Cliff House (Biddulph Road) Management Limited

Active01036920 Private limited company
Incorporated
4 January 1972 (54 years)
Industry
Residents property management (98000)
Directors
Patrick John Holmes
Controlled by
Patrick John Holmes
Accounts type
Micro entity
Region
West Midlands
Address
2.19 Nicholls House
Homer Close
Tachbrook Park
Leamington Spa
CV34 6TT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 November 2026
Last conf. stmt
25 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2026
Also at Ausbrit Ltd
British
Born December 1973 (52)
Corporate Secretary · Appointed 30 June 2005
Holmes, Patrick John
Director
British
Born May 1958 (68)
Officer history (18 former)
16 September 2026
Appointed Francis, Paul as Director
31 December 2020
Resigned Wong, Shiu Quan Aric, Dr as Director
31 December 2020
Resigned Brown, Graham as Director
31 December 2020
Resigned Corish, Peter Matthew as Director
31 December 2020
Resigned Rooney, Robert John Paul as Director
9 July 2012
Appointed Corish, Peter Matthew as Director
18 October 2010
Resigned Devine, Annabel as Director
30 June 2008
Appointed Wong, Shiu Quan Aric, Dr as Director
30 June 2008
Appointed Rooney, Robert John Paul as Director
5 October 2006
Resigned Wong, Soo Mui Rosalia as Director
23 June 2006
Resigned Aggett, Dale Alexander as Director
30 June 2005
Appointed Errol Martin Ltd as Corporate Secretary
30 June 2005
Resigned Willowdale Professional Services Limited as Corporate Secretary
12 March 2004
Appointed Devine, Annabel as Director
12 March 2004
Resigned Macmahon, Chloe Marcelle as Director
11 March 2002
Resigned Doyle, Amanda Caroline as Director
1 October 2001
Resigned Siwicki, Marek Andrzej as Director
1 October 2001
Appointed Wong, Soo Mui Rosalia as Director
1 October 2001
Resigned Hoile, Caroline as Director
1 October 2001
Appointed Aggett, Dale Alexander as Director
2 October 2000
Appointed Macmahon, Chloe Marcelle as Director
2 October 2000
Resigned Magee, Paul Joseph as Director
2 October 2000
Resigned Duffell, Tony David as Director
2 October 2000
Appointed Doyle, Amanda Caroline as Director
1 April 1999
Appointed Duffell, Tony David as Director
10 November 1998
Resigned Pullen, Peggy Sylvia as Director
28 August 1998
Appointed Siwicki, Marek Andrzej as Director
19 August 1997
Resigned Ford, Miriam Ruth as Director
30 October 1996
Appointed Magee, Paul Joseph as Director
30 October 1996
Resigned Powell, Gavin as Director
23 January 1995
Appointed Brown, Graham as Director
12 September 1994
Resigned Hawes, Nicola Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patrick John Holmes
Individual · Notified 31 December 2020
Has significant influence or control
British
Born May 1958 (68)
Former controllers (1)
10 April 2017
Ceased Shui Quan Aric Wong — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£804
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £804 £804 £804 £804 £804 £804
Balance sheet detail
202420232022202120202019
Fixed Assets£757£757£757£757£757£757
Current Assets£5,788£5,788£5,788£0£4,809£3,120
Creditors (< 1 year)£5,741£5,741£5,741£4,241£4,762£3,073
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£47£47£47£47£47£47
Net Assets£804£804£804£804£804£804
Shareholder Funds£804£804£804£804£804£804

Filings

Filing history not loaded yet. See it on Companies House

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