CLIEVEDEN (POOLE) LIMITED

Key Data

Status

Active

Company No.

05283215

Incorporation date

10/11/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

08/10/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

25/04/2025

Termination of appointment of Jfm Block & Estate Management as a secretary on 2024-10-11

View PDF (1 pages)

25/04/2025

Appointment of Jfm Block Management Ltd as a secretary on 2024-10-11

View PDF (2 pages)

03/12/2024

Appointment of Jfm Block & Estate Management as a secretary on 2024-09-03

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-11-10 with updates

View PDF (4 pages)

21/11/2024

Director's details changed for Mr Kenneth Michael Gale on 2024-11-10

View PDF (2 pages)

21/11/2024

Registered office address changed from Flat 3 Clieveden the Avenue Poole BH13 6HL England to HA1 1BQ Jfm Block & Estate Management 130 College Road Harrow HA1 1BQ on 2024-11-21

View PDF (1 pages)

23/10/2024

Termination of appointment of Hill and Clark Limited as a secretary on 2024-07-03

View PDF (1 pages)

13/09/2024

Registered office address changed from Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF England to 36 the Avenue Poole BH13 6HL on 2024-09-13

View PDF (1 pages)

13/09/2024

Registered office address changed from 36 the Avenue Poole BH13 6HL England to Flat 3 Clieveden the Avenue Poole BH13 6HL on 2024-09-13

View PDF (1 pages)

23/07/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

09/10/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

16/09/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

30/08/2022

Termination of appointment of Susan Joan Fortescue as a director on 2022-08-30

View PDF (1 pages)

20/07/2022

Appointment of Hill and Clark Limited as a secretary on 2022-07-20

View PDF (2 pages)

20/07/2022

Termination of appointment of Spl Property Management Llp as a secretary on 2022-07-20

View PDF (1 pages)

10/01/2022

Appointment of Miss Susan Joan Fortescue as a director on 2022-01-10

View PDF (2 pages)

10/01/2022

Appointment of Mrs Portia Mary Cousins as a director on 2022-01-10

View PDF (2 pages)

10/01/2022

Termination of appointment of James Nicholas Gerald Barnham as a director on 2022-01-10

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Michael Stewart Lewis as a director on 2020-12-04

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

09/11/2020

Secretary's details changed for Spl Property Management Llp on 2020-11-09

View PDF (1 pages)

29/09/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

05/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/05/2019

Appointment of Spl Property Management Llp as a secretary on 2019-04-01

View PDF (2 pages)

21/05/2019

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on 2019-05-21

View PDF (1 pages)

21/05/2019

Termination of appointment of Q1 Professional Services Limited as a secretary on 2019-04-01

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/07/2018

Termination of appointment of Anthony John Mellery-Pratt as a secretary on 2018-04-03

View PDF (1 pages)

12/07/2018

Registered office address changed from C/O Rebbeck Brothers 10 Exeter Road Bournemouth BH2 5AN to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2018-07-12

View PDF (1 pages)

12/07/2018

Appointment of Q1 Professional Services Limited as a secretary on 2018-04-03

View PDF (2 pages)

18/01/2018

Appointment of Mr Kenneth Michael Gale as a director on 2018-01-11

View PDF (2 pages)

18/01/2018

Appointment of Mr James Nicholas Gerald Barnham as a director on 2018-01-11

View PDF (2 pages)

18/01/2018

Termination of appointment of Brenda Dorothy Pike as a director on 2018-01-11

View PDF (1 pages)

27/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

05/07/2017

Termination of appointment of Clade Christopher Edwards as a director on 2017-06-29

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

30/09/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

23/09/2016

Termination of appointment of Susan Joan Fortescue as a director on 2016-01-13

View PDF (1 pages)

29/12/2015

Appointment of Mrs Brenda Dorothy Pike as a director on 2015-12-29

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (5 pages)

19/10/2015

Appointment of Miss Susan Joan Fortescue as a director on 2015-09-21

View PDF (2 pages)

