Company NameCloughton (Management Company) Limited
DirectorIan Peter Hessay
Company StatusActive
Company Number11452087
CategoryPrivate Limited Company
Incorporation Date6 July 2018(5 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Ian Peter Hessay
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2018(1 month, 2 weeks after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAllerton Property Management Unit 11 Omega Busines
Thurston Road
Northallerton
DL6 2NJ
Director NameMr Martin Frank Baird Frost
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStamford House Piccadilly
York
YO1 9PP

Location

Registered AddressAllerton Property Management Sunny Bank Farm
St. Johns Chapel
Bishop Auckland
DL13 1QZ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishStanhope
WardWeardale

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

16 November 2020Registered office address changed from Unit D, Chessingham Park Common Road Dunnington York YO19 5SE England to Allerton Property Management Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ on 16 November 2020 (1 page)
7 September 2020Accounts for a dormant company made up to 31 July 2020 (8 pages)
7 July 2020Confirmation statement made on 5 July 2020 with no updates (3 pages)
13 September 2019Accounts for a dormant company made up to 31 July 2019 (6 pages)
16 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
23 November 2018Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom to Unit D, Chessingham Park Common Road Dunnington York YO19 5SE on 23 November 2018 (1 page)
18 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
28 August 2018Notification of Mulgrave Developments Limited as a person with significant control on 24 August 2018 (2 pages)
28 August 2018Cessation of Denison Till Company Secretaries Limited as a person with significant control on 24 August 2018 (1 page)
28 August 2018Termination of appointment of Martin Frank Baird Frost as a director on 24 August 2018 (1 page)
28 August 2018Appointment of Mr Ian Peter Hessay as a director on 24 August 2018 (2 pages)
6 July 2018Incorporation
Statement of capital on 2018-07-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)