CLOVER HILL HOLDINGS LIMITED - BRASTED


Company Profile Company Filings

Overview

CLOVER HILL HOLDINGS LIMITED is a Private Limited Company from BRASTED and has the status: Active.
CLOVER HILL HOLDINGS LIMITED was incorporated 25 years ago on 01/10/1998 and has the registered number: 03642511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLOVER HILL HOLDINGS LIMITED - BRASTED

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD DAIRY
BRASTED
KENT
TN16 1LP

This Company Originates in : United Kingdom
Previous trading names include:
CLOVER HILL PROPERTIES LIMITED (until 25/02/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTINA HELEN REDHOUSE Jul 1968 British Director 2013-11-11 CURRENT
MR HOWARD WILLIAM REDHOUSE Dec 1970 British Director 1998-10-01 CURRENT
MR HOWARD REDHOUSE Secretary 2012-08-14 CURRENT
RADLETT SECRETARIES LIMITED Corporate Secretary 1998-10-01 UNTIL 2000-05-31 RESIGNED
CHT SECRETARIES LIMITED Corporate Secretary 2000-05-31 UNTIL 2003-05-19 RESIGNED
WILLIAM HENRY REDHOUSE Mar 1944 Irish Director 1998-10-01 UNTIL 2013-11-11 RESIGNED
ALAN HOWARD MCGAHAN Mar 1944 British Director 1998-10-01 UNTIL 2008-10-03 RESIGNED
ALAN KEITH ROUZEL British Secretary 2007-09-19 UNTIL 2008-09-26 RESIGNED
MR HOWARD WILLIAM REDHOUSE Dec 1970 British Secretary 2003-05-19 UNTIL 2007-09-19 RESIGNED
MRS LORRAINE NUNES-CARVALHO Other Secretary 2008-09-26 UNTIL 2012-08-14 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 1998-10-01 UNTIL 1998-10-01 RESIGNED
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 1998-10-01 UNTIL 1998-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kristina Helen Redhouse 2016-04-06 7/1968 Brasted   Kent Ownership of shares 25 to 50 percent
Mr Howard William Redhouse 2016-04-06 12/1970 Brasted   Kent Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINEWOOD MOTOR GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MULLION MANAGEMENT COMPANY LIMITED ADDLESTONE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BERWICK HILL PROPERTIES LIMITED BRASTED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED BRASTED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (MAIDENHEAD) LIMITED BRASTED UK Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BERWICK HILL (LEASAM HEIGHTS) LIMITED BRASTED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (ASHFORD) LIMITED BRASTED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (ADDISCOMBE GROVE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL (EASTBOURNE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESIGN LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SANDY LANE PROPERTY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MILLHILL PROPERTIES (TW) LIMITED HATTERS LANE Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
MILLHILL PROPERTIES (SURREY) LIMITED DITTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILLHILL (TW) RESIDENTIAL LIMITED MAIDSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MILLHILL PROPERTIES (ST LEONARDS) LIMITED DITTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEVERSWOOD LIMITED BRASTED UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
UNITED CAPITAL INVESTMENTS LONDON LIMITED FILEY ENGLAND Active MICRO ENTITY 64301 - Activities of investment trusts
RICHARDSON-REDHOUSE PROPERTY PARTNERSHIP LLP WESTERHAM Active TOTAL EXEMPTION FULL None Supplied
BERWICK HILL (CAR PARKS) LLP BRASTED Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLOVER_HILL_HOLDINGS_LIMI - Accounts 2024-01-03 31-12-2022 £10,101 Cash £218,978 equity
Clover_Hill_Holdings_Limi - Accounts 2020-12-22 31-12-2019 £87,527 Cash £755 equity
Clover_Hill_Holdings_Limi - Accounts 2019-09-26 31-12-2018 £94,629 Cash £66,983 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRASTED FORGE LIMITED CHART LANE Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
HASWELL HOLDINGS LIMITED BRASTED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SANDY LANE HOLDINGS (HORLEY) LIMITED BRASTED UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HEVERSWOOD LIMITED BRASTED UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HASWELL PROPERTIES LIMITED BRASTED UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
EMMA CORDINER CONSULTING LIMITED WESTERHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors
BERWICK HILL (BRENCHLEY) LIMITED BRASTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BERWICK HILL PROPERTIES (GUILDFORD) LIMITED BRASTED UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SETPOINT CAPITAL LIMITED WESTERHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management