CLEVELAND GARDENS RESIDENTS ASSOCIATION
Active - Accounts Filed
General Information
NAME
CLEVELAND GARDENS RESIDENTS ASSOCIATION
COMPANY NUMBER
05952842
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/10/2006
(18 years and 1 months old)
WEBSITE
clevelandsquare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX1 2HJ
Cleveland Court
Grosvenor Place
Exeter
Devon
EX1 2JP
Flat 6
Cleveland Gardens
Grosvenor Place
EXETER
EX1 2HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 15/11/2023 | Maria Garcia Del Blanco (924577135) has left the board |
Credit Risk Overview
Want to learn more about CLEVELAND GARDENS RESIDENTS ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEVELAND GARDENS RESIDENTS ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND GARDENS RESIDENTS ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2006 - Present (18 years and 1 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
02/10/2006 - Present (18 years and 1 months) Born in Nov 1933 (age: 91) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2010 - Present (14 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 15/11/2023 | Maria Garcia Del Blanco (924577135) has left the board |
| 15/11/2023 | Javier Vicente Martin Cortes (924577121) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | Patricia Jarvis (906620080) has left the board |
| 18/11/2022 | Lisa Treeby (919282132) has left the board |
| 29/10/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 18/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Javier Vicente Martin Cortes (924577121) Appointed |
| 30/04/2018 | New Board Member Maria Garcia Del Blanco (924577135) Appointed |
| 30/04/2018 | Kelly Louise Walker (912734936) has left the board |
| 18/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Manisha Shah (920953470) Appointed |
| 01/07/2016 | Sarah Anne Hopkins (912179794) has left the board |
| 16/12/2015 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 24/11/2014 | New Board Member Lisa Treeby (919282132) Appointed |
| 23/10/2014 | Yasmin Haigh (918222917) has left the board |
| 25/10/2013 | New Annual Return filed |
| 23/10/2013 | New Board Member Yasmin Haigh (918222917) Appointed |
| 23/10/2013 | Jonathan Stanford (913944715) has left the board |
| 15/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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