| Company Name | Cloverform Limited |
|---|---|
| Directors | Deborah Reynolds and Hayley Reynolds |
| Company Status | Active |
| Company Number | 04341188 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Miss Deborah Reynolds |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | The Belfry Dowsett Lane Ramsden Heath Billericay Essex CM11 1HX |
| Director Name | Miss Hayley Reynolds |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Belfry Dowsett Lane Ramsden Heath Billericay Essex CM11 1HX |
| Secretary Name | Miss Hayley Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Belfry Dowsett Lane Ramsden Heath Billericay Essex CM11 1HX |
| Director Name | James Edward Reynolds |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 October 2003) |
| Role | Industrial Cleaner |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Turnpike House Turnpike Lane, West Tilbury Tilbury Essex RM18 8TJ |
| Director Name | Linda Margaret Reynolds |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Turnpike House Turnpike Lane West Tilbury Essex RM18 8TJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | The Belfry Dowsett Lane Ramsden Heath Billericay Essex CM11 1HX |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Basildon |
Shareholders
| 7 at £1 | Damon Ward 7.00% Ordinary |
|---|---|
| 7 at £1 | Kieran Patrick Mallen 7.00% Ordinary |
| 5 at £1 | James Edward Reynolds 5.00% Ordinary |
| 5 at £1 | Linda Margaret Reynolds 5.00% Ordinary |
| 38 at £1 | Deborah Reynolds 38.00% Ordinary |
| 38 at £1 | Hayley Reynolds 38.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £520,773 |
| Cash | £79,136 |
| Current Liabilities | £73,372 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Charges
| 5 June 2014 | Delivered on: 13 June 2014 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 7 November 2007 | Delivered on: 10 November 2007 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a belfry residential home dowsetts lane ramsden heath essex t/no EX105259 all the uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property now or in the future which the company may have or acquire any legal or beneficial interest, any legal or beneficial interest in all or any securities, stock in trade and plant land and book debts. By way of assignment all related rights. All undertaking by way of floating charge. Further advances and readvances. Outstanding |
| 19 July 2002 | Delivered on: 23 July 2002 Persons entitled: Stroud & Swindon Building Society Classification: Mortgage Secured details: £75,000.00 due or to become due from the company to the chargee. Particulars: The belfry residential home dowsetts heath billericay essex. Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 9 December 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 15 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
| 1 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 29 September 2021 | Change of details for Miss Deborah Reynolds as a person with significant control on 9 April 2021 (2 pages) |
| 29 September 2021 | Director's details changed for Miss Deborah Reynolds on 9 April 2021 (2 pages) |
| 28 September 2021 | Change of details for Miss Hayley Reynolds as a person with significant control on 26 February 2021 (2 pages) |
| 28 September 2021 | Director's details changed for Miss Hayley Reynolds on 26 February 2021 (2 pages) |
| 23 August 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 20 May 2020 | Total exemption full accounts made up to 31 December 2019 (16 pages) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 20 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 20 December 2018 | Change of details for Miss Deborah Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 20 December 2018 | Change of details for Miss Hayley Reynolds as a person with significant control on 6 April 2016 (2 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 20 December 2017 | Confirmation statement made on 17 December 2017 with updates (5 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 21 December 2016 | Confirmation statement made on 17 December 2016 with updates (7 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 June 2014 | Registration of charge 043411880003 (28 pages) |
| 13 June 2014 | Registration of charge 043411880003 (28 pages) |
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Director's details changed for Hayley Reynolds on 17 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Deborah Reynolds on 17 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Hayley Reynolds on 17 December 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Deborah Reynolds on 17 December 2012 (2 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (3 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Hayley Reynolds on 3 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Deborah Reynolds on 3 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Hayley Reynolds on 3 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Hayley Reynolds on 3 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Hayley Reynolds on 3 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Deborah Reynolds on 3 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Hayley Reynolds on 3 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Deborah Reynolds on 3 December 2009 (2 pages) |
| 14 December 2009 | Secretary's details changed for Hayley Reynolds on 3 December 2009 (1 page) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 8 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 14 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 10 November 2007 | Particulars of mortgage/charge (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 December 2005 | Return made up to 17/12/05; full list of members
|
| 16 December 2005 | Return made up to 17/12/05; full list of members
|
| 17 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
| 16 December 2004 | Return made up to 17/12/03; full list of members; amend (8 pages) |
| 16 December 2004 | Return made up to 17/12/03; full list of members; amend (8 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 10 January 2004 | Return made up to 17/12/03; full list of members
|
| 10 January 2004 | Return made up to 17/12/03; full list of members
|
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 September 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 30 September 2003 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 January 2003 | Return made up to 17/12/02; full list of members
|
| 23 January 2003 | Return made up to 17/12/02; full list of members
|
| 6 August 2002 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 6 August 2002 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 23 July 2002 | Particulars of mortgage/charge (3 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2002 | New director appointed (2 pages) |
| 26 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2002 | Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Secretary resigned (1 page) |
| 17 December 2001 | Incorporation (11 pages) |
| 17 December 2001 | Incorporation (11 pages) |