Clova Gardens Management Company (Ripon) Limited

Company Name	Clova Gardens Management Company (Ripon) Limited
Company Status	Active
Company Number	03115843
Category	Private Limited Company
Incorporation Date	19 October 1995(28 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Maurice White
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Secretary Name	Richard Thomas Willis
Status	Current
Appointed	15 September 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Wendy Margaret White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Philippa Jayne Cowie
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(22 years after company formation)
Appointment Duration	6 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ

Director Name	Stuart James Wakefield
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Builder
Correspondence Address	34 Kirkby Road Ripon North Yorkshire HG4 2DP

Director Name	Jeremy David Lawrence Seeger
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Granary Marton Le Moor North Yorkshire HG4 5AT

Secretary Name	Jeremy David Lawrence Seeger
Nationality	British
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Granary Marton Le Moor North Yorkshire HG4 5AT

Director Name	John Edward Ralph Seeger
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 1998)
Role	Builder
Correspondence Address	Watergate Farm Ampleforth York North Yorkshire YO6 4JJ

Director Name	Constance Muriel Rachel Cooper
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 15 October 2002)
Role	Retired
Correspondence Address	2 Clova Gardens Clotherholme Road Ripon North Yorkshire HG4 2DA

Director Name	William Banks MacDonald
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 September 2004)
Role	Retired
Correspondence Address	10 Clova Gardens Clotherholme Road Ripon North Yorkshire HG4 2DA

Director Name	Christopher Beaven Sykes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 2000)
Role	Retired
Correspondence Address	40 West Lane Ripon North Yorkshire HG4 2NP

Director Name	Rachel Vivien Richardson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1999)
Role	Manager
Correspondence Address	Jays Laverton Ripon North Yorkshire HG4 3SX

Secretary Name	Christopher Beaven Sykes
Nationality	British
Status	Resigned
Appointed	22 October 1998(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 July 1999)
Role	Retired
Correspondence Address	40 West Lane Ripon North Yorkshire HG4 2NP

Director Name	Philippa Jayne Borchard
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	11 Clova Gardens Ripon HG4 2DA

Secretary Name	William Banks MacDonald
Nationality	British
Status	Resigned
Appointed	15 July 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2001)
Role	Retired
Correspondence Address	10 Clova Gardens Clotherholme Road Ripon North Yorkshire HG4 2DA

Director Name	Gillian Rawling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 March 2007)
Role	Housewife
Correspondence Address	Flat 7 Clova Gardens 2 Clotherholme Road Ripon North Yorkshire HG4 2DA

Director Name	Violet Maud Scott
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 02 December 2012)
Role	Retired
Correspondence Address	Apt 12 Clova Gardens Ripon North Yorkshire HG4 2DA

Director Name	Joan Mortimer
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 May 2010)
Role	Company Director
Correspondence Address	Apt 2 Clova Gardens Ripon North Yorkshire HG4 2DA

Director Name	Elizabeth Anne Bumby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2009)
Role	Teacher
Correspondence Address	Silver Trees 14 Bishopton Lane Ripon North Yorkshire HG4 2QN

Secretary Name	Gillian Rawling
Nationality	British
Status	Resigned
Appointed	28 March 2007(11 years, 5 months after company formation)
Appointment Duration	2 days (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Flat 7 Clova Gardens 2 Clotherholme Road Ripon North Yorkshire HG4 2DA

Secretary Name	Gillian Rawling
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(11 years, 5 months after company formation)
Appointment Duration	2 days (resigned 30 March 2007)
Role	Company Director
Correspondence Address	Flat 7 Clova Gardens 2 Clotherholme Road Ripon North Yorkshire HG4 2DA

Secretary Name	Elizabeth Anne Bumby
Nationality	British
Status	Resigned
Appointed	28 March 2007(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2008)
Role	Teacher
Correspondence Address	Silver Trees 14 Bishopton Lane Ripon North Yorkshire HG4 2QN

Director Name	Susan Hilary Toon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(12 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 June 2020)
Role	Retired
Correspondence Address	9 Clova Gardens Clotherholme Road Ripon North Yorkshire HG4 2DA

Secretary Name	Susan Hilary Toon
Nationality	British
Status	Resigned
Appointed	06 August 2008(12 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 September 2016)
Role	Retired
Correspondence Address	9 Clova Gardens Clotherholme Road Ripon North Yorkshire HG4 2DA

