53 Cleaver Square Freehold Limited

Company Registration Number: 05750662

Company registered in England and Wales

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53 Cleaver Square Freehold Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Salisbury, Wiltshire.

Registered Address

TISBURY HOUSE HINDON LANE
TISBURY
SALISBURY
WILTSHIRE
ENGLAND
SP3 6PZ

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

All companies at SP3 6PZ

Registration Data

Company Number

05750662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,183£86,596£81,204£77,654£75,532£33,032£26,982
of which Cash £9,457£86,596£43,167£36,359£12,394£14,556£13,537
Total Assets £13,183£86,596£81,204£77,654£75,532£33,032£26,982
Current Liabilities £1,053£1,842£0£0£0£0£0
Net Current Assets £12,130£84,754£81,204£77,654£75,532£33,032£26,982
Total Net Worth £12,130£84,754£81,204£77,654£75,532£33,032£26,982

Previous Names

No previous names

Company Officers

  • DOUGLAS-PENNANT, Philip Morton

    Secretary

    Appointed on 31 March 2015

     

    Tisbury House
    Hindon Lane
    Tisbury
    Salisbury
    SP3 6PZ
    England

  • BAYER, Jonathan Levy

    Director

    Appointed on 25 February 2013

     

    Nationality: Us

    Occupation: Retired

    Month of birth: March 1936

    53
    Cleaver Square
    London
    SE11 4EA
    England

  • DOUGLAS-PENNANT, Sarah Frances Jane

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    Tisbury House
    Hindon Lane
    Tisbury
    Salisbury
    SP3 6PZ
    England

  • ELISHA, Christophe Alexandre

    Director

    Appointed on 14 June 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1987

    4
    Rossetti Garden Mansions
    Flood Street
    London
    SW3 5QY
    England

  • MESSER, John Leslie

    Director

    Appointed on 15 January 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1985

    Tisbury House
    Hindon Lane
    Tisbury
    Salisbury
    Wiltshire
    SP3 6PZ
    England

  • MALCOMSON, William Philip

    Secretary

    Appointed on 21 March 2006

    Resigned on 15 January 2010

    53a Cleaver Square
    Kennington
    London
    SE11 4EA

  • O'BRIEN, Marian Euronwy Fitzgerald

    Secretary

    Appointed on 15 January 2010

    Resigned on 25 February 2013

    53 Cleaver Square
    Kennington
    London
    SE11 4EA

  • QUINN, Seamus Patrick

    Secretary

    Appointed on 25 February 2013

    Resigned on 31 March 2015

    Pleck House
    Stony Lane
    Holwell
    Sherborne
    Dorset
    DT9 5LJ
    England

  • MALCOMSON, William Philip

    Director

    Appointed on 21 March 2006

    Resigned on 15 January 2010

    Nationality: British

    Occupation: Designer

    Month of birth: March 1954

    53a Cleaver Square
    Kennington
    London
    SE11 4EA

  • O'BRIEN, Marian Euronwy Fitzgerald

    Director

    Appointed on 21 March 2006

    Resigned on 25 February 2013

    Nationality: British

    Occupation: Producer

    Month of birth: October 1951

    53 Cleaver Square
    Kennington
    London
    SE11 4EA

  • QUINN, Seamus Patrick

    Director

    Appointed on 16 July 2007

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Builder

    Month of birth: February 1961

    Pleck House
    Stony Lane
    Holwell
    Dorset
    DT9 5LJ

  • STEWART, Sheena

    Director

    Appointed on 13 April 2007

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Banker

    Month of birth: August 1947

    The Old House
    Willards Hill
    Etchingham
    TN19 7DB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQN7L. Transaction: MzE3MjUxNzc3M2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M56GMA. Transaction: MzE2NDcyMzg2MWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2G55. Transaction: MzE0NjIwMDE0N2FkaXF6a2N4.

  4. 12 April 2016 Registered office address changed from 53 Cleaver Square Kennington London SE11 4EA to Tisbury House Hindon Lane Tisbury Salisbury Wiltshire SP3 6PZ on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54R2G3L. Transaction: MzE0NjIwMDEwMGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTRMDM. Transaction: MzEzNzA3MDgzOGFkaXF6a2N4.

  6. 14 April 2015 Appointment of Mrs Sarah Frances Jane Douglas-Pennant as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X45B2ZNL. Transaction: MzEyMTE0OTg0OGFkaXF6a2N4.

  7. 14 April 2015 Appointment of Mr Philip Morton Douglas-Pennant as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP03. Barcode: X45B3V4H. Transaction: MzEyMTE2MDQ5NWFkaXF6a2N4.

  8. 14 April 2015 Termination of appointment of Seamus Patrick Quinn as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X45B2ZTD. Transaction: MzEyMTE0OTk1MmFkaXF6a2N4.

