36 & 38 Cliff Road Management Company Limited

Company Registration Number: 02923820

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
36 & 38 Cliff Road Management Company Limited is a Private Company Limited by Shares first registered on 28 April 1994. Its current registered address is in Isle of Wight.

Registered Address

TARA HOUSE 437, NEWPORT ROAD
COWES
ISLE OF WIGHT
PO31 8PS

There are 4 companies currently registered at this postcode, including this one.

All companies at PO31 8PS

Registration Data

Company Number

02923820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£4
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • MACKENZIE, Elizabeth Mary

    Secretary

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Property Developer

    437 Newport Road
    Cowes
    Isle Of Wight
    PO31 8PS

  • DUNCAN, Robert

    Director

    Appointed on 3 August 2002

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: June 1950

    36b Cliff Road
    Cowes
    Isle Of Wight
    PO31 8BN

  • MACKENZIE, Elizabeth Mary

    Director

    Appointed on 24 April 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1955

    437 Newport Road
    Cowes
    Isle Of Wight
    PO31 8PS

  • BEESLEY, Edward Stanley

    Secretary

    Appointed on 23 April 1994

    Resigned on 30 November 1996

    36b Cliff Road
    West Cowes
    Isle Of Wight
    PO31 8BN

  • BILLOWES, Isobel

    Secretary

    Appointed on 30 November 1996

    Resigned on 24 April 2007

    36a Cliff Road
    Cowes
    Isle Of Wight
    PO31 8BN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1994

    Resigned on 23 April 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BEESLEY, Edward Stanley

    Director

    Appointed on 23 April 1994

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: November 1920

    36b Cliff Road
    West Cowes
    Isle Of Wight
    PO31 8BN

  • BILLOWES, Isobel

    Director

    Appointed on 23 May 1994

    Resigned on 24 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    36a Cliff Road
    Cowes
    Isle Of Wight
    PO31 8BN

  • LUDLOW, David Stewart

    Director

    Appointed on 17 April 1998

    Resigned on 2 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1933

    38b Cliff Road
    Cowes
    Isle Of Wight
    PO31 8BN

  • SHIPMAN, Sandra

    Director

    Appointed on 30 November 1996

    Resigned on 17 April 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1948

    38b Cliff Road
    Cowes
    Isle Of Wight
    PO31 8BN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1994

    Resigned on 23 April 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X57VUWPL. Transaction: MzE0OTU4MzI2MGFkaXF6a2N4.

  2. 29 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7IECP. Transaction: MzEzODQ2MDQ4N2FkaXF6a2N4.

  3. 19 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47RPDX5. Transaction: MzEyMzQzNzAwNGFkaXF6a2N4.

  4. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNULJ5. Transaction: MzExNDMwMTQ0NWFkaXF6a2N4.

  5. 6 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFVKP. Transaction: MzA5OTQ3NzI1MmFkaXF6a2N4.

  6. 9 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2812D0W. Transaction: MzA3NzcyMTMwN2FkaXF6a2N4.

  7. 9 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28127I8. Transaction: MzA3NzcyMDAyNGFkaXF6a2N4.

  8. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3T28. Transaction: MzA2OTIyNTUwNWFkaXF6a2N4.

  9. 21 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19DMJIY. Transaction: MzA1Nzc5MzU4OGFkaXF6a2N4.

  10. 8 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X104RAKP. Transaction: MzA1MDM1Mzk5NGFkaXF6a2N4.

  11. 30 April 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XH9UUTQU. Transaction: MzAzNjM2ODAyN2FkaXF6a2N4.

  12. 17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XB9K0K2N. Transaction: MzAxNTY5OTczOGFkaXF6a2N4.

  13. 17 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB9M6K2V. Transaction: MzAxNTY5OTcyN2FkaXF6a2N4.

  14. 17 May 2010 Director's details changed for Elizabeth Mary Mackenzie on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XB9JZK2L. Transaction: MzAxNTY5OTY4OGFkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Robert Duncan on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XB9JYK2K. Transaction: MzAxNTY5OTY4N2FkaXF6a2N4.

  16. 26 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVMENGZU. Transaction: MzAwNzk2MDAwNGFkaXF6a2N4.

