CLIFF CLOSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CLIFF CLOSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
00937450

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/08/1968 (56 years and 4 months old)

WEBSITE
hpmsouth.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

14 QUEENSWAY QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NN

TRADING ADDRESSES

14-16 Queensway
NEW MILTON
BH25 5NN

Suite 9
Brearley House
278 Lymington Road
Christchurch, Dorset
BH23 5ET

Telephone: 204440

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50.4k

TOTAL LIABILITIES

£0

NET ASSETS

£50.4k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 03/11/2024	Event: New Accounts filed
Date: 30/10/2024	Event: New Board Member Kevin Gordon Mann (919124801) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLIFF CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50.4k

TOTAL LIABILITIES

£0

NET ASSETS

£50.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

17

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEITH GIFFORD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE MANN & KEVIN MANN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DEWSON & JANE DEWSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH ANNE RABEY & JONATHAN KEITH RABEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANETTE A. DOLPHIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW WHITAKER & DIANE WHITAKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARINA RUTH LEE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE SEELEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZAHRA AFSHAR & SARA AFSHAR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ALLDRICK & CATRINA ALLDRICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JEAN BAILEY & JOHN OWEN BAILEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROY ALAN CHITTLEBOROUGH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.L. BOYCE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID OWEN GILLARD & VALERIE ANN GILLARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN BEXON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA BARBARA HYATT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILL INGMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID NICHOLAS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERNAN MORRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GILLESPIE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WILSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD BLOW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN HEARSON & SUSAN HEARSON & TIMOTHY HEARSON	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN BOCCI & SUSAN BOCCI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Valerie Ann Gillard 13/03/2001 - Present (23 years and 9 months) Born in May 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
David Nicholas Director: 24/07/2021 - Present (3 years and 4 months) Secretary: 17/03/2006 - 14/03/2011 (4 years and 11 months) Born in Jun 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 1	View Report
John Ingman 19/10/2013 - Present (11 years and 2 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jonathan Roy Hearson 08/09/2020 - Present (4 years and 3 months) Born in Apr 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
ARQUERO MANAGEMENT LTD 01/08/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 21 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 03/11/2024	Event: New Accounts filed
Date: 30/10/2024	Event: New Board Member Kevin Gordon Mann (919124801) Appointed
Date: 09/04/2024	Event: Richard Martin Cowling (911270317) has left the board
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed
Date: 08/08/2023	Event: New Company Secretary ARQUERO MANAGEMENT LTD (925395560) Appointed
Date: 03/08/2023	Event: OWENS AND PORTER LIMITED (928934125) has left the board
Date: 03/08/2023	Event: New Company Secretary ARQUERO MANAGEMENT LTD (931193215) Appointed
Date: 15/06/2023	Event: New Board Member Richard Martin Cowling (911270317) Appointed
Date: 15/06/2023	Event: Alison Jean Bailey (908650683) has left the board
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 15/11/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: Matthew Owens (926142599) has left the board
Date: 12/11/2021	Event: New Company Secretary OWENS AND PORTER LIMITED (928934125) Appointed
Date: 15/10/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 20/11/2020	Event: New Accounts filed
Date: 17/09/2020	Event: New Board Member Jonathan Roy Hearson (915926754) Appointed
Date: 17/09/2020	Event: Jonathan Roy Hearson (927394039) has left the board
Date: 10/09/2020	Event: New Board Member Jonathan Roy Hearson (927394039) Appointed
Date: 16/12/2019	Event: Richard Blow (925205426) has left the board
Date: 21/11/2019	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: Peter Gordon May (925455114) has left the board
Date: 15/08/2019	Event: Change in Reg. Office
Date: 15/08/2019	Event: New Company Secretary Matthew Owens (926142599) Appointed
Date: 25/01/2019	Event: Change in Reg. Office
Date: 25/01/2019	Event: New Company Secretary Peter Gordon May (925455114) Appointed
Date: 25/01/2019	Event: W&K LTD (925050307) has left the board
Date: 20/11/2018	Event: New Accounts filed
Date: 20/11/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: New Board Member Richard Blow (925205426) Appointed
Date: 05/11/2018	Event: David Nicholas (910958640) has left the board
Date: 05/10/2018	Event: W&K LTD (925050439) has left the board
Date: 05/10/2018	Event: New Company Secretary W&K LTD (925050307) Appointed
Date: 20/09/2018	Event: New Company Secretary W&K LTD (925050439) Appointed
Date: 20/09/2018	Event: Mark Weldon (917988512) has left the board
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 18/11/2017	Event: New Accounts filed
Date: 23/11/2016	Event: New Confirmation Statement filed
Date: 22/11/2016	Event: New Accounts filed
Date: 10/11/2016	Event: Robert Wilson (919450621) has left the board
Date: 10/11/2016	Event: New Board Member Robert Spencer Wilson (906781325) Appointed
Date: 02/03/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Confirmation Statement filed
Date: 30/01/2015	Event: New Board Member Robert Wilson (919450621) Appointed
Date: 19/11/2014	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed

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CLIFF CLOSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50.4k

£0

£50.4k

People Overview

5

17

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50.4k

£0

£50.4k

Accounts

People Overview

5

17

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™