Robert Clough & Co.Limited

Company Name	Robert Clough & Co.Limited
Company Status	Active
Company Number	00192366
Category	Private Limited Company
Incorporation Date	7 September 1923(100 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Susan Gael Clough
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(67 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Holly Bank Felliscliffe Birstwith Harrogate North Yorkshire HG3 2JZ

Director Name	Caroline Patricia O'Connor-Fenton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 March 1991(67 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Old Rectory South Kilvington Thirsk North Yorkshire YO7 2NL

Director Name	Mr Robert Clough
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(87 years, 8 months after company formation)
Appointment Duration	12 years, 12 months
Role	Banker
Country of Residence	England
Correspondence Address	Holly Bank Felliscliffe Harrogate HG3 2JZ

Secretary Name	Mr Robert Clough
Status	Current
Appointed	05 November 2019(96 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Holly Bank Felliscliffe Harrogate HG3 2JZ

Director Name	Mrs Joanna Catherine Clough
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(98 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Bank Felliscliffe Harrogate HG3 2JZ

Director Name	Geoffrey Clough
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(67 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 1991)
Role	Company Director
Correspondence Address	Shambles Corner Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Estate Of Richard Robert Clough
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1991(67 years, 6 months after company formation)
Appointment Duration	30 years (resigned 02 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Felliscliffe Harrogate North Yorkshire HG3 2JZ

Secretary Name	Geoffrey Clough
Nationality	British
Status	Resigned
Appointed	12 March 1991(67 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 June 1991)
Role	Company Director
Correspondence Address	Shambles Corner Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Miss Nancy Susannah Clough
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(67 years, 10 months after company formation)
Appointment Duration	21 years, 10 months (resigned 06 May 2013)
Role	Company Director
Correspondence Address	Troutbeck Nursing Home Crossbeck Road Ilkley West Yorkshire LS29 9JP

Secretary Name	Estate Of Richard Robert Clough
Nationality	British
Status	Resigned
Appointed	11 July 1991(67 years, 10 months after company formation)
Appointment Duration	28 years, 4 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank Felliscliffe Harrogate North Yorkshire HG3 2JZ

Director Name	Mr Robert Clough
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(84 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	15 Denbigh Road London W11 2SJ

Contact

Website	www.robertclough.co.uk
Telephone	01508 493711
Telephone region	Brooke

Location

Registered Address	Holly Bank Felliscliffe Harrogate HG3 2JZ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Felliscliffe
Ward	Lower Nidderdale

Financials

Year	2013
Net Worth	£1,439,169
Cash	£43,049
Current Liabilities	£35,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

