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Home > England & Wales Companies > CLEEVE LODGE LIMITED
Company Information for

CLEEVE LODGE LIMITED

63 LONDON STREET, READING, RG1 4PS,
Company Registration Number
03511969
Private Limited Company
Active

Company Overview

About Cleeve Lodge Ltd
CLEEVE LODGE LIMITED was founded on 1998-02-17 and has its registered office in Reading. The organisation's status is listed as "Active". Cleeve Lodge Limited is a Private Limited Company registered in ENGLAND 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
CLEEVE LODGE LIMITED
 
Legal Registered Office
63 LONDON STREET
READING
RG1 4PS
Other companies in RG9
 
Filing Information
Company Number 03511969
Company ID Number 03511969
Date formed 1998-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:40:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEEVE LODGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDSTAR ACCOUNTANTS BERKSHIRE LIMITED   READING ACCOUNTANTS LTD
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Companies with same name CLEEVE LODGE LIMITED
The following companies were found which have the same name as CLEEVE LODGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEEVE LODGE CARE LIMITED TEMPLETON HOUSE 274A KEW ROAD RICHMOND SURREY TW9 3EE Active Company formed on the 2006-04-26
CLEEVE LODGE STABLES LTD 20 CREWE ROAD SANDBACH CW11 4NE Active - Proposal to Strike off Company formed on the 2018-11-05

Company Officers of CLEEVE LODGE LIMITED

Current Directors
Officer Role Date Appointed
REX LEE WOOLF
Director 2015-02-09
VANESSA ALEXANDRA WOOLF
Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SERENA VICTORIA SIMMONS
Company Secretary 2006-07-12 2015-02-09
CHARLES HENRY SIMMONS
Director 1998-02-17 2015-02-09
EVELYN JOY SIMMONS
Director 1998-02-17 2015-02-09
SHAYNE MARGOL BURNETT
Company Secretary 1998-02-17 2006-07-12
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1998-02-17 1998-02-17
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1998-02-17 1998-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX LEE WOOLF ASPENGROVE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
REX LEE WOOLF WOOLF MEDICAL PARTNERS LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
VANESSA ALEXANDRA WOOLF ASPENGROVE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
VANESSA ALEXANDRA WOOLF WOOLF MEDICAL PARTNERS LIMITED Director 2010-03-26 CURRENT 2010-03-26 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
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM Cleeve Lodge Elmhurst Road Goring on Thames Reading RG8 9BN
2023-09-11APPOINTMENT TERMINATED, DIRECTOR SATWANT GILL
2023-09-11DIRECTOR APPOINTED MR SATWANT GILL
2023-07-14DIRECTOR APPOINTED MRS SATWANT GILL
2023-07-14DIRECTOR APPOINTED MS ANITA WHITE
2023-07-14APPOINTMENT TERMINATED, DIRECTOR REX LEE WOOLF
2023-07-14DIRECTOR APPOINTED MS DANIELLE CAPIE
2023-07-14DIRECTOR APPOINTED MR NACHHATTER GILL
2023-07-14APPOINTMENT TERMINATED, DIRECTOR VANESSA ALEXANDRA WOOLF
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035119690003
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035119690002
2023-07-14Notification of Be Tender Limited as a person with significant control on 2023-06-29
2023-07-14CESSATION OF ASPENGROVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29REGISTRATION OF A CHARGE / CHARGE CODE 035119690004
2023-06-13Cancellation of shares. Statement of capital on 2023-06-08 GBP 1,000
2023-06-13Purchase of own shares
2023-06-02Notification of Aspengrove Limited as a person with significant control on 2016-04-06
2023-06-02CESSATION OF VANESSA ALEXANDRA WOOLF AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CESSATION OF REX LEE WOOLF AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-05-02Cancellation of shares. Statement of capital on 2022-12-23 GBP 1,000
2023-04-27Change of details for Dr Rex Lee Woolf as a person with significant control on 2022-12-23
2023-04-27Change of details for Mrs Vanessa Alexandra Woolf as a person with significant control on 2022-12-23
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-11-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30APPOINTMENT TERMINATED, DIRECTOR DONNA ARKELL
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DONNA ARKELL
2021-12-22DIRECTOR APPOINTED MS DONNA ARKELL
2021-12-22DIRECTOR APPOINTED MS DONNA ARKELL
2021-12-2201/12/21 STATEMENT OF CAPITAL GBP 1001
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22SH0101/12/21 STATEMENT OF CAPITAL GBP 1001
2021-12-22AP01DIRECTOR APPOINTED MS DONNA ARKELL
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM Cleeve Lodge Elmhurst Road Goring Reading RG8 9BN England
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 035119690003
2015-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM 10 Station Road Henley on Thames Oxfordshire RG9 1AY
2015-02-19AP01DIRECTOR APPOINTED MRS VANESSA ALEXANDRA WOOLF
2015-02-19AP01DIRECTOR APPOINTED DR REX LEE WOOLF
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR EVELYN SIMMONS
2015-02-19TM02Termination of appointment of Serena Victoria Simmons on 2015-02-09
2015-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMMONS
2015-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 035119690002
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-30AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-10AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Charles Henry Simmons on 2013-02-04
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-31AR0121/01/12 FULL LIST
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0121/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOY SIMMONS / 25/05/2010
2011-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / SERENA VICTORIA SIMMONS / 25/05/2010
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-29AR0121/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOY SIMMONS / 21/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY SIMMONS / 21/01/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-01-31288cDIRECTOR'S PARTICULARS CHANGED
2008-01-31363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288bSECRETARY RESIGNED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE WHITE HOUSE MILL ROAD GORING ON THAMES OXON RG8 9DD
2006-01-30363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-19363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-27363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-0388(2)RAD 27/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-03-16AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-09363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-02-15363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-02-22ELRESS252 DISP LAYING ACC 12/02/99
1999-02-22ELRESS366A DISP HOLDING AGM 12/02/99
1999-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-03-05225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-02-26288bSECRETARY RESIGNED
1998-02-26288bDIRECTOR RESIGNED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-26288aNEW SECRETARY APPOINTED
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to CLEEVE LODGE 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 CLEEVE LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Outstanding LLOYDS BANK PLC
2015-02-09 Outstanding LLOYDS BANK PLC
DEBENTURE 1999-05-19 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLEEVE LODGE LIMITED

