Cliveden Village Management Company Limited in CROYDON

Cliveden Village Management Company Limited CROYDON

Founded in 2006, Cliveden Village Management Company, classified under reg no. 05946419 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for 18 years. Its financial year was closed on Thu, 29th Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 19th March 2007 Cliveden Village Management Company Limited is no longer carrying the name Countryside 21.

The company has 3 directors, namely Alan C., Jacqueline F. and Sally B.. Of them, Jacqueline F., Sally B. have been with the company the longest, being appointed on 3 July 2019 and Alan C. has been with the company for the least time - from 1 February 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cliveden Village Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05946419
Date of Incorporation	Tue, 26th Sep 2006
Industry	Residents property management
End of financial Year	29th August
Company age	18 years old
Account next due date	Wed, 29th May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Alan C.

Position: Director

Appointed: 01 February 2021

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 December 2019

Jacqueline F.

Position: Director

Appointed: 03 July 2019

Sally B.

Position: Director

Appointed: 03 July 2019

Gerald H.

Position: Director

Appointed: 12 November 2021

Resigned: 05 January 2023

Marion M.

Position: Director

Appointed: 22 January 2021

Resigned: 17 January 2022

James B.

Position: Director

Appointed: 08 June 2020

Resigned: 27 September 2020

Amnon P.

Position: Director

Appointed: 03 July 2019

Resigned: 08 June 2020

Martin M.

Position: Director

Appointed: 03 July 2019

Resigned: 20 July 2020

Robert M.

Position: Director

Appointed: 03 July 2019

Resigned: 22 July 2022

James B.

Position: Director

Appointed: 03 July 2019

Resigned: 26 May 2020

Charles W.

Position: Secretary

Appointed: 06 June 2019

Resigned: 08 August 2019

David M.

Position: Director

Appointed: 18 February 2019

Resigned: 21 July 2019

John H.

Position: Director

Appointed: 08 February 2019

Resigned: 03 July 2019

Valerie P.

Position: Director

Appointed: 08 February 2019

Resigned: 14 December 2020

Charles W.

Position: Director

Appointed: 08 February 2019

Resigned: 08 August 2019

Angela H.

Position: Director

Appointed: 01 January 2011

Resigned: 08 February 2019

Tracy W.

Position: Director

Appointed: 04 August 2008

Resigned: 08 February 2019

Tracy W.

Position: Secretary

Appointed: 04 August 2008

Resigned: 08 February 2019

Christopher C.

Position: Director

Appointed: 25 June 2007

Resigned: 31 December 2010

Gary S.

Position: Director

Appointed: 26 September 2006

Resigned: 04 August 2008

Graham C.

Position: Director

Appointed: 26 September 2006

Resigned: 25 June 2007

Gary S.

Position: Secretary

Appointed: 26 September 2006

Resigned: 04 August 2008

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Countryside Properties (Uk) Limited from Brentwood, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Countryside Properties (Uk) Limited

Countryside House The Drive, Great Warley, Brentwood, CM13 3AT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00614864
Notified on	6 April 2016
Ceased on	26 September 2019
Nature of control:	75,01-100% voting rights

Company previous names

Countryside 21	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31

Balance Sheet
Debtors	50 853
Other Debtors	50 853

Other
Accrued Liabilities Deferred Income	6 568
Creditors	50 853
Trade Creditors Trade Payables	44 285

