CLIFTON HOLDING COMPANY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
CLIFTON HOLDING COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
CLIFTON HOLDING COMPANY LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009813. The accounts status is TOTAL EXEMPTION FULL.
CLIFTON HOLDING COMPANY LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06009813. The accounts status is TOTAL EXEMPTION FULL.
CLIFTON HOLDING COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
50 CLIFTON DOWN ROAD
BRISTOL
BS8 4AH
This Company Originates in : United Kingdom
Previous trading names include:
ROWAN (218) LIMITED (until 03/01/2007)
ROWAN (218) LIMITED (until 03/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2021 | 11/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN ROMAIN | Oct 1950 | English | Director | 2007-03-14 | CURRENT |
MR JESSE DANIEL ROMAIN | Nov 1981 | British | Director | 2012-12-05 | CURRENT |
MRS JUSTINE CLAIRE WITHERDEN | Secretary | 2020-12-01 | CURRENT | ||
ROWAN FORMATIONS LIMITED | Corporate Director | 2006-11-27 UNTIL 2007-03-14 | RESIGNED | ||
ROWANSEC LIMITED | Corporate Secretary | 2006-11-27 UNTIL 2007-03-14 | RESIGNED | ||
MR MYLES PATRICK ROBINSON | Mar 1955 | British | Director | 2007-03-14 UNTIL 2013-07-31 | RESIGNED |
MRS MARGARET ROSE BARRINGTON | Sep 1956 | British | Secretary | 2007-03-14 UNTIL 2020-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brymain Investments Limited | 2019-12-19 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr David Bernard Romain | 2017-03-15 - 2019-12-19 | 12/1983 | Bristol | Ownership of shares 25 to 50 percent |
Mr Jesse Daniel Romain | 2016-04-06 - 2019-12-19 | 11/1981 | Bristol | Significant influence or control |
Mr Michael John Romain | 2016-04-06 - 2019-12-19 | 10/1950 | Bristol | Significant influence or control |
Mr Errol Allan Mews | 2016-04-06 - 2017-07-29 | 9/1934 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Clifton Holding Company Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-17 | 30-09-2020 | £1 equity |
Clifton Holding Company Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-03 | 31-03-2019 | £603,000 equity |
Clifton Holding Company Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-05 | 31-03-2018 | £603,000 equity |
Clifton Holding Company Limited - Accounts to registrar - small 17.2 | 2017-10-20 | 31-03-2017 | £603,000 equity |