CLIFTON COURT AMENITY LIMITED

Key Data

Status

Active

Company No.

04309120

Incorporation date

23/10/2001

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2001)

07/01/2026

Appointment of Mr Henry Garth Urwin as a director on 2025-12-30

View PDF (2 pages)

05/01/2026

Appointment of Mr Toby Marcus Venning as a director on 2025-12-30

View PDF (2 pages)

05/11/2025

Appointment of Modbury Estates Ltd as a secretary on 2025-04-01

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

01/04/2025

Termination of appointment of Lsh Residential Cosec Ltd as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Modbury Estates Ltd 235 Union Street Plymouth Devon PL1 3HN on 2025-04-01

View PDF (1 pages)

17/01/2025

Secretary's details changed for Cosec Management Services Limited on 2025-01-01

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (6 pages)

05/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/02/2024

Termination of appointment of Philip Francis Haines as a director on 2024-02-27

View PDF (1 pages)

23/02/2024

Appointment of Mrs Bridgid Mary Chick as a director on 2024-02-23

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

15/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/10/2022

Secretary's details changed for Cosec Management Services Limited on 2022-10-23

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (4 pages)

05/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (7 pages)

27/10/2021

Amended micro company accounts made up to 2020-12-31

View PDF (7 pages)

09/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (7 pages)

24/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (7 pages)

05/07/2019

Termination of appointment of Denis Rothwell as a director on 2019-01-23

View PDF (1 pages)

25/06/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-23 with updates

View PDF (7 pages)

19/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (6 pages)

25/04/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

23/11/2016

Secretary's details changed for Cosec Management Services Limited on 2016-11-23

View PDF (1 pages)

23/11/2016

Director's details changed for Philip Francis Haines on 2016-11-23

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (8 pages)

04/03/2016

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

View PDF (4 pages)

15/01/2016

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2016-01-15

View PDF (1 pages)

07/12/2015

Termination of appointment of Lesley Pinder as a director on 2015-07-06

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

08/09/2015

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

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

10/09/2014

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

View PDF (3 pages)

08/07/2014

Termination of appointment of Philip Yates as a director

View PDF (1 pages)

05/03/2014

Appointment of Philip Francis Haines as a director

View PDF (3 pages)

09/01/2014

Termination of appointment of Edward Fowles as a director

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (9 pages)

02/10/2013

Appointment of Denis Rothwell as a director

View PDF (3 pages)

14/02/2013

Accounts for a dormant company made up to 2012-12-31

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25/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (8 pages)

30/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-10

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (9 pages)

21/10/2011

Termination of appointment of Anthony Wildman as a director

View PDF (1 pages)

18/08/2011

Appointment of Lesley Pinder as a director

View PDF (3 pages)

09/08/2011

Termination of appointment of David Evennett as a director

View PDF (1 pages)

10/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

14/04/2011

Appointment of Mr Philip Bernard Yates as a director

View PDF (3 pages)

09/03/2011

Termination of appointment of Terence Clarke as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Dorreetka Roberts as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (10 pages)

30/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (13 pages)

28/09/2010

Termination of appointment of Joanna Bullock as a director

View PDF (1 pages)

05/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (15 pages)

19/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

06/05/2009

Secretary's change of particulars / cosec management services LIMITED / 06/05/2009

View PDF (1 pages)

28/10/2008

Return made up to 23/10/08; full list of members

View PDF (11 pages)

27/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

24/04/2008

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

24/04/2008

Appointment terminated secretary labyrinth properties LIMITED

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

06/11/2007

Return made up to 23/10/07; no change of members

View PDF (9 pages)

15/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

06/11/2006

Return made up to 23/10/06; full list of members

View PDF (20 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

29/09/2006

Director resigned

View PDF (1 pages)

12/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

02/12/2005

Return made up to 23/10/05; full list of members

View PDF (21 pages)

26/10/2005

New secretary appointed

View PDF (3 pages)

26/10/2005

Registered office changed on 26/10/05 from: 20 queen street exeter devon EX4 3SN

View PDF (1 pages)

12/09/2005

Secretary resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

23/11/2004

Return made up to 23/10/04; full list of members

View PDF (13 pages)

27/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/11/2003

Return made up to 23/10/03; full list of members

View PDF (12 pages)

03/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: beaumont house beaumont park plymouth devon PL4 9DB

View PDF (1 pages)

20/05/2003

Return made up to 23/10/02; full list of members

View PDF (12 pages)

14/05/2003

Ad 24/10/02--------- £ si 9@1=9 £ ic 10/19

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13/05/2003

New director appointed

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03/12/2002

New director appointed

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26/10/2002

New secretary appointed;new director appointed

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16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Accounting reference date extended from 31/10/02 to 31/03/03

View PDF (1 pages)

23/10/2001

Incorporation

View PDF (9 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

23/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
100.00
-
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
LSH RESIDENTIAL COSEC LTD	Corporate Secretary	22/04/2008 - 31/03/2025	987
MODBURY ESTATES LTD	Corporate Secretary	01/04/2025 - Present	86
Venning, Toby Marcus	Director	30/12/2025 - Present	7
Chick, Bridgid Mary	Director	23/02/2024 - Present	-
Haines, Philip Francis	Director	20/02/2014 - 27/02/2024	-

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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12543378

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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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No. of employees:

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 CLIFTON COURT AMENITY LIMITED

CLIFTON COURT AMENITY LIMITED is an(a) Active company incorporated on 23/10/2001 with the registered office located at Modbury Estates Ltd, 235 Union Street, Plymouth, Devon PL1 3HN. There are currently 4 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 CLIFTON COURT AMENITY LIMITED?

CLIFTON COURT AMENITY LIMITED is currently Active. It was registered on 23/10/2001 .

Where is CLIFTON COURT AMENITY LIMITED located?

CLIFTON COURT AMENITY LIMITED is registered at Modbury Estates Ltd, 235 Union Street, Plymouth, Devon PL1 3HN.

What does CLIFTON COURT AMENITY LIMITED do?

CLIFTON COURT AMENITY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CLIFTON COURT AMENITY LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Henry Garth Urwin as a director on 2025-12-30.