CLIFFE HOUSE PROPERTIES LIMITED

CLIFFE HOUSE PROPERTIES LIMITED is an active private limited company, incorporated on 12 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Burley Lane, Ilkley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLIFFE HOUSE PROPERTIES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE WOODLANDS BURLEY LANE
Address Line 2	MENSTON
Post Town	ILKLEY
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS29 6EU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	10/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CLIFFE HOUSE PROPERTIES LIMITED

Directors

(The company's officers)

MRS DELLA ANN STOCKS

(~58 year old British national)

THE WOODLANDS BURLEY LANE, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6EU, ENGLAND

Current Director
Gives occupation as CHILDRENS DAY NURSERY
Usually resident in ENGLAND

Appointed on 12/09/2018

MR ELLIOT JAMES STOCKS

(~27 year old British national)

THE WOODLANDS BURLEY LANE, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

LIBERTY STOCKS

(~29 year old British national)

THE WOODLANDS BURLEY LANE, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

PHOEBE STOCKS

(~25 year old British national)

THE WOODLANDS BURLEY LANE, MENSTON, ILKLEY, WEST YORKSHIRE, LS29 6EU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2023

Shareholders

(Persons of Significant Control)

Mr Adrian David Stocks

(~60 year old British national)

The Woodlands, Burley Lane, Menston, Ilkley, West Yorkshire, LS29 6EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2018

Mrs Della Ann Stocks

(~58 year old British national)

The Woodlands, Burley Lane, Menston, Ilkley, West Yorkshire, LS29 6EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/09/2018

Connections

(Shared officers)

38 PETHERTON ROAD FREEHOLD LIMITED

MRS DELLA ANN STOCKS

CLIFFE HOUSE DAY NURSERIES LIMITED

DELLA STOCKS
MR ELLIOT JAMES STOCKS
LIBERTY STOCKS
PHOEBE STOCKS

FIRST STEPS (YORKSHIRE) LIMITED

MRS DELLA ANN STOCKS

PLEXUS PARTNERS LTD

MR ELLIOT JAMES STOCKS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)