CLOVER INVESTMENTS LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Clover Investments Ltd

CLOVER INVESTMENTS LIMITED was founded on 1983-12-06 and has its registered office in London. The organisation's status is listed as "Active". Clover Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CLOVER INVESTMENTS LIMITED

136 KENSINGTON CHURCH STREET LONDON W8 4BH Other companies in W8

Filing Information

Company Number		01775791
Company ID Number		01775791
Date formed		1983-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 20:23:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOVER INVESTMENTS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CLOVER INVESTMENTS LIMITED

The following companies were found which have the same name as CLOVER INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CLOVER INVESTMENTS (LINCOLNSHIRE) LIMITED	Unit 1 Ssp Buildings Heath Road Skegness LINCOLNSHIRE PE25 3ST	Active	Company formed on the 2009-12-10
CLOVER INVESTMENTS, LLC	2951 NW DIVISION STREET STE 110 GRESHAM OR 97030	Active	Company formed on the 2010-11-16
CLOVER INVESTMENTS INC	S 1722 DAVIS RD SPOKANE WA 992160000	Active	Company formed on the 2007-10-08
Clover Investments LLC	317 IRON HORSE WAY, SUITE 301 PROVIDENCE RI 02908	Active	Company formed on the 2015-02-03
CLOVER INVESTMENTS LLC	35955 DETROIT RD - AVON OH 44011	Active	Company formed on the 2004-09-07
CLOVER INVESTMENTS INC.	4535 W. SAHARA STE. 105-22K LAS VEGAS NV 89102	Permanently Revoked	Company formed on the 1995-02-13
CLOVER INVESTMENTS, LLC	10300 W CHARLESTON #13-120 LAS VEGAS NV 89135	Default	Company formed on the 2006-11-16
CLOVER INVESTMENTS (QLD) PTY LTD	QLD 4300	Active	Company formed on the 2014-06-06
CLOVER INVESTMENTS PTY. LIMITED		Dissolved	Company formed on the 1961-10-17
CLOVER INVESTMENTS, LIMITED	346 SHELBURNE RD, STE 401 BURLINGTON VT 05401	Active	Company formed on the 1995-12-06
CLOVER INVESTMENTS L P	Delaware	Unknown
CLOVER INVESTMENTS INC	FL	Inactive	Company formed on the 1968-12-03
CLOVER INVESTMENTS, LLC.	150 SOUTH PINE ISLAND RD PLANTATION FL 33324	Inactive	Company formed on the 2004-06-17
CLOVER INVESTMENTS GROUP, INC.	19313 EAGLE RUN GROVELAND FL 34736	Inactive	Company formed on the 2004-05-24
CLOVER INVESTMENTS & CONSULTING GROUP LLC	2214 WESTON RD WESTON FL 33326	Inactive	Company formed on the 2013-09-03
CLOVER INVESTMENTS, LLC.	2246 WESTON RD WESTON FL 33326	Inactive	Company formed on the 2001-05-30
CLOVER INVESTMENTS LLC	3380 INDIAN HILLS DR PACE FL 32571	Inactive	Company formed on the 2014-01-08
CLOVER INVESTMENTS, INC.	8050 LAKEPOINTE COURT PLANTATION FL 33322	Inactive	Company formed on the 1992-06-22
CLOVER INVESTMENTS, L.L.C.	100 CRESCENT CT STE 575 DALLAS TX 75201	Dissolved	Company formed on the 1999-10-18
CLOVER INVESTMENTS LLC	2721 GULF BREEZE PARKWAY GULF BREEZE FL 32563	Inactive	Company formed on the 2017-10-13

Company Officers of CLOVER INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW HUGH MCCALLUM	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GRAHAM STEWART MCCALLUM	Company Secretary	1991-12-31	2013-03-10
ANDREW GRAHAM STEWART MCCALLUM	Director	1991-12-31	2013-03-10
GORDON DOUGLAS MCCALLUM	Director	1991-12-31	2013-03-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2023-01-10		Director's details changed for Mr Andrew Hugh Mccallum on 2022-12-01
2023-01-10	CH01	Director's details changed for Mr Andrew Hugh Mccallum on 2022-12-01
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-01-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-04-08	DISS40	Compulsory strike-off action has been discontinued
2017-04-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-02-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23	AR01	12/12/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-12-17	CH01	Director's details changed for Mr Andrew Hugh Mccallum on 2012-12-13
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/13 FROM Medleys Farm High Hurstwood Uckfield East Sussex, TN22 4AA
2013-04-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW MCCALLUM
2013-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCALLUM
2013-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM
2013-01-02	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-11-22	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	12/12/11 ANNUAL RETURN FULL LIST
2011-11-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	12/12/10 ANNUAL RETURN FULL LIST
2010-09-08	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16	AR01	12/12/09 FULL LIST
2009-09-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS
2008-10-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-12-31	363s	RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-20	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-22	363s	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-23	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-18	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-23	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-19	363s	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-12-17	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-05	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-27	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-02	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-14	363a	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 117 BISHOPS MANSIONS BISHOPS PARK ROAD LONDON SW6 6DY
1995-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-01-19	363s	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-15	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1993-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/93
1993-01-21	363(287)	REGISTERED OFFICE CHANGED ON 21/01/93
1993-01-21	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-24	363a	RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
1990-12-13	363	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-31	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-22	363	RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to CLOVER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CLOVER INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1985-09-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-06-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-06-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1985-01-21	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1984-05-08	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOVER INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CLOVER INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLOVER INVESTMENTS LIMITED

Trademarks

We have not found any records of CLOVER INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLOVER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLOVER INVESTMENTS LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where CLOVER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CLOVER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CLOVER INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.