Intangible Assets
Patents
We have not found any records of CLEEVE LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEEVE LODGE LIMITED
Trademarks
We have not found any records of CLEEVE LODGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEEVE LODGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2015-3 GBP £19,320 Permanent Residential
South Gloucestershire Council 2015-2 GBP £11,691 Permanent Residential
South Gloucestershire Council 2015-1 GBP £14,535 Permanent Residential
South Gloucestershire Council 2014-12 GBP £14,679 Permanent Residential
South Gloucestershire Council 2014-10 GBP £10,625 Permanent Residential
South Gloucestershire Council 2014-9 GBP £21,249 Permanent Residential
South Gloucestershire Council 2014-8 GBP £11,975 Permanent Residential
South Gloucestershire Council 2014-7 GBP £16,179 Permanent Residential
South Gloucestershire Council 2014-6 GBP £10,616 Permanent Residential
South Gloucestershire Council 2014-5 GBP £11,319 Permanent Residential
South Gloucestershire Council 2014-4 GBP £9,223 Permanent Residential
South Gloucestershire Council 2014-3 GBP £37,443 Permanent Residential
South Gloucestershire Council 2014-1 GBP £17,800 Other Supplies & Services
South Gloucestershire Council 2013-12 GBP £18,284 Residential Permanent
South Gloucestershire Council 2013-11 GBP £18,400 Residential Permanent
South Gloucestershire Council 2013-10 GBP £20,707 Residential Permanent
South Gloucestershire Council 2013-9 GBP £8,621 Residential Homes
South Gloucestershire Council 2013-8 GBP £13,153 Residential Homes
South Gloucestershire Council 2013-7 GBP £19,562 Residential Homes
South Gloucestershire Council 2013-6 GBP £16,633 Residential Homes
South Gloucestershire Council 2013-5 GBP £18,035 Residential Homes
South Gloucestershire Council 2013-4 GBP £13,785 Residential Homes
South Gloucestershire Council 2013-3 GBP £13,612 Residential Homes
South Gloucestershire Council 2013-2 GBP £16,530 Residential Homes
South Gloucestershire Council 2013-1 GBP £17,425 Residential Homes
South Gloucestershire Council 2012-12 GBP £11,237 Residential Homes
South Gloucestershire Council 2012-11 GBP £11,237 Residential Homes
South Gloucestershire Council 2012-10 GBP £26,045 Residential Homes
South Gloucestershire Council 2012-9 GBP £14,086 Residential Homes
South Gloucestershire Council 2012-8 GBP £13,896 Residential Homes
South Gloucestershire Council 2012-7 GBP £19,921 Residential Homes
South Gloucestershire Council 2012-6 GBP £19,870 Residential Homes
South Gloucestershire Council 2012-5 GBP £15,568 Residential Homes
South Gloucestershire Council 2012-4 GBP £12,564 Residential Homes
Northamptonshire County Council 2012-3 GBP £4,200 Third Party Payments
South Gloucestershire Council 2012-3 GBP £15,602 Residential Homes
South Gloucestershire Council 2012-2 GBP £19,075 Residential Homes
Northamptonshire County Council 2012-2 GBP £2,100 Third Party Payments
South Gloucestershire Council 2012-1 GBP £15,870 Residential Homes
Northamptonshire County Council 2012-1 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-12 GBP £22,203 Residential Homes
Northamptonshire County Council 2011-12 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-11 GBP £45,516 Private & Voluntary Day Care
Northamptonshire County Council 2011-11 GBP £2,100 Third Party Payments
Northamptonshire County Council 2011-10 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-10 GBP £26,111 Preventative Assistance
Northamptonshire County Council 2011-9 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-9 GBP £26,436 Residential Homes
Northamptonshire County Council 2011-8 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-8 GBP £20,025 Residential Homes
Northamptonshire County Council 2011-7 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-7 GBP £20,609 Residential Homes
Northamptonshire County Council 2011-6 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-6 GBP £27,197 Residential Homes
Northamptonshire County Council 2011-5 GBP £4,200 Third Party Payments
South Gloucestershire Council 2011-5 GBP £21,480 Residential Homes
South Gloucestershire Council 2011-4 GBP £14,321 Residential Homes
Northamptonshire County Council 2011-3 GBP £2,100 Third Party Payments
South Gloucestershire Council 2011-3 GBP £10,396 Residential Homes
South Gloucestershire Council 2011-2 GBP £11,865 Residential Homes
South Gloucestershire Council 2011-1 GBP £12,571 Residential Homes
Northamptonshire County Council 2011-1 GBP £4,200 Third Party Payments
Northamptonshire County Council 2010-12 GBP £2,100 Third Party Payments
Northamptonshire County Council 2010-11 GBP £4,200 Third Party Payments
Northamptonshire County Council 2010-10 GBP £2,100 Third Party Payments
Northamptonshire County Council 2010-9 GBP £2,100 Third Party Payments
Northamptonshire County Council 2010-8 GBP £2,100 Third Party Payments
Northamptonshire County Council 2010-7 GBP £2,100 Third Party Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEEVE LODGE 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 CLEEVE LODGE 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 CLEEVE LODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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