CLOVERBROOK HOLDINGS LTD

Key Data

Status

Active

Company No.

04675403

Incorporation date

24/02/2003

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

10/04/2026

Resolutions

View PDF (2 pages)

10/04/2026

Solvency Statement dated 18/03/26

View PDF (1 pages)

10/04/2026

Statement by Directors

View PDF (1 pages)

10/04/2026

Statement of capital on 2026-04-10

View PDF (3 pages)

09/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

24/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (34 pages)

17/12/2025

Termination of appointment of John Wilkinson as a director on 2025-12-17

View PDF (1 pages)

17/12/2025

Termination of appointment of John Wilkinson as a secretary on 2025-12-17

View PDF (1 pages)

25/11/2025

Previous accounting period extended from 2025-03-30 to 2025-05-31

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (5 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

18/06/2024

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

26/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (5 pages)

16/06/2023

Second filing of Confirmation Statement dated 2023-03-10

View PDF (4 pages)

10/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (4 pages)

19/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

30/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (32 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

29/07/2021

Previous accounting period shortened from 2021-06-26 to 2021-03-31

View PDF (1 pages)

01/07/2021

Group of companies' accounts made up to 2020-06-26

View PDF (31 pages)

09/03/2021

Confirmation statement made on 2021-02-24 with updates

View PDF (5 pages)

24/02/2021

Cessation of Keith Chippendale as a person with significant control on 2020-07-09

View PDF (1 pages)

29/06/2020

Previous accounting period extended from 2020-03-31 to 2020-06-26

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (5 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

05/03/2019

Confirmation statement made on 2019-02-24 with updates

View PDF (5 pages)

27/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (28 pages)

02/03/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (5 pages)

28/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

10/03/2017

Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

View PDF (1 pages)

09/03/2017

Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

11/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (6 pages)

23/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (29 pages)

13/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (6 pages)

09/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

18/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

21/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

20/09/2013

Certificate of change of name

View PDF (2 pages)

18/09/2013

Resolutions

View PDF (1 pages)

18/09/2013

Change of name notice

View PDF (2 pages)

20/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (6 pages)

05/01/2013

Group of companies' accounts made up to 2012-04-01

View PDF (26 pages)

12/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (6 pages)

22/12/2011

Group of companies' accounts made up to 2011-04-01

View PDF (24 pages)

09/11/2011

Termination of appointment of Joyce Chippendale as a director

View PDF (1 pages)

08/09/2011

Memorandum and Articles of Association

View PDF (13 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-06-06

View PDF (4 pages)

22/08/2011

Resolutions

View PDF (14 pages)

22/08/2011

Statement of company's objects

View PDF (2 pages)

13/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

31/12/2010

Group of companies' accounts made up to 2010-04-01

View PDF (23 pages)

07/04/2010

Group of companies' accounts made up to 2009-04-02

View PDF (23 pages)

22/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (6 pages)

09/01/2010

Registered office address changed from Peel Mill Gannow Lane Burnley Lancashire BB12 6JL on 2010-01-09

View PDF (1 pages)

06/03/2009

Return made up to 24/02/09; full list of members

View PDF (5 pages)

22/01/2009

Group of companies' accounts made up to 2008-03-27

View PDF (20 pages)

29/04/2008

Return made up to 24/02/08; full list of members

View PDF (5 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-29

View PDF (21 pages)

06/07/2007

Return made up to 24/02/07; full list of members

View PDF (4 pages)

07/02/2007

Group of companies' accounts made up to 2006-03-30

View PDF (21 pages)

22/03/2006

Return made up to 24/02/06; full list of members

View PDF (10 pages)

02/02/2006

Group of companies' accounts made up to 2005-04-07

View PDF (22 pages)

13/09/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

13/04/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

09/02/2005

Particulars of contract relating to shares

View PDF (4 pages)

09/02/2005

Ad 02/04/04--------- £ si 176499@1=176499 £ ic 1/176500

View PDF (3 pages)

27/01/2005

Nc inc already adjusted 02/04/04

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (1 pages)

26/05/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

23/08/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (0 pages)

30/07/2003

Resolutions

View PDF (1 pages)

30/07/2003

Registered office changed on 30/07/03 from: oakmount 6 east park rd blackburn BB1 8BW

View PDF (1 pages)

30/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Location of register of members

View PDF (1 pages)

11/03/2003

Registered office changed on 11/03/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Director resigned

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£200.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/02/2027

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2022
2
-
-
0.00
200.00
-

2022
2
-
-
0.00
200.00
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilkinson, John	Director	10/03/2003 - 17/12/2025	5
Chippendale, Simon	Director	10/03/2003 - Present	10
FORM 10 SECRETARIES FD LTD	Nominee Secretary	24/02/2003 - 10/03/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	24/02/2003 - 10/03/2003	41295
Chippendale, Joyce Elisabeth	Director	10/03/2003 - 09/11/2011	-

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

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 CLOVERBROOK HOLDINGS LTD

CLOVERBROOK HOLDINGS LTD is an(a) Active company incorporated on 24/02/2003 with the registered office located at Sandringham Court Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire BB11 5PY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOVERBROOK HOLDINGS LTD?

CLOVERBROOK HOLDINGS LTD is currently Active. It was registered on 24/02/2003 .

Where is CLOVERBROOK HOLDINGS LTD located?

CLOVERBROOK HOLDINGS LTD is registered at Sandringham Court Bentley Wood Way, Network 65 Business Park, Burnley, Lancashire BB11 5PY.

What does CLOVERBROOK HOLDINGS LTD do?

CLOVERBROOK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CLOVERBROOK HOLDINGS LTD have?

CLOVERBROOK HOLDINGS LTD had 2 employees in 2022.

What is the latest filing for CLOVERBROOK HOLDINGS LTD?

The latest filing was on 10/04/2026: Resolutions.