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Company Information for

1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED

1 LANSDOWNE AVENUE, WINCHESTER, HAMPSHIRE, SO23 9TL,
Company Registration Number
03267340
Private Limited Company
Active

Company Overview

About 1 & 2 Clifton Terrace Management Ltd
1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED was founded on 1996-10-23 and has its registered office in Winchester. The organisation's status is listed as "Active". 1 & 2 Clifton Terrace Management 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
Company Name
1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED
 
Legal Registered Office
1 LANSDOWNE AVENUE
WINCHESTER
HAMPSHIRE
SO23 9TL
Other companies in SO23
 
Filing Information
Company Number 03267340
Company ID Number 03267340
Date formed 1996-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-10-23
Return next due 2017-11-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-08 14:47:57
Primary Source:Companies House
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Company Officers of 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
LUCY SUSANNAH KATHRYN HAMILTON
Director 2016-11-28
LOUISE MCMENEMY
Director 2016-11-28
ANGELA O'DONNELL
Director 2012-11-26
LUCY HAMILTON
Company Secretary 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CATHARINA ELISABETH HAMILTON
Director 2006-09-05 2015-03-31
SALLIE LOUISE PAYNE
Director 2012-10-19 2015-03-31
CHARLES TILLEY
Director 2012-11-08 2015-03-31
SIMON TILLEY
Director 2005-10-06 2015-03-31
SALLIE LOUISE PAYNE
Director 2012-12-01 2013-11-28
HERBERT SYLVESTER GILLMAN
Director 2006-09-05 2011-10-01
CATHARINA MACLEAN
Company Secretary 2006-09-05 2008-11-20
DAVID WILLIAM RUSSELL
Director 1996-10-23 2006-04-12
DAVID WILLIAM RUSSELL
Company Secretary 1996-10-23 2006-04-12
SOPHIE REBECCA BADERMAN
Director 1996-10-23 2005-01-11
PAUL DOMINIC TALBOT MORGAN
Director 1996-10-23 2003-10-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-10-23 1996-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY SUSANNAH KATHRYN HAMILTON SONAR UK LIMITED Director 2005-01-11 CURRENT 2005-01-11 Active

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.

DateDocument TypeDocument Description
2017-07-19AA31/03/17 TOTAL EXEMPTION FULL
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-29AP01DIRECTOR APPOINTED LOUISE MCMENEMY
2016-12-29AP01DIRECTOR APPOINTED MS LUCY SUSANNAH KATHRYN HAMILTON
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-17AR0123/10/15 FULL LIST
2015-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCY HAMILTON / 23/10/2015
2015-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA O'DONNELL / 23/10/2015
2015-10-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TILLEY
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TILLEY
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SALLIE PAYNE
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINA HAMILTON
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES TILLEY / 23/03/2015
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-16LATEST SOC16/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-16AR0123/10/14 FULL LIST
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLIE WHITE / 01/09/2013
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SALLIE PAYNE
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-28AR0123/10/13 FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MS SALLIE LOUISE PAYNE
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-26AP01DIRECTOR APPOINTED ANGELA O'DONNELL
2012-11-21AR0123/10/12 FULL LIST
2012-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MS LUCY HAMILTON / 20/11/2012
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
2012-11-20AP01DIRECTOR APPOINTED DR CHARLES TILLEY
2012-11-20AP01DIRECTOR APPOINTED SALLIE WHITE
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM FLAT ZERO 1 CLIFTON TERRACE WINCHESTER HAMPSHIRE SO22 5BJ
2012-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA MACLEAN / 18/11/2012
2012-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY GALLOWAY / 18/11/2012
2011-12-12AR0123/10/11 FULL LIST
2011-12-09TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT GILLMAN
2011-09-16AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-25AR0123/10/10 FULL LIST
2009-11-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0123/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON TILLEY / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA MACLEAN / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT SYLVESTER GILLMAN / 03/11/2009
2009-10-24TM02APPOINTMENT TERMINATED, SECRETARY CATHARINA MACLEAN
2009-10-24AP03SECRETARY APPOINTED MRS LUCY GALLOWAY
2008-11-25363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-02363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/05
2005-11-23363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-25363(288)DIRECTOR RESIGNED
2003-11-25363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21363sRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-21363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-05-1588(2)RAD 28/04/00--------- £ SI 1@1=1 £ IC 4/5
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-09363sRETURN MADE UP TO 23/10/99; NO CHANGE OF MEMBERS
1998-11-13363sRETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-17363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-10-24287REGISTERED OFFICE CHANGED ON 24/10/97 FROM:
1997-10-24288aNEW DIRECTOR APPOINTED
1997-10-24225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1997-10-24287REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 19 ST PETER STREET WINCHESTER HAMPSHIRE SO23 8BU
1997-10-2488(2)RAD 13/03/97--------- £ SI 2@1=2 £ IC 2/4
1996-10-28288bSECRETARY RESIGNED
1996-10-23NEWINCINCORPORATION DOCUMENTS
1996-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
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
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 & 2 CLIFTON TERRACE MANAGEMENT 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 (81100 - Combined facilities support activities) as 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 & 2 CLIFTON TERRACE MANAGEMENT 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 1 & 2 CLIFTON TERRACE MANAGEMENT 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 1 & 2 CLIFTON TERRACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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