| Company Name | Clevestone Properties Ltd |
|---|---|
| Directors | Charles Joseph Leonard and John William Taylor |
| Company Status | Active |
| Company Number | 10142437 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2016(8 years ago) |
| Previous Name | Parker Barras Bar Four Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Charles Joseph Leonard |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Quarry Hill Farm Nunthorpe Middlesbrough TS7 0PA |
| Director Name | Mr John William Taylor |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clevestone Works Slapewath Guisborough TS14 6PX |
| Director Name | Mrs Joanne Taylor |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Parker Barras The Qube Windward Way Middlehaven Middlesbrough TS2 1QG |
Location
| Registered Address | Clevestone Works Slapewath Guisborough TS14 6PX |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Westworth |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 May 2024 (2 days ago) |
|---|---|
| Next Return Due | 16 May 2025 (1 year from now) |
Filing History
| 25 September 2020 | Registered office address changed from The Qube Windward Way Middlehaven Middlesbrough Cleveland TS2 1QG England to Clevestone Works Slapewath Guisborough TS14 6PX on 25 September 2020 (1 page) |
|---|---|
| 21 April 2020 | Confirmation statement made on 21 April 2020 with updates (5 pages) |
| 4 February 2020 | Statement of capital following an allotment of shares on 24 July 2019
|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 27 August 2019 | Director's details changed (2 pages) |
| 23 August 2019 | Change of details for Mrs Joanne Taylor as a person with significant control on 19 August 2019 (2 pages) |
| 25 July 2019 | Notification of Charles Joseph Leonard as a person with significant control on 24 July 2019 (2 pages) |
| 24 July 2019 | Termination of appointment of Joanne Taylor as a director on 23 July 2019 (1 page) |
| 24 July 2019 | Statement of capital following an allotment of shares on 23 July 2019
|
| 24 July 2019 | Appointment of Mr Charles Joseph Leonard as a director on 24 July 2019 (2 pages) |
| 24 July 2019 | Appointment of Mr John William Taylor as a director on 24 July 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 5 February 2018 | Director's details changed for Mrs Joanne Taylor on 29 January 2018 (2 pages) |
| 29 January 2018 | Change of details for Mrs Joanne Taylor as a person with significant control on 29 January 2018 (2 pages) |
| 17 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 22 April 2016 | Incorporation
Statement of capital on 2016-04-22
|
| 22 April 2016 | Incorporation
Statement of capital on 2016-04-22
|