CLIFTON PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03571304

Incorporation date

28/05/1998

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

23/10/2025

Termination of appointment of Nicholas James Montgomery as a secretary on 2025-09-30

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

08/10/2025

Termination of appointment of Nicholas Montgomery as a director on 2025-09-30

View PDF (1 pages)

04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

25/09/2025

Appointment of Mr Robert Prescott as a director on 2025-09-23

View PDF (2 pages)

16/09/2025

Termination of appointment of Thomas Philip Joseph Newman as a director on 2025-09-11

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

11/01/2024

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

View PDF (4 pages)

02/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

09/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

03/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

16/08/2021

Termination of appointment of William Francis Sanderson as a director on 2021-08-10

View PDF (1 pages)

16/08/2021

Appointment of Mr Thomas Newman as a director on 2021-08-10

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

08/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/01/2021

Appointment of Mr William Francis Sanderson as a director on 2020-12-17

View PDF (2 pages)

18/01/2021

Termination of appointment of Philip James Scott as a director on 2020-12-17

View PDF (1 pages)

31/12/2020

Appointment of Philip James Scott as a director on 2020-12-17

View PDF (2 pages)

24/12/2020

Termination of appointment of Duncan Gareth Owen as a director on 2020-12-17

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

12/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/06/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (4 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

04/09/2018

Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 2018-09-04

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

22/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

28/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (6 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

16/08/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

10/10/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

26/01/2012

Registered office address changed from 107 Cheapside London EC2V 6DN on 2012-01-26

View PDF (2 pages)

26/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

20/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (15 pages)

26/05/2011

Registered office address changed from Investa Real Estate Management Exchequer Court 33 St Mary Axe London EC3A 8AA on 2011-05-26

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

04/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (26 pages)

10/11/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

12/06/2009

Return made up to 28/05/09; full list of members

View PDF (6 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

25/06/2008

Return made up to 28/05/08; full list of members

View PDF (6 pages)

25/06/2008

Director's change of particulars / duncan owen / 02/06/2008

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

27/07/2007

Registered office changed on 27/07/07 from: c/o insight investment management fao nick montgomery 33 old broad street london EC2N 1HZ

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28/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

09/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/08/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

10/05/2005

Return made up to 28/05/04; full list of members

View PDF (7 pages)

27/04/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/03/2005

Registered office changed on 30/03/05 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

30/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

04/06/2003

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

13/02/2003

Accounting reference date extended from 31/12/02 to 28/02/03

View PDF (1 pages)

16/12/2002

New director appointed

View PDF (6 pages)

16/12/2002

New director appointed

View PDF (4 pages)

16/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Ad 07/11/02--------- £ si 3@1=3 £ ic 5/8

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16/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2002

Registered office changed on 16/12/02 from: 25 harley street london W1G 9BR

View PDF (1 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

Resolutions

View PDF (10 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

18/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

30/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (10 pages)

02/04/2001

Full accounts made up to 1999-05-31

View PDF (10 pages)

26/03/2001

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

20/03/2001

Location of register of members

View PDF (1 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

23/11/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

17/07/2000

Director resigned

View PDF (1 pages)

01/06/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

22/02/2000

Ad 27/01/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

15/07/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Registered office changed on 25/06/99 from: colenso house 1 deans lane pocklington york north yorkshire

View PDF (1 pages)

25/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/06/1999

New director appointed

View PDF (3 pages)

20/05/1999

New director appointed

View PDF (3 pages)

28/05/1998

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Childs, Simon John	Director	28/05/1999 - 08/11/2002	43
Williams, Timothy James	Director	15/06/2000 - Present	30
Owen, Duncan Gareth	Director	10/10/2003 - 17/12/2020	72
Montgomery, Nicholas	Director	10/10/2003 - 30/09/2025	9
Newman, Thomas Philip Joseph	Director	10/08/2021 - 11/09/2025	5

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 PARK MANAGEMENT LIMITED

CLIFTON PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 28/05/1998 with the registered office located at 1 London Wall Place, London EC2Y 5AU. 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 PARK MANAGEMENT LIMITED?

CLIFTON PARK MANAGEMENT LIMITED is currently Active. It was registered on 28/05/1998 .

Where is CLIFTON PARK MANAGEMENT LIMITED located?

CLIFTON PARK MANAGEMENT LIMITED is registered at 1 London Wall Place, London EC2Y 5AU.

What does CLIFTON PARK MANAGEMENT LIMITED do?

CLIFTON PARK MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLIFTON PARK MANAGEMENT LIMITED?

The latest filing was on 23/10/2025: Termination of appointment of Nicholas James Montgomery as a secretary on 2025-09-30.