CLEVELAND GROVE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
CLEVELAND GROVE (FREEHOLD) LIMITED

COMPANY NUMBER
03299726

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/01/1997 (27 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW
ESSEX
CM20 2BN

TRADING ADDRESSES

7 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN

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

£35.6k

34.18%

TOTAL LIABILITIES

£1.5k

17.13%

NET ASSETS

£35.6k

34.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

22

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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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: 19/08/2024	Event: New Board Member Peter John Swattridge (907785452) Appointed
Date: 05/02/2024	Event: George Tadeusz Piwowarczyk (909952757) has left the board
Date: 05/02/2024	Event: Julio Morgado Ferreira (907164912) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEVELAND GROVE (FREEHOLD) 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

£35.6k

34.18%

TOTAL LIABILITIES

£1.5k

17.13%

NET ASSETS

£35.6k

34.18%

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

22

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENJAMIN & MARGARET COHEN & CLARK	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARITY AMOAKOWAH SANTENG	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLEVELAND GROVE MANAGEMENT LIMITED	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFFORD & LORETTA FRENCH & DAVIS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN JAMES GORING & PAOLETTA CAMBONI	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLLEEN LORRAINE BOWEN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.F. DABRERA	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PATRICK ASHMORE & SANDRA CARYL FOWLER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEEPAK KUMAR & SIMREN SIMI CHADA	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEE ANTHONY KONG	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KHAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY JACK BARTRAM	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HAMILTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAAKHEE RAMESH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBY JAMES WARBURTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD HOLDER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB GOODE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUNTER & BLOOMFIELD LTD	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA INGRID MONTHE NGANTCHEE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAIRA KARINA JOTCHAM	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.D. VERYARD & A. BICKLE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BABAYEMI JOLAOSO	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YING LU	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MADDEN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN EUDEN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIORGIA MIGLIARESI	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ALAN & AILSA DUNBABIN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS LOUGHNANE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P. STREDDER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS BAKER	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY JOHN WRIGHT	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NG	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES DANIELS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ANNISON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID NEIL OSBORNE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. CAMPBELL	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.K. RELA	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MATTHEW RISBIN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR JEREMY ISIDORE SHULMAN & MS ELIZABETH JANE WALSH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROBERT CRISP	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH CATCHESIDE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIO MORGADO FERREIRA	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SHAH	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MALONE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MAHBUB AHMED & KHALIDA AHMED	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORGAN HENRY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR P. LUXIMON & MRS A. KANHYE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART JOHN ABELA	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR THOMAS MARK ASHTON & MRS WENDY ELISE ASHTON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY REARDON	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.O. AJAYI	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. CROWE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN LLOYD DAVIES	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIANNE CAMPBELL	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA ANNE MORRIS	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELE INDIRA ABBOTT	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY LE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN CAROLINE EARLE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE MCGILP	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MAYHEW	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BEAUFRERE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PEEK & HARDY	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN SWATTRIDGE	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. PIWOWARCZYK	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STIRLING ASSET MANAGEMENT LIMITED	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUMANJIT GILL	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TDR C. YIP & DR T. HO	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA BRIGETTE TREDWIN & CHRISTOPHER JEREMY TREDWIN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
UMUT CETIN & EMINE PEHLIVAN	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WONDERTECH LTD	Owned: 1.43 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WARWICK ESTATES PROPERTY MANAGEMENT LTD 01/01/2016 - Present (8 years and 11 months) 01/01/2016 - Present (8 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 836 Past: 936	View Report
Angus Baker 07/08/2023 - Present (1 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anita Crowe 08/11/2023 - Present (1 years and 1 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Patrick Ashmore 06/12/2023 - Present (1years) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
David Neil Osborne 20/12/2023 - Present (11 months) Born in Nov 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	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: 19/08/2024	Event: New Board Member Peter John Swattridge (907785452) Appointed
Date: 05/02/2024	Event: George Tadeusz Piwowarczyk (909952757) has left the board
Date: 05/02/2024	Event: Julio Morgado Ferreira (907164912) has left the board
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 11/01/2024	Event: New Board Member David Neil Osborne (912002186) Appointed
Date: 12/12/2023	Event: New Board Member David Patrick Ashmore (917741737) Appointed
Date: 21/11/2023	Event: New Board Member Anita Crowe (931608010) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 15/08/2023	Event: New Board Member Angus Baker (921241949) Appointed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2022	Event: New Accounts filed
Date: 11/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 07/08/2019	Event: New Accounts filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 21/03/2017	Event: New Board Member George Tadeusz Piwowarczyk (909952757) Appointed
Date: 20/03/2017	Event: Michele Indira Abbott (905573254) has left the board
Date: 27/01/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174655) has left the board
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174655) Appointed
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 14/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 14/07/2015	Event: UNITED COMPANY SECRETARIES (917991563) has left the board
Date: 03/07/2015	Event: New Accounts filed
Date: 24/02/2015	Event: Adrianne Baskin (916972623) has left the board
Date: 07/02/2015	Event: New Annual Return filed
Date: 02/07/2014	Event: New Accounts filed
Date: 13/01/2014	Event: New Annual Return filed
Date: 22/07/2013	Event: DEFRIES & ASSOCIATES LTD (915764348) has left the board
Date: 22/07/2013	Event: New Company Secretary UNITED COMPANY SECRETARIES (917991563) Appointed
Date: 11/07/2013	Event: Change in Reg. Office
Date: 15/05/2013	Event: New Accounts filed
Date: 13/05/2013	Event: Change in Reg. Office
Date: 18/02/2013	Event: New Annual Return filed

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CLEVELAND GROVE (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35.6k

£1.5k

£35.6k

People Overview

5

22

70

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

£35.6k

£1.5k

£35.6k

Accounts

People Overview

5

22

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™