Cleave Hill Developments Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2015-12-31 · TOTAL EXEMPTION SMALL

Next accounts due

2017-09-30 3175 days overdue

Confirmation statement

last made up 2017-12-06 · next due 2018-12-202729 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Madge, Gerald Richard · Director appointed 2002-12-09
• Madge, Dawn · Secretary appointed 2002-12-09
• Btc (Directors) Ltd · Corporate Nominee Director appointed 2002-12-06 resigned 2002-12-09
• Btc (Secretaries) Limited · Corporate Nominee Secretary appointed 2002-12-06 resigned 2002-12-09

People with significant control (1)

• Gerald Richard Madge Active
  Individual Psc · British · resident in United Kingdom · born 7/1951 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-04-25
  Part edgefield cleave hill dolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-02-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-02-21 Default companies house service address applied psc RP10 Address
• 2025-02-21 Default companies house service address applied officer RP09 Address
• 2025-02-21 Default companies house service address applied officer RP09 Address
• 2024-08-19 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2024-08-19 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2022-11-14 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2022-02-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2022-02-24 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2021-06-03 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2021-06-03 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2021-06-03 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2019-11-25 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2019-11-25 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2019-11-25 Liquidation receiver abstract of receipts and payments with brought down date (paper) REC2 Insolvency
• 2018-08-10 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.