General information

Name:

Cliveden Land Ltd

Office Address:

14 Wilton Road Salisbury SP2 7EE Wilts

Number: 02711119

Incorporation date: 1992-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cliveden Land is a business with it's headquarters at SP2 7EE Wilts at 14 Wilton Road. This enterprise was established in 1992 and is registered as reg. no. 02711119. This enterprise has been operating on the British market for 32 years now and its status at the time is active. This enterprise's principal business activity number is 68100: Buying and selling of own real estate. Cliveden Land Ltd released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2022-12-31.

We have one director this particular moment managing this specific company, specifically Sebastian C. who's been executing the director's tasks for 32 years. For 6 years Tamara F., had been responsible for a variety of tasks within this specific company up to the moment of the resignation 2 years ago. Furthermore another director, including Colin C. resigned in August 2020. Another limited company has been appointed as one of the secretaries of this company: Moore & Cache Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 20 June 2023

Address: Lagland Street, Poole, BH15 1QG, England

Latest update: 12 April 2024

Role: Corporate Director

Appointed: 20 June 2023

Address: Wilton Road, Salisbury, SP2 7EE, England

Latest update: 12 April 2024

Role: Corporate Secretary

Appointed: 13 January 2023

Address: Camberwell New Road, London, SE5 0TJ, England

Latest update: 12 April 2024

Sebastian C.

Role: Director

Appointed: 20 August 2018

Latest update: 12 April 2024

People with significant control

The companies that control the firm include: Danesdale Land Limited. This company can be reached in Salisbury at Wilton Road, SP2 7EE and was registered as a PSC under the registration number 02454132. Cliveden Property Management Limited owns over 3/4 of company shares. This company can be reached in Bristol at Old Mills, Paulton, BS39 7SU and was registered as a PSC under the registration number 12743371.

Danesdale Land Limited
Address: 14 Wilton Road, Salisbury, SP2 7EE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02454132
Notified on 24 September 2020
Nature of control:
right to manage directors
Cliveden Property Management Limited
Address: Unit 12 Old Mills, Paulton, Bristol, BS39 7SU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12743371
Notified on 24 September 2020
Nature of control:
over 3/4 of shares
Danesdale Land Limited
Address: 14 Wilton Road, Salisbury, Wiltshire, SP2 7EE, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 24 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 June 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
31
Company Age

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