8 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
11 November 2019	Appointment of Mr Robert Clough as a secretary on 5 November 2019 (2 pages)
11 November 2019	Termination of appointment of Richard Robert Clough as a secretary on 5 November 2019 (1 page)
22 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
23 May 2019	Change of details for Mr Robert Clough as a person with significant control on 1 January 2018 (2 pages)
23 May 2019	Change of details for Mr Richard Robert Clough as a person with significant control on 6 April 2016 (2 pages)
22 May 2019	Director's details changed for Mr Robert Clough on 1 January 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
17 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
10 April 2018	Registered office address changed from No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN to Holly Bank Felliscliffe Harrogate HG3 2JZ on 10 April 2018 (1 page)
10 August 2017	Notification of Robert Clough as a person with significant control on 6 April 2016 (4 pages)
10 August 2017	Notification of Richard Robert Clough as a person with significant control on 6 April 2016 (4 pages)
10 August 2017	Notification of Robert Clough as a person with significant control on 6 April 2016 (4 pages)
10 August 2017	Notification of Richard Robert Clough as a person with significant control on 6 April 2016 (4 pages)
19 July 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
19 July 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 June 2016	Annual return made up to 15 May 2016 Statement of capital on 2016-06-28 GBP 20,000 (20 pages)
28 June 2016	Annual return made up to 15 May 2016 Statement of capital on 2016-06-28 GBP 20,000 (20 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 June 2015	Annual return made up to 15 May 2015 Statement of capital on 2015-06-23 GBP 20,000 (16 pages)
23 June 2015	Annual return made up to 15 May 2015 Statement of capital on 2015-06-23 GBP 20,000 (16 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (16 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (16 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 June 2013	Termination of appointment of Nancy Clough as a director (2 pages)
4 June 2013	Termination of appointment of Nancy Clough as a director (2 pages)
2 May 2013	Annual return made up to 12 March 2013 (18 pages)
2 May 2013	Annual return made up to 12 March 2013 (18 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
23 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (18 pages)
23 April 2012	Director's details changed for Miss Nancy Susannah Clough on 1 March 2010 (3 pages)
23 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (18 pages)
23 April 2012	Director's details changed for Miss Nancy Susannah Clough on 1 March 2010 (3 pages)
23 April 2012	Director's details changed for Miss Nancy Susannah Clough on 1 March 2010 (3 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
2 June 2011	Appointment of Robert Clough as a director (3 pages)
2 June 2011	Appointment of Robert Clough as a director (3 pages)
13 April 2011	Annual return made up to 12 March 2011 (16 pages)
13 April 2011	Annual return made up to 12 March 2011 (16 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (17 pages)
15 February 2010	Termination of appointment of Robert Clough as a director (2 pages)
15 February 2010	Termination of appointment of Robert Clough as a director (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 April 2009	Return made up to 12/03/09; no change of members (6 pages)
6 April 2009	Return made up to 12/03/09; no change of members (6 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
18 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 April 2008	Return made up to 12/03/08; no change of members (8 pages)
14 April 2008	Return made up to 12/03/08; no change of members (8 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
16 April 2007	Return made up to 12/03/07; full list of members (11 pages)
16 April 2007	Return made up to 12/03/07; full list of members (11 pages)
10 November 2006	Registered office changed on 10/11/06 from: st john's centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
10 November 2006	Registered office changed on 10/11/06 from: st john's centre 110 albion street leeds west yorkshire LS2 8LA (1 page)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
28 March 2006	Return made up to 12/03/06; full list of members (11 pages)
28 March 2006	Return made up to 12/03/06; full list of members (11 pages)
7 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
5 April 2005	Return made up to 12/03/05; full list of members (10 pages)
5 April 2005	Return made up to 12/03/05; full list of members (10 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
3 April 2004	Return made up to 12/03/04; full list of members (10 pages)
3 April 2004	Return made up to 12/03/04; full list of members (10 pages)
26 November 2003	Registered office changed on 26/11/03 from: eldon lodge eldon place bradford BD1 3AP (2 pages)
26 November 2003	Registered office changed on 26/11/03 from: eldon lodge eldon place bradford BD1 3AP (2 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 April 2003	Return made up to 12/03/03; full list of members (10 pages)
3 April 2003	Return made up to 12/03/03; full list of members (10 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
21 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
5 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 April 2001	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
8 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
18 May 1998	Return made up to 12/03/98; change of members (7 pages)
18 May 1998	Return made up to 12/03/98; change of members (7 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 April 1997	Return made up to 12/03/97; no change of members (5 pages)
3 April 1997	Return made up to 12/03/97; no change of members (5 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
24 March 1996	Return made up to 12/03/96; full list of members (7 pages)
24 March 1996	Return made up to 12/03/96; full list of members (7 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 March 1995	Return made up to 12/03/95; no change of members (6 pages)
28 March 1995	Return made up to 12/03/95; no change of members (6 pages)
3 June 1983	Accounts made up to 31 December 1982 (11 pages)
3 June 1983	Accounts made up to 31 December 1982 (11 pages)
6 July 1982	Accounts made up to 31 December 1981 (12 pages)
6 July 1982	Accounts made up to 31 December 1981 (12 pages)
10 October 1950	Articles of association (32 pages)
10 October 1950	Articles of association (32 pages)
7 September 1923	Incorporation (41 pages)
7 September 1923	Incorporation (41 pages)

Robert Clough & Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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