Clifton Holding Company Limited. net worth, address, company information. Free

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Company details

Name	Clifton Holding Company Limited
Number	06009813
Date of Incorporation:	27th November 2006
End of financial year:	30 September
Address:	50 Clifton Down Road, Bristol, BS8 4AH
SIC code:	68100 - Buying and selling of own real estate

Clifton Holding Company Limited was formally closed on 2022-08-23. Clifton Holding Company was a private limited company that could have been found at 50 Clifton Down Road, Bristol, BS8 4AH. The company (formally started on 2006-11-27) was run by 2 directors and 1 secretary.
Director Jesse R. who was appointed on 05 December 2012.
Director Michael R. who was appointed on 14 March 2007.
Moving on to the secretaries, we can name: Justine W. appointed on 01 December 2020.

The company was classified as "buying and selling of own real estate" (68100). According to the Companies House database, there was a name alteration on 2007-01-03 and their previous name was Rowan (218). The last confirmation statement was filed on 2021-11-27 and last time the annual accounts were filed was on 30 September 2020. 2015-11-27 is the date of the most recent annual return.

Directors

People with significant control

Brymain Investments Limited

19 December 2019

Address	50 Clifton Down Road, Bristol, BS8 4AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	00844886
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jesse R.

6 April 2016 - 19 December 2019

Nature of control:	significiant influence or control

Michael R.

6 April 2016 - 19 December 2019

Nature of control:	significiant influence or control

David R.

15 March 2017 - 19 December 2019

Nature of control:	25-50% shares

Errol M.

6 April 2016 - 29 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 16th, June 2021 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 16th, June 2021 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to September 30, 2020 filed on: 14th, September 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, September 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 1st, May 2020 \| resolution	Free Download (1 page)
(SH19) Capital declared on May 1, 2020: 1.00 GBP filed on: 1st, May 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 1st, May 2020 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/04/20 filed on: 1st, May 2020 \| insolvency	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (7 pages)
(SH03) Report of purchase of own shares filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on March 18, 2019 - 302500.00 GBP filed on: 9th, April 2019 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 21, 2019 - 402500.00 GBP filed on: 19th, March 2019 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 19th, March 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 19th, October 2017 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to March 31, 2015 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 3, 2014: 603000.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2014 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2013 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2012 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 14th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2011 filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on October 25, 2011. Old Address: 16 Arlington Villas Clifton Bristol BS8 2EG filed on: 25th, October 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2010 filed on: 13th, December 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2009 filed on: 30th, November 2009 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 8th, August 2009 \| accounts	Free Download (10 pages)
(287) Registered office changed on 17/06/2009 from 50 clifton down road clifton bristol BS8 4AH filed on: 17th, June 2009 \| address	Free Download (1 page)
(363a) Period up to November 27, 2008 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 12th, August 2008 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 05/12/07 from: 50 clifton down road clifton bristol BS8 4AH filed on: 5th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/07 from: 50 clifton down road clifton bristol BS8 4AH filed on: 5th, December 2007 \| address	Free Download (1 page)
(363a) Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (6 pages)
(190) Location of debenture register filed on: 4th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/07 from: lower ground floor 50 clifton down road clifton bristol BS8 4AH filed on: 4th, December 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 4th, December 2007 \| address	Free Download (1 page)
(363a) Period up to December 4, 2007 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (6 pages)
(190) Location of debenture register filed on: 4th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/07 from: lower ground floor 50 clifton down road clifton bristol BS8 4AH filed on: 4th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/07 from: 135 aztec west bristol BS32 4UB filed on: 25th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/05/07 from: 135 aztec west bristol BS32 4UB filed on: 25th, May 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 602998 shares on March 31, 2007. Value of each share 1 £, total number of shares: 603000. filed on: 13th, April 2007 \| capital	Free Download (5 pages)
(88(2)R) Alloted 602998 shares on March 31, 2007. Value of each share 1 £, total number of shares: 603000. filed on: 13th, April 2007 \| capital	Free Download (5 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 26th, March 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 06/03/07 filed on: 26th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 06/03/07 filed on: 26th, March 2007 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (22 pages)
(NEWINC) Certificate of incorporation filed on: 27th, November 2006 \| incorporation	Free Download (22 pages)

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