1 & 2 Clifton Terrace Management Limited

Company Registration Number: 03267340

Company registered in England and Wales

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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.
1 & 2 Clifton Terrace Management Limited is a Private Company Limited by Shares first registered on 23 October 1996. Its current registered address is in Winchester, Hampshire.

Registered Address

1 LANSDOWNE AVENUE
WINCHESTER
HAMPSHIRE
SO23 9TL

There are 2 companies currently registered at this postcode, including this one.

All companies at SO23 9TL

Registration Data

Company Number

03267340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,098£5,098£5,098£5,098£5,098
Current Assets £5,123£3,474£518£3,839£614
of which Cash £4,331£3,474£518£3,757£450
Total Assets £10,221£8,572£5,616£8,937£5,712
Current Liabilities £522£624£582£915£603
Net Current Assets £4,601£2,850£-64£2,924£11
Total Net Worth £9,699£7,948£5,034£8,022£5,109

Previous Names

No previous names

Company Officers

  • HAMILTON, Lucy

    Secretary

    Appointed on 20 November 2008

     

    1
    Lansdowne Avenue
    Winchester
    Hampshire
    SO23 9TL

  • HAMILTON, Lucy Susannah Kathryn

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    25 St Thomas Street
    Winchester
    SO23 9HJ
    United Kingdom

  • MCMENEMY, Louise

    Director

    Appointed on 28 November 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1985

    25 St Thomas Street
    Winchester
    Hampshire
    SO23 9HJ
    England

  • O'DONNELL, Angela

    Director

    Appointed on 26 November 2012

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: April 1973

    Flat 2
    Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ
    England

  • MACLEAN, Catharina

    Secretary

    Appointed on 5 September 2006

    Resigned on 20 November 2008

    Flat 1 C
    1 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

  • RUSSELL, David William

    Secretary

    Appointed on 23 October 1996

    Resigned on 12 April 2006

    Flat 1c 1 & 2 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 1996

    Resigned on 23 October 1996

    26
    Church Street
    London
    NW8 8EP

  • BADERMAN, Sophie Rebecca

    Director

    Appointed on 23 October 1996

    Resigned on 11 January 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: February 1972

    2 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

  • GILLMAN, Herbert Sylvester

    Director

    Appointed on 5 September 2006

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: April 1947

    Flat Zero
    1 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

  • HAMILTON, Catharina Elisabeth

    Director

    Appointed on 5 September 2006

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1964

    Flat 1 C
    1 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

  • MORGAN, Paul Dominic Talbot

    Director

    Appointed on 23 October 1996

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Retail Stationer

    Month of birth: February 1967

    1/2 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

  • PAYNE, Sallie Louise

    Director

    Appointed on 1 December 2012

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Europe Manager

    Month of birth: October 1975

    Flat 0
    1 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ
    England

  • PAYNE, Sallie Louise

    Director

    Appointed on 19 October 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Operations Manager

    Month of birth: October 1975

    Flat 0
    Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ
    United Kingdom

  • RUSSELL, David William

    Director

    Appointed on 23 October 1996

    Resigned on 12 April 2006

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: February 1959

    Flat 1c 1 & 2 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

  • TILLEY, Charles, Dr

    Director

    Appointed on 8 November 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: October 1978

    Flat 1
    C
    1 Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ
    United Kingdom

  • TILLEY, Simon

    Director

    Appointed on 6 October 2005

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1974

    1b Clifton Terrace
    Winchester
    Hampshire
    SO22 5BJ

This information was most recently updated today.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1URT. Transaction: MzE2MDkzNDc1NWFkaXF6a2N4.

  2. 17 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD9CB5. Transaction: MzEzNTM1NTU3OGFkaXF6a2N4.

  3. 17 November 2015 Director's details changed for Angela O'donnell on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4KD9CAX. Transaction: MzEzNTM1NTM4N2FkaXF6a2N4.

