| Company Name | Cliff Park Developments Limited |
|---|---|
| Directors | Timothy Simon Racher and Richard William Rayner |
| Company Status | Liquidation |
| Company Number | 05594616 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Timothy Simon Racher |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grove Cottage Nayland Road Great Horkesley Colchester Essex CO6 4AG |
| Director Name | Mr Richard William Rayner |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 1770 Great Cambridge Road Waltham Cross Hertfordshire EN8 8EY |
| Secretary Name | Mr Timothy Simon Racher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Admirals Farm House Heckford Road Great Bentley Essex CO7 8RS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1066 London Road Leigh On Sea Essex SS9 3NA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard Rayner 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Simon Racher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,183 |
| Cash | £58,647 |
| Current Liabilities | £489,157 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2016 (7 years, 6 months ago) |
|---|---|
| Next Return Due | 31 October 2017 (overdue) |
Filing History
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
|---|---|
| 2 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 13 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 2 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
| 9 December 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (17 pages) |
| 25 October 2012 | Director's details changed for Mr Timothy Simon Racher on 8 May 2012 (2 pages) |
| 25 October 2012 | Termination of appointment of Timothy Racher as a secretary (1 page) |
| 25 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Director's details changed for Mr Timothy Simon Racher on 8 May 2012 (2 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 28 October 2009 | Director's details changed for Mr Timothy Simon Racher on 28 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mr Richard William Rayner on 28 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 December 2008 | Return made up to 17/10/08; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 17 October 2005 | Incorporation (16 pages) |
| 17 October 2005 | Secretary resigned (1 page) |