  17. 30 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6LW9GJ. Transaction: MjAzMTkwMjEyMWFkaXF6a2N4.

  18. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLL8Z6UA. Transaction: MjAyNDIxOTMzMWFkaXF6a2N4.

  19. 12 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SQH0IK. Transaction: MjAwNzExMTA5MWFkaXF6a2N4.

  20. 16 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQ5MzE4MWFkaXF6a2N4.

  21. 21 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMDg4NmFkaXF6a2N4.

  22. 14 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5MTE2NWFkaXF6a2N4.

  23. 14 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA5MTM1NmFkaXF6a2N4.

  24. 14 May 2007 Registered office changed on 14/05/07 from: 36A cliff road cowes isle of wight PO31 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwMjgyNWFkaXF6a2N4.

  25. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDEwMzgxMGFkaXF6a2N4.

  26. 14 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5MTk1NWFkaXF6a2N4.

  27. 10 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQwMjQ1N2FkaXF6a2N4.

  28. 15 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM1NTE1M2FkaXF6a2N4.

  29. 2 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDc0NDAyN2FkaXF6a2N4.

  30. 16 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQzMDkyMGFkaXF6a2N4.

  31. 8 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMDk2NjgxMmFkaXF6a2N4.

  32. 17 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNjcyNmFkaXF6a2N4.

  33. 18 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg3Njk4N2FkaXF6a2N4.

  34. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkyNTA2M2FkaXF6a2N4.

  35. 2 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ2NjQzOGFkaXF6a2N4.

  36. 21 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE2MTAyNWFkaXF6a2N4.

  37. 5 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDc1NzI1NWFkaXF6a2N4.

  38. 7 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjYyNjY2MGFkaXF6a2N4.

  39. 23 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDgwMDQxNGFkaXF6a2N4.

  40. 11 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzNzc1NGFkaXF6a2N4.

  41. 23 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MzI3MTE3OGFkaXF6a2N4.

  42. 4 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3MTI2M2FkaXF6a2N4.

  43. 25 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQ4NTA4OGFkaXF6a2N4.

  44. 28 April 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwNTAzMWFkaXF6a2N4.

  45. 10 February 1999 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDA4MjgzODM1NmFkaXF6a2N4.

  46. 21 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzQ2MzU3OGFkaXF6a2N4.

  47. 11 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzMwNjEzN2FkaXF6a2N4.

  48. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwMzUwM2FkaXF6a2N4.

  49. 11 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM3ODM4MmFkaXF6a2N4.

  50. 22 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMTM1ODgzOWFkaXF6a2N4.

  51. 31 May 1997 Return made up to 28/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzEwMTQwOGFkaXF6a2N4.

  52. 31 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTkwMjQ3OGFkaXF6a2N4.

  53. 2 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MDM0ODUxNGFkaXF6a2N4.

  54. 16 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcxMjY2M2FkaXF6a2N4.

  55. 16 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3Mzk1NGFkaXF6a2N4.

  56. 16 December 1996 Registered office changed on 16/12/96 from: 36B cliff road west cowes isle of wight PO31 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODU3NDQyM2FkaXF6a2N4.

  57. 28 May 1996 Return made up to 28/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYwMzkzOWFkaXF6a2N4.

  58. 23 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMjI5NTMxOWFkaXF6a2N4.

  59. 27 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTAwMjI1MGFkaXF6a2N4.

  60. 17 May 1995 Return made up to 28/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzM0ODY3OWFkaXF6a2N4.

  61. 1 November 1994 Ad 14/06/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU5MzY5NmFkaXF6a2N4.

  62. 30 August 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyOTA4NzYzMWFkaXF6a2N4.

  63. 29 June 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTg3MTcyN2FkaXF6a2N4.

  64. 29 June 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTk0OTU0MmFkaXF6a2N4.

  65. 29 June 1994 Registered office changed on 29/06/94 from: 43 lawrence road hove east sussex BN3 5QE

    Category: Address. Type: 287. Transaction: MDE0NTE0MTQ3NWFkaXF6a2N4.

  66. 28 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMwNzE3OWFkaXF6a2N4.

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