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Home > England & Wales Companies > CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED
Company Information for

CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED

C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ,
Company Registration Number
00508076
Private Limited Company
Active

Company Overview

About Cleethorpes Property And Finance Company Ltd
CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED was founded on 1952-05-19 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Cleethorpes Property And Finance Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED
 
Legal Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
56 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
Other companies in B72
 
Filing Information
Company Number 00508076
Company ID Number 00508076
Date formed 1952-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED
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Company Officers of CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY LLOYD
 Company Secretary 2006-08-25
CATHERINE MARY LLOYD
 Director 1998-02-25
PAUL RAYMOND FRANCIS RUDD
 Director 1991-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY RUDD
 Director 1991-05-30 2008-03-28
MARY RUDD
 Company Secretary 1991-05-30 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE MARY LLOYD WEELSBY BUILDING COMPANY LIMITED Company Secretary 2006-08-25 CURRENT 1957-03-14 Active
CATHERINE MARY LLOYD RUDDLANDS (GRIMSBY) LIMITED Company Secretary 2006-08-25 CURRENT 1948-06-30 Active
JOAN BARBARA IRVING HULL AND EAST YORKSHIRE CHILDREN'S UNIVERSITY LIMITED Director 2011-11-28 - 2013-12-16 RESIGNED 2007-09-11 Active
JOAN BARBARA IRVING ARCO LIMITED Director 2007-05-08 - 2013-12-31 RESIGNED 1914-02-06 Active
CATHERINE MARY LLOYD WEELSBY BUILDING COMPANY LIMITED Director 1998-02-25 CURRENT 1957-03-14 Active
CATHERINE MARY LLOYD RUDDLANDS (GRIMSBY) LIMITED Director 1998-02-25 CURRENT 1948-06-30 Active
PAUL RAYMOND FRANCIS RUDD RATCLIFFE COLLEGE Director 2017-08-17 CURRENT 2006-08-09 Active
PAUL RAYMOND FRANCIS RUDD ROYAL MANSIONS WHITBY RTM COMPANY LIMITED Director 2017-06-17 CURRENT 2008-03-31 Active
PAUL RAYMOND FRANCIS RUDD GRACE DIEU MANOR SCHOOL Director 2015-06-23 CURRENT 2006-08-09 Active
PAUL RAYMOND FRANCIS RUDD WEELSBY BUILDING COMPANY LIMITED Director 1991-05-30 CURRENT 1957-03-14 Active
PAUL RAYMOND FRANCIS RUDD RUDDLANDS (GRIMSBY) LIMITED Director 1991-05-30 CURRENT 1948-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-06-08PSC04Change of details for Mrs Catherine Mary Lloyd as a person with significant control on 2021-04-01
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 4423
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4423
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-07CH01Director's details changed for Mr Paul Raymond Francis Rudd on 2017-06-06
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 4423
2016-06-15AR0130/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 4423
2015-06-26AR0130/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 4423
2014-06-11AR0130/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Mr Paul Raymond Francis Rudd on 2014-05-07
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24CH01Director's details changed for Mr Paul Raymond Francis Rudd on 2013-09-18
2013-08-28AR0130/05/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0130/05/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Catherine Mary Lloyd on 2012-05-30
2012-06-27CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE MARY LLOYD on 2012-05-30
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0130/05/11 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0130/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAYMOND FRANCIS RUDD / 30/05/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY LLOYD / 30/05/2010
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR MARY RUDD
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-28363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-11-27288bSECRETARY RESIGNED
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-09363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-09363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-15363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 1 LOWER TOWER STREET NEWTOWN BIRMINGHAM B19 3NH
2000-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-21363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-16225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-07-03288aNEW DIRECTOR APPOINTED
1998-07-03363sRETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-16363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-06-20363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1995-09-01363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1995-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-08-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/94
1994-08-16363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-07-01287REGISTERED OFFICE CHANGED ON 01/07/94 FROM: ABBEY CHAMBERS 49 VICTORIA STREET GRIMSBY DN31 1XA
1993-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/93
1993-07-14363sRETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1993-07-14363sRETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1991-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-08-01363aRETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4,423
Cash Bank In Hand 2012-01-01 £ 356
Current Assets 2012-01-01 £ 3,373
Debtors 2012-01-01 £ 3,017
Fixed Assets 2012-01-01 £ 106,200
Shareholder Funds 2012-01-01 £ 101,185

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED
Trademarks
We have not found any records of CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEETHORPES PROPERTY AND FINANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B72 1UJ