CLIFTON HOUSE (MALVERN) LIMITED

Profile CLIFTON HOUSE (MALVERN) LIMITED

Actual on 01.03.2022
Company name
CLIFTON HOUSE (MALVERN) LIMITED
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Company number
06644652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Thursday, 21 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CLIFTON HOUSE 2 CLIFTON CENTRE, SPRING LANE SOUTH, WORCESTERSHIRE, MALVERN, WR14 1AT
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PSC and Officers CLIFTON HOUSE (MALVERN) LIMITED

Officers

(as of 20.09.2020)

JONES, Sean Patrick
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: 17 Whitethorn Grove, Malvern, Worcestershire, WR14 2UU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
STADDON, John Reginald
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 02 March 2020
Correspondence address: Mistletoe House 31 Highfield Road, Malvern, United Kingdom, Worcestershire, WR14 1HR
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Independent Financial Advisor
Country of residence: England
Person with significant control

(as of 01.03.2022)

Mr John Reginald Staddon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a Suckley, United Kingdom, Worcs
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Sean Patrick Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a Suckley, England, Worcestershire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Sean Patrick Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a Suckley, England, Worcestershire
Nationality: British
Date of birth: March 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Reginald Staddon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2a Suckley, United Kingdom, Worcs
Nationality: British
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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