Cloister Company Limited

Active03085638 Private limited company
Incorporated
31 July 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Alexandra House
St Johns Street
Salisbury
SP1 2SB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
British,
Born October 1981 (45)
Director · Appointed 25 October 2021
British
Born August 1970 (56)
Director · Appointed 25 October 2021
British
Born December 1969 (56)
Corporate Secretary · Appointed 25 October 2021
Officer history (10 former)
25 October 2021
Resigned Hunston, Paul David as Director
25 October 2021
Appointed Mayne, Frances Anne as Director
25 October 2021
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
25 October 2021
Resigned Green, Stephen Miles Churchill as Director
25 October 2021
Appointed Johnson, James Anthony as Director
25 October 2021
Resigned Promenade Secretaries Limited as Corporate Secretary
25 October 2021
Appointed Fullerlove, Timothy James Reame as Director
28 April 2017
Resigned Fullerlove, Michael Reame as Director
28 April 2017
Appointed Green, Stephen Miles Churchill as Director
2 December 2015
Resigned Payne, Mark Henry David as Director
16 June 2015
Appointed Hunston, Paul David as Director
16 June 2015
Resigned Wof Directors No 2 Limited as Corporate Director
16 June 2015
Appointed Payne, Mark Henry David as Director
16 June 2015
Resigned Wof Directors (No 1) Limited as Corporate Director
12 November 2008
Appointed Fullerlove, Michael Reame as Director
31 October 2003
Appointed Wof Directors (No 1) Limited as Corporate Director
31 October 2003
Appointed Promenade Secretaries Limited as Corporate Secretary
31 October 2003
Appointed Wof Directors No 2 Limited as Corporate Director
31 October 2003
Resigned Quadrangle Secretaries Limited as Corporate Secretary
31 October 2003
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
31 October 2003
Resigned Stoorne Services Limited as Corporate Nominee Director
31 July 1995
Appointed Quadrangle Secretaries Limited as Corporate Secretary
31 July 1995
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
31 July 1995
Appointed Stoorne Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11118201
Former controllers (1)
25 October 2021
Ceased Quadrangle Nominees Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Inveresk House Nominees Limited Owns 75–100% of shares
Horton Trustees (No.1) Limited Owns 25–50% of shares
Horton Trustees (No.2) Limited Owns 25–50% of shares
J P Trustees Limited Owns 25–50% of shares
Wilsons (Company Agents) Limited Owns 75–100% of shares
Tatintune Limited Owns 75–100% of shares
Wilsons (Company Secretaries) Limited Owns 75–100% of shares
Wilsons Employment Services Limited Owns 75–100% of shares
Wilsons Nominees Limited Owns 75–100% of shares
Wilsons Trust Corporation Limited Owns 75–100% of shares
Alpage Limited Removed from the registerOwns more than 25% of shares (as a trust)
Barry Mason Enterprises Limited Owns 75–100% of shares
Barry Mason Music Limited Owns 75–100% of shares
Bosham Limited Owns 75–100% of shares
Bowman Group Holdings UK Limited Owns 75–100% of shares
Grant & Bowman Limited Owns 25–50% of shares
Citybrisk Developments Limited Owns 75–100% of shares
Cloister Company Limited This company Owns 75–100% of shares
Hopewake Limited Owns 75–100% of shares
Montague Weston Investments PLC Owns more than 25% of shares
Old Sarum Stadium Limited Owns 75–100% of shares
Old Stour Poultry Limited Owns 75–100% of shares (as a trust)
Old Stour Broilers Limited Owns 75–100% of shares
Patricia Music Limited Owns 25–50% of shares
S.Hill & Company Limited Owns 50–75% of shares
Scrambled Limited Owns more than 25% of shares (as a trust)
Shopwyke Limited Owns 75–100% of shares
Wilsonslaw Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
24 April 2026Accounts for a dormant company31 July 2025
12 August 2025Confirmation statement with no updates31 July 2025
29 April 2025Accounts for a dormant company31 July 2024
14 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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