  9. 14 April 2015 Termination of appointment of Seamus Patrick Quinn as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45B2WEI. Transaction: MzEyMTE0OTA5MmFkaXF6a2N4.

  10. 10 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X450RWQG. Transaction: MzEyMDk0NDMwNmFkaXF6a2N4.

  11. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3IZ8H. Transaction: MzExMzIyNzQyN2FkaXF6a2N4.

  12. 17 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZGFGH. Transaction: MzA5ODQ0NDIzN2FkaXF6a2N4.

  13. 4 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M7S700. Transaction: MzA5MDA3NTQ4OGFkaXF6a2N4.

  14. 25 June 2013 Appointment of Mr Christophe Alexandre Elisha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9DAS2. Transaction: MzA4MDQ0ODM5N2FkaXF6a2N4.

  15. 25 June 2013 Termination of appointment of Sheena Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9D8O8. Transaction: MzA4MDQ0NzY5MmFkaXF6a2N4.

  16. 10 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25XXLNC. Transaction: MzA3NTk0MjY1OGFkaXF6a2N4.

  17. 9 April 2013 Appointment of Mr Jonathan Levy Bayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XX67F. Transaction: MzA3NTkzODk2N2FkaXF6a2N4.

  18. 26 March 2013 Termination of appointment of Marian O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XSK7K. Transaction: MzA3NTIxMDE4NWFkaXF6a2N4.

  19. 26 March 2013 Appointment of Mr Seamus Patrick Quinn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24XSGV7. Transaction: MzA3NTIwOTI2OWFkaXF6a2N4.

  20. 26 March 2013 Termination of appointment of Marian O'brien as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24XSFND. Transaction: MzA3NTIwODkyMmFkaXF6a2N4.

  21. 9 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1Z6TJIH. Transaction: MzA3MDgzNjQ4NWFkaXF6a2N4.

  22. 29 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4FFM. Transaction: MzA1NDk4NzA1OWFkaXF6a2N4.

  23. 28 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKSLRT. Transaction: MzA0OTczODU3NGFkaXF6a2N4.

  24. 4 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X8OJ8T0D. Transaction: MzAzNDk5ODI0OGFkaXF6a2N4.

  25. 2 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFB76RAE. Transaction: MzAzMTUxOTM1OWFkaXF6a2N4.

  26. 26 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XMRT1JH4. Transaction: MzAxNDI3MTg5M2FkaXF6a2N4.

  27. 26 April 2010 Director's details changed for Seamus Patrick Quinn on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XMRSZJH1. Transaction: MzAxNDI3MDE0N2FkaXF6a2N4.

  28. 26 April 2010 Director's details changed for Sheena Stewart on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XMRT0JH3. Transaction: MzAxNDI3MDE0OWFkaXF6a2N4.

  29. 26 April 2010 Director's details changed for Marian Euronwy Fitzgerald O'brien on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XMRSYJH0. Transaction: MzAxNDI3MDE0NmFkaXF6a2N4.

  30. 31 March 2010 Appointment of Mr John Leslie Messer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB2YXIRE. Transaction: MzAxMjY2MjkzOWFkaXF6a2N4.

  31. 31 March 2010 Termination of appointment of William Malcomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB231IRN. Transaction: MzAxMjY2MTU5NGFkaXF6a2N4.

  32. 31 March 2010 Appointment of Miss Marian Euronwy Fitzgerald O'brien as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB277IRX. Transaction: MzAxMjY2MTUxOGFkaXF6a2N4.

  33. 31 March 2010 Termination of appointment of William Malcomson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1ZCIRT. Transaction: MzAxMjY2MDkzNmFkaXF6a2N4.

  34. 13 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANSFBGGB. Transaction: MzAwNjk3NzYyMmFkaXF6a2N4.

  35. 5 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXOA9LW. Transaction: MjAzMjE0MDIzNGFkaXF6a2N4.

  36. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACU7L6V9. Transaction: MjAyNDQzMzM2NmFkaXF6a2N4.

  37. 24 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWIRSZ5Y. Transaction: MjAwNDAyODk1MGFkaXF6a2N4.

  38. 11 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzOTcyOGFkaXF6a2N4.

  39. 15 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDIwMjgxNGFkaXF6a2N4.

  40. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIwOTgxOGFkaXF6a2N4.

  41. 12 June 2007 Ad 13/04/07--------- £ si 1561@.01=15 £ ic 84/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTE4NjU4MmFkaXF6a2N4.

  42. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5NDM0N2FkaXF6a2N4.

  43. 17 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTAyNTU0NmFkaXF6a2N4.

  44. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUyNTAyNGFkaXF6a2N4.

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