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Home > England & Wales Companies > CLOVER HILL HOLDINGS LIMITED
Company Information for

CLOVER HILL HOLDINGS LIMITED

THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP,
Company Registration Number
03642511
Private Limited Company
Active

Company Overview

About Clover Hill Holdings Ltd
CLOVER HILL HOLDINGS LIMITED was founded on 1998-10-01 and has its registered office in Brasted. The organisation's status is listed as "Active". Clover Hill Holdings Limited is a Private Limited Company registered in 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
CLOVER HILL HOLDINGS LIMITED
 
Legal Registered Office
THE OLD DAIRY
CHART LANE
BRASTED
KENT
TN16 1LP
Other companies in TN16
 
Previous Names
CLOVER HILL PROPERTIES LIMITED25/02/2017
Filing Information
Company Number 03642511
Company ID Number 03642511
Date formed 1998-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760736815  
Last Datalog update: 2024-01-09 05:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOVER HILL HOLDINGS LIMITED
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Company Officers of CLOVER HILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HOWARD REDHOUSE
 Company Secretary 2012-08-14
HOWARD WILLIAM REDHOUSE
 Director 1998-10-01
KRISTINA REDHOUSE
 Director 2013-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HENRY REDHOUSE
 Director 1998-10-01 2013-11-11
LORRAINE NUNES-CARVALHO
 Company Secretary 2008-09-26 2012-08-14
ALAN HOWARD MCGAHAN
 Director 1998-10-01 2008-10-03
ALAN KEITH ROUZEL
 Company Secretary 2007-09-19 2008-09-26
HOWARD WILLIAM REDHOUSE
 Company Secretary 2003-05-19 2007-09-19
CHT SECRETARIES LIMITED
 Company Secretary 2000-05-31 2003-05-19
RADLETT SECRETARIES LIMITED
 Company Secretary 1998-10-01 2000-05-31
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1998-10-01 1998-10-01
L.C.I. DIRECTORS LIMITED
 Nominated Director 1998-10-01 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD WILLIAM REDHOUSE HEVERSWOOD LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
HOWARD WILLIAM REDHOUSE MILLHILL TWICKENHAM RESIDENTIAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (ST LEONARDS) LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL (TW) RESIDENTIAL LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (SURREY) LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (TW) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Liquidation
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (HORLEY) LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
HOWARD WILLIAM REDHOUSE RANDALLS ROAD LAND LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (TWICKENHAM) LIMITED Director 2013-10-02 CURRENT 2013-10-02 Liquidation
HOWARD WILLIAM REDHOUSE WEYBRIDGE PROPERTY SERVICES (QR) LIMITED Director 2013-08-20 CURRENT 2013-08-20 Active - Proposal to Strike off
HOWARD WILLIAM REDHOUSE SANDY LANE PROPERTY SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-12-13
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES [LEWES] LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (LEATHERHEAD) LIMITED Director 2011-07-13 CURRENT 2011-07-13 Active
HOWARD WILLIAM REDHOUSE ESIGN LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2016-11-22
HOWARD WILLIAM REDHOUSE BERWICK HILL (CM) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2014-03-18
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (SOUTHERN) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-02-01
HOWARD WILLIAM REDHOUSE MILLHILL PROPERTIES (CHERTSEY) LIMITED Director 2010-05-20 CURRENT 2010-05-20 Dissolved 2016-12-29
HOWARD WILLIAM REDHOUSE BERWICK HILL (ADDISCOMBE GROVE) LIMITED Director 2008-05-14 CURRENT 2006-12-18 Liquidation
HOWARD WILLIAM REDHOUSE BERWICK HILL (EASTBOURNE) LIMITED Director 2007-06-06 CURRENT 2007-03-13 Dissolved 2017-10-20
HOWARD WILLIAM REDHOUSE BERWICK HILL (ASHFORD) LIMITED Director 2006-11-07 CURRENT 2006-09-05 Dissolved 2015-09-08
HOWARD WILLIAM REDHOUSE LONDON ROAD (BRACKNELL) LIMITED Director 2006-03-27 CURRENT 2006-02-17 Dissolved 2014-03-18
HOWARD WILLIAM REDHOUSE RUTONE LIMITED Director 2004-11-17 CURRENT 2004-07-15 Dissolved 2014-01-28
HOWARD WILLIAM REDHOUSE BERWICK HILL (LEASAM HEIGHTS) LIMITED Director 2003-10-22 CURRENT 2003-10-22 Dissolved 2016-08-02
HOWARD WILLIAM REDHOUSE BERWICK HILL (MAIDENHEAD) LIMITED Director 2003-09-08 CURRENT 2003-09-08 Dissolved 2015-01-13
HOWARD WILLIAM REDHOUSE MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED Director 2003-04-09 CURRENT 2003-03-14 Dissolved 2016-08-02
