CLEVELAND GROVE (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

03299726

Incorporation date

08/01/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/1997)

23/01/2026

Termination of appointment of Peter John Swattridge as a director on 2026-01-15

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (10 pages)

17/10/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

08/07/2025

Termination of appointment of David Neil Osborne as a director on 2025-06-26

View PDF (1 pages)

01/07/2025

Director's details changed for Mr Angus Baker on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Ms Anita Crowe on 2025-06-30

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Peter John Swattridge on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Director's details changed for Mr David Neil Osborne on 2025-06-30

View PDF (2 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-08 with updates

View PDF (11 pages)

23/12/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/12/2024

Termination of appointment of David Patrick Ashmore as a director on 2024-12-03

View PDF (1 pages)

15/08/2024

Appointment of Mr Peter John Swattridge as a director on 2024-08-15

View PDF (2 pages)

31/01/2024

Termination of appointment of George Tadeusz Piwowarczyk as a director on 2024-01-11

View PDF (1 pages)

31/01/2024

Termination of appointment of Julio Morgado Ferreira as a director on 2024-01-11

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-08 with updates

View PDF (11 pages)

09/01/2024

Appointment of Mr David Neil Osborne as a director on 2023-12-20

View PDF (2 pages)

08/12/2023

Appointment of Mr David Patrick Ashmore as a director on 2023-12-06

View PDF (2 pages)

17/11/2023

Appointment of Ms Anita Crowe as a director on 2023-11-08

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/08/2023

Appointment of Mr Angus Baker as a director on 2023-08-07

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

07/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with updates

View PDF (10 pages)

29/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (10 pages)

02/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (4 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

30/06/2017

Secretary's details changed for Warwick Estates Property Management Limited on 2017-06-30

View PDF (1 pages)

12/05/2017

Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2017-05-12

View PDF (1 pages)

17/03/2017

Appointment of Mr George Tadeusz Piwowarczyk as a director on 2017-03-16

View PDF (2 pages)

16/03/2017

Termination of appointment of Michele Indira Abbott as a director on 2017-03-15

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (11 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/08/2016

Appointment of Warwick Estates Property Management Limited as a secretary on 2016-01-01

View PDF (2 pages)

08/08/2016

Termination of appointment of United Company Secretaries as a secretary on 2016-01-01

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (9 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

20/02/2015

Termination of appointment of Adrianne Baskin as a director on 2015-02-18

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (9 pages)

27/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

08/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (9 pages)

08/01/2014

Director's details changed for Julio Morgado Ferreira on 2014-01-08

View PDF (2 pages)

08/01/2014

Director's details changed for Ms Adrianne Baskin on 2014-01-08

View PDF (2 pages)

08/01/2014

Director's details changed for Michele Indira Abbott on 2014-01-08

View PDF (2 pages)

18/07/2013

Appointment of United Company Secretaries as a secretary

View PDF (2 pages)

18/07/2013

Termination of appointment of Defries & Associates Ltd as a secretary

View PDF (1 pages)

09/07/2013

Registered office address changed from Lawford House Albert Place London N3 1QA on 2013-07-09

View PDF (2 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (10 pages)

08/06/2012

Appointment of Ms Adrianne Baskin as a director

View PDF (2 pages)

06/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (9 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (9 pages)

09/02/2011

Appointment of Defries & Associates Ltd as a secretary

View PDF (3 pages)

08/02/2011

Termination of appointment of Penelope Gostyn as a secretary

View PDF (1 pages)

08/02/2011

Termination of appointment of Laura Morris as a director

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/08/2010

Termination of appointment of Peter Baskin as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Stuart Abela as a director

View PDF (1 pages)

26/03/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (22 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/03/2009

Return made up to 08/01/09; full list of members

View PDF (20 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/03/2008

Return made up to 08/01/08; full list of members

View PDF (21 pages)

05/02/2008

Director resigned

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (2 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

04/04/2007

Return made up to 08/01/07; full list of members

View PDF (18 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

Director resigned

View PDF (1 pages)

25/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/03/2006

Return made up to 08/01/06; full list of members

View PDF (16 pages)

18/07/2005

New director appointed

View PDF (2 pages)

02/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/02/2005

Return made up to 08/01/05; full list of members

View PDF (14 pages)

15/11/2004

Director resigned

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

15/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

16/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

01/04/2004

Return made up to 08/01/04; full list of members

View PDF (18 pages)

12/11/2003

New director appointed

View PDF (2 pages)

17/07/2003

Resolutions

View PDF (13 pages)

05/07/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

New director appointed

View PDF (2 pages)

14/04/2003

Return made up to 08/01/03; full list of members

View PDF (18 pages)

04/04/2003

£ ic 51/50 07/01/03 £ sr 1@1=1

View PDF (2 pages)

07/03/2003

Director resigned

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Secretary resigned

View PDF (1 pages)

26/07/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

17/06/2002

Director resigned

View PDF (1 pages)

01/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: lawford house albert place london N3 1QA

View PDF (1 pages)

01/03/2002

Return made up to 08/01/02; no change of members

View PDF (7 pages)

24/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Registered office changed on 06/12/01 from: 5 underwood street london N1 7LY

View PDF (1 pages)

23/08/2001

New director appointed

View PDF (2 pages)

23/08/2001

Director resigned

View PDF (2 pages)

22/06/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

02/05/2001

Return made up to 08/01/01; full list of members

View PDF (9 pages)

23/10/2000

New director appointed

View PDF (3 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

Director resigned

View PDF (1 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

24/03/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

03/03/2000

Return made up to 08/01/00; no change of members

View PDF (8 pages)

03/03/2000

Secretary resigned

View PDF (1 pages)

01/09/1999

Full accounts made up to 1999-01-31

View PDF (10 pages)

19/07/1999

Registered office changed on 19/07/99 from: 5 underwood street london N1 7LY

View PDF (1 pages)

01/07/1999

Registered office changed on 01/07/99 from: park house 29 mile end road london E1 4TP

View PDF (1 pages)

01/07/1999

Return made up to 08/01/99; no change of members

View PDF (6 pages)

26/02/1999

Full accounts made up to 1998-01-31

View PDF (10 pages)

08/01/1999

Ad 21/10/98--------- £ si 33@1=33 £ ic 1/34

View PDF (4 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

27/04/1998

Return made up to 08/01/98; full list of members

View PDF (6 pages)

04/02/1997

New director appointed

View PDF (2 pages)

14/01/1997

Secretary resigned

View PDF (1 pages)

14/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

08/01/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
54.02K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	01/01/2016 - Present	798
Baker, Angus	Director	07/08/2023 - Present	3
Osborne, David Neil	Director	20/12/2023 - 26/06/2025	6
Swattridge, Peter John	Director	15/08/2024 - 15/01/2026	8
Crowe, Anita	Director	08/11/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLEVELAND GROVE (FREEHOLD) LIMITED

CLEVELAND GROVE (FREEHOLD) LIMITED is an(a) Active company incorporated on 08/01/1997 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVELAND GROVE (FREEHOLD) LIMITED?

CLEVELAND GROVE (FREEHOLD) LIMITED is currently Active. It was registered on 08/01/1997 .

Where is CLEVELAND GROVE (FREEHOLD) LIMITED located?

CLEVELAND GROVE (FREEHOLD) LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does CLEVELAND GROVE (FREEHOLD) LIMITED do?

CLEVELAND GROVE (FREEHOLD) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLEVELAND GROVE (FREEHOLD) LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Peter John Swattridge as a director on 2026-01-15.