  4. 17 November 2015 Secretary's details changed for Ms Lucy Hamilton on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH03. Barcode: X4KD9CDT. Transaction: MzEzNTM1NTM4NmFkaXF6a2N4.

  5. 8 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HM5ECX. Transaction: MzEzMjY5MTIxM2FkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Charles Tilley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HM54DN. Transaction: MzEzMjY4ODcyM2FkaXF6a2N4.

  7. 8 October 2015 Termination of appointment of Simon Tilley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HM54BN. Transaction: MzEzMjY4ODY4MGFkaXF6a2N4.

  8. 8 October 2015 Termination of appointment of Sallie Louise Payne as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HM54AR. Transaction: MzEzMjY4ODY0OGFkaXF6a2N4.

  9. 8 October 2015 Termination of appointment of Catharina Elisabeth Hamilton as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HM53XD. Transaction: MzEzMjY4ODU4M2FkaXF6a2N4.

  10. 23 March 2015 Director's details changed for Dr Charles Tilley on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SDLA8. Transaction: MzExOTc0Njc5MGFkaXF6a2N4.

  11. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE676I. Transaction: MzExNDY3NzgxMGFkaXF6a2N4.

  12. 16 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRK2E1. Transaction: MzExMTQyNzY4NWFkaXF6a2N4.

  13. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7T695. Transaction: MzA5MDE4NTIzOGFkaXF6a2N4.

  14. 28 November 2013 Director's details changed for Sallie White on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2M47CV5. Transaction: MzA4OTY1MTk3MWFkaXF6a2N4.

  15. 28 November 2013 Termination of appointment of Sallie Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M47CNE. Transaction: MzA4OTY1MTg1MmFkaXF6a2N4.

  16. 28 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2M473G8. Transaction: MzA4OTY0OTQyNmFkaXF6a2N4.

  17. 28 November 2013 Appointment of Ms Sallie Louise Payne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M46Z86. Transaction: MzA4OTY0ODI0MmFkaXF6a2N4.

  18. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCL542. Transaction: MzA2OTM2MDYwN2FkaXF6a2N4.

  19. 26 November 2012 Appointment of Angela O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MHAKQA. Transaction: MzA2ODE2NTg5OGFkaXF6a2N4.

  20. 21 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4ESR6. Transaction: MzA2NzgyOTQyNWFkaXF6a2N4.

  21. 20 November 2012 Secretary's details changed for Ms Lucy Hamilton on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X1M4ESQY. Transaction: MzA2NzgyOTQxOWFkaXF6a2N4.

  22. 20 November 2012 Registered office address changed from Flat Zero 1 Clifton Terrace Winchester Hampshire SO22 5BJ on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4ESQQ. Transaction: MzA2NzgyOTQxOGFkaXF6a2N4.

  23. 20 November 2012 Appointment of Dr Charles Tilley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4CRCO. Transaction: MzA2NzgwOTIwNmFkaXF6a2N4.

  24. 20 November 2012 Appointment of Sallie White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4CQRF. Transaction: MzA2NzgwOTA0NWFkaXF6a2N4.

  25. 18 November 2012 Director's details changed for Catharina Maclean on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: CH01. Barcode: X1LZ71KE. Transaction: MzA2NzY5MjcyMWFkaXF6a2N4.

  26. 18 November 2012 Secretary's details changed for Mrs Lucy Galloway on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Officers. Type: CH03. Barcode: X1LZ71GQ. Transaction: MzA2NzY5MjcwM2FkaXF6a2N4.

  27. 12 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSLTL5. Transaction: MzA0ODc4MTA2OWFkaXF6a2N4.

  28. 9 December 2011 Termination of appointment of Herbert Gillman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0NSLTKX. Transaction: MzA0ODc4MTA2NWFkaXF6a2N4.

  29. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9QJUXK3. Transaction: MzA0Mzk0MzM5OGFkaXF6a2N4.

