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CLOVERBROOK HOLDINGS LTD

Company Number
04675403
Status
Active
Incorporation Date
24 February 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sandringham Court Bentley Wood Way
    Network 65 Business Park
  • Burnley
  • BB11 5PY
  • Lancashire
  • United Kingdom
Industry Codes
  • 64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-02-24
Previous Names
  • ABERFORD INVESTMENTS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (UK Crown Copyright)

UK Gazette Notices

CLOVERBROOK HOLDINGS LIMITED,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Simon Chippendale controls United Kingdom flag CLOVERBROOK HOLDINGS LTD (United Kingdom, 24 Feb 2003- ) Voting Rights details
2016-04-06 Mr Keith Chippendale controls United Kingdom flag CLOVERBROOK HOLDINGS LTD (United Kingdom, 24 Feb 2003- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CLOVERBROOK HOLDINGS LTD (United Kingdom, 24 Feb 2003- ) controls United Kingdom flag SMALLSHAW PROPERTIES LLP (United Kingdom, 30 Mar 2009- ) Voting Rights, Right To Share Surplus Assets details
2016-04-06 United Kingdom flag CLOVERBROOK HOLDINGS LTD (United Kingdom, 24 Feb 2003- ) controls United Kingdom flag CLOVERBROOK LIMITED (United Kingdom, 5 Feb 1979- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag CLOVERBROOK HOLDINGS LTD (United Kingdom, 24 Feb 2003- ) controls United Kingdom flag R.T. & W. WILDING LIMITED (United Kingdom, 8 Apr 1976- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-02 Confirmation Statement Confirmation statement made on 2018-02-24 with updates details
2017-12-28 Annual Accounts Group of companies' accounts made up to 2017-03-31 details
2017-03-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB details
2017-03-09 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-02-24 with updates details
2017-01-06 Annual Accounts Group of companies' accounts made up to 2016-03-31 details
2016-03-11 Annual Return Annual return made up to 2016-02-24 with full list of shareholders details
2015-12-23 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-03-13 Annual Return Annual return made up to 2015-02-24 with full list of shareholders details
2015-01-09 Annual Accounts Group of companies' accounts made up to 2014-03-31 details
2014-03-18 Annual Return Annual return made up to 2014-02-24 with full list of shareholders details
2013-10-21 Annual Accounts Group of companies' accounts made up to 2013-03-31 details
2013-09-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-09-18 Filing dated 18 September 2013 Change of name notice details
2013-09-18 Filing dated 18 September 2013 Resolutions details
2013-03-20 Annual Return Annual return made up to 2013-02-24 with full list of shareholders details
2013-01-05 Annual Accounts Group of companies' accounts made up to 2012-04-01 details
2012-03-12 Annual Return Annual return made up to 2012-02-24 with full list of shareholders details
2011-12-22 Annual Accounts Group of companies' accounts made up to 2011-04-01 details
2011-11-09 Termination of appointment of director Termination of appointment of Joyce Chippendale as a director details

Industry codes alpha

Code Description Code scheme
64.20/9 Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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