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 31st January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: Wednesday 31st January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Thursday 5th January 2023 filed on: 22nd, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 7th, February 2023	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Friday 22nd July 2022 filed on: 22nd, July 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 17th January 2022 filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 12th November 2021. filed on: 17th, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, May 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: Monday 14th December 2020 filed on: 8th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2021. filed on: 10th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Friday 22nd January 2021. filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 27th September 2020 filed on: 5th, October 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 20th July 2020 filed on: 20th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 8th June 2020. filed on: 9th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 8th June 2020 filed on: 8th, June 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 26th May 2020 filed on: 29th, May 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, February 2020	accounts	Free Download (7 pages)
AD01	Registered office address changed from Suffolk House George Street Croydon CR0 0YN England to 94 Park Lane Croydon Surrey CR0 1JB on Wednesday 11th December 2019 filed on: 11th, December 2019	address	Free Download (1 page)
AP04	On Sunday 1st December 2019 - new secretary appointed filed on: 11th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 8th August 2019 filed on: 20th, August 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 8th August 2019 filed on: 20th, August 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 3rd July 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
CH01	On Thursday 1st August 2019 director's details were changed filed on: 1st, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 21st July 2019 filed on: 1st, August 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 3rd July 2019. filed on: 1st, August 2019	officers	Free Download (2 pages)
AP03	On Thursday 6th June 2019 - new secretary appointed filed on: 27th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th February 2019. filed on: 6th, March 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 18th, February 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Friday 8th February 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th February 2019. filed on: 15th, February 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Countryside House the Drive Great Warley Brentwood Essex CM13 3AT to Suffolk House George Street Croydon CR0 0YN on Friday 15th February 2019 filed on: 15th, February 2019	address	Free Download (1 page)
TM02	Secretary appointment termination on Friday 8th February 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th February 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th February 2019. filed on: 15th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th February 2019. filed on: 15th, February 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2017 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th August 2017 to Tuesday 29th August 2017 filed on: 24th, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 31st August 2017 to Wednesday 30th August 2017 filed on: 24th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2016	resolution	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2015 filed on: 23rd, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 26th September 2015, no shareholders list filed on: 20th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2014 filed on: 6th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 26th September 2014, no shareholders list filed on: 8th, October 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2013 filed on: 2nd, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 26th September 2013, no shareholders list filed on: 21st, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 26th September 2012, no shareholders list filed on: 3rd, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 28th, May 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 26th September 2011, no shareholders list filed on: 20th, October 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2010 filed on: 6th, June 2011	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 10th March 2011. filed on: 10th, March 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 31st January 2011 filed on: 31st, January 2011	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 26th September 2010, no shareholders list filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 2009 filed on: 27th, May 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 26th September 2009, no shareholders list filed on: 21st, October 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2008 filed on: 22nd, June 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 11th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 30th October 2008 filed on: 30th, October 2008	annual return	Free Download (2 pages)
288a	On Friday 8th August 2008 Secretary appointed filed on: 8th, August 2008	officers	Free Download (1 page)
288b	On Wednesday 6th August 2008 Appointment terminated secretary filed on: 6th, August 2008	officers	Free Download (1 page)
288a	On Tuesday 5th August 2008 Director appointed filed on: 5th, August 2008	officers	Free Download (1 page)
288b	On Tuesday 5th August 2008 Appointment terminated director filed on: 5th, August 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th September 2007 filed on: 27th, September 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, August 2007	resolution	Free Download (17 pages)
288a	On Friday 10th August 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On Friday 10th August 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
288a	On Friday 10th August 2007 New director appointed filed on: 10th, August 2007	officers	Free Download (1 page)
288b	On Friday 10th August 2007 Director resigned filed on: 10th, August 2007	officers	Free Download (1 page)
CERTNM	Company name changed countryside 21 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed countryside 21 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, September 2006	incorporation	Free Download (26 pages)
NEWINC	Company registration filed on: 26th, September 2006	incorporation	Free Download (26 pages)

Cliveden Village Management Company Limited CROYDON

Cliveden Village Management Company Limited Address / Contact

Company Information / Profile

Company staff

Alan C.

B-Hive Company Secretarial Services Limited

Jacqueline F.

Sally B.

Gerald H.

Marion M.

James B.

Amnon P.

Martin M.

Robert M.

James B.

Charles W.

David M.

John H.

Valerie P.

Charles W.

Angela H.

Tracy W.

Tracy W.

Christopher C.

Gary S.

Graham C.

Gary S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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