Cliffe Hill Second Investments Limited

Company Name	Cliffe Hill Second Investments Limited
Company Status	Active
Company Number	00751053
Category	Private Limited Company
Incorporation Date	21 February 1963(61 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Linda Valerie Denham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(50 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House 14 Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Miss Andrea Bamforth
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(54 years, 1 month after company formation)
Appointment Duration	7 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Mr Jonathan Lloyd Algernon Evans
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(54 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Ms Natalie Claire Howard
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(54 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Ms Nicola Susan Webb
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(54 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG

Director Name	Mrs Kathleen Mary Denham
Date of Birth	August 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 October 2001)
Role	Company Director
Correspondence Address	Kingston Lightcliffe Halifax West Yorkshire HX3 8TH

Director Name	Mr Thomas Alfred Last
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 September 2006)
Role	Solicitor
Correspondence Address	Owler Park Lodge Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Mr Adrian Algernon Whittaker Denham
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 October 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Broadwell House Broadwell Rugby Warwickshire CV23 8HF

Secretary Name	Mr Adrian Algernon Whittaker Denham
Nationality	British
Status	Resigned
Appointed	01 December 1991(28 years, 9 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadwell House Broadwell Rugby Warwickshire CV23 8HF

Director Name	Mr Thomas Stanley Rowan
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(33 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 16 August 2015)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Rudding House Rudding Park Harrogate North Yorkshire HG3 1JH

Director Name	Mr Brian Craven
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(43 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Gern Hill Avenue Fixby Huddersfield West Yorkshire HD2 2HR

Location

Registered Address	Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Linda Valerie Denham & Nicola Susan Webb 4.00% Ordinary
18k at £1	A.a.w. Denham & Brian Craven 36.00% Ordinary
11k at £1	A.a.w. Denham 22.00% Ordinary
7k at £1	G.v. Evans 14.00% Ordinary
6k at £1	L.v. Denham 12.00% Ordinary
6k at £1	Nicola Susan Webb 12.00% Ordinary

