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CLOVER HILL HOLDINGS LIMITED

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CLOVER HILL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03642511

Incorporation date

01/10/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

The Old Dairy, Chart Lane, Brasted, Kent TN16 1LPCopy
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Latest events (Record since 01/10/1998)
dot icon24/12/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon19/12/2025
Confirmation statement made on 2025-10-01 with updates
View PDF (5 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon09/07/2024
Registration of charge 036425110011, created on 2024-07-03
View PDF (30 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon26/06/2023
Resolutions
View PDF (2 pages)
dot icon20/01/2023
Second filing for the appointment of Mrs Kristina Helen Redhouse as a director
View PDF (3 pages)
dot icon21/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (14 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-01 with updates
View PDF (5 pages)
dot icon26/05/2021
Registration of charge 036425110010, created on 2021-05-24
View PDF (17 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon23/11/2017
Statement of capital following an allotment of shares on 2017-09-25
View PDF (4 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (5 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon06/07/2017
Statement of capital following an allotment of shares on 2017-05-01
View PDF (4 pages)
dot icon25/02/2017
Resolutions
View PDF (5 pages)
dot icon20/01/2017
Change of name notice
View PDF (1 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon07/09/2016
Total exemption full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon27/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon23/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon08/01/2014
Appointment of Kristina Redhouse as a director
View PDF (4 pages)
dot icon03/12/2013
Termination of appointment of William Redhouse as a director
View PDF (2 pages)
dot icon25/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon13/11/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon24/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2012
Appointment of Mr Howard Redhouse as a secretary
View PDF (1 pages)
dot icon16/08/2012
Termination of appointment of Lorraine Nunes-Carvalho as a secretary
View PDF (1 pages)
dot icon03/07/2012
Total exemption full accounts made up to 2011-09-30
View PDF (12 pages)
dot icon17/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-09-30
View PDF (9 pages)
dot icon27/09/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon14/09/2010
Total exemption full accounts made up to 2009-09-30
View PDF (10 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon17/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2009
Secretary's details changed for Mrs Lorraine Nunes-Carvalho on 2009-10-01
View PDF (1 pages)
dot icon16/10/2009
Director's details changed for William Henry Redhouse on 2009-10-01
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Mr Howard William Redhouse on 2009-10-01
View PDF (2 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon06/10/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon03/10/2008
Appointment terminated director alan mcgahan
View PDF (1 pages)
dot icon26/09/2008
Registered office changed on 26/09/2008 from 109 gloucester place london W1U 6JW
View PDF (1 pages)
dot icon26/09/2008
Director's change of particulars / howard redhouse / 16/07/2008
View PDF (2 pages)
dot icon26/09/2008
Secretary appointed mrs lorraine nunes-carvalho
View PDF (1 pages)
dot icon26/09/2008
Appointment terminated secretary alan rouzel
View PDF (1 pages)
dot icon06/02/2008
Return made up to 01/10/07; full list of members
View PDF (2 pages)
dot icon22/11/2007
Secretary resigned
View PDF (1 pages)
dot icon14/11/2007
New secretary appointed
View PDF (2 pages)
dot icon01/08/2007
Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon20/04/2007
Registered office changed on 20/04/07 from: 19 north street ashford kent TN24 8LF
View PDF (1 pages)
dot icon10/10/2006
Return made up to 01/10/06; full list of members
View PDF (2 pages)
dot icon31/03/2006
Accounting reference date extended from 31/03/06 to 30/09/06
View PDF (1 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon21/10/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon21/03/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon03/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/10/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon03/09/2004
Registered office changed on 03/09/04 from: 11 bruton place london W1J 6LT
View PDF (1 pages)
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon30/04/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon08/03/2004
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon20/01/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon06/11/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon29/05/2003
Registered office changed on 29/05/03 from: ocean house the ring bracknell berkshire RG12 1AN
View PDF (1 pages)
dot icon29/05/2003
New secretary appointed
View PDF (2 pages)
dot icon29/05/2003
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2003
Secretary resigned
View PDF (1 pages)
dot icon29/01/2003
Delivery ext'd 3 mth 31/03/02
View PDF (1 pages)
dot icon27/01/2003
Secretary's particulars changed
View PDF (1 pages)
dot icon25/11/2002
Return made up to 01/10/02; no change of members
View PDF (6 pages)
dot icon05/05/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon11/04/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/04/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon25/01/2002
Delivery ext'd 3 mth 31/03/01
View PDF (1 pages)
dot icon24/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/10/2001
Return made up to 01/10/01; no change of members
View PDF (6 pages)
dot icon02/08/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/11/2000
Return made up to 01/10/00; full list of members
View PDF (6 pages)
dot icon25/10/2000
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon08/09/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/07/2000
Secretary resigned
View PDF (1 pages)
dot icon28/07/2000
New secretary appointed
View PDF (2 pages)
dot icon26/07/2000
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon29/10/1999
Return made up to 01/10/99; full list of members
View PDF (7 pages)
dot icon22/06/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon14/12/1998
New director appointed
View PDF (2 pages)
dot icon01/12/1998
New director appointed
View PDF (2 pages)
dot icon01/12/1998
Secretary resigned
View PDF (1 pages)
dot icon01/12/1998
Director resigned
View PDF (1 pages)
dot icon01/12/1998
Registered office changed on 01/12/98 from: ocean house the ring bracknell berkshire RG12 1AN
View PDF (1 pages)
dot icon01/12/1998
New director appointed
View PDF (2 pages)
dot icon01/12/1998
New secretary appointed
View PDF (2 pages)
dot icon01/10/1998
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
L.C.I. DIRECTORS LIMITED
Nominee Director
01/10/1998 - 01/10/1998
139
L.C.I. SECRETARIES LIMITED
Nominee Secretary
01/10/1998 - 01/10/1998
131
Redhouse, Howard William
Director
01/10/1998 - Present
46
CHT SECRETARIES LIMITED
Corporate Secretary
31/05/2000 - 19/05/2003
39
Redhouse, Howard William
Secretary
19/05/2003 - 19/09/2007
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CLOVER HILL HOLDINGS LIMITED

CLOVER HILL HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/1998 with the registered office located at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP. 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 CLOVER HILL HOLDINGS LIMITED?

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CLOVER HILL HOLDINGS LIMITED is currently Active. It was registered on 01/10/1998 .

Where is CLOVER HILL HOLDINGS LIMITED located?

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CLOVER HILL HOLDINGS LIMITED is registered at The Old Dairy, Chart Lane, Brasted, Kent TN16 1LP.

What does CLOVER HILL HOLDINGS LIMITED do?

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CLOVER HILL HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLOVER HILL HOLDINGS LIMITED?

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The latest filing was on 24/12/2025: Compulsory strike-off action has been discontinued.