  30. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AELKJP67. Transaction: MzAyNzEzMzE1M2FkaXF6a2N4.

  31. 25 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQTE2OJ3. Transaction: MzAyNTgwMTAxNmFkaXF6a2N4.

  32. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVO1TF8P. Transaction: MzAwMzU3OTc0MWFkaXF6a2N4.

  33. 3 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XVO1UENC. Transaction: MzAwMjAxOTY3NGFkaXF6a2N4.

  34. 3 November 2009 Director's details changed for Catharina Maclean on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVO1SENA. Transaction: MzAwMjAxOTE1NGFkaXF6a2N4.

  35. 3 November 2009 Director's details changed for Simon Tilley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVO1TENB. Transaction: MzAwMjAxOTE1OGFkaXF6a2N4.

  36. 3 November 2009 Director's details changed for Herbert Sylvester Gillman on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVO1REN9. Transaction: MzAwMjAxOTE1M2FkaXF6a2N4.

  37. 24 October 2009 Termination of appointment of Catharina Maclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSL4EDV. Transaction: MzAwMTQyMjk2NmFkaXF6a2N4.

  38. 24 October 2009 Appointment of Mrs Lucy Galloway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQSK8EDY. Transaction: MzAwMTQyMjU4M2FkaXF6a2N4.

  39. 25 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P6Q54Y. Transaction: MjAxODcxODMzOGFkaXF6a2N4.

  40. 18 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8NT71IO. Transaction: MjAwOTI5Nzc4OWFkaXF6a2N4.

  41. 5 November 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzk3Njg0NWFkaXF6a2N4.

  42. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI3NzYzOGFkaXF6a2N4.

  43. 2 January 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk1ODQ1OGFkaXF6a2N4.

  44. 21 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0MzEzNGFkaXF6a2N4.

  45. 14 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxNzM5OWFkaXF6a2N4.

  46. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzNzc4NGFkaXF6a2N4.

  47. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTY1MjE4M2FkaXF6a2N4.

  48. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODMyNDk1M2FkaXF6a2N4.

  49. 23 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxNTQyMmFkaXF6a2N4.

  50. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjYzNDE4OGFkaXF6a2N4.

  51. 3 December 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0OTk5NmFkaXF6a2N4.

  52. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ0NDk4OGFkaXF6a2N4.

  53. 25 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg2MTkxMWFkaXF6a2N4.

  54. 28 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NDk4NTIyN2FkaXF6a2N4.

  55. 22 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc5NjczNWFkaXF6a2N4.

  56. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzU1NjY1N2FkaXF6a2N4.

  57. 21 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYzMzQ1OGFkaXF6a2N4.

  58. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NjI1ODQyMmFkaXF6a2N4.

  59. 21 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5MjQ4OGFkaXF6a2N4.

  60. 15 May 2000 Ad 28/04/00--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA3MDUyMmFkaXF6a2N4.

  61. 28 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzOTMyMjY3OWFkaXF6a2N4.

  62. 9 November 1999 Return made up to 23/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgzNzg1M2FkaXF6a2N4.

  63. 13 November 1998 Return made up to 23/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA5NTY5OWFkaXF6a2N4.

  64. 25 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NzMzMzc3M2FkaXF6a2N4.

  65. 17 November 1997 Return made up to 23/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3ODY1MmFkaXF6a2N4.

  66. 24 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI1OTY2NWFkaXF6a2N4.

  67. 24 October 1997 Registered office changed on 24/10/97 from: 19 st peter street winchester hampshire SO23 8BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYwMzc5MmFkaXF6a2N4.

  68. 24 October 1997 Accounting reference date extended from 31/10/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTY5NTMxM2FkaXF6a2N4.

  69. 24 October 1997 Ad 13/03/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODc1MTYyNWFkaXF6a2N4.

  70. 28 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkyMzc0NWFkaXF6a2N4.

  71. 23 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzU5Mzc4M2FkaXF6a2N4.

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