Cleave Point Management Company Limited

Active05899561 Private company limited by guarantee
Incorporated
8 August 2006 (20 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Suite 103A Queens House
Queen Street
Barnstaple
EX32 8HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born February 1961 (65)
Director · Appointed 15 September 2023
British
Born April 1962 (64)
Mcmanus, Ian David
Director · Appointed 22 September 2017
British
Born April 1944 (82)
Gibbs, Rosalyn Lesley
Secretary · Appointed 22 September 2017
Officer history (15 former)
8 September 2026
Appointed Lithauer, David John Charles as Director
10 October 2025
Resigned Jenkins, Andrew Brian Rolf as Director
15 September 2023
Resigned Bere, Marian as Director
15 September 2023
Appointed Bere, Kevin John as Director
15 September 2023
Resigned Day, Laurence as Director
15 October 2020
Appointed Day, Laurence as Director
9 September 2020
Resigned Collins, Judith as Director
31 May 2019
Appointed Collins, Judith as Director
17 April 2019
Resigned Tollafield, Mark Anthony as Director
23 July 2018
Resigned Clayton, Edward as Director
22 September 2017
Resigned Clayton, Alison as Secretary
22 September 2017
Appointed Mcmanus, Ian David as Director
22 September 2017
Appointed Gibbs, Rosalyn Lesley as Secretary
13 June 2017
Resigned Swanson, Robert Hichens as Director
5 June 2017
Resigned Testro, Maurice Frederick as Director
23 December 2016
Resigned Young, Robert as Director
8 November 2016
Appointed Clayton, Alison as Secretary
3 August 2016
Appointed Clayton, Edward as Director
1 August 2016
Resigned Read, Elaine as Director
26 July 2015
Appointed Bere, Marian as Director
20 July 2015
Resigned Popham, Peter Charles as Director
30 September 2013
Appointed Tollafield, Mark Anthony as Director
17 August 2012
Appointed Testro, Maurice Frederick as Director
24 February 2012
Resigned Velocity Company Secretarial Services Limited as Corporate Secretary
22 February 2012
Appointed Young, Robert as Director
22 February 2012
Appointed Swanson, Robert Hichens as Director
22 February 2012
Appointed Read, Elaine as Director
22 February 2012
Appointed Jenkins, Andrew Brian Rolf as Director
22 February 2012
Appointed Popham, Peter Charles as Director
22 February 2012
Resigned Sergeant, Timothy as Director
28 September 2010
Resigned Velocity Company (Holdings) Limited as Corporate Nominee Director
6 September 2010
Appointed Sergeant, Timothy as Director
8 August 2006
Appointed Velocity Company (Holdings) Limited as Corporate Nominee Director
8 August 2006
Appointed Velocity Company Secretarial Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (11)
11 August 2025
Ceased Ian David Mcmanus — Has significant influence or control
11 August 2025
Ceased Andrew Brian Rolf Jenkins — Has significant influence or control
15 September 2023
Ceased Laurence Day — Right to appoint and remove directors
15 September 2023
Ceased Marian Bere — Has significant influence or control
9 September 2020
Ceased Judith Collins — Owns 25–50% of shares (as a firm)
17 April 2019
Ceased Mark Anthony Tollafield — Has significant influence or control
23 July 2018
Ceased Edward Clayton — Has significant influence or control
13 June 2017
Ceased Robert Hichens Swanson — Has significant influence or control
5 January 2017
Ceased Maurice Frederick Testro — Has significant influence or control
23 December 2016
Ceased Robert Young — Has significant influence or control
1 August 2016
Ceased Elaine Read — Has significant influence or control

Financials

Net Assets
£2,118
Cash
£103,950
Employees
3

Trend

Cash
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £65,483 £77,660 £78,285 £88,267 £95,977 £103,950
Balance sheet detail
202520242023202220212020
Current Assets£103,950£96,537£88,597£78,415£77,790£65,612
Debtors£0£560£330£130£130£129
Cash£103,950£95,977£88,267£78,285£77,660£65,483
Creditors (< 1 year)£94,987£87,941£78,030£77,411£65,253
Net Current Assets£2,118£1,550£656£385£379£359
Net Assets£2,118
Shareholder Funds£1,550£656£385£379£359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
9 September 2026Appointment of a director
12 August 2026Confirmation statement with no updates8 August 2026
14 October 2025Termination of appointment of a director
11 August 2025Cessation of a person with significant control
Show all recent filings

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