CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02139722

Incorporation date

10/06/1987

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

14/04/2026

Appointment of Cloisters Business Management Limited as a director on 2026-04-08

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23/03/2026

Confirmation statement made on 2026-03-11 with updates

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19/03/2026

Termination of appointment of Stuart William Sapcote as a director on 2026-03-09

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19/03/2026

Cessation of Stuart William Sapcote as a person with significant control on 2026-03-09

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30/04/2025

Confirmation statement made on 2025-03-11 with updates

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21/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

29/05/2024

Director's details changed for Mr Mark Manners on 2024-05-29

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29/05/2024

Change of details for Mr Stuart William Sapcote as a person with significant control on 2024-05-29

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29/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

29/05/2024

Director's details changed for Mr Stuart William Sapcote on 2024-05-29

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10/05/2024

Confirmation statement made on 2024-03-11 with no updates

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27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

19/05/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

19/05/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

27/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

24/05/2021

Confirmation statement made on 2021-03-11 with no updates

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19/03/2021

Registered office address changed from Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN United Kingdom to Chp Accountants Limited Clifton House Four Elms Road Cardiff CF24 1LE on 2021-03-19

View PDF (1 pages)

19/03/2021

Termination of appointment of Paul Andrew Carver as a secretary on 2021-03-19

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29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (5 pages)

28/02/2020

Notification of Stuart Williams Sapcote as a person with significant control on 2020-02-28

View PDF (2 pages)

28/02/2020

Notification of Mark Manners as a person with significant control on 2020-02-28

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28/02/2020

Withdrawal of a person with significant control statement on 2020-02-28

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28/02/2020

Director's details changed for Mr Stuart William Sapcote on 2020-02-28

View PDF (2 pages)

25/02/2020

Appointment of Mr Paul Andrew Carver as a secretary on 2020-02-25

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25/02/2020

Appointment of Mr Mark Manners as a director on 2020-02-25

View PDF (2 pages)

16/07/2019

Director's details changed for Mr Stuart William Sapcote on 2019-07-16

View PDF (2 pages)

28/05/2019

Micro company accounts made up to 2018-09-30

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11/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (3 pages)

20/06/2017

Termination of appointment of Lay Hoon Tan as a secretary on 2017-06-20

View PDF (1 pages)

16/06/2017

Appointment of Miss Lay Hoon Tan as a secretary on 2017-06-16

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16/06/2017

Termination of appointment of Adrian Macarty as a secretary on 2017-06-16

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14/06/2017

Total exemption small company accounts made up to 2016-09-30

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10/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

10/04/2017

Registered office address changed from Aradco House 128 134 Cleveland Street London W1T 6AB to Highfield House the Hawthorns High Street Flitwick Bedfordshire MK45 1FN on 2017-04-10

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2015-09-30

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04/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (6 pages)

07/05/2015

Total exemption small company accounts made up to 2014-09-30

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30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (6 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

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02/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (6 pages)

30/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (9 pages)

19/12/2011

Registered office address changed from 50 Conduit Street London W1S 2YT on 2011-12-19

View PDF (1 pages)

07/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

30/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

20/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (10 pages)

16/03/2010

Total exemption small company accounts made up to 2009-09-30

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22/04/2009

Return made up to 30/03/09; full list of members

View PDF (9 pages)

07/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

09/02/2009

Return made up to 30/03/07; full list of members

View PDF (9 pages)

09/02/2009

Return made up to 30/03/08; full list of members

View PDF (9 pages)

15/01/2009

Registered office changed on 15/01/2009 from 87 camden street birmingham B1 3DE

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10/03/2008

Total exemption small company accounts made up to 2007-09-30

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29/03/2007

Total exemption small company accounts made up to 2006-09-30

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15/05/2006

Total exemption small company accounts made up to 2005-09-30

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26/04/2006

Return made up to 30/03/06; change of members

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31/05/2005

New secretary appointed

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31/05/2005

Secretary resigned

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28/04/2005

Return made up to 30/03/05; full list of members

View PDF (10 pages)

