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Home > England & Wales Companies > CLEVES COURT (EPSOM) MANAGEMENT LIMITED
Company Information for

CLEVES COURT (EPSOM) MANAGEMENT LIMITED

1st Floor, 126 High Street, HIGH STREET, Epsom, KT19 8BT,
Company Registration Number
03535369
Private Limited Company
Active

Company Overview

About Cleves Court (epsom) Management Ltd
CLEVES COURT (EPSOM) MANAGEMENT LIMITED was founded on 1998-03-26 and has its registered office in Epsom. The organisation's status is listed as "Active". Cleves Court (epsom) Management 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
CLEVES COURT (EPSOM) MANAGEMENT LIMITED
 
Legal Registered Office
1st Floor, 126 High Street
HIGH STREET
Epsom
KT19 8BT
Other companies in KT18
 
Filing Information
Company Number 03535369
Company ID Number 03535369
Date formed 1998-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-09-24
Latest return 2024-03-26
Return next due 2025-04-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-10 10:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVES COURT (EPSOM) MANAGEMENT LIMITED
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Company Officers of CLEVES COURT (EPSOM) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALANA PITTMAN
 Company Secretary 2015-10-23
CLIVE RICHARD DARBY
 Director 2003-02-20
PETER COLIN HUNT
 Director 2001-11-29
DEBRA LODGE
 Director 2013-10-21
DAVID NEWBY
 Director 2014-12-02
CIARAN PRENDERGAST
 Director 1998-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN TWEEDIE
 Director 2011-03-27 2016-04-19
THOMAS STANFIELD DUNNE
 Director 1998-03-26 2011-03-27
MALCOLM RANSON LAWTHER
 Company Secretary 1998-03-26 2010-04-01
ELESA JANE SWANN
 Director 2005-01-20 2009-08-18
PATRICIA FLORENCE ROWE
 Director 1998-03-26 2009-02-14
ELISABETH WILHELMINA HARRIS
 Director 1998-03-26 2005-11-24

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
2024-04-10CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-03-05Previous accounting period shortened from 31/03/24 TO 24/12/23
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-29Appointment of In Block Management Ltd as company secretary on 2023-03-16
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2020-01-21AP01DIRECTOR APPOINTED MRS GUAY GOH TAN
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER COLIN HUNT
2019-09-04PSC07CESSATION OF PETER COLIN HUNT AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-04-10PSC07CESSATION OF DAVID NEWBY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBY
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM C/O in Block Management Ltd - Alana Pittman 27 High Street Ewell Epsom Surrey KT17 1SB England
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 33
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 33
2016-04-20AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN TWEEDIE
2016-04-20CH01Director's details changed for Ciaran Prendergast on 2016-04-05
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26AP03Appointment of Miss Alana Pittman as company secretary on 2015-10-23
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/15 FROM The Personal Agent Lettings & Mgt Ltd /Cleves Ct 163 High Street Epsom Surrey KT19 8EW
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 33
2015-05-13AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MR DAVID NEWBY
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Oaks Property (Uk) Ltd 24 West Street Epsom Surrey KT18 7RJ
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 33
2014-05-07AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15AP01DIRECTOR APPOINTED MRS DEBRA LODGE
2013-04-04AR0126/03/13 ANNUAL RETURN FULL LIST
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/13 FROM C/O the Oaks Letting Agency 24 West Street Epsom Surrey KT18 7RJ United Kingdom
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0126/03/12 ANNUAL RETURN FULL LIST
2012-05-09AP01DIRECTOR APPOINTED MR DARREN TWEEDIE
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNNE
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0126/03/11 FULL LIST
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM LAWTHER
2011-02-14AA31/03/10 TOTAL EXEMPTION FULL
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 11 CHELWOOD CLOSE EWELL EPSOM SURREY KT17 3AF
2010-03-29AR0126/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RICHARD DARBY / 26/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PRENDERGAST / 26/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COLIN HUNT / 26/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STANFIELD DUNNE / 26/03/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR ELESA SWANN
2009-04-29363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA ROWE
2009-01-28AA31/03/08 TOTAL EXEMPTION FULL
2008-05-12363sRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 26/03/07; CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363(288)SECRETARY'S PARTICULARS CHANGED
2006-04-06363sRETURN MADE UP TO 26/03/06; CHANGE OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08288bDIRECTOR RESIGNED
2005-04-18363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-07288aNEW DIRECTOR APPOINTED
2004-05-24363sRETURN MADE UP TO 26/03/04; CHANGE OF MEMBERS
2003-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15288aNEW DIRECTOR APPOINTED
2003-04-29363sRETURN MADE UP TO 26/03/03; CHANGE OF MEMBERS
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-14363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363sRETURN MADE UP TO 26/03/01; CHANGE OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-22363sRETURN MADE UP TO 26/03/00; CHANGE OF MEMBERS
1999-11-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-12363sRETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
1998-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CLEVES COURT (EPSOM) MANAGEMENT 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 CLEVES COURT (EPSOM) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVES COURT (EPSOM) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLEVES COURT (EPSOM) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 33
Cash Bank In Hand 2012-04-01 £ 11,718
Current Assets 2012-04-01 £ 11,718
Shareholder Funds 2012-04-01 £ 34

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVES COURT (EPSOM) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVES COURT (EPSOM) MANAGEMENT LIMITED
Trademarks
We have not found any records of CLEVES COURT (EPSOM) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVES COURT (EPSOM) MANAGEMENT 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 (98000 - Residents property management) as CLEVES COURT (EPSOM) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CLEVES COURT (EPSOM) MANAGEMENT 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 CLEVES COURT (EPSOM) MANAGEMENT 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 CLEVES COURT (EPSOM) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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