CLIFTONSHIRE LIMITED

Key Data

Status

Active

Company No.

01729271

Incorporation date

06/06/1983

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1983)

27/01/2026

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

View PDF (15 pages)

12/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

30/12/2024

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

View PDF (14 pages)

02/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

01/12/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

23/11/2023

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

View PDF (18 pages)

22/11/2023

Director's details changed for Mrs Margaret Anne Menai Davis on 2020-10-29

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

25/11/2022

Change of details for Bridgedown Ltd as a person with significant control on 2022-08-24

View PDF (2 pages)

01/11/2022

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

View PDF (15 pages)

16/08/2022

Director's details changed for Mrs Anne Margaret Menai Davis on 2022-01-01

View PDF (2 pages)

16/08/2022

Secretary's details changed for Anne Margaret Menai Davis on 2022-01-01

View PDF (1 pages)

17/12/2021

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

View PDF (14 pages)

15/12/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (4 pages)

16/06/2021

Registration of charge 017292710017, created on 2021-06-14

View PDF (87 pages)

30/12/2020

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

View PDF (12 pages)

08/12/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

20/01/2020

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

30/10/2019

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

View PDF (11 pages)

03/07/2019

Registered office address changed from , C/O Niren Blake Llp 2nd Floor, Solar House, 915 High Road, London, N12 9QJ, England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2019-07-03

View PDF (1 pages)

25/02/2019

Registration of charge 017292710016, created on 2019-02-18

View PDF (63 pages)

30/01/2019

Change of details for Bridgedown Ltd as a person with significant control on 2019-01-30

View PDF (2 pages)

30/01/2019

Secretary's details changed for Anne Margaret Menai Davis on 2019-01-30

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

31/10/2018

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

View PDF (12 pages)

04/07/2018

Registered office address changed from , Brook Point, 1112 High Road, London, N20 9BH to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2018-07-04

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

07/11/2017

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

View PDF (12 pages)

22/08/2017

Auditor's resignation

View PDF (1 pages)

09/12/2016

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

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

30/11/2015

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

View PDF (5 pages)

23/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

06/11/2014

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

View PDF (5 pages)

29/01/2014

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

29/01/2014

Secretary's details changed for Anne Margaret Menaidavis on 2013-11-23

View PDF (1 pages)

29/01/2014

Director's details changed for Anne Menai-Davis on 2013-11-23

View PDF (2 pages)

05/11/2013

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

View PDF (5 pages)

21/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

02/11/2012

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

View PDF (7 pages)

01/02/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (4 pages)

24/11/2011

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

View PDF (7 pages)

01/03/2011

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

16/12/2010

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

View PDF (8 pages)

15/03/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Anthony Menai Davis on 2009-11-23

View PDF (2 pages)

15/03/2010

Director's details changed for Anne Menai-Davis on 2009-11-23

View PDF (2 pages)

15/03/2010

Secretary's details changed for Anne Margaret Menaidavis on 2009-11-23

View PDF (1 pages)

08/02/2010

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

View PDF (7 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2009

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

View PDF (7 pages)

16/12/2008

Return made up to 23/11/08; full list of members

View PDF (3 pages)

19/08/2008

Director appointed anne menai-davis

View PDF (3 pages)

29/02/2008

Return made up to 23/11/07; full list of members

View PDF (3 pages)

31/08/2007

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

View PDF (7 pages)

24/01/2007

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

View PDF (6 pages)

10/01/2007

Return made up to 23/11/06; full list of members

View PDF (2 pages)

30/10/2006

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

View PDF (7 pages)

01/02/2006

Return made up to 23/11/05; full list of members

View PDF (6 pages)

21/10/2005

Resolutions

View PDF (1 pages)

21/10/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/10/2005

Particulars of mortgage/charge

View PDF (36 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/03/2005

Secretary's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

28/01/2005

Return made up to 23/11/04; full list of members

View PDF (7 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

New director appointed

View PDF (5 pages)

21/09/2004

New secretary appointed

View PDF (5 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Registered office changed on 21/09/04 from:\25 harley street, london, W1N 2BR

View PDF (1 pages)

17/09/2004

Resolutions

View PDF (2 pages)

17/09/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

16/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/12/2003

Return made up to 23/11/03; full list of members

View PDF (6 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

08/03/2003

Director's particulars changed

View PDF (1 pages)

20/12/2002

Return made up to 23/11/02; full list of members

View PDF (6 pages)

30/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/02/2002

Secretary's particulars changed

View PDF (1 pages)

19/12/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

10/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

31/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2000

Return made up to 23/11/00; full list of members

View PDF (5 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2000

New director appointed

View PDF (2 pages)

08/12/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

05/05/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

31/03/2000

Secretary's particulars changed

View PDF (1 pages)

10/02/2000

Return made up to 23/11/99; full list of members

View PDF (6 pages)