31/03/2005

Total exemption small company accounts made up to 2004-09-30

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22/06/2004

Total exemption small company accounts made up to 2003-09-30

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25/05/2004

Return made up to 30/03/04; no change of members

View PDF (6 pages)

08/07/2003

Total exemption small company accounts made up to 2002-09-30

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09/06/2003

Return made up to 30/03/03; no change of members

View PDF (6 pages)

08/04/2003

Director's particulars changed

View PDF (1 pages)

06/06/2002

Total exemption small company accounts made up to 2001-09-30

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30/05/2002

Return made up to 30/03/02; full list of members

View PDF (10 pages)

20/03/2002

Director's particulars changed

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19/07/2001

Accounts for a small company made up to 2000-09-30

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17/05/2001

Return made up to 30/03/01; full list of members

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19/07/2000

Accounts for a small company made up to 1999-09-30

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28/04/2000

Return made up to 30/03/00; no change of members

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15/09/1999

Director resigned

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01/08/1999

Accounts for a small company made up to 1998-09-30

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11/05/1999

Return made up to 30/03/99; no change of members

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13/07/1998

Accounts for a small company made up to 1997-09-30

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28/04/1998

Return made up to 30/03/98; full list of members

View PDF (7 pages)

29/06/1997

Accounts for a small company made up to 1996-09-30

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23/04/1997

Return made up to 30/03/97; full list of members

View PDF (8 pages)

08/07/1996

Accounts for a small company made up to 1995-09-30

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23/04/1996

Return made up to 30/03/96; no change of members

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26/07/1995

Accounts for a small company made up to 1994-09-30

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13/04/1995

Return made up to 30/03/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Accounts for a small company made up to 1993-09-30

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17/05/1994

Return made up to 30/03/94; full list of members

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09/11/1993

Accounts for a small company made up to 1992-09-30

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09/06/1993

Return made up to 30/03/93; no change of members

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06/11/1992

Accounts for a small company made up to 1991-09-30

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21/04/1992

Return made up to 30/03/92; no change of members

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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19/04/1991

Return made up to 30/03/91; full list of members

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03/05/1990

Accounting reference date shortened from 30/11 to 30/09

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23/03/1990

Accounts for a small company made up to 1989-11-30

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23/03/1990

Return made up to 30/03/90; full list of members

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06/03/1990

Accounts for a small company made up to 1988-11-30

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13/11/1989

Ad 20/11/87-05/02/88 £ si 7@1

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31/10/1989

Ad 08/04/88-05/07/89 £ si 15@1

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27/09/1989

Return made up to 30/01/89; full list of members

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14/02/1989

Accounts for a small company made up to 1988-03-31

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14/02/1989

Return made up to 01/12/88; full list of members

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05/08/1987

Accounting reference date notified as 30/11

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10/06/1987

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1.74 % *

* during past year

Cash in Bank

£35,548.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
14.61K
-
0.00
34.94K
-

2022
0
4.35K
-
0.00
35.55K
-

2022
0
4.35K
-
0.00
35.55K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.35K £-70.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.55K £1.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CLOISTERS BUSINESS MANAGEMENT LIMITED	Corporate Director	08/04/2026 - Present	-
Manners, Mark	Director	25/02/2020 - Present	1

Persons with Significant Control

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

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Description

About CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/06/1987 with the registered office located at Chp Accountants Limited Clifton House, Four Elms Road, Cardiff CF24 1LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/06/1987 .

Where is CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED located?

CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED is registered at Chp Accountants Limited Clifton House, Four Elms Road, Cardiff CF24 1LE.

What does CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED do?

CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CLOISTERS BUSINESS CENTRE MANAGEMENT COMPANY LIMITED?

The latest filing was on 14/04/2026: Appointment of Cloisters Business Management Limited as a director on 2026-04-08.