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Home > England & Wales Companies > CLIFTONVILLE DEVELOPMENTS LIMITED
Company Information for

CLIFTONVILLE DEVELOPMENTS LIMITED

274 NORTHDOWN ROAD, MARGATE, KENT, CT9 2PT,
Company Registration Number
03543409
Private Limited Company
Active

Company Overview

About Cliftonville Developments Ltd
CLIFTONVILLE DEVELOPMENTS LIMITED was founded on 1998-04-08 and has its registered office in Margate. The organisation's status is listed as "Active". Cliftonville Developments Limited is a Private Limited Company registered in ENGLAND 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
CLIFTONVILLE DEVELOPMENTS LIMITED
 
Legal Registered Office
274 NORTHDOWN ROAD
MARGATE
KENT
CT9 2PT
Other companies in CT5
 
Filing Information
Company Number 03543409
Company ID Number 03543409
Date formed 1998-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTONVILLE DEVELOPMENTS LIMITED
The accountancy firm based at this address is J MICHAEL & CO LTD
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Company Officers of CLIFTONVILLE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GURINDER SINGH THIND
Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
P H SECRETARIAL SERVICES LTD
Company Secretary 2007-02-26 2015-08-17
ANDREW JOHN PAGE
Company Secretary 2000-03-14 2007-02-26
BALWINDER KAUR THIND
Director 1998-04-21 2005-02-24
GURCHARAN SINGH THIND
Company Secretary 1998-04-21 2000-03-14
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-04-08 1998-04-10
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-04-08 1998-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURINDER SINGH THIND SYCON UK LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
GURINDER SINGH THIND EQUITYGOLD LIMITED Director 2007-02-07 CURRENT 2007-02-06 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
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-07-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26Previous accounting period extended from 30/09/22 TO 31/01/23
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2021-11-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES
2020-11-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2019-12-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17PSC04Change of details for Mr Gurinder Singh Thind as a person with significant control on 2019-09-06
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 99 Canterbury Road Whitstable CT5 4HG United Kingdom
2019-09-17CH01Director's details changed for Mr Gurinder Singh Thind on 2019-09-06
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2018-12-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES
2017-11-10AA30/09/17 TOTAL EXEMPTION FULL
2017-11-10AA30/09/17 TOTAL EXEMPTION FULL
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-11-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24CH01Director's details changed for Mr Gurinder Singh Thind on 2009-10-18
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/16 FROM 99 Canterbury Road Whitstable Kent CT5 4HG
2015-12-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-17TM02Termination of appointment of P H Secretarial Services Ltd on 2015-08-17
2014-12-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0110/09/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0110/09/13 ANNUAL RETURN FULL LIST
2013-10-07CH01Director's details changed for Mr Gurinder Singh Thind on 2013-09-30
2012-10-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-01MG01Particulars of a mortgage or charge / charge no: 14
2011-10-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-19AR0110/09/11 ANNUAL RETURN FULL LIST
2010-11-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-13CH04SECRETARY'S DETAILS CHNAGED FOR P H SECRETARIAL SERVICES LTD P H SECRETARIAL SERVICES LTD on 2010-03-31
2010-08-20MG01Particulars of a mortgage or charge / charge no: 13
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-10-31AA30/09/09 TOTAL EXEMPTION FULL
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-06-25363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-06-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-23AA30/09/08 TOTAL EXEMPTION FULL
2009-01-23287REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW
2009-01-23288cSECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 22/01/2009
2008-05-14AA30/09/07 TOTAL EXEMPTION FULL
2008-05-13363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-11363sRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-07288bSECRETARY RESIGNED
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-31363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-05-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 146A TANKERTON ROAD WHITSTABLE KENT CT5 2AW
2005-03-14288bDIRECTOR RESIGNED
2004-11-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99
2004-10-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2004-10-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2004-10-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2004-10-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-17363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-03363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-06-03288aNEW DIRECTOR APPOINTED
2002-08-30395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-18363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-04-15363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-04-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-05395PARTICULARS OF MORTGAGE/CHARGE
2000-04-21363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLIFTONVILLE DEVELOPMENTS 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 CLIFTONVILLE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-01 Outstanding GRINDER SINGH THIND
LEGAL CHARGE 2010-08-20 Outstanding GURCHARAN SINGH THIND
MORTGAGE 2009-06-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-06-30 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-06-23 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-05-02 Outstanding GURCHARAN SINGH THIND
LEGAL CHARGE 2007-04-13 Outstanding GURCHARAN SINGH THIND
MORTGAGE 2006-05-04 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-01-16 Satisfied GURCHARAN SINGH THIND
LEGAL CHARGE 2005-11-02 Satisfied MR GURCHARAN SINGH THIND
LEGAL CHARGE 2002-08-20 Satisfied PARAGON MORTGAGES LIMITED
MORTGAGE DEED 2000-08-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-07-18 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1998-07-15 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 1,522,132
Creditors Due Within One Year 2012-09-30 £ 1,450,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLIFTONVILLE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 17,881
Cash Bank In Hand 2012-09-30 £ 18,571
Shareholder Funds 2013-09-30 £ 344,015
Shareholder Funds 2012-09-30 £ 374,183
Tangible Fixed Assets 2013-09-30 £ 1,848,266
Tangible Fixed Assets 2012-09-30 £ 1,806,369

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFTONVILLE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTONVILLE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CLIFTONVILLE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTONVILLE DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as CLIFTONVILLE DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLIFTONVILLE DEVELOPMENTS 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 CLIFTONVILLE DEVELOPMENTS 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 CLIFTONVILLE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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