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Company Information for

CLIFTON PARK MANAGEMENT LIMITED

1 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
03571304
Private Limited Company
Active

Company Overview

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 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
CLIFTON PARK MANAGEMENT LIMITED
 
Legal Registered Office
1 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in EC2V
 
Filing Information
Company Number 03571304
Company ID Number 03571304
Date formed 1998-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 20:04:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTON PARK MANAGEMENT LIMITED
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Companies with same name CLIFTON PARK MANAGEMENT LIMITED
The following companies were found which have the same name as CLIFTON PARK MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIFTON PARK MANAGEMENT CO., LLC 115 W. NINTH ST. - CINCINNATI OH 45202 Active Company formed on the 2009-11-25

Company Officers of CLIFTON PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES MONTGOMERY
Company Secretary 2003-10-10
NICHOLAS JAMES MONTGOMERY
Director 2003-10-10
DUNCAN GARETH OWEN
Director 2003-10-10
TIMOTHY JAMES WILLIAMS
Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES MONTGOMERY ST. JOHNS CENTRE (BEDFORD) LIMITED Director 2015-05-15 CURRENT 1988-04-12 Liquidation
NICHOLAS JAMES MONTGOMERY CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY Director 2009-09-04 CURRENT 2001-11-01 Dissolved 2015-10-02
NICHOLAS JAMES MONTGOMERY CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY Director 2009-09-04 CURRENT 2001-11-01 Dissolved 2015-10-02
NICHOLAS JAMES MONTGOMERY CLERICAL MEDICAL (RETAIL) NOMINEES COMPANY Director 2009-09-04 CURRENT 2001-11-01 Dissolved 2015-10-02
NICHOLAS JAMES MONTGOMERY TRAFALGAR PLACE BRIGHTON LIMITED Director 2006-01-20 CURRENT 1994-08-31 Active
NICHOLAS JAMES MONTGOMERY THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED Director 2004-10-28 CURRENT 1996-05-08 Active
DUNCAN GARETH OWEN MONUMENT REAL ESTATE MANAGEMENT LIMITED Director 2016-08-08 CURRENT 2016-06-21 Active
DUNCAN GARETH OWEN COLUMBUS UK GP II LIMITED Director 2014-06-12 CURRENT 2013-08-16 Liquidation
DUNCAN GARETH OWEN COLUMBUS UK GP LIMITED Director 2013-12-03 CURRENT 2008-05-27 Dissolved 2018-04-26
DUNCAN GARETH OWEN COLUMBUS UK FOUNDER GP LIMITED Director 2013-12-03 CURRENT 2008-06-11 Dissolved 2018-04-26
DUNCAN GARETH OWEN DL PROPERTY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
DUNCAN GARETH OWEN OWEN PROPERTY INVESTMENTS AND TRADING LIMITED Director 2013-10-04 CURRENT 2013-10-04 Active
DUNCAN GARETH OWEN SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED Director 2012-04-12 CURRENT 1974-10-23 Active
DUNCAN GARETH OWEN CHELSEA (GENERAL PARTNER) LIMITED Director 2011-09-09 CURRENT 2000-04-17 Dissolved 2016-07-05
DUNCAN GARETH OWEN LYDIARD FIELDS MANAGEMENT COMPANY LIMITED Director 2011-09-09 CURRENT 2003-06-20 Active
TIMOTHY JAMES WILLIAMS NSMAG LIMITED Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-05-31
TIMOTHY JAMES WILLIAMS GLOBALSIMSMART LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS WCCTV GROUP LIMITED Director 2007-05-03 CURRENT 2007-05-03 Active
TIMOTHY JAMES WILLIAMS WIRELESS DIAGNOSTICS LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
TIMOTHY JAMES WILLIAMS VISMO LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
TIMOTHY JAMES WILLIAMS WCCTV LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS WIRELESS CCTV LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIMOTHY JAMES WILLIAMS AQUILA CAPITAL LIMITED Director 2000-03-20 CURRENT 2000-03-20 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP HOLDINGS LIMITED Director 1998-03-11 CURRENT 1997-12-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE (HOLDINGS) LIMITED Director 1994-09-15 CURRENT 1994-09-15 Active
TIMOTHY JAMES WILLIAMS CELLHIRE UK LIMITED Director 1992-01-26 CURRENT 1990-01-26 Active
TIMOTHY JAMES WILLIAMS CELLHIRE PLC Director 1991-12-31 CURRENT 1987-09-01 Active
TIMOTHY JAMES WILLIAMS CELLHIRE INTERNATIONAL LIMITED Director 1991-11-01 CURRENT 1989-11-01 Active
TIMOTHY JAMES WILLIAMS FONEFIX LIMITED Director 1991-08-18 CURRENT 1988-03-24 Active
TIMOTHY JAMES WILLIAMS THE HIRE GROUP LIMITED Director 1991-08-03 CURRENT 1989-02-01 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
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 31 Gresham Street London EC2V 7QA
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-22AR0128/05/16 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16AR0128/05/13 ANNUAL RETURN FULL LIST
2012-10-10AR0128/05/12 ANNUAL RETURN FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/12 FROM 107 Cheapside London EC2V 6DN
2011-10-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM Investa Real Estate Management Exchequer Court 33 St Mary Axe London EC3A 8AA
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04AR0128/05/10 ANNUAL RETURN FULL LIST
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aReturn made up to 28/05/09; full list of members
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OWEN / 02/06/2008
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O INSIGHT INVESTMENT MANAGEMENT FAO NICK MONTGOMERY 33 OLD BROAD STREET LONDON EC2N 1HZ
2007-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ
2005-03-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288bSECRETARY RESIGNED
2003-10-30288bDIRECTOR RESIGNED
2003-10-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16288aNEW SECRETARY APPOINTED
2003-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-03363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-06-04225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2003-02-13225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 25 HARLEY STREET LONDON W1G 9BR
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-16288bDIRECTOR RESIGNED
2002-12-1688(2)RAD 07/11/02--------- £ SI 3@1=3 £ IC 5/8
2002-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-15AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18363aRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-27288cDIRECTOR'S PARTICULARS CHANGED
2001-06-11363aRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/99
2001-03-26225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-03-20353LOCATION OF REGISTER OF MEMBERS
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLIFTON PARK 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 CLIFTON PARK 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
CLIFTON PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of CLIFTON PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of CLIFTON PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTON PARK 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 (68100 - Buying and selling of own real estate) as CLIFTON PARK MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON PARK 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 CLIFTON PARK 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 CLIFTON PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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