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Home > England & Wales Companies > CLIFTON MAYBANK DEVELOPMENTS LIMITED
Company Information for

CLIFTON MAYBANK DEVELOPMENTS LIMITED

South View Pack Horse Lane, South Stoke, Bath, BA2 7DJ,
Company Registration Number
02876691
Private Limited Company
Active

Company Overview

About Clifton Maybank Developments Ltd
CLIFTON MAYBANK DEVELOPMENTS LIMITED was founded on 1993-12-01 and has its registered office in Bath. The organisation's status is listed as "Active". Clifton Maybank Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLIFTON MAYBANK DEVELOPMENTS LIMITED
 
Legal Registered Office
South View Pack Horse Lane
South Stoke
Bath
BA2 7DJ
Other companies in BA2
 
Filing Information
Company Number 02876691
Company ID Number 02876691
Date formed 1993-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-12
Return next due 2025-12-26
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB639425028  
Last Datalog update: 2024-12-12 12:30:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTON MAYBANK DEVELOPMENTS LIMITED
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Company Officers of CLIFTON MAYBANK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN LYNN DUNNINGHAM
 Company Secretary 1999-12-10
MARK DUNNINGHAM
 Director 1993-12-01
MATTHEW LYELL DUNNINGHAM
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HELEN FRANKLIN
 Company Secretary 1993-12-01 1999-12-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-12-01 1993-12-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-12-01 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN LYNN DUNNINGHAM CLIFTON MAYBANK LIMITED Company Secretary 1999-12-10 CURRENT 1990-04-03 Active
MARK DUNNINGHAM CLIFTON MAYBANK LIMITED Director 1992-01-31 CURRENT 1990-04-03 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
2024-12-12CONFIRMATION STATEMENT MADE ON 12/12/24, WITH UPDATES
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028766910003
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028766910004
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028766910005
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-05Change of share class name or designation
2023-01-05Memorandum articles filed
2023-01-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-05RES12Resolution of varying share rights or name
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2023-01-05SH08Change of share class name or designation
2022-12-29Change of share class name or designation
2022-12-29Sub-division of shares on 2022-12-09
2022-12-29SH02Sub-division of shares on 2022-12-09
2022-12-29SH08Change of share class name or designation
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LYELL DUNNINGHAM
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LYELL DUNNINGHAM
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY TEAGUE
2022-12-21CESSATION OF MARK DUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-21PSC07CESSATION OF MARK DUNNINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LYELL DUNNINGHAM
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CH01Director's details changed for Mr Mark Dunningham on 2021-01-26
2021-01-26CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN LYNN DUNNINGHAM on 2021-01-26
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM Springfield House South Stoke Bath BA2 7DL England
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-23AP01DIRECTOR APPOINTED MS AMY TEAGUE
2020-04-23MEM/ARTSARTICLES OF ASSOCIATION
2020-04-23RES01ADOPT ARTICLES 23/04/20
2020-04-17SH10Particulars of variation of rights attached to shares
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM Parsonage Barn South Stoke Bath BA2 7DL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028766910005
2018-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-06AP01DIRECTOR APPOINTED MR MATTHEW LYELL DUNNINGHAM
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 028766910004
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 028766910003
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-04AR0101/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNNINGHAM / 21/12/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/03
2003-12-14363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-10363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-12-05363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16288bSECRETARY RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED
1999-12-07363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22363(288)SECRETARY'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-31363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-23363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1996-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-29363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-26287REGISTERED OFFICE CHANGED ON 26/07/95 FROM: 18 BROCK STREET BATH BA1 2LW
1995-01-09363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1995-01-09363(288)SECRETARY'S PARTICULARS CHANGED
1993-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLIFTON MAYBANK DEVELOPMENTS 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 CLIFTON MAYBANK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-04-19 Outstanding HALIFAX PLC
FIXED AND FLOATING CHARGE 2001-04-19 Outstanding HALIFAX PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 183,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 CLIFTON MAYBANK DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 33,433
Current Assets 2012-01-01 £ 38,896
Debtors 2012-01-01 £ 5,463
Fixed Assets 2012-01-01 £ 663,646
Shareholder Funds 2012-01-01 £ 519,062
Tangible Fixed Assets 2012-01-01 £ 663,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFTON MAYBANK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON MAYBANK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of CLIFTON MAYBANK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTON MAYBANK DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as CLIFTON MAYBANK DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON MAYBANK DEVELOPMENTS 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 CLIFTON MAYBANK DEVELOPMENTS 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 CLIFTON MAYBANK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA2 7DJ