Clovelly Management Company Limited

Company Name	Clovelly Management Company Limited
Company Status	Active
Company Number	01789760
Category	Private Limited Company
Incorporation Date	8 February 1984(40 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	Miss Samantha Marie King
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 2, Clovelly Court Ashley Road Hale Altrincham WA15 9SR

Director Name	Miss Amanda Radivan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(35 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Lifestyle Consultant
Country of Residence	England
Correspondence Address	Flat 1, Clovelly Court Ashley Road Hale Altrincham WA15 9SR

Secretary Name	Miss Amanda Radiven
Status	Current
Appointed	26 March 2021(37 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Flat 1, 224 Ashley Road Hale Altrincham WA15 9SR

Director Name	Mr Reuben Wilks Ash
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 1, 224 Ashley Road Ashley Road Hale Altrincham WA15 9SR

Director Name	Mrs Suzanne Yvonne Ash
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1, 224 Ashley Road Ashley Road Hale Altrincham WA15 9SR

Director Name	Mr Rajendra Ruia
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Clovelly Court 224 Ashley Road Hale Altrincham Cheshire WA15 9SR

Director Name	Mr Robin Sinclair Wheeler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 September 2000)
Role	Barrister At Law
Correspondence Address	9 Burnell Road Esh Winning Durham DH7 9PB

Secretary Name	Mr Robin Sinclair Wheeler
Nationality	British
Status	Resigned
Appointed	31 October 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	Flat 4 Clovelly Court 224 Ashley Road Hale Altrincham Cheshire WA15 9SR

Director Name	Mrs Joan Harrison
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Flat 2 Clovelly Court 224 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Mark Brian Turnbull
Nationality	British
Status	Resigned
Appointed	07 October 1996(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Flat 3 224 Ashley Road Hale Altrincham Cheshire WA15 9SR

Director Name	Barbara Reynolds
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(15 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 September 2000)
Role	Retired
Correspondence Address	Flat 2, 224 Ashley Road Hale Altrincham Cheshire WA15 9SR

Director Name	Peter Reynolds
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 01 November 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 224 Ashley Road, Hale Altrincham Cheshire WA15 9SR

Director Name	Miss Charlotte Kate Holland
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2000(16 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 March 2021)
Role	Barrister
Country of Residence	England
Correspondence Address	Flat 4 224 Ashley Road, Hale Altrincham Cheshire WA15 9SR

Secretary Name	Miss Charlotte Kate Holland
Nationality	British
Status	Resigned
Appointed	10 September 2000(16 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 March 2021)
Role	Varrister
Country of Residence	England
Correspondence Address	Flat 4 224 Ashley Road, Hale Altrincham Cheshire WA15 9SR

Director Name	Benedict Michael Parker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 7 months after company formation)
Appointment Duration	9 years (resigned 23 October 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	224 Ashl;Ey Road Hale Cheshire WA15 9SR

Director Name	Mrs Judith Browne
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2010(26 years, 8 months after company formation)
Appointment Duration	4 years (resigned 02 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Hepple House Kirkgate Middleham Leyburn North Yorkshire DL8 4PG

Contact

Telephone	0161 9277027
Telephone region	Manchester

Location

Registered Address	Flat 1, 224 Ashley Road Ashley Road Hale Altrincham WA15 9SR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Amanda Radiven 25.00% Ordinary
1 at £1	Charlotte Holland 25.00% Ordinary
1 at £1	Peter Reynolds 25.00% Ordinary
1 at £1	Samantha King 25.00% Ordinary

