CLIVEDEN CONSERVATION AT HOUGHTON LIMITED — 07065345, Nr Maidenhead , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	CLIVEDEN CONSERVATION AT HOUGHTON LIMITED copy copied
Company number	07065345 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 November 2009 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 03 November 2024 due by Saturday, 16 November 2024 Last statement dated Friday, 03 November 2023
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	THE TENNIS COURTS CLIVEDEN ESTATE, TAPLOW, BERKSHIRE, NR MAIDENHEAD, SL6 0JA copy copied

Officers

(as of 15.08.2022)

PROUDFOOT, Lewis Peter

Status:	Active
Appointed on:	Friday, 08 November 2019
Correspondence address:	The Tennis Courts Cliveden Estate, Taplow, Nr Maidenhead, Berkshire, SL6 0JA
Nationality:	British
Date of birth:	February 1984
Role:	Director
Occupation:	Stonemason
Country of residence:	England

PROUDFOOT, Trevor James

Status:	Not active
Appointed on:	Tuesday, 03 November 2009
Resigned on:	Thursday, 12 September 2019
Correspondence address:	1 Woodgate Lodge, Cliveden Road Taplow, Maidenhead, United Kingdom, Berkshire, SL6 0HW
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Stonemason
Country of residence:	England

DAVIS, Andrew Simon

Status:	Not active
Appointed on:	Tuesday, 03 November 2009
Resigned on:	Tuesday, 03 November 2009
Correspondence address:	Kerry House Kerry Avenue North, Stanmore, United Kingdom, Middlesex, HA7 4NL
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Lewis Peter Proudfoot

Status:	Active
Notified on:	Friday, 08 November 2019
Correspondence address:	The Tennis Courts Cliveden Estate, Taplow, Nr Maidenhead, Berkshire, SL6 0JA
Nationality:	British
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm

Mr Lewis Peter Proudfoot

Status:	Active
Notified on:	Friday, 08 November 2019
Correspondence address:	The Tennis Courts Nr Maidenhead, Berkshire
Nationality:	British
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm

Mr Trevor James Proudfoot

Status:	Not active
Notified on:	Thursday, 03 November 2016
Correspondence address:	Cliveden Conservation Workshop Ltd Cliveden Estate, Taplow, Maidenhead, United Kingdom, SL6 0JA
Nationality:	British
Date of birth:	July 1954
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 Right To Appoint And Remove Directors As Firm