Financials

Year	2014
Net Worth	£9,413,293
Cash	£2,367,706
Current Liabilities	£16,757

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 27 November 2023 with no updates (3 pages)
30 October 2023	Total exemption full accounts made up to 5 April 2023 (7 pages)
22 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 5 April 2022 (8 pages)
22 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 5 April 2021 (8 pages)
17 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 5 April 2020 (8 pages)
11 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
30 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 5 April 2018 (8 pages)
20 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
1 December 2017	Cessation of Adrian Algernon Whittaker Denham as a person with significant control on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of Adrian Algernon Whittaker Denham as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of Adrian Algernon Whittaker Denham as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of Adrian Algernon Whittaker Denham as a director on 31 October 2017 (1 page)
1 December 2017	Termination of appointment of Adrian Algernon Whittaker Denham as a secretary on 31 October 2017 (1 page)
12 April 2017	Appointment of Mr Jonathan Lloyd Algernon Evans as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Ms Andrea Bamforth as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Mr Jonathan Lloyd Algernon Evans as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Ms Natalie Claire Howard as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Ms Nicola Susan Webb as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Ms Natalie Claire Howard as a director on 6 April 2017 (2 pages)
12 April 2017	Appointment of Ms Nicola Susan Webb as a director on 6 April 2017 (2 pages)
12 April 2017	Termination of appointment of Brian Craven as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Brian Craven as a director on 31 March 2017 (1 page)
12 April 2017	Appointment of Ms Andrea Bamforth as a director on 6 April 2017 (2 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
10 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
10 November 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (7 pages)
3 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 50,000 (7 pages)
27 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
17 September 2015	Termination of appointment of Thomas Stanley Rowan as a director on 16 August 2015 (1 page)
17 September 2015	Termination of appointment of Thomas Stanley Rowan as a director on 16 August 2015 (1 page)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,000 (8 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 50,000 (8 pages)
25 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 January 2014	Appointment of Linda Valerie Denham as a director (3 pages)
7 January 2014	Appointment of Linda Valerie Denham as a director (3 pages)
20 December 2013	Director's details changed for Mr Thomas Stanley Rowan on 30 November 2013 (2 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (7 pages)
20 December 2013	Director's details changed for Mr Thomas Stanley Rowan on 30 November 2013 (2 pages)
20 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 50,000 (7 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
22 November 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
23 November 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
23 November 2012	Accounts for a small company made up to 5 April 2012 (6 pages)
19 June 2012	Registered office address changed from 14 Bull Close Lane Halifax Yorkshire HX1 2EF on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from 14 Bull Close Lane Halifax Yorkshire HX1 2EF on 19 June 2012 (1 page)
14 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
14 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
14 December 2011	Accounts for a small company made up to 5 April 2011 (5 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
17 December 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
17 December 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
17 December 2010	Accounts for a small company made up to 5 April 2010 (5 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Mr Adrian Algernon Whittaker Denham on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Adrian Algernon Whittaker Denham on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Thomas Stanley Rowan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Thomas Stanley Rowan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Brian Craven on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Adrian Algernon Whittaker Denham on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Thomas Stanley Rowan on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Brian Craven on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Brian Craven on 1 December 2009 (2 pages)
13 November 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
13 November 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
13 November 2009	Accounts for a small company made up to 5 April 2009 (5 pages)
1 December 2008	Return made up to 01/12/08; full list of members (6 pages)
1 December 2008	Return made up to 01/12/08; full list of members (6 pages)
17 November 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
17 November 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
17 November 2008	Accounts for a small company made up to 5 April 2008 (6 pages)
6 December 2007	Return made up to 01/12/07; full list of members (4 pages)
6 December 2007	Return made up to 01/12/07; full list of members (4 pages)
16 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
16 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
16 November 2007	Accounts for a small company made up to 5 April 2007 (6 pages)
4 December 2006	Return made up to 01/12/06; full list of members (4 pages)
4 December 2006	Return made up to 01/12/06; full list of members (4 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
22 November 2006	Accounts for a small company made up to 5 April 2006 (4 pages)
22 November 2006	Accounts for a small company made up to 5 April 2006 (4 pages)
22 November 2006	Accounts for a small company made up to 5 April 2006 (4 pages)
17 January 2006	Return made up to 01/12/05; full list of members (4 pages)
17 January 2006	Return made up to 01/12/05; full list of members (4 pages)
11 November 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
11 November 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
11 November 2005	Accounts for a small company made up to 5 April 2005 (4 pages)
8 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 November 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
9 November 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
9 November 2004	Accounts for a small company made up to 5 April 2004 (4 pages)
9 December 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
9 December 2003	Return made up to 01/12/03; full list of members (9 pages)
9 December 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
9 December 2003	Accounts for a small company made up to 5 April 2003 (4 pages)
9 December 2003	Return made up to 01/12/03; full list of members (9 pages)
12 December 2002	Return made up to 01/12/02; full list of members (9 pages)
12 December 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
12 December 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
12 December 2002	Return made up to 01/12/02; full list of members (9 pages)
12 December 2002	Accounts for a small company made up to 5 April 2002 (4 pages)
17 December 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
17 December 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
17 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
17 December 2001	Accounts for a small company made up to 5 April 2001 (4 pages)
17 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (9 pages)
3 January 2001	Return made up to 01/12/00; full list of members (9 pages)
3 January 2001	Return made up to 01/12/00; full list of members (9 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
15 November 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
13 December 1999	Return made up to 01/12/99; full list of members (9 pages)
13 December 1999	Return made up to 01/12/99; full list of members (9 pages)
15 November 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
15 November 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
15 November 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
8 December 1998	Return made up to 01/12/98; no change of members (4 pages)
8 December 1998	Return made up to 01/12/98; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
6 November 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
10 December 1997	Return made up to 01/12/97; no change of members (4 pages)
10 December 1997	Return made up to 01/12/97; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
12 November 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
12 November 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
11 December 1996	Return made up to 01/12/96; full list of members (6 pages)
11 December 1996	Return made up to 01/12/96; full list of members (6 pages)
18 August 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
18 August 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
18 August 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
5 December 1995	Return made up to 01/12/95; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (4 pages)
6 January 1983	Annual return made up to 15/11/82 (4 pages)
6 January 1983	Annual return made up to 15/11/82 (4 pages)
2 September 1981	Annual return made up to 26/08/81 (4 pages)
2 September 1981	Annual return made up to 26/08/81 (4 pages)

Cliffe Hill Second Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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