Active
Company Information for CLOAKBURY LIMITED
THE THAMES SUITE, 133 CREEK ROAD, GREENWICH, LONDON, SE8 3BU,
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Company Registration Number
01998578
Private Limited Company
Active |
Company Name | |
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CLOAKBURY LIMITED | |
Legal Registered Office | |
THE THAMES SUITE 133 CREEK ROAD GREENWICH LONDON SE8 3BU Other companies in SE8 | |
Company Number | 01998578 | |
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Company ID Number | 01998578 | |
Date formed | 1986-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB474765896 |
Last Datalog update: | 2024-09-09 00:54:53 |
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Officer | Role | Date Appointed |
---|---|---|
PERMJIT SINGH SULH |
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GRAHAM DONALD CRISP SEAMAN |
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PERMJIT SINGH SULH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA MARGARET SEAMAN |
Company Secretary | ||
BRENDA MARGARET SEAMAN |
Director | ||
ROY CEDRIC SHARDLOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TETTY WAY RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
VISION HOMES (2006) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
VISION HOMES (HACKNEY) LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
LANDGATE (NEW HOMES) LIMITED | Company Secretary | 2005-06-01 | CURRENT | 2005-05-13 | Active | |
VISION HOMES LIMITED | Company Secretary | 1999-11-16 | CURRENT | 1999-11-16 | Active | |
FARNINGHAM ESTATE PREFERENCE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2017-12-12 | |
YESTER ROAD LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2018-06-26 | |
INVEST (BEAN) LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
CITY VIEW POINT COMMERCIAL LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
VISION HOMES (2006) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
VISION HOMES (HACKNEY) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
COURTLANDS DV LTD | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
CN INNOVATIVE (COMMERCIAL) FINANCE LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
SULH SECURITIES & INVESTMENTS LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
SULH TRADING LTD | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
WILD RENTS (LW) LTD | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
AYLMER ROAD LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
LEVEN WHARF LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
CHIGWELL GREEN LTD | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
POPE STREET LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Liquidation | |
HERMES HOUSE LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
TAVERN QUAY LTD | Director | 2013-05-29 | CURRENT | 2013-05-29 | Liquidation | |
V5-UPLANDS LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
V4-HAWKSWORTH LTD | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active | |
V3-CCT LTD | Director | 2013-04-29 | CURRENT | 2013-04-29 | Active | |
20-30 WILD RENTS MANAGEMENT LTD | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
FARNINGHAM ESTATE PREFERENCE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Dissolved 2017-12-12 | |
BRAILSFORD ROAD LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Liquidation | |
YESTER ROAD LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2018-06-26 | |
ADAM AND EVE MEWS LTD | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
AFFINIS LIFESTYLE LTD | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
INVEST (BEAN) LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
170/176 GRANGE ROAD MANAGEMENT LIMITED | Director | 2010-08-04 | CURRENT | 2010-05-18 | Active - Proposal to Strike off | |
VISION FREEHOLD (LEABRIDGE 6) LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
VISION FREEHOLD (LEABRIDGE 5) LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
CITY VIEW POINT COMMERCIAL LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
VISION (BRIDGE COTTAGE) LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
VISION (MILL COTTAGE) LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
CITY VIEW POINT LTD | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active | |
VISION SECURITIES LTD | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
VISION (GRANGE) LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED | Director | 2009-11-29 | CURRENT | 2007-11-29 | Active | |
V2-SHIELD LTD | Director | 2009-05-01 | CURRENT | 2009-05-01 | Active | |
VISION (CLEVES) LTD | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
PARADISE DOCK MANAGEMENT LTD | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
TETTY WAY RESIDENTS ASSOCIATION LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
VISION HOMES (2006) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
VISION HOMES (HACKNEY) LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
CENTREPOWERS LIMITED | Director | 2004-10-13 | CURRENT | 2003-05-15 | Active | |
VISION HOMES LIMITED | Director | 1999-11-16 | CURRENT | 1999-11-16 | Active | |
SULTONS PROPERTY COMPANY LIMITED | Director | 1996-07-24 | CURRENT | 1996-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Graham Donald Crisp Seaman on 2022-11-02 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Permjit Singh Sulh on 2015-07-02 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
MG01 | Particulars of a mortgage or charge / charge no: 18 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERMJIT SINGH SULH / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DONALD CRISP SEAMAN / 03/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PERMJIT SINGH SULH on 2011-01-03 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 61 NURSERY AVENUE BEXLEYHEATH KENT DA7 4JY | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MENBER) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 2,036,352 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 32,134 |
Creditors and other liabilities
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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 CLOAKBURY LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 38,089 |
Current Assets | 2012-04-01 | £ 984,770 |
Debtors | 2012-04-01 | £ 946,681 |
Fixed Assets | 2012-04-01 | £ 1,403,358 |
Shareholder Funds | 2012-04-01 | £ 319,642 |
Tangible Fixed Assets | 2012-04-01 | £ 1,403,358 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLOAKBURY LIMITED are:
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. |