr Ian Morgan Eastabrook
Nationality	British
Status	Resigned
Appointed	07 September 1992(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 07 September 1993)
Role	Company Director
Correspondence Address	3 Brookside Close Ramsbottom Bury Lancashire BL0 9TZ

Director Name	Godfrey Howard Watkin
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(11 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1998)
Role	Manager
Correspondence Address	31 Springfield Avenue Newport Shropshire TF10 7HP

Secretary Name	Phillip Anthony Westaway
Nationality	British
Status	Resigned
Appointed	07 September 1993(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurdsfield Cottage Rainow Road Macclesfield Cheshire SK10 2PF

Director Name	Liam Anthony Westaway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(27 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Inner City House 165-169 Lewisham Way London SE14 6QP

Location

Registered Address	Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

27.5k at £1	Robin Westaway 55.00% Ordinary
7.5k at £1	Daniel Westaway 15.00% Ordinary
7.5k at £1	Liam Westaway 15.00% Ordinary
7.5k at £1	Timothy Westaway 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,918,623
Cash	£11,994
Current Liabilities	£323,758

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

15 May 1998	Delivered on: 29 May 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the retreat bellmans yard newport shropshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
22 October 1996	Delivered on: 2 November 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 ty mawr road deganwy conwy t/n: WA697949 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon fixed charge on all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
16 November 1994	Delivered on: 23 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a clevelands springfield newport shropshire and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 November 1994	Delivered on: 16 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a stanmore springfield newport shropshire t/no SL78639 with fixtures fittings the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 May 1994	Delivered on: 8 June 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a or being the malthouse springfields newport shropshire together with the buildings and fixtures thereon assigns the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 July 1982	Delivered on: 13 July 1982 Persons entitled: Lloyds Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts, stocks & shares & other securities all buildings fixtures fixed plant & machinery. Outstanding
11 January 1983	Delivered on: 17 January 1983 Satisfied on: 28 October 1992 Persons entitled: W. Barnes & Sons (Properties) Limited Classification: Legal charge Secured details: Â£10,000. Particulars: Land & premises at bellmans yard, newport, shropshire. Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
8 November 2020	Confirmation statement made on 7 September 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
22 November 2019	Appointment of Mr Timothy Westaway as a director on 22 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 7 September 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
23 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
22 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
22 October 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 April 2016	Termination of appointment of Liam Anthony Westaway as a director on 7 April 2016 (1 page)
8 April 2016	Director's details changed for Mrs Robin Deirdre Westaway on 7 April 2016 (2 pages)
8 April 2016	Appointment of Mr Liam Anthony Westaway as a director on 8 April 2016 (2 pages)
8 April 2016	Secretary's details changed for Mrs Robin Deirdre Westaway on 7 April 2016 (1 page)
8 April 2016	Termination of appointment of Liam Anthony Westaway as a director on 7 April 2016 (1 page)
8 April 2016	Director's details changed for Mrs Robin Deirdre Westaway on 7 April 2016 (2 pages)
8 April 2016	Secretary's details changed for Mrs Robin Deirdre Westaway on 7 April 2016 (1 page)
8 April 2016	Appointment of Mr Liam Anthony Westaway as a director on 8 April 2016 (2 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
9 October 2015	Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to 76 Manchester Road Denton Manchester M34 3PS on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to 76 Manchester Road Denton Manchester M34 3PS on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 76 Manchester Road Denton Manchester M34 3PS England to 76 Manchester Road Denton Manchester M34 3PS on 9 October 2015 (1 page)
3 October 2015	Registered office address changed from Hotspur House 2 Gloucester Street Manchester Lancashire M1 5QB to 76 Manchester Road Denton Manchester M34 3PS on 3 October 2015 (1 page)
3 October 2015	Registered office address changed from Hotspur House 2 Gloucester Street Manchester Lancashire M1 5QB to 76 Manchester Road Denton Manchester M34 3PS on 3 October 2015 (1 page)
3 October 2015	Registered office address changed from Hotspur House 2 Gloucester Street Manchester Lancashire M1 5QB to 76 Manchester Road Denton Manchester M34 3PS on 3 October 2015 (1 page)
19 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 50,000 (5 pages)
19 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 50,000 (5 pages)
19 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 50,000 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50,000 (5 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50,000 (5 pages)
26 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50,000 (5 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 January 2014	Change of share class name or designation (2 pages)
15 January 2014	Change of share class name or designation (2 pages)
15 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 January 2014	Statement of company's objects (2 pages)
15 January 2014	Statement of company's objects (2 pages)
15 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