21/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

28/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

02/10/2014

Appointment of Mr Michael Stewart Lewis as a director on 2014-08-11

View PDF (2 pages)

21/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

18/08/2014

Termination of appointment of Brenda Dorothy Pike as a director on 2014-08-11

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

29/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

03/07/2013

Appointment of Mr Anthony John Mellery-Pratt as a secretary

View PDF (1 pages)

03/07/2013

Registered office address changed from 11 Winchester Place North Street Poole Dorset BH15 1NX United Kingdom on 2013-07-03

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (6 pages)

07/12/2012

Director's details changed for Clare Christopher Edwards on 2011-12-10

View PDF (2 pages)

27/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

27/11/2012

Termination of appointment of Gregory Bemment as a secretary

View PDF (2 pages)

16/11/2012

Termination of appointment of Kenneth Gale as a director

View PDF (2 pages)

07/11/2012

Appointment of Brenda Dorothy Pike as a director

View PDF (3 pages)

05/10/2012

Appointment of Clare Christopher Edwards as a director

View PDF (3 pages)

11/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

31/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (6 pages)

31/12/2009

Termination of appointment of Richard Lyons as a director

View PDF (1 pages)

31/12/2009

Director's details changed for Kenneth Michael Gale on 2009-10-01

View PDF (2 pages)

31/12/2009

Registered office address changed from Wheatley Place 11 Winchester Place North Street Poole Dorset BH15 1NX on 2009-12-31

View PDF (1 pages)

30/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

22/01/2009

Return made up to 10/11/08; full list of members

View PDF (8 pages)

22/01/2009

Appointment terminated director william maxted

View PDF (1 pages)

03/07/2008

Secretary appointed gregory paul bemment

View PDF (2 pages)

26/06/2008

Appointment terminated secretary william maxted

View PDF (1 pages)

26/06/2008

Appointment terminated director john whitelock

View PDF (1 pages)

26/06/2008

Director appointed richard leonard lyons

View PDF (2 pages)

26/06/2008

Director appointed kenneth michael gale

View PDF (2 pages)

26/06/2008

Registered office changed on 26/06/2008 from 310 bournemouth road parkstone poole dorset BH14 9AR

View PDF (1 pages)

31/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

12/12/2007

Return made up to 10/11/07; change of members

View PDF (7 pages)

20/12/2006

Return made up to 10/11/06; full list of members

View PDF (9 pages)

27/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

21/04/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

22/12/2005

Return made up to 10/11/05; full list of members

View PDF (7 pages)

12/01/2005

Registered office changed on 12/01/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (3 pages)

12/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Resolutions

View PDF (24 pages)

10/11/2004

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HILL & CLARK LIMITED	Corporate Secretary	20/07/2022 - 03/07/2024	137
JFM BLOCK & ESTATE MANAGEMENT	Corporate Secretary	03/09/2024 - 11/10/2024	56
Cousins, Portia Mary	Director	10/01/2022 - Present	-
Gale, Kenneth Michael	Director	11/01/2018 - Present	1
JFM BLOCK MANAGEMENT LTD	Corporate Secretary	11/10/2024 - Present	93

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLIEVEDEN (POOLE) LIMITED

CLIEVEDEN (POOLE) LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at Ha1 1bq Jfm Block & Estate Management, 130 College Road, Harrow HA1 1BQ. 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 CLIEVEDEN (POOLE) LIMITED?

CLIEVEDEN (POOLE) LIMITED is currently Active. It was registered on 10/11/2004 .

Where is CLIEVEDEN (POOLE) LIMITED located?

CLIEVEDEN (POOLE) LIMITED is registered at Ha1 1bq Jfm Block & Estate Management, 130 College Road, Harrow HA1 1BQ.

What does CLIEVEDEN (POOLE) LIMITED do?

CLIEVEDEN (POOLE) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLIEVEDEN (POOLE) LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with updates.