| Company Name | Cliffhill Properties Limited |
|---|---|
| Director | Haydn Roland Stewart Spedding |
| Company Status | Active |
| Company Number | 01364324 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1978(46 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Haydn Roland Stewart Spedding |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Secretary Name | Mr Haydn Roland Stewart Spedding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Secretary Name | Robert John Burns Spedding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2005(26 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
| Director Name | Mr Peter Beardsall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(13 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 November 1995) |
| Role | Builder |
| Correspondence Address | Woodlands Lane Head Road Cawthorne Barnsley South Yorkshire S75 4AA |
| Secretary Name | Mr Eric Iain Longman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1995(17 years, 7 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 17 January 2005) |
| Role | Secretary |
| Correspondence Address | Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 572 at £1 | Haydn Roland Spedding 57.20% Ordinary |
|---|---|
| 214 at £1 | Richard Christopher Stewart Spedding 21.40% Ordinary |
| 214 at £1 | Robert John Burns Spedding 21.40% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £726,023 |
| Cash | £61,931 |
| Current Liabilities | £41,577 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 22 October 2021 | Delivered on: 22 October 2021 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: Freehold property known as 16 byron drive, barnsley S71 2DE. Outstanding |
|---|---|
| 20 May 2016 | Delivered on: 24 May 2016 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: 24 and 28 osborne street barnsley t/no’s SYK503433 and SYK45080. Outstanding |
| 20 May 2016 | Delivered on: 24 May 2016 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: 24 and 28 osborne street barnsley t/no’s SYK503433 and SYK45080. Outstanding |
| 30 July 2010 | Delivered on: 3 August 2010 Persons entitled: Cumberland Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 18 byron drive monk bretton barnsley south yorjkshire. Outstanding |
| 22 October 1984 | Delivered on: 25 October 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as 158 park grove barnsley S. yorkshire title no syk 175311. Outstanding |
| 16 August 1979 | Delivered on: 20 August 1979 Persons entitled: Phillip Ollerenshaw Wakler Michael John Milnes Walker Classification: Legal charge Secured details: £10,000.00. Particulars: Nos. 117 dodworth road & 2 springfield place, barnsley, south yorkshire title no. Syk 79064. Outstanding |
| 19 January 1979 | Delivered on: 29 January 1979 Persons entitled: Phillip Ollerenshaw Wakler Michael John Milnes Walker Philip Ollerenshaw Walker Diana Mary Grunwell Cynthia Walker Classification: Legal charge Secured details: £6,000 all other monies due or to become due from the company to the chargee. Particulars: 70,72 & 74 sackville street. Barnsley, south yorks. Outstanding |
Filing History
| 15 February 2024 | Total exemption full accounts made up to 31 May 2023 (12 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 1 December 2023 with updates (4 pages) |
| 24 April 2023 | Appointment of Mr Robert John Burns Spedding as a director on 1 April 2023 (2 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (12 pages) |
| 12 December 2022 | Confirmation statement made on 1 December 2022 with updates (5 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
| 6 December 2021 | Confirmation statement made on 1 December 2021 with updates (4 pages) |
| 22 October 2021 | Registration of charge 013643240007, created on 22 October 2021 (3 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
| 11 January 2021 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
| 19 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
| 17 December 2018 | Confirmation statement made on 1 December 2018 with updates (5 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 May 2018 (13 pages) |
| 18 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
| 15 December 2017 | Notification of Richard Christopher Spedding as a person with significant control on 22 December 2016 (2 pages) |
| 15 December 2017 | Notification of Robert John Burns Spedding as a person with significant control on 22 December 2016 (2 pages) |
| 15 December 2017 | Change of details for Mr Haydn Roland Stewart Spedding as a person with significant control on 22 December 2016 (2 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 13 July 2017 | Change of details for Mr Haydn Roland Stewart Spedding as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Change of details for Mr Haydn Roland Stewart Spedding as a person with significant control on 6 April 2016 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (14 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 May 2016 (14 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 24 May 2016 | Registration of charge 013643240006, created on 20 May 2016 (20 pages) |
| 24 May 2016 | Registration of charge 013643240005, created on 20 May 2016 (21 pages) |
| 24 May 2016 | Registration of charge 013643240005, created on 20 May 2016 (21 pages) |
| 24 May 2016 | Registration of charge 013643240006, created on 20 May 2016 (20 pages) |
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 December 2014 | Director's details changed for Mr Haydn Roland Stewart Spedding on 1 December 2014 (2 pages) |
| 12 December 2014 | Secretary's details changed for Mr Haydn Roland Stewart Spedding on 1 December 2014 (1 page) |
| 12 December 2014 | Secretary's details changed for Mr Haydn Roland Stewart Spedding on 1 December 2014 (1 page) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Secretary's details changed for Robert John Burns Spedding on 1 December 2014 (1 page) |
| 12 December 2014 | Secretary's details changed for Robert John Burns Spedding on 1 December 2014 (1 page) |
| 12 December 2014 | Director's details changed for Mr Haydn Roland Stewart Spedding on 1 December 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Secretary's details changed for Mr Haydn Roland Stewart Spedding on 1 December 2014 (1 page) |
| 12 December 2014 | Director's details changed for Mr Haydn Roland Stewart Spedding on 1 December 2014 (2 pages) |
| 12 December 2014 | Secretary's details changed for Robert John Burns Spedding on 1 December 2014 (1 page) |
| 7 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Secretary's details changed for Robert John Burns Spedding on 1 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Registered office address changed from Gresham House 5-7 St Pauls Street Leeds LS1 2JG on 14 December 2011 (1 page) |
| 14 December 2011 | Secretary's details changed for Robert John Burns Spedding on 1 December 2011 (2 pages) |
| 14 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Registered office address changed from Gresham House 5-7 St Pauls Street Leeds LS1 2JG on 14 December 2011 (1 page) |
| 14 December 2011 | Secretary's details changed for Robert John Burns Spedding on 1 December 2011 (2 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 3 August 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire. LS1 2TW on 30 March 2010 (1 page) |
| 30 March 2010 | Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire. LS1 2TW on 30 March 2010 (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Haydn Roland Stewart Spedding on 30 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr Haydn Roland Stewart Spedding on 30 November 2009 (2 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 19 March 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 19 March 2008 | Return made up to 30/11/07; full list of members (4 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 18 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
| 27 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 January 2005 | Secretary resigned (1 page) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 29 January 2005 | Secretary resigned (1 page) |
| 29 January 2005 | Return made up to 30/11/04; full list of members (8 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 23 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
| 5 February 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 5 February 2003 | Return made up to 30/11/02; full list of members (8 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 8 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 30/11/01; full list of members (7 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 19 August 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 9 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 10 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 26 September 1996 | Ad 28/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 September 1996 | Ad 28/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Resolutions
|
| 28 December 1995 | Auditor's resignation (2 pages) |
| 28 December 1995 | New secretary appointed (2 pages) |
| 28 December 1995 | Return made up to 30/11/95; full list of members
|
| 28 December 1995 | New secretary appointed (2 pages) |
| 28 December 1995 | Auditor's resignation (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Director resigned (2 pages) |
| 28 December 1995 | Return made up to 30/11/95; full list of members
|
| 21 April 1978 | Incorporation (13 pages) |
| 21 April 1978 | Incorporation (13 pages) |