HOWARD WILLIAM REDHOUSE BERWICK HILL PROPERTIES LIMITED Director 2002-06-05 CURRENT 2002-02-25 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
2023-12-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-21Second filing of director appointment of Mrs Kristina Helen Redhouse
2022-10-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036425110010
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23SH0125/09/17 STATEMENT OF CAPITAL GBP 104
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 102
2017-07-06SH0101/05/17 STATEMENT OF CAPITAL GBP 102.00
2017-02-25RES15CHANGE OF COMPANY NAME 30/11/22
2017-02-25CERTNMCOMPANY NAME CHANGED CLOVER HILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/02/17
2017-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0101/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09AP01DIRECTOR APPOINTED KRISTINA REDHOUSE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM REDHOUSE
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0101/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-10-24AR0101/10/12 ANNUAL RETURN FULL LIST
2012-08-16AP03Appointment of Mr Howard Redhouse as company secretary
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY LORRAINE NUNES-CARVALHO
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-17AR0101/10/11 ANNUAL RETURN FULL LIST
2011-10-05DISS40DISS40 (DISS40(SOAD))
2011-10-04AA30/09/10 TOTAL EXEMPTION FULL
2011-09-27GAZ1FIRST GAZETTE
2010-10-12AR0101/10/10 FULL LIST
2010-09-14AA30/09/09 TOTAL EXEMPTION FULL
2010-01-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-10-17AR0101/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY REDHOUSE / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM REDHOUSE / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE NUNES-CARVALHO / 01/10/2009
2008-11-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN MCGAHAN
2008-09-26287REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD REDHOUSE / 16/07/2008
2008-09-26288aSECRETARY APPOINTED MRS LORRAINE NUNES-CARVALHO
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY ALAN ROUZEL
2008-02-06363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-11-22288bSECRETARY RESIGNED
2007-11-14288aNEW SECRETARY APPOINTED
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-08-0188(2)RAD 01/01/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 19 NORTH STREET ASHFORD KENT TN24 8LF
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-31225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-03-21395PARTICULARS OF MORTGAGE/CHARGE
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-10-07363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 11 BRUTON PLACE LONDON W1J 6LT
2004-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-06363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-05-29288cDIRECTOR'S PARTICULARS CHANGED
2003-05-29288bSECRETARY RESIGNED
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2003-05-29288aNEW SECRETARY APPOINTED
2003-01-29244DELIVERY EXT'D 3 MTH 31/03/02
2003-01-27288cSECRETARY'S PARTICULARS CHANGED
2002-11-25363aRETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
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 CLOVER HILL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against CLOVER HILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2005-03-21 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE OF SHARES 2004-12-03 Outstanding ANGLO IRISH BANK CORPORATION PLC
CHARGE OVER CHARES 2004-01-20 Outstanding ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE 2002-04-04 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 2002-04-04 Satisfied NORTHERN ROCK PLC
DEBENTURE 2002-01-21 Satisfied ANGLO IRISH BANK CORPORATION PLC
MORTGAGE 2001-07-27 Satisfied NORTHERN ROCK PLC
CHARGE OVER SHARES 2000-12-12 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2000-09-05 Satisfied NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CLOVER HILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CLOVER HILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLOVER HILL HOLDINGS LIMITED
Trademarks
We have not found any records of CLOVER HILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOVER HILL HOLDINGS 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 CLOVER HILL HOLDINGS 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 CLOVER HILL HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLOVER HILL PROPERTIES LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLOVER HILL HOLDINGS 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 CLOVER HILL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TN16 1LP