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Home > England & Wales Companies > CLOVER FINANCIAL MANAGEMENT LTD
Company Information for

CLOVER FINANCIAL MANAGEMENT LTD

45/49 Greek Street, Stockport, SK3 8AX,
Company Registration Number
09135555
Private Limited Company
Active

Company Overview

About Clover Financial Management Ltd
CLOVER FINANCIAL MANAGEMENT LTD was founded on 2014-07-17 and has its registered office in Stockport. The organisation's status is listed as "Active". Clover Financial Management Ltd 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
CLOVER FINANCIAL MANAGEMENT LTD
 
Legal Registered Office
45/49 Greek Street
Stockport
SK3 8AX
 
Filing Information
Company Number 09135555
Company ID Number 09135555
Date formed 2014-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-17
Return next due 2024-07-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-16 09:14:36
Primary Source:Companies House
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Company Officers of CLOVER FINANCIAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
HAYLEY BIRCHANALL
 Company Secretary 2014-07-31
HAYLEY BIRCHANALL
 Director 2016-08-01
PHILIP STEPHEN BIRCHANALL
 Director 2014-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BIRCHANALL
 Company Secretary 2014-07-17 2014-07-31
HAYLEY BIRCHANALL
 Director 2014-07-17 2014-07-31

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
2023-07-26CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-19AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-04-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC04Change of details for Mr Philip Stephen Birchanall as a person with significant control on 2021-02-25
2021-04-19CH01Director's details changed for Mr Philip Stephen Birchanall on 2021-02-25
2021-04-19PSC04Change of details for Mr Philip Stephen Birchanall as a person with significant control on 2021-02-25
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-10-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-02-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM St Johns Chambers Love Street Chester CH1 1QN
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-04-03SH08Change of share class name or designation
2017-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-28RES01ADOPT ARTICLES 01/08/2016
2017-03-28RES12Resolution of varying share rights or name
2017-03-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03AP01DIRECTOR APPOINTED MRS HAYLEY BIRCHANALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2015-01-30TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY BIRCHANALL
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/15 FROM 14 Clover Drive Pickmere Knutsford Cheshire WA16 0WF England
2015-01-30AP03Appointment of Mrs Hayley Birchanall as company secretary on 2014-07-31
2015-01-30TM02Termination of appointment of Philip Birchanall on 2014-07-31
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17NEWINCNew incorporation
2014-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLOVER FINANCIAL MANAGEMENT LTD 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 CLOVER FINANCIAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLOVER FINANCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FINANCIAL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of CLOVER FINANCIAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLOVER FINANCIAL MANAGEMENT LTD
Trademarks
We have not found any records of CLOVER FINANCIAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOVER FINANCIAL MANAGEMENT LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CLOVER FINANCIAL MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOVER FINANCIAL MANAGEMENT LTD 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 FINANCIAL MANAGEMENT LTD 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 FINANCIAL MANAGEMENT LTD 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.
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