24/08/1999

Director's particulars changed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

01/12/1998

Return made up to 23/11/98; full list of members

View PDF (7 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/03/1998

Secretary resigned

View PDF (1 pages)

19/03/1998

New secretary appointed

View PDF (2 pages)

08/12/1997

Return made up to 23/11/97; no change of members

View PDF (7 pages)

16/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/03/1997

Director's particulars changed

View PDF (1 pages)

24/12/1996

Return made up to 23/11/96; no change of members

View PDF (7 pages)

29/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

01/02/1996

Return made up to 23/11/95; full list of members

View PDF (8 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

29/01/1995

Return made up to 23/11/94; full list of members

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29/01/1995

Accounts for a small company made up to 1993-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/02/1994

Return made up to 23/11/93; full list of members

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22/08/1993

Return made up to 23/11/92; full list of members

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22/08/1993

Location of register of members

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28/07/1993

Declaration of satisfaction of mortgage/charge

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24/07/1993

Particulars of mortgage/charge

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17/05/1993

Full accounts made up to 1992-12-31

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10/11/1992

Auditor's resignation

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30/09/1992

Registered office changed on 30/09/92 from:\hanover house, 14 hanover square, london, W1R 0BE

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23/09/1992

Particulars of mortgage/charge

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15/09/1992

Secretary resigned;new secretary appointed

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27/07/1992

Full accounts made up to 1991-12-31

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06/12/1991

Resolutions

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06/12/1991

Resolutions

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06/12/1991

Resolutions

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06/12/1991

Return made up to 23/11/91; no change of members

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10/10/1991

Director resigned

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05/09/1991

Full accounts made up to 1990-06-30

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28/05/1991

Accounting reference date extended from 30/06 to 31/12

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29/04/1991

Return made up to 31/12/90; full list of members

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23/10/1990

New director appointed

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16/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1990

Registered office changed on 16/10/90 from:\waldron house, 57-63 old church street, london, SW3 5BS

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10/09/1990

Declaration of assistance for shares acquisition

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07/09/1990

Resolutions

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06/09/1990

Resolutions

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05/09/1990

Particulars of mortgage/charge

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06/12/1989

Full accounts made up to 1989-06-30

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06/12/1989

Return made up to 23/11/89; full list of members

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10/11/1989

Declaration of satisfaction of mortgage/charge

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10/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/09/1989

Secretary resigned;new secretary appointed

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26/09/1989

Director resigned;new director appointed

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26/09/1989

Registered office changed on 26/09/89 from:\metro house, 58 st james's street, london, SW1A 1LL

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28/06/1989

Accounting reference date shortened from 31/03 to 30/06

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20/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/06/1989

Auditor's resignation

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02/06/1989

Registered office changed on 02/06/89 from:\871 high road, north finchley, london, N12 8QA

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03/05/1989

Secretary resigned;new secretary appointed

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02/03/1989

Return made up to 14/10/88; full list of members

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25/10/1988

Full accounts made up to 1988-03-31

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21/09/1987

Full accounts made up to 1987-03-31

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21/09/1987

Return made up to 31/07/87; full list of members

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08/04/1987

Full accounts made up to 1986-03-31

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21/02/1987

Return made up to 14/08/86; full list of members

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29/08/1986

Particulars of mortgage/charge

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14/08/1986

Full accounts made up to 1985-03-31

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22/07/1986

Return made up to 14/08/85; full list of members

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17/06/1986

Registered office changed on 17/06/86 from:\lloyds bank chambers, 841 high road, north finchley, london N12

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07/07/1983

Resolutions

View PDF (16 pages)

06/06/1983

Miscellaneous

View PDF (1 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

23/11/2026

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
Mrs Margaret Anne Menai Davis	Director	29/05/2008 - Present	12
Menai Davis, Anthony	Director	09/09/2004 - Present	22
E L SERVICES LIMITED	Corporate Secretary	24/02/1998 - 08/09/2004	333
Legouix, Geoffrey John Henry	Director	01/12/2000 - 09/09/2004	15
Menai Davis, Margaret Anne	Secretary	09/09/2004 - Present	2

Persons with Significant Control

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

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Description

About CLIFTONSHIRE LIMITED

CLIFTONSHIRE LIMITED is an(a) Active company incorporated on 06/06/1983 with the registered office located at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB. 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 CLIFTONSHIRE LIMITED?

CLIFTONSHIRE LIMITED is currently Active. It was registered on 06/06/1983 .

Where is CLIFTONSHIRE LIMITED located?

CLIFTONSHIRE LIMITED is registered at Suite 2a1, Northside House, Mount Pleasant, Barnet EN4 9EB.

What does CLIFTONSHIRE LIMITED do?

CLIFTONSHIRE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for CLIFTONSHIRE LIMITED?

The latest filing was on 27/01/2026: Accounts for a small company made up to 2024-12-31.