4-5 Centre Cliff Limited

Company Registration Number: 03018110

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4-5 Centre Cliff Limited is a Private Company Limited by Shares first registered on 3 February 1995. Its current registered address is in Southwold, Suffolk.

Registered Address

73 HIGH STREET
SOUTHWOLD
SUFFOLK
IP18 6DS

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

All companies at IP18 6DS

Registration Data

Company Number

03018110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2£2£2£2£2£2£2£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£12,394£7,196£5,963£5,572£9,056
of which Cash £0£0£0£0£0£0£0£12,394£7,196£5,963£5,572£9,056
Total Assets £2£2£2£2£2£2£2£12,394£7,196£5,963£5,572£9,056
Current Liabilities £0£0£0£0£0£0£0£1£1£1£1£1
Net Current Assets £0£0£0£0£0£0£0£12,393£7,195£5,962£5,571£9,055
Total Net Worth £2£2£2£2£2£2£2£11,396£2£2£2£2

Previous Names

No previous names

Company Officers

  • GAFFNEY, David John

    Secretary

    Appointed on 17 March 2008

     

    73
    High Street
    Southwold
    Suffolk
    IP18 6DS

  • JAMBORETZ, Naomi

    Director

    Appointed on 23 September 2013

     

    Nationality: Uk

    Occupation: Housewife

    Month of birth: January 1974

    1
    Beeson End Cottages
    Beeson End Lane
    Harpenden
    Hertfordshire
    AL5 2AA
    England

  • LEE, Adrian Russell

    Director

    Appointed on 19 April 2013

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: July 1960

    208
    Cannon Wharf
    King Street
    Norwich
    Norfolk
    NR1 2FG
    Great Britain

  • HORWOOD, Jeffrey Charles

    Secretary

    Appointed on 3 April 1995

    Resigned on 15 February 1996

    133 Haverstock Hill
    London
    NW3 4RU

  • WHEELER, Leslie Arthur

    Secretary

    Appointed on 23 January 1996

    Resigned on 17 March 2008

    4 Centre Cliff
    Southwold
    Suffolk
    IP18 6EN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1995

    Resigned on 3 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • GODFREY, Dominique Emma Clotilde

    Director

    Appointed on 2 March 2011

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    36
    Chapel Street
    Woodbridge
    Suffolk
    IP12 4NF
    England

  • HORWOOD, Jeffrey Charles

    Director

    Appointed on 3 April 1995

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1932

    133 Haverstock Hill
    London
    NW3 4RU

  • WHEELER, Leslie Arthur

    Director

    Appointed on 3 April 1995

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Retired

    Month of birth: May 1916

    4 Centre Cliff
    Southwold
    Suffolk
    IP18 6EN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1995

    Resigned on 3 April 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1ZM0. Transaction: MzE2ODI4NzkyOWFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LUSYE2. Transaction: MzE2NDUxODU4N2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZXDF. Transaction: MzE0MTczOTkzMWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RHCX. Transaction: MzEzNjM0MTgwNWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40W0CWP. Transaction: MzExNjk0MzYxMWFkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3Z31OQG. Transaction: MzExNTM4NjgzM2FkaXF6a2N4.

  7. 20 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X340Z2BK. Transaction: MzA5NjYwNDA4MGFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2NMXBTV. Transaction: MzA5MTIzNDAzNGFkaXF6a2N4.

  9. 23 September 2013 Termination of appointment of Dominique Godfrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HI954X. Transaction: MzA4NTU3Mzg4M2FkaXF6a2N4.

  10. 23 September 2013 Appointment of Mrs Naomi Jamboretz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI8OJH. Transaction: MzA4NTU2NzE0NmFkaXF6a2N4.

  11. 19 April 2013 Appointment of Mr Adrian Russell Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LEX7K. Transaction: MzA3NjU0NDU5N2FkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X232D1Y8. Transaction: MzA3MzYzMjQ5NWFkaXF6a2N4.

  13. 26 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHBN6W. Transaction: MzA2ODE3NjUxMmFkaXF6a2N4.

  14. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124WS5T. Transaction: MzA1MTkyNDI0MmFkaXF6a2N4.

  15. 6 February 2012 Termination of appointment of Jeffrey Horwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124WS5L. Transaction: MzA1MTkyNDAxNWFkaXF6a2N4.

  16. 2 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X7Z35YW5. Transaction: MzA0NjUwODU4MWFkaXF6a2N4.

  17. 7 June 2011 Appointment of Mrs Dominique Emma Clotilde Godfrey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTY2DUSP. Transaction: MzAzODQyNzY1NGFkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XFZ8STMQ. Transaction: MzAzNjE0MjI4NGFkaXF6a2N4.

  19. 26 April 2011 Termination of appointment of Leslie Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFZ8RTMP. Transaction: MzAzNjE0MjA1MmFkaXF6a2N4.

