Cliveden Land Limited

Active02711119 Private limited company
Incorporated
30 April 1992 (34 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Cliveden Property Management Limited
Accounts type
Total exemption full
Region
South West
Address
Sarum House
39 Brown Street
Salisbury
SP1 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
20 June 2023
Appointed Danesdale Land Limited as Corporate Director
20 June 2023
Appointed Cliveden Property Management Limited as Corporate Director
13 January 2023
Appointed Moore & Cache Limited as Corporate Secretary
18 September 2022
Resigned Folkesson, Tamara Jon as Director
18 September 2022
Resigned Folkesson, Tamara Jon as Secretary
28 August 2020
Resigned Chandler, Colin Lewis as Director
20 August 2018
Appointed Church, Sebastian Alexander as Director
8 February 2016
Appointed Folkesson, Tamara Jon as Director
8 February 2016
Appointed Folkesson, Tamara Jon as Secretary
8 February 2016
Resigned Larner, Jennifer Irene as Secretary
5 March 2011
Resigned Chandler, Stephanie Roxanne as Director
1 April 2010
Appointed Chandler, Colin Lewis as Director
11 November 1996
Appointed Larner, Jennifer Irene as Secretary
11 November 1996
Resigned Chandler, Stephanie Roxanne as Secretary
29 December 1995
Resigned Chandler, Colin Lewis as Director
12 June 1992
Appointed Chandler, Stephanie Roxanne as Secretary
12 June 1992
Appointed Chandler, Stephanie Roxanne as Director
12 June 1992
Resigned Grindrod, Susan Louise as Secretary
12 June 1992
Resigned Spiro, Robin Myer as Director
2 June 1992
Appointed Chandler, Colin Lewis as Director
30 April 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 April 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 April 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
30 April 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 April 1992
Appointed Grindrod, Susan Louise as Secretary
30 April 1992
Appointed Spiro, Robin Myer as Director

Ownership 2 active

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

Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12743371
Corporate entity · Notified 24 September 2020
Right to appoint and remove directors
Limited Company
Reg. no. 02454132
Former controllers (1)
24 October 2020
Ceased Danesdale Land Limited — Owns 75–100% of shares

Financials

Cash
£178,198
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2023 2024 £187,024 £309,921 £242,600 (£526,133) (£444,925)
Balance sheet detail
20242023202120202019
Current Assets£759,872£529,452£3,742,536£1,050,536£741,756
Debtors£2,685£4,945£158,648£112,634£401,421
Cash£178,198£29,090£40,693£23,321£32,757
Creditors (< 1 year)£1,204,797£1,055,585£3,499,936£740,615£554,732
Net Current Assets(£444,925)(£526,133)£242,600£309,921£187,024
Shareholder Funds(£444,925)(£526,133)£242,600£309,921£187,024

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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