1 Gunton Cliff Management Company Ltd in 1 Gunton Cliff LOWESTOFT - NR32 4PE

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1 Gunton Cliff Management Company Ltd LOWESTOFT

Founded in 2004, 1 Gunton Cliff Management Company, classified under reg no. 05317463 is an active company. Currently registered at Apartment 6 Howard House NR32 4PE, Lowestoft the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Susan B., appointed on 10 November 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Gunton Cliff Management Company Ltd Address / Contact

Office Address	Apartment 6 Howard House
Office Address2	1 Gunton Cliff
Town	Lowestoft
Post code	NR32 4PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05317463
Date of Incorporation	Mon, 20th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Susan B.

Position: Director

Appointed: 10 November 2013

Lesley R.

Position: Director

Appointed: 12 June 2015

Resigned: 19 June 2017

Jean K.

Position: Secretary

Appointed: 12 November 2013

Resigned: 12 June 2015

Jean K.

Position: Director

Appointed: 27 October 2010

Resigned: 12 June 2015

David D.

Position: Director

Appointed: 10 December 2006

Resigned: 02 November 2010

Michael K.

Position: Director

Appointed: 20 December 2004

Resigned: 10 December 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 20 December 2004

Resigned: 22 December 2004

Sarah D.

Position: Director

Appointed: 20 December 2004

Resigned: 13 November 2013

Sarah D.

Position: Secretary

Appointed: 20 December 2004

Resigned: 12 November 2013

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 20 December 2004

Resigned: 22 December 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3 685	4 231

Balance Sheet
Current Assets	3 679	4 225	5 354	6 339	6 268	7 089	8 638
Net Assets Liabilities		4 231	5 360	6 345	6 274	7 095	8 644	6 682
Net Assets Liabilities Including Pension Asset Liability	3 685	4 231

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	3 679	4 225
Shareholder Funds	3 685	4 231

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6	6	6	6	6	6	6
Fixed Assets							8 638	6 676
Net Current Assets Liabilities	3 679	4 225	5 354	6 339	6 268	7 088	8 638
Total Assets Less Current Liabilities	3 685	4 231	5 360	6 345	6 274	7 094	8 644	6 682

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AD01	Change of registered address from Apartment 4 Howard House Gunton Cliff Lowestoft Suffolk NR32 4PE on 11th September 2017 to Apartment 6 Howard House 1 Gunton Cliff Lowestoft Suffolk NR32 4PE filed on: 11th, September 2017	address	Free Download (2 pages)
TM01	Director's appointment terminated on 19th June 2017 filed on: 23rd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th June 2017 filed on: 19th, June 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 12th June 2015 filed on: 4th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th January 2016: 6.00 GBP	capital
AD01	Change of registered address from 1 Gunton Cliff Lowestoft Suffolk NR32 4PE on 16th November 2015 to Apartment 4 Howard House Gunton Cliff Lowestoft Suffolk NR32 4PE filed on: 16th, November 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 21st, October 2015	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 12th June 2015 filed on: 15th, June 2015	officers	Free Download
AP01	New director was appointed on 12th June 2015 filed on: 15th, June 2015	officers	Free Download
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 11th, May 2015	annual return	Free Download (17 pages)
SH01	Statement of Capital on 11th May 2015: 6.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 17th, January 2015	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2013 filed on: 15th, January 2014	annual return	Free Download (15 pages)
AP01	New director was appointed on 28th November 2013 filed on: 28th, November 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 21st November 2013 filed on: 21st, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st November 2013 filed on: 21st, November 2013	officers	Free Download (2 pages)
AP03	On 21st November 2013, company appointed a new person to the position of a secretary filed on: 21st, November 2013	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2012 filed on: 27th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2011 filed on: 28th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 17th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th December 2010 filed on: 4th, January 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 15th November 2010 filed on: 15th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 15th November 2010 filed on: 15th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (1 page)
CH01	On 2nd January 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
CH01	On 2nd January 2010 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th December 2009 filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 16th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st December 2007 with complete member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 26th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 9th January 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (9 pages)
288a	On 20th December 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288b	On 20th December 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
288a	On 20th December 2006 New director appointed filed on: 20th, December 2006	officers	Free Download (2 pages)
288b	On 20th December 2006 Director resigned filed on: 20th, December 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 21st, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 5th January 2006	annual return
88(2)R	Alloted 5 shares on 20th December 2004. Value of each share 1 £, total number of shares: 6. filed on: 25th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 20th December 2004. Value of each share 1 £, total number of shares: 6. filed on: 25th, January 2005	capital	Free Download (2 pages)
288a	On 18th January 2005 New director appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
288a	On 18th January 2005 New secretary appointed;new director appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
288a	On 18th January 2005 New director appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
288a	On 18th January 2005 New secretary appointed;new director appointed filed on: 18th, January 2005	officers	Free Download (2 pages)
288b	On 22nd December 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On 22nd December 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On 22nd December 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On 22nd December 2004 Secretary resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, December 2004	incorporation	Free Download (14 pages)

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