Company Information for

CLIFTON PARK MANAGEMENT LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,

Company Registration Number

03571304

Private Limited Company

Active

About Clifton Park Management Ltd

CLIFTON PARK MANAGEMENT LIMITED was founded on 1998-05-28 and has its registered office in London. The organisation's status is listed as "Active". Clifton Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CLIFTON PARK MANAGEMENT LIMITED
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V

Filing Information

Company Number03571304
Date formed1998-05-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return28/05/2016
Filing return next due25/06/2017
Type of accountsSMALL
Last Datalog update:
2024-03-07 01:18:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas James Montgomery Company Secretary CHARTERED SURVEYOR 2003-10-10 ENGLAND
Nicholas James Montgomery Director CHARTERED SURVEYOR 2003-10-10 ENGLAND
Duncan Gareth Owen Director COMPANY DIRECTOR 2003-10-10 ENGLAND
Timothy James Williams Director COMPANY DIRECTOR 2000-06-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Richardson Company Secretary 2002-11-11 2003-10-07
Teesland Secretarial Services Limited Company Secretary 2003-09-01 2003-10-07
Cesidio Martin Di Ciacca Director 2002-11-08 2003-10-07
Didier Michel Tandy Director 2002-11-11 2003-10-07
Wendy June Curtis Company Secretary 1999-05-28 2002-11-08
Simon John Childs Director 1999-05-28 2002-11-08
Wendy June Curtis Director 1999-05-28 2002-11-08
William John Graham Reeves Director 1999-05-12 2000-06-15
Duncan Alistair Rann Company Secretary 1998-05-28 1999-05-28
Geraldine Elizabeth Martin Director 1998-05-28 1999-05-28

Related Directorships for Nicholas James Montgomery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Montgomery ST. JOHNS CENTRE (BEDFORD) LIMITEDDirector 2015-05-15 CURRENT 1988-04-12 Liquidation
Nicholas James Montgomery CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANYDirector 2009-09-04 CURRENT 2001-11-01 Dissolved 2015-10-02
Nicholas James Montgomery CLERICAL MEDICAL (OFFICES) NOMINEES COMPANYDirector 2009-09-04 CURRENT 2001-11-01 Dissolved 2015-10-02
Nicholas James Montgomery CLERICAL MEDICAL (RETAIL) NOMINEES COMPANYDirector 2009-09-04 CURRENT 2001-11-01 Dissolved 2015-10-02
Nicholas James Montgomery TRAFALGAR PLACE BRIGHTON LIMITEDDirector 2006-01-20 CURRENT 1994-08-31 Active
Nicholas James Montgomery THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITEDDirector 2004-10-28 CURRENT 1996-05-08 Active

Related Directorships for Duncan Gareth Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Gareth Owen MONUMENT REAL ESTATE MANAGEMENT LIMITEDDirector 2016-08-08 CURRENT 2016-06-21 Active
Duncan Gareth Owen COLUMBUS UK GP II LIMITEDDirector 2014-06-12 CURRENT 2013-08-16 Liquidation
Duncan Gareth Owen COLUMBUS UK GP LIMITEDDirector 2013-12-03 CURRENT 2008-05-27 Dissolved 2018-04-26
Duncan Gareth Owen COLUMBUS UK FOUNDER GP LIMITEDDirector 2013-12-03 CURRENT 2008-06-11 Dissolved 2018-04-26
Duncan Gareth Owen DL PROPERTY INVESTMENTS LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Active
Duncan Gareth Owen OWEN PROPERTY INVESTMENTS AND TRADING LIMITEDDirector 2013-10-04 CURRENT 2013-10-04 Active
Duncan Gareth Owen SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITEDDirector 2012-04-12 CURRENT 1974-10-23 Active
Duncan Gareth Owen CHELSEA (GENERAL PARTNER) LIMITEDDirector 2011-09-09 CURRENT 2000-04-17 Dissolved 2016-07-05
Duncan Gareth Owen LYDIARD FIELDS MANAGEMENT COMPANY LIMITEDDirector 2011-09-09 CURRENT 2003-06-20 Active

Related Directorships for Timothy James Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Williams NSMAG LIMITEDDirector 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-05-31
Timothy James Williams NETMOBILE LIMITEDDirector 2010-06-15 CURRENT 2010-06-15 Active
Timothy James Williams CELLHIRE GROUP LIMITEDDirector 2007-05-03 CURRENT 2007-05-03 Active
Timothy James Williams WCCTV LIMITEDDirector 2007-05-03 CURRENT 2007-05-03 Active
Timothy James Williams EUNICE 2 LIMITEDDirector 2004-12-06 CURRENT 2004-12-06 Active
Timothy James Williams VISMO LIMITEDDirector 2001-11-01 CURRENT 2001-11-01 Active
Timothy James Williams EUNICE 1 LIMITEDDirector 2001-04-02 CURRENT 2001-04-02 Active
Timothy James Williams WIRELESS CCTV LIMITEDDirector 2001-04-02 CURRENT 2001-04-02 Active
Timothy James Williams AQUILA CAPITAL LIMITEDDirector 2000-03-20 CURRENT 2000-03-20 Active
Timothy James Williams THE HIRE GROUP HOLDINGS LIMITEDDirector 1998-03-11 CURRENT 1997-12-01 Active
Timothy James Williams CELLHIRE (HOLDINGS) LIMITEDDirector 1994-09-15 CURRENT 1994-09-15 Active
Timothy James Williams CELLHIRE UK LIMITEDDirector 1992-01-26 CURRENT 1990-01-26 Active - Proposal to Strike off
Timothy James Williams CELLHIRE LIMITEDDirector 1991-12-31 CURRENT 1987-09-01 Active
Timothy James Williams CELLHIRE INTERNATIONAL LIMITEDDirector 1991-11-01 CURRENT 1989-11-01 Active
Timothy James Williams FONEFIX LIMITEDDirector 1991-08-18 CURRENT 1988-03-24 Active
Timothy James Williams THE HIRE GROUP LIMITEDDirector 1991-08-03 CURRENT 1989-02-01 Active