Cliff Top Management (Filey) Limited

Company Name	Cliff Top Management (Filey) Limited
Company Status	Active
Company Number	03529557
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr John Frederick Kay
Nationality	British
Status	Current
Appointed	17 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mr Peter Norman Broughton
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	11 June 2012(14 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale OL16 1RH

Director Name	Mrs Angela Diane Spensley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(15 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale OL16 1RH

Director Name	Mr Anthony James Snee
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 July 2015(17 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale OL16 1RH

Director Name	Miss Jennifer Rose Kay
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(25 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale OL16 1RH

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(25 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Octagon House 25-27 Yorkshire Street Rochdale OL16 1RH

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Mrs Elisabeth Kay
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Solicitor's Clerk
Country of Residence	England
Correspondence Address	Bent House Cottage Littleborough Rochdale OL15 0JB

Director Name	Mrs Rita Anne Broughton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1999(1 year, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 June 2013)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 1 The Cottage Cliff Top Filey North Yorkshire YO14 9HG

Director Name	Mrs Judith Ann Dooley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1999(1 year, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 September 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	7 Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

Director Name	Mr Stephen Watt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1999(1 year, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 02 July 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Cottage Cliff Top Filey North Yorkshire YO14 9HG

Location

Registered Address	Octagon House 25-27 Yorkshire Street Rochdale OL16 1RH
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Elisabeth Kay 25.00% Ordinary
1 at £1	Peter Norman Broughton 25.00% Ordinary
1 at £1	Simon Jonathan Spensley & Angela Diane Spensley 25.00% Ordinary
1 at £1	Stephen Watt 25.00% Ordinary

Financials

Year	2014
Turnover	£2,541
Gross Profit	£511
Net Worth	£2,072
Cash	£1,218

Accounts

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

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

4 March 2024	Notification of Anthony James Snee as a person with significant control on 16 April 2016 (2 pages)
4 March 2024	Withdrawal of a person with significant control statement on 4 March 2024 (2 pages)
4 March 2024	Notification of Peter Norman Broughton as a person with significant control on 16 April 2016 (2 pages)
4 March 2024	Notification of John Frederick Kay as a person with significant control on 16 April 2016 (2 pages)
4 March 2024	Notification of Angela Diane Spensley as a person with significant control on 16 April 2016 (2 pages)
11 January 2024	Appointment of Ms Jennifer Rose Kay as a director on 16 June 2023 (2 pages)
8 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 July 2023	Termination of appointment of Elisabeth Kay as a director on 16 June 2023 (1 page)
7 July 2023	Appointment of Mr John Frederick Kay as a director on 6 July 2023 (2 pages)
17 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
28 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
18 March 2021	Confirmation statement made on 17 March 2021 with updates (3 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
18 January 2018	Total exemption full accounts made up to 31 March 2017 (6 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (6 pages)
17 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 4 (6 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
16 July 2015	Appointment of Mr Anthony James Snee as a director on 12 July 2015 (2 pages)
16 July 2015	Termination of appointment of Stephen Watt as a director on 2 July 2015 (1 page)
16 July 2015	Appointment of Mr Anthony James Snee as a director on 12 July 2015 (2 pages)
16 July 2015	Termination of appointment of Stephen Watt as a director on 2 July 2015 (1 page)
16 July 2015	Termination of appointment of Stephen Watt as a director on 2 July 2015 (1 page)
28 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4 (7 pages)
28 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-28 GBP 4 (7 pages)
5 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
5 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
17 March 2014	Appointment of Mr Peter Norman Broughton as a director (2 pages)
17 March 2014	Appointment of Mr Peter Norman Broughton as a director (2 pages)
17 March 2014	Appointment of Mrs Angela Diane Spensley as a director (2 pages)
17 March 2014	Appointment of Mrs Angela Diane Spensley as a director (2 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (7 pages)
17 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 4 (7 pages)
16 March 2014	Termination of appointment of Rita Broughton as a director (1 page)
16 March 2014	Termination of appointment of Rita Broughton as a director (1 page)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
30 April 2013	Termination of appointment of Judith Dooley as a director (1 page)
30 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Termination of appointment of Judith Dooley as a director (1 page)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
11 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (8 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (8 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Judith Ann Dooley on 16 March 2010 (2 pages)
26 March 2010	Director's details changed for Judith Ann Dooley on 16 March 2010 (2 pages)
26 March 2010	Director's details changed for Elisabeth Kay on 16 March 2010 (2 pages)
26 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Rita Anne Broughton on 16 March 2010 (2 pages)
26 March 2010	Director's details changed for Rita Anne Broughton on 16 March 2010 (2 pages)
26 March 2010	Director's details changed for Elisabeth Kay on 16 March 2010 (2 pages)
20 April 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
20 April 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 March 2009	Return made up to 17/03/09; full list of members (5 pages)
23 March 2009	Return made up to 17/03/09; full list of members (5 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
14 July 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 17/03/08; full list of members (5 pages)
19 March 2008	Return made up to 17/03/08; full list of members (5 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
16 July 2007	Return made up to 17/03/07; full list of members (3 pages)
16 July 2007	Return made up to 17/03/07; full list of members (3 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 June 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 17/03/06; full list of members (3 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 17/03/06; full list of members (3 pages)
26 May 2006	Director's particulars changed (1 page)
23 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 February 2006	Return made up to 17/03/05; full list of members (9 pages)
23 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 February 2006	Return made up to 17/03/05; full list of members (9 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
7 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 April 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 April 2003	Return made up to 17/03/03; full list of members (9 pages)
9 April 2003	Return made up to 17/03/03; full list of members (9 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 March 2002	Return made up to 17/03/02; full list of members (8 pages)
29 March 2002	Return made up to 17/03/02; full list of members (8 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
30 March 2001	Return made up to 17/03/01; full list of members (8 pages)
30 March 2001	Return made up to 17/03/01; full list of members (8 pages)
24 May 2000	Full accounts made up to 31 March 2000 (6 pages)
24 May 2000	Full accounts made up to 31 March 2000 (6 pages)
14 March 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2000	Full accounts made up to 31 March 1999 (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (6 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
20 April 1999	Return made up to 17/03/99; full list of members (10 pages)
20 April 1999	Registered office changed on 20/04/99 from: 3/11 drake street rochdale lancashire OL16 1RH (1 page)
20 April 1999	Return made up to 17/03/99; full list of members (10 pages)
20 April 1999	Registered office changed on 20/04/99 from: 3/11 drake street rochdale lancashire OL16 1RH (1 page)
9 November 1998	Ad 03/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 November 1998	Ad 03/11/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 March 1998	Incorporation (20 pages)
17 March 1998	Incorporation (20 pages)

Cliff Top Management (Filey) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check