CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED

Key Data

Status

Active

Company No.

05701872

Incorporation date

08/02/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

15/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

06/03/2026

Director's details changed for Railpen Corporate Director Limited on 2025-08-04

View PDF (1 pages)

06/03/2026

Change of details for Clifton Moor Retail Park General Partner Limited as a person with significant control on 2025-08-04

View PDF (2 pages)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

04/08/2025

Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04

View PDF (1 pages)

04/08/2025

Director's details changed for Mr Alexander Luker on 2025-08-04

View PDF (2 pages)

11/04/2025

Appointment of Mr Alexander Luker as a director on 2025-04-11

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11/04/2025

Termination of appointment of John David Chilman as a director on 2025-04-11

View PDF (1 pages)

02/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

26/07/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Stuart Blackett as a director on 2024-02-02

View PDF (1 pages)

07/02/2024

Appointment of Mr John David Chilman as a director on 2024-02-02

View PDF (2 pages)

23/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

14/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

27/05/2022

Termination of appointment of Lisa Melanie Sunner as a director on 2022-05-26

View PDF (1 pages)

27/05/2022

Appointment of Railpen Corporate Director Limited as a director on 2022-05-26

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

22/06/2021

Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 2021-06-10

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

29/01/2021

Director's details changed for Mrs Kirsten Charlotte Emma Baggaley on 2021-01-29

View PDF (2 pages)

29/01/2021

Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 2021-01-29

View PDF (1 pages)

29/01/2021

Change of details for Clifton Moor Retail Park General Partner Limited as a person with significant control on 2021-01-29

View PDF (2 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

18/02/2020

Appointment of Ms Kirsten Charlotte Emma Baggaley as a director on 2020-02-18

View PDF (2 pages)

14/02/2020

Termination of appointment of Victoria Jill Bell as a director on 2020-02-14

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

15/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

05/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

04/01/2018

Termination of appointment of Christopher John Hitchen as a director on 2017-12-31

View PDF (1 pages)

25/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

14/03/2017

Director's details changed for Mr Stuart Blackett on 2017-03-14

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

18/06/2015

Appointment of Ms Victoria Jill Bell as a director on 2015-06-15

View PDF (2 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

15/06/2015

Termination of appointment of Timothy Charles Wilkinson as a director on 2015-06-15

View PDF (1 pages)

30/04/2015

Appointment of Mr Stuart Blackett as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of Cyril Francis Johnson as a director on 2015-04-30

View PDF (1 pages)

30/04/2015

Appointment of Lisa Melanie Sunner as a director on 2015-04-30

View PDF (2 pages)

30/04/2015

Termination of appointment of David Matthew Teasdale as a director on 2015-04-30

View PDF (1 pages)

27/02/2015

Registered office address changed from 2Nd Floor Camomile Court 23 Camomile Street London EC3A 7LL to 7Th Floor Exchange House 12 Exchange Square London EC2A 2NY on 2015-02-27

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (5 pages)

23/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

10/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (5 pages)

12/09/2013

Termination of appointment of Veronica Warner as a secretary

View PDF (1 pages)

03/06/2013

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

View PDF (4 pages)

08/03/2013

Director's details changed for Mr David Matthew Teasdale on 2013-03-08

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

14/12/2012

Director's details changed for Cyril Francis Johnson on 2012-12-11

View PDF (2 pages)

30/05/2012

Appointment of Veronica Warner as a secretary

View PDF (2 pages)

30/05/2012

Termination of appointment of Susan Fairclough as a director

View PDF (1 pages)

30/05/2012

Termination of appointment of Lisa Sunner as a secretary

View PDF (1 pages)

28/05/2012

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

View PDF (4 pages)

13/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

01/08/2011

Director's details changed for Susan Adeane on 2011-08-01

View PDF (2 pages)

08/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

22/11/2010

Director's details changed for Timothy Charles Wilkinson on 2010-08-09

View PDF (2 pages)

22/11/2010

Secretary's details changed for Lisa Melanie Sunner on 2010-08-09

View PDF (1 pages)

09/11/2010

Director's details changed for David Matthew Teasdale on 2010-08-09

View PDF (2 pages)

09/08/2010

Registered office address changed from 6Th Floor Broad Street House 55 Old Broad Street London EC2M 1LJ on 2010-08-09

View PDF (1 pages)

08/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

09/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Christopher John Hitchen on 2010-02-05

View PDF (2 pages)

04/02/2010

Director's details changed for Cyril Francis Johnson on 2010-02-04

View PDF (2 pages)

08/01/2010

Appointment of David Matthew Teasdale as a director

View PDF (2 pages)

08/01/2010

Appointment of Timothy Charles Wilkinson as a director

View PDF (2 pages)

15/12/2009

Director's details changed for Susan Adeane on 2009-12-15

View PDF (2 pages)

07/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

20/04/2009

Appointment terminated director stephen kairis

View PDF (1 pages)

09/02/2009

Return made up to 08/02/09; full list of members

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15/12/2008

Resolutions

View PDF (1 pages)

29/05/2008

Accounts for a dormant company made up to 2007-12-31

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18/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Return made up to 08/02/08; full list of members

View PDF (3 pages)

10/08/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Return made up to 08/02/07; full list of members

View PDF (3 pages)

19/10/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

06/03/2006

Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New director appointed

View PDF (4 pages)

06/03/2006

New director appointed

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14/02/2006

Certificate of change of name

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08/02/2006

Incorporation

View PDF (25 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

30/06/2024

Next confirmation date

17/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
RAILPEN CORPORATE DIRECTOR LIMITED	Corporate Director	26/05/2022 - Present	27
Chilman, John David	Director	02/02/2024 - 11/04/2025	50
Blackett, Stuart	Director	30/04/2015 - 02/02/2024	51
Sunner, Lisa Melanie	Director	30/04/2015 - 26/05/2022	46
Luker, Alexander	Director	11/04/2025 - Present	18

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED is an(a) Active company incorporated on 08/02/2006 with the registered office located at 7 Devonshire Square, London EC2M 4YH. There are currently 2 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 MOOR RETAIL PARK NOMINEE NO. 1 LIMITED?

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED is currently Active. It was registered on 08/02/2006 .

Where is CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED located?

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED is registered at 7 Devonshire Square, London EC2M 4YH.

What does CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED do?

CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLIFTON MOOR RETAIL PARK NOMINEE NO. 1 LIMITED?

The latest filing was on 15/03/2026: Accounts for a dormant company made up to 2025-06-30.