Cloverfield Number 1 Residents Association Limited

ActiveConfirmation statement overdue 02552610 Private limited company
Incorporated
26 October 1990 (36 years)
Industry
Residents property management (98000)
Directors
Tracey Lynda Satchell
Peter Edwin Davies
Helen Jarvis Ladham
Owned by
Andrew Paul Ladham
Helen Jarvis Ladham
Accounts type
Total exemption full
Region
East of England
Address
17 Primrose Road
Thorpe Hamlet
Norwich
NR1 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2026 (overdue)
Last conf. stmt
21 September 2025

A late confirmation statement can get a company struck off.

Officers 6 active

Officer details are public data from the Companies House register.

Satchell, Tracey Lynda
Director · Appointed 22 September 2018
English
Born April 1968 (58)
Davies, Peter Edwin
Secretary · Appointed 1 July 2017
Davies, Peter Edwin
Director · Appointed 3 March 2010
British
Born September 1948 (78)
Jarvis Ladham, Helen
Director · Appointed 25 November 2005
British
Born October 1969 (57)
Dickenson, Sandra
Director · Appointed 4 October 2002
British
Born August 1962 (64)
Ladham, Andrew Paul
Director · Appointed 12 January 1999
English
Born July 1962 (64)
Officer history (37 former)
19 August 2026
Resigned Ladham, Danielle Amanda as Director
23 April 2025
Resigned Dickenson, Mark as Director
2 February 2024
Resigned Tuckerman, Tracey as Director
3 March 2020
Resigned Beard, Barry Neil as Director
22 September 2018
Appointed Satchell, Tracey Lynda as Director
1 July 2017
Appointed Davies, Peter Edwin as Secretary
30 June 2017
Resigned Beard, Barry Neil as Secretary
30 October 2012
Resigned Pearson, Michelle as Director
3 March 2010
Resigned Fenton, Jonathan Ruston as Director
3 March 2010
Appointed Davies, Peter Edwin as Director
7 April 2008
Resigned Bennett, Karl Rodney as Director
7 April 2008
Appointed Ladham, Danielle Amanda as Director
26 September 2007
Appointed Beard, Barry Neil as Secretary
26 September 2007
Resigned Ladham, Andrew Paul as Secretary
17 September 2007
Appointed Fenton, Jonathan Ruston as Director
17 September 2007
Appointed Tuckerman, Tracey as Director
12 July 2007
Appointed Pearson, Michelle as Director
12 July 2007
Appointed Bennett, Karl Rodney as Director
28 December 2006
Resigned Bull, John James as Director
28 December 2006
Resigned Bull, Stephanie Mary as Director
18 September 2006
Resigned Caetano, Alfredo Olivera De Sousa as Director
30 May 2006
Resigned M&R Secretarial Services Limited as Corporate Secretary
1 April 2006
Appointed Ladham, Andrew Paul as Secretary
21 December 2005
Resigned Cheung, Dominic as Director
25 November 2005
Appointed Jarvis Ladham, Helen as Director
21 October 2005
Resigned Gough, Susan Jane as Director
16 September 2005
Appointed Beard, Barry Neil as Director
11 August 2005
Resigned Richard, Subagini as Director
11 July 2005
Appointed M&R Secretarial Services Limited as Corporate Secretary
11 July 2005
Resigned Eversheds LLP as Corporate Secretary
28 September 2004
Resigned Potter, Kevin David as Director
30 June 2004
Resigned Stone, Julie as Director
18 November 2003
Appointed Caetano, Alfredo Olivera De Sousa as Director
27 August 2003
Appointed Richard, Subagini as Director
7 January 2003
Resigned Moser, Richard Branthwaite as Director
4 October 2002
Appointed Dickenson, Sandra as Director
4 October 2002
Appointed Dickenson, Mark as Director
5 April 2002
Resigned Jones, Sarah as Director
8 October 2001
Appointed Moser, Richard Branthwaite as Director
17 September 2001
Resigned Stevenson, Ashley Walter as Director
17 January 2001
Resigned Angling, Norman Thomas as Director
17 January 2001
Resigned Angling, Teresa Jane as Director
28 April 1999
Resigned Ineson, Hazel Katheryn as Director
12 February 1999
Appointed Ineson, Hazel Katheryn as Director
15 January 1999
Resigned Stocks, Brian John David as Director
12 January 1999
Appointed Ladham, Andrew Paul as Director
23 December 1998
Resigned Garrett, Leigh Mark as Director
8 August 1997
Appointed Cheung, Dominic as Director
8 August 1997
Resigned Boler, Derek Stephen as Director
24 January 1997
Resigned Milne, Gavin Lee as Director
15 October 1996
Appointed Garrett, Leigh Mark as Director
12 September 1996
Resigned Boler, Kathryn Beryl as Director
30 August 1996
Appointed Angling, Teresa Jane as Director
30 August 1996
Appointed Angling, Norman Thomas as Director
21 August 1996
Resigned Harris, Linda Jayne as Director
21 August 1996
Resigned Harris, Geoffrey Stephen as Director
28 February 1996
Appointed Jones, Sarah as Director
9 October 1995
Resigned Eadon, Bernard as Director
29 December 1993
Appointed Stevenson, Ashley Walter as Director
29 November 1993
Resigned Blackham, Brian as Director
11 December 1992
Appointed Blackham, Brian as Director
11 December 1992
Appointed Boler, Kathryn Beryl as Director
11 December 1992
Appointed Stone, Julie as Director
11 December 1992
Appointed Boler, Derek Stephen as Director
11 December 1992
Appointed Potter, Kevin David as Director
11 December 1992
Appointed Milne, Gavin Lee as Director
11 December 1992
Appointed Gough, Susan Jane as Director
11 December 1992
Appointed Stocks, Brian John David as Director
11 December 1992
Appointed Bull, John James as Director
11 December 1992
Appointed Harris, Linda Jayne as Director
11 December 1992
Appointed Bull, Stephanie Mary as Director
11 December 1992
Appointed Harris, Geoffrey Stephen as Director
11 December 1992
Resigned King, Angela Jane as Secretary
11 December 1992
Resigned Gillery, Bryan Fred as Director
11 December 1992
Resigned Speer, Henry Miles Guthorm as Director
11 December 1992
Appointed Eadon, Bernard as Director

Ownership 2 active

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

Andrew Paul Ladham
Individual · Notified 1 September 2016
Owns 25–50% of shares
English
Born July 1962 (64)
Helen Jarvis Ladham
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1969 (57)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£5,099
Employees
6
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,880 £5,587 £5,301 £4,725 £4,230 £5,585 £2,840
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£7,735£6,179£2,776£6,384£6,239£6,024£6,239
Debtors£2,636£2,704
Cash£5,099£3,475
Creditors (< 1 year)£4,895£594£1,905£1,659£938£437£359
Net Current Assets£2,840£5,585£4,230£4,725£5,301£5,587£5,880
Net Assets£4,230£4,725£5,301£5,587£5,880
Shareholder Funds£2,840£5,585£4,230£4,725£5,301£5,587£5,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
13 May 2026Total exemption full accounts31 December 2025
25 March 2026Director's details changed
13 October 2025Confirmation statement with updates21 September 2025
22 September 2025Notification of a person with significant control
Show all recent filings

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