CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03613453

Incorporation date

11/08/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

04/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

14/10/2025

Total exemption full accounts made up to 2025-08-31

View PDF (5 pages)

14/02/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

17/10/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

16/10/2024

Registered office address changed from 8 Cliveden Close Woodside Avenue London N12 8BE to 19 Monkton Street Ryde PO33 2BZ on 2024-10-16

View PDF (1 pages)

11/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/10/2024

Cessation of Scott Beverly-Perkins as a person with significant control on 2023-11-17

View PDF (1 pages)

11/01/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

12/12/2023

Termination of appointment of Brett Edward Nash as a secretary on 2023-12-12

View PDF (1 pages)

12/12/2023

Appointment of Ms Hannah Laura Gate-Eastley as a secretary on 2023-12-12

View PDF (2 pages)

17/11/2023

Appointment of Mr Dino Ostacchini as a director on 2023-11-17

View PDF (2 pages)

17/11/2023

Notification of Scott Beverly-Perkins as a person with significant control on 2023-11-17

View PDF (2 pages)

16/11/2023

Termination of appointment of Jennifer Jacobson as a director on 2023-11-16

View PDF (1 pages)

16/11/2023

Appointment of Mr Scott Beverley-Perkins as a director on 2023-11-16

View PDF (2 pages)

16/11/2023

Secretary's details changed for Mr Brett Edward Nash on 2023-11-16

View PDF (1 pages)

16/11/2023

Cessation of Jennifer Jacobson as a person with significant control on 2023-11-16

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (5 pages)

03/04/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

30/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

09/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

28/07/2021

Appointment of Mr Brett Edward Nash as a secretary on 2021-07-28

View PDF (2 pages)

21/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

01/04/2021

Termination of appointment of David Jonathan Gordon as a director on 2020-11-20

View PDF (1 pages)

21/12/2020

Termination of appointment of Hannah Laura Gate-Eastley as a secretary on 2020-11-12

View PDF (1 pages)

19/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

24/01/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

18/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

26/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

05/03/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

17/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (5 pages)

05/06/2017

Micro company accounts made up to 2016-08-31

View PDF (5 pages)

18/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

21/12/2015

Micro company accounts made up to 2015-08-31

View PDF (2 pages)

09/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

07/09/2015

Director's details changed for David Jonathan Gordon on 2015-08-01

View PDF (2 pages)

04/08/2015

Appointment of Ms Hannah Laura Gate-Eastley as a secretary on 2015-03-26

View PDF (2 pages)

09/06/2015

Termination of appointment of Scott Stephen Beverley-Perkins as a secretary on 2015-06-09

View PDF (1 pages)

09/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

23/01/2015

Registered office address changed from 12 Cliveden Close Woodside Avenue London N12 8BE to 8 Cliveden Close Woodside Avenue London N12 8BE on 2015-01-23

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (6 pages)

10/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (6 pages)

09/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

23/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (6 pages)

11/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (6 pages)

18/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

20/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (6 pages)

20/08/2010

Director's details changed for David Jonathan Gordon on 2010-08-10

View PDF (2 pages)

20/08/2010

Director's details changed for Jennifer Jacobson on 2010-08-10

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-08-11 with full list of shareholders

View PDF (5 pages)

23/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

11/02/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

29/08/2008

Return made up to 11/08/08; change of members

View PDF (7 pages)

28/03/2008

Total exemption full accounts made up to 2007-08-31

View PDF (8 pages)

06/09/2007

Return made up to 11/08/07; change of members

View PDF (7 pages)

04/08/2007

Secretary resigned

View PDF (1 pages)

04/08/2007

Registered office changed on 04/08/07 from: 8 cliveden close woodside avenue london N12 8BE

View PDF (1 pages)

04/08/2007

New secretary appointed

View PDF (2 pages)

24/05/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

12/09/2006

Return made up to 11/08/06; full list of members

View PDF (9 pages)

24/03/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

31/08/2005

Return made up to 11/08/05; full list of members

View PDF (9 pages)

13/04/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

01/10/2004

Return made up to 11/08/04; full list of members

View PDF (9 pages)

16/04/2004

Return made up to 11/08/03; full list of members; amend

View PDF (9 pages)

24/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (8 pages)

11/11/2003

Return made up to 11/08/03; full list of members

View PDF (9 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

Total exemption full accounts made up to 2002-08-31

View PDF (8 pages)

14/08/2002

Return made up to 11/08/02; full list of members

View PDF (9 pages)

22/02/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

21/08/2001

Return made up to 11/08/01; full list of members

View PDF (8 pages)

13/11/2000

Full accounts made up to 2000-08-31

View PDF (9 pages)

17/08/2000

Return made up to 11/08/00; full list of members

View PDF (8 pages)

07/02/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

01/09/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (21 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

31/08/2025

Next confirmation date

03/12/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
6.18K
-
0.00
-
-

2022
2
5.34K
-
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
Jacobson, Jennifer	Director	11/08/1998 - 16/11/2023	-
Gate-Eastley, Hannah Laura	Secretary	12/12/2023 - Present	-
Beverley-Perkins, Scott	Director	16/11/2023 - Present	-
Nash, Brett Edward	Secretary	28/07/2021 - 12/12/2023	-
Ostacchini, Dino	Director	17/11/2023 - Present	-

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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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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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 CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED

CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/08/1998 with the registered office located at 19 Monkton Street, Ryde PO33 2BZ. 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 CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED?

CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/08/1998 .

Where is CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED located?

CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED is registered at 19 Monkton Street, Ryde PO33 2BZ.

What does CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CLIVEDEN CLOSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-03 with no updates.