16 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (5 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (5 pages)
24 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 50,000 (5 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
16 January 2012	Termination of appointment of Phillip Westaway as a director (2 pages)
16 January 2012	Termination of appointment of Phillip Westaway as a director (2 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Mrs Robin Deirdre Westaway on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Robin Deirdre Westaway on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Mrs Robin Deirdre Westaway on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Phillip Anthony Westaway on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Secretary's details changed for Robin Deirdre Westaway on 4 October 2011 (1 page)
4 October 2011	Secretary's details changed for Robin Deirdre Westaway on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Mrs Robin Deirdre Westaway on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Phillip Anthony Westaway on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Director's details changed for Phillip Anthony Westaway on 4 October 2011 (2 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
27 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (11 pages)
23 February 2010	Appointment of Liam Anthony Westaway as a director (3 pages)
23 February 2010	Appointment of Liam Anthony Westaway as a director (3 pages)
14 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 November 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
2 October 2009	Return made up to 07/09/09; full list of members (10 pages)
2 October 2009	Return made up to 07/09/09; full list of members (10 pages)
10 October 2008	Return made up to 07/09/08; no change of members (7 pages)
10 October 2008	Return made up to 07/09/08; no change of members (7 pages)
6 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
18 September 2007	Return made up to 07/09/07; full list of members (7 pages)
18 September 2007	Return made up to 07/09/07; full list of members (7 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
2 October 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
21 September 2006	Return made up to 07/09/06; full list of members (7 pages)
21 September 2006	Return made up to 07/09/06; full list of members (7 pages)
4 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
4 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
29 September 2005	Return made up to 07/09/05; full list of members (7 pages)
29 September 2005	Return made up to 07/09/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
30 September 2004	Return made up to 07/09/04; full list of members (7 pages)
30 September 2004	Return made up to 07/09/04; full list of members (7 pages)
4 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
19 September 2003	Return made up to 07/09/03; full list of members (7 pages)
19 September 2002	Return made up to 07/09/02; full list of members (7 pages)
19 September 2002	Return made up to 07/09/02; full list of members (7 pages)
12 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
12 August 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
30 May 2002	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
30 May 2002	Accounting reference date shortened from 31/05/02 to 28/02/02 (1 page)
16 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
16 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
18 September 2001	Return made up to 07/09/01; full list of members (6 pages)
18 September 2001	Return made up to 07/09/01; full list of members (6 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
17 November 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
12 September 2000	Return made up to 07/09/00; full list of members (6 pages)
10 February 2000	Location of register of members (1 page)
10 February 2000	Location of register of members (1 page)
10 February 2000	Registered office changed on 10/02/00 from: advertiser printing works bellmans yard newport salop TF10 7AJ (1 page)
10 February 2000	Registered office changed on 10/02/00 from: advertiser printing works bellmans yard newport salop TF10 7AJ (1 page)
11 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
11 October 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
14 September 1999	Return made up to 07/09/99; no change of members (4 pages)
14 September 1999	Return made up to 07/09/99; no change of members (4 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
28 September 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
18 September 1998	Return made up to 07/09/98; no change of members (6 pages)
18 September 1998	Return made up to 07/09/98; no change of members (6 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
24 June 1998	Â£ ic 62500/50000 21/05/98 Â£ sr 12500@1=12500 (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Â£ ic 62500/50000 21/05/98 Â£ sr 12500@1=12500 (1 page)
29 May 1998	Particulars of mortgage/charge (4 pages)
29 May 1998	Particulars of mortgage/charge (4 pages)
27 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
2 October 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
2 October 1997	Return made up to 07/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1996	Particulars of mortgage/charge (4 pages)
2 November 1996	Particulars of mortgage/charge (4 pages)
3 October 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
3 October 1996	Accounts for a small company made up to 31 May 1996 (10 pages)
24 September 1996	Return made up to 07/09/96; no change of members (7 pages)
24 September 1996	Return made up to 07/09/96; no change of members (7 pages)
30 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
30 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
26 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 1995	Return made up to 07/09/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)

Cladort Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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