Company Information for CLEEVE LODGE LIMITED
63 LONDON STREET, READING, RG1 4PS,
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Company Registration Number
03511969
Private Limited Company
Active |
Company Name | |
---|---|
CLEEVE LODGE LIMITED | |
Legal Registered Office | |
63 LONDON STREET READING RG1 4PS Other companies in RG9 | |
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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
REX LEE WOOLF |
||
VANESSA ALEXANDRA WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SERENA VICTORIA SIMMONS |
Company Secretary | ||
CHARLES HENRY SIMMONS |
Director | ||
EVELYN JOY SIMMONS |
Director | ||
SHAYNE MARGOL BURNETT |
Company Secretary | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED |
Nominated Secretary | ||
CORPORATE ADMINISTRATION SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPENGROVE LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
WOOLF MEDICAL PARTNERS LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
ASPENGROVE LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
WOOLF MEDICAL PARTNERS LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/09/23 FROM Cleeve Lodge Elmhurst Road Goring on Thames Reading RG8 9BN | ||
APPOINTMENT TERMINATED, DIRECTOR SATWANT GILL | ||
DIRECTOR APPOINTED MR SATWANT GILL | ||
DIRECTOR APPOINTED MRS SATWANT GILL | ||
DIRECTOR APPOINTED MS ANITA WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR REX LEE WOOLF | ||
DIRECTOR APPOINTED MS DANIELLE CAPIE | ||
DIRECTOR APPOINTED MR NACHHATTER GILL | ||
APPOINTMENT TERMINATED, DIRECTOR VANESSA ALEXANDRA WOOLF | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035119690003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035119690002 | ||
Notification of Be Tender Limited as a person with significant control on 2023-06-29 | ||
CESSATION OF ASPENGROVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035119690004 | ||
Cancellation of shares. Statement of capital on 2023-06-08 GBP 1,000 | ||
Purchase of own shares | ||
Notification of Aspengrove Limited as a person with significant control on 2016-04-06 | ||
CESSATION OF VANESSA ALEXANDRA WOOLF AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF REX LEE WOOLF AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-12-23 GBP 1,000 | ||
Change of details for Dr Rex Lee Woolf as a person with significant control on 2022-12-23 | ||
Change of details for Mrs Vanessa Alexandra Woolf as a person with significant control on 2022-12-23 | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR DONNA ARKELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA ARKELL | |
DIRECTOR APPOINTED MS DONNA ARKELL | ||
DIRECTOR APPOINTED MS DONNA ARKELL | ||
01/12/21 STATEMENT OF CAPITAL GBP 1001 | ||
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 1001 | |
AP01 | DIRECTOR APPOINTED MS DONNA ARKELL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM Cleeve Lodge Elmhurst Road Goring Reading RG8 9BN England | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035119690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM 10 Station Road Henley on Thames Oxfordshire RG9 1AY | |
AP01 | DIRECTOR APPOINTED MRS VANESSA ALEXANDRA WOOLF | |
AP01 | DIRECTOR APPOINTED DR REX LEE WOOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVELYN SIMMONS | |
TM02 | Termination of appointment of Serena Victoria Simmons on 2015-02-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIMMONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035119690002 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Henry Simmons on 2013-02-04 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOY SIMMONS / 25/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SERENA VICTORIA SIMMONS / 25/05/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JOY SIMMONS / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY SIMMONS / 21/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: THE WHITE HOUSE MILL ROAD GORING ON THAMES OXON RG8 9DD | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
88(2)R | AD 27/11/01--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S252 DISP LAYING ACC 12/02/99 | |
ELRES | S366A DISP HOLDING AGM 12/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Permanent Residential |
South Gloucestershire Council | |
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Other Supplies & Services |
South Gloucestershire Council | |
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Residential Permanent |
South Gloucestershire Council | |
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Residential Permanent |
South Gloucestershire Council | |
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Residential Permanent |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Private & Voluntary Day Care |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Preventative Assistance |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
South Gloucestershire Council | |
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Residential Homes |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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Third Party Payments |
Northamptonshire County Council | |
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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.
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. |