Director Name	Dorothy Irene Martins
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 June 2011)
Role	Company Director
Country of Residence	Yorkshire England
Correspondence Address	5 Clova Gardens Clotherholme Road Ripon North Yorkshire HG4 2DA

Director Name	William James Cowie
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Clova Gardens Clotherholme Road Ripon N Yorks HG4 2DA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Minster
Built Up Area	Ripon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Alexander Doxford Scarth 8.33% Ordinary
1 at £1	B. Axe 8.33% Ordinary
1 at £1	Gillian Rawling 8.33% Ordinary
1 at £1	Martin Fenlon & Jacqueline Fenlon 8.33% Ordinary
1 at £1	Mary Gaunt 8.33% Ordinary
1 at £1	Mrs Joan Mortimer 8.33% Ordinary
1 at £1	Mrs S.d. Macdonald 8.33% Ordinary
1 at £1	Pauline Mary Pickard 8.33% Ordinary
1 at £1	Philippa Jayne Cowie & William James Cowie 8.33% Ordinary
1 at £1	Robert Purvis 8.33% Ordinary
1 at £1	Susan Hilary Toons 8.33% Ordinary
1 at £1	Victoria Lesley Jane Thompson 8.33% Ordinary

Financials

Year	2014
Net Worth	£24,426
Cash	£24,334
Current Liabilities	£119

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 2 weeks ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