  20. 26 April 2011 Registered office address changed from 4 Centre Cliff Southwold Suffolk IP18 6EN on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFZ8QTMO. Transaction: MzAzNjE0MjA1MGFkaXF6a2N4.

  21. 24 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XJXH2R2P. Transaction: MzAzMDkyMDE2MGFkaXF6a2N4.

  22. 8 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XTU68HCR. Transaction: MzAwODkzMDY1M2FkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Leslie Arthur Wheeler on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTU67HCQ. Transaction: MzAwODkzMDQ3M2FkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Mr Jeffrey Charles Horwood on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XTU66HCP. Transaction: MzAwODkzMDM3NGFkaXF6a2N4.

  25. 3 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XP9LVH7Z. Transaction: MzAwODYyMTY1NmFkaXF6a2N4.

  26. 16 March 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLKJ87Y. Transaction: MjAyODI1NjMxNGFkaXF6a2N4.

  27. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AX5T25T5. Transaction: MjAyMTA3MzQyNGFkaXF6a2N4.

  28. 20 March 2008 Secretary appointed david john gaffney [View PDF]

    Category: Officers. Type: 288a. Barcode: R025MY6O. Transaction: MjAwMTgxODQwOGFkaXF6a2N4.

  29. 20 March 2008 Appointment terminated secretary leslie wheeler [View PDF]

    Category: Officers. Type: 288b. Barcode: R0257Y69. Transaction: MjAwMTgxODM3MWFkaXF6a2N4.

  30. 20 March 2008 Return made up to 03/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGGWVY61. Transaction: MjAwMTgxODExN2FkaXF6a2N4.

  31. 12 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNzcwN2FkaXF6a2N4.

  32. 19 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzYyNDY2NWFkaXF6a2N4.

  33. 3 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDg5NzIwNWFkaXF6a2N4.

  34. 16 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA1NzMxMmFkaXF6a2N4.

  35. 5 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDI4Nzg5NWFkaXF6a2N4.

  36. 18 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAzMzMzOWFkaXF6a2N4.

  37. 19 April 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg0MzM2NGFkaXF6a2N4.

  38. 12 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzODIxNWFkaXF6a2N4.

  39. 19 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ1NjcwM2FkaXF6a2N4.

  40. 11 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyODExMWFkaXF6a2N4.

  41. 22 May 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzg4NzY4NmFkaXF6a2N4.

  42. 19 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwMDU1N2FkaXF6a2N4.

  43. 11 May 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNjI4NDI0M2FkaXF6a2N4.

  44. 16 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQyMTk0MWFkaXF6a2N4.

  45. 19 October 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA0NTU4NGFkaXF6a2N4.

  46. 10 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyMTgyMmFkaXF6a2N4.

  47. 23 September 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExMDAxNTIzM2FkaXF6a2N4.

  48. 14 March 1999 Return made up to 03/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2MTc1MGFkaXF6a2N4.

  49. 7 May 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3MTEwMTEyMWFkaXF6a2N4.

  50. 12 March 1998 Return made up to 03/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAyMDM2NGFkaXF6a2N4.

  51. 15 May 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMTgwMjI0MmFkaXF6a2N4.

  52. 26 March 1997 Return made up to 03/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA5MTA5M2FkaXF6a2N4.

  53. 30 September 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5MTExNTIyMWFkaXF6a2N4.

  54. 12 March 1996 Return made up to 03/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5MTk1N2FkaXF6a2N4.

  55. 25 February 1996 Registered office changed on 25/02/96 from: 133 haverstock hill london NW3 4RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIwMDgxNGFkaXF6a2N4.

  56. 25 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjM1NjcxOGFkaXF6a2N4.

  57. 25 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODU1MjI1MGFkaXF6a2N4.

  58. 12 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzg3ODgyOGFkaXF6a2N4.

  59. 26 July 1995 Registered office changed on 26/07/95 from: 5 centre cliff southwood suffolk IP18 6EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTIyOTc4MWFkaXF6a2N4.

  60. 23 June 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODQ3Nzg2MmFkaXF6a2N4.

  61. 23 June 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTIzNjg0NWFkaXF6a2N4.

  62. 23 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjA1MzI5N2FkaXF6a2N4.

  63. 23 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDMwODc2NGFkaXF6a2N4.

  64. 23 June 1995 £ nc 100/2 03/04/95

    Category: Capital. Type: 122. Transaction: MDExOTYyNTY1MmFkaXF6a2N4.

  65. 23 June 1995 Registered office changed on 23/06/95 from: 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2MzQ1MDgwMWFkaXF6a2N4.

  66. 3 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTExNTQzMGFkaXF6a2N4.

  67. 3 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTk0OTg3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.