Financials

Year	2014
Net Worth	£627
Cash	£627

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

24 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
21 March 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
29 September 2023	Director's details changed for Miss Samantha Marie King on 29 September 2023 (2 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 November 2022	Director's details changed for Miss Amanda Radivan on 1 November 2022 (2 pages)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
11 November 2021	Appointment of Mr Reuben Wilks Ash as a director on 11 November 2021 (2 pages)
11 November 2021	Appointment of Mrs Suzanne Yvonne Ash as a director on 11 November 2021 (2 pages)
31 March 2021	Appointment of Miss Amanda Radiven as a secretary on 26 March 2021 (2 pages)
31 March 2021	Registered office address changed from C/O Sandra Holland Hepple House Kirkgate Middleham Leyburn North Yorkshire DL8 4PG to Flat 1, 224 Ashley Road Ashley Road Hale Altrincham WA15 9SR on 31 March 2021 (1 page)
31 March 2021	Cessation of Charlotte Kate Holland as a person with significant control on 26 March 2021 (1 page)
31 March 2021	Termination of appointment of Charlotte Kate Holland as a secretary on 26 March 2021 (1 page)
31 March 2021	Termination of appointment of Charlotte Kate Holland as a director on 26 March 2021 (1 page)
31 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 March 2021	Change of details for Miss Amanda Radivan as a person with significant control on 31 March 2021 (2 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 August 2020	Notification of Samantha Marie King as a person with significant control on 1 January 2020 (2 pages)
21 August 2020	Withdrawal of a person with significant control statement on 21 August 2020 (2 pages)
21 August 2020	Notification of Amanda Radivan as a person with significant control on 1 January 2020 (2 pages)
21 August 2020	Notification of Charlotte Kate Holland as a person with significant control on 1 January 2020 (2 pages)
4 November 2019	Appointment of Miss Amanda Radivan as a director on 1 November 2019 (2 pages)
4 November 2019	Appointment of Miss Samantha Marie King as a director on 1 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Peter Reynolds as a director on 1 November 2019 (1 page)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 4 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 4 (5 pages)
3 November 2014	Termination of appointment of Judith Browne as a director on 2 November 2014 (1 page)
3 November 2014	Termination of appointment of Judith Browne as a director on 2 November 2014 (1 page)
3 November 2014	Termination of appointment of Judith Browne as a director on 2 November 2014 (1 page)
3 November 2014	Termination of appointment of Judith Browne as a director on 2 November 2014 (1 page)
3 November 2014	Termination of appointment of Judith Browne as a director on 2 November 2014 (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 4 (5 pages)
3 November 2014	Termination of appointment of Judith Browne as a director on 2 November 2014 (1 page)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 4 (5 pages)
3 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 4 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Registered office address changed from Flat 4 224 Ashley Road Hale Cheshire WA15 9SR United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from Flat 4 224 Ashley Road Hale Cheshire WA15 9SR United Kingdom on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from Flat 4 224 Ashley Road Hale Cheshire WA15 9SR United Kingdom on 4 November 2011 (1 page)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Appointment of Mrs Judith Browne as a director (2 pages)
28 October 2010	Appointment of Mrs Judith Browne as a director (2 pages)
25 October 2010	Termination of appointment of Benedict Parker as a director (1 page)
25 October 2010	Termination of appointment of Benedict Parker as a director (1 page)
11 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
25 November 2009	Registered office address changed from Flat 3 224 Ashley Road Hale Altrincham WA15 9SR on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from Flat 3 224 Ashley Road Hale Altrincham WA15 9SR on 25 November 2009 (1 page)
24 November 2009	Director's details changed for Benedict Michael Parker on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Benedict Michael Parker on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter Reynolds on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Miss Charlotte Kate Holland on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Charlotte Kate Holland on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Miss Charlotte Kate Holland on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter Reynolds on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Charlotte Kate Holland on 24 November 2009 (1 page)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 December 2008	Return made up to 31/10/08; full list of members (7 pages)
23 December 2008	Return made up to 31/10/08; full list of members (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008	Return made up to 31/10/07; full list of members (7 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
16 October 2008	Return made up to 31/10/07; full list of members (7 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (4 pages)
21 November 2006	Return made up to 31/10/06; full list of members (8 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
21 November 2006	Return made up to 31/10/06; full list of members (8 pages)
21 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
4 November 2005	Return made up to 31/10/05; full list of members (8 pages)
4 November 2005	Return made up to 31/10/05; full list of members (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
6 December 2004	Return made up to 31/10/04; full list of members (8 pages)
6 December 2004	Return made up to 31/10/04; full list of members (8 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
14 October 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
9 December 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
9 December 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
21 November 2003	Return made up to 31/10/03; full list of members (7 pages)
21 November 2003	Return made up to 31/10/03; full list of members (7 pages)
27 November 2002	Return made up to 31/10/01; change of members (6 pages)
27 November 2002	Return made up to 31/10/02; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
27 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Return made up to 31/10/01; change of members (6 pages)
27 November 2002	Return made up to 31/10/02; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
27 November 2002	New director appointed (2 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	New secretary appointed;new director appointed (2 pages)
9 April 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 April 2001	Return made up to 31/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
18 September 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
19 November 1999	Return made up to 31/10/99; change of members (6 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Return made up to 31/10/99; change of members (6 pages)
19 November 1999	New director appointed (2 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
6 January 1999	Return made up to 31/10/98; full list of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
13 November 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 December 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Director's particulars changed;director resigned (4 pages)
4 December 1997	Return made up to 31/10/97; no change of members 363(287) ‐ Registered office changed on 04/12/97 363(288) ‐ Director's particulars changed;director resigned (4 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 December 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 December 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Secretary resigned (4 pages)
3 December 1996	Return made up to 31/10/96; no change of members 363(287) ‐ Registered office changed on 03/12/96 363(288) ‐ Secretary resigned (4 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
28 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	New secretary appointed (2 pages)
16 November 1995	Full accounts made up to 31 December 1994 (9 pages)
16 November 1995	Full accounts made up to 31 December 1994 (9 pages)
8 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
8 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director resigned (6 pages)

Clovelly Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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