30 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
5 May 2023	Termination of appointment of Raymond Peter Clark as a director on 3 May 2023 (1 page)
30 March 2023	Appointment of Mr Raymond Peter Clark as a director on 30 March 2023 (2 pages)
1 November 2022	Confirmation statement made on 19 October 2022 with updates (4 pages)
22 April 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
1 November 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
22 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
26 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Susan Hilary Toon as a director on 25 June 2020 (1 page)
7 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
8 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 November 2017	Appointment of Philippa Jayne Cowie as a director on 31 October 2017 (3 pages)
23 November 2017	Appointment of Philippa Jayne Cowie as a director on 31 October 2017 (3 pages)
14 November 2017	Termination of appointment of Philippa Jayne Borchard as a director on 10 November 2017 (1 page)
14 November 2017	Termination of appointment of Philippa Jayne Borchard as a director on 10 November 2017 (1 page)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 July 2017	Appointment of Wendy Margaret White as a director on 30 May 2017 (3 pages)
19 July 2017	Appointment of Wendy Margaret White as a director on 30 May 2017 (3 pages)
20 May 2017	Termination of appointment of William James Cowie as a director on 10 May 2017 (1 page)
20 May 2017	Termination of appointment of William James Cowie as a director on 10 May 2017 (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
3 October 2016	Appointment of Maurice White as a director on 15 September 2016 (3 pages)
3 October 2016	Appointment of Maurice White as a director on 15 September 2016 (3 pages)
19 September 2016	Termination of appointment of Susan Hilary Toon as a secretary on 15 September 2016 (1 page)
19 September 2016	Termination of appointment of Susan Hilary Toon as a secretary on 15 September 2016 (1 page)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 July 2016	Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY to 12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY to 12 Canal Wharf Bondgate Green Ripon North Yorkshire HG4 1AQ on 1 July 2016 (1 page)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 12 (8 pages)
23 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 12 (8 pages)
22 October 2015	Registered office address changed from Cliff Sidwell Floor Lishman Chambers 12 Prices Square, Harrogate Northyorkshire HG1 1LY to Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Cliff Sidwell Floor Lishman Chambers 12 Prices Square, Harrogate Northyorkshire HG1 1LY to Lishman Chambers 12 Princes Square Harrogate North Yorkshire HG1 1LY on 22 October 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 12 (8 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 12 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 12 (8 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 12 (8 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 July 2013	Appointment of William James Cowie as a director (3 pages)
16 July 2013	Appointment of William James Cowie as a director (3 pages)
18 February 2013	Termination of appointment of Violet Scott as a director (2 pages)
18 February 2013	Termination of appointment of Violet Scott as a director (2 pages)
28 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (8 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Termination of appointment of Dorothy Martins as a director (1 page)
22 March 2012	Termination of appointment of Dorothy Martins as a director (1 page)
4 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (9 pages)
29 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 November 2010	Appointment of Dorothy Irene Martins as a director (3 pages)
23 November 2010	Termination of appointment of Joan Mortimer as a director (2 pages)
23 November 2010	Appointment of Dorothy Irene Martins as a director (3 pages)
23 November 2010	Termination of appointment of Joan Mortimer as a director (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (9 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
12 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (10 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Appointment terminated director elizabeth bumby (1 page)
30 June 2009	Appointment terminated director elizabeth bumby (1 page)
12 February 2009	Return made up to 19/10/08; full list of members (9 pages)
12 February 2009	Return made up to 19/10/08; full list of members (9 pages)
1 September 2008	Director and secretary appointed susan hilary toon (2 pages)
1 September 2008	Appointment terminated (1 page)
1 September 2008	Appointment terminated secretary elizabeth bumby (2 pages)
1 September 2008	Director and secretary appointed susan hilary toon (2 pages)
1 September 2008	Appointment terminated secretary elizabeth bumby (2 pages)
1 September 2008	Appointment terminated (1 page)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 January 2008	Return made up to 19/10/07; full list of members (6 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Return made up to 19/10/07; full list of members (6 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
1 May 2007	New secretary appointed;new director appointed (1 page)
1 May 2007	New secretary appointed;new director appointed (1 page)
12 April 2007	Director resigned (2 pages)
12 April 2007	Director resigned (2 pages)
12 April 2007	New secretary appointed;new director appointed (1 page)
12 April 2007	Secretary resigned;director resigned (2 pages)
12 April 2007	New secretary appointed;new director appointed (1 page)
12 April 2007	Secretary resigned;director resigned (2 pages)
21 February 2007	Return made up to 19/10/06; full list of members (6 pages)
21 February 2007	Return made up to 19/10/06; full list of members (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
27 October 2005	Return made up to 19/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
25 May 2005	Return made up to 19/10/04; full list of members (6 pages)
25 May 2005	Return made up to 19/10/04; full list of members (6 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 February 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
2 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 February 2004	Registered office changed on 24/02/04 from: fountain court 18 st james squar boroughbridge york YO51 9AR (1 page)
24 February 2004	Registered office changed on 24/02/04 from: fountain court 18 st james squar boroughbridge york YO51 9AR (1 page)
19 December 2003	Return made up to 19/10/03; full list of members (12 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
19 December 2003	Return made up to 19/10/03; full list of members (12 pages)
19 December 2003	New director appointed (2 pages)
23 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
6 January 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
11 November 2002	Return made up to 19/10/02; full list of members (12 pages)
11 November 2002	Return made up to 19/10/02; full list of members (12 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
26 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
26 October 2001	Return made up to 19/10/01; full list of members 363(288) ‐ Secretary resigned (12 pages)
23 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 January 2001	Ad 01/12/00--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
2 January 2001	Ad 01/12/00--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
20 November 2000	Return made up to 19/10/00; full list of members (12 pages)
20 November 2000	Return made up to 19/10/00; full list of members (12 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 November 1999	Return made up to 19/10/99; full list of members (10 pages)
25 November 1999	Return made up to 19/10/99; full list of members (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1998	Registered office changed on 18/12/98 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page)
18 December 1998	Ad 10/12/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
18 December 1998	Ad 10/12/98--------- Â£ si 9@1=9 Â£ ic 2/11 (2 pages)
18 December 1998	Registered office changed on 18/12/98 from: po box 55 eva lett house 1 south crescent ripon north yorkshire HG4 1XW (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
2 November 1998	Return made up to 19/10/98; no change of members (5 pages)
2 November 1998	Return made up to 19/10/98; no change of members (5 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 November 1997	Return made up to 19/10/97; full list of members (6 pages)
11 November 1997	Return made up to 19/10/97; full list of members (6 pages)
10 October 1997	Registered office changed on 10/10/97 from: beckets house 34 market place ripon north yorkshire HG4 1BZ (1 page)
10 October 1997	Registered office changed on 10/10/97 from: beckets house 34 market place ripon north yorkshire HG4 1BZ (1 page)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 19/10/96; full list of members (7 pages)
18 November 1996	Return made up to 19/10/96; full list of members (7 pages)
8 December 1995	Accounting reference date notified as 31/12 (1 page)
8 December 1995	Accounting reference date notified as 31/12 (1 page)
24 November 1995	New director appointed (2 pages)
24 November 1995	New director appointed (2 pages)
19 October 1995	Incorporation (24 pages)
19 October 1995	Incorporation (24 pages)

Clova Gardens Management Company (Ripon) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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