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CLOUGH HEY LTD (08929647)

CLOUGH HEY LTD (08929647) is an active UK company. incorporated on 10 March 2014. with registered office in Otley. The company operates in the Construction sector, engaged in construction of domestic buildings. CLOUGH HEY LTD has been registered for 12 years. Current directors include COCKS, David John, Mr., COCKS, Margaret Josephine, COCKS, Michael John and 1 others.

Company Number
08929647
Status
active
Type
ltd
Incorporated
10 March 2014
Age
12 years
Address
Wharfe View Chapel Hill Lane, Otley, LS21 2ST
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
COCKS, David John, Mr., COCKS, Margaret Josephine, COCKS, Michael John, COCKS, Nicola Anne
SIC Codes
41202

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Introduction
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CLOUGH HEY LTD

CLOUGH HEY LTD is an active company incorporated on 10 March 2014 with the registered office located in Otley. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CLOUGH HEY LTD was registered 12 years ago.(SIC: 41202)

Status

active

Active since 12 years ago

Company No

08929647

LTD Company

Age

12 Years

Incorporated 10 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 March 2026 (2 months ago)
Submitted on 14 April 2026 (1 month ago)

Next Due

Due by 24 March 2027
For period ending 10 March 2027
Contact
Address

Wharfe View Chapel Hill Lane Castley Otley, LS21 2ST,

Previous Addresses

, Clough Hey Ltd Broadhead Lane, Oakworth, Keighley, West Yorkshire, BD22 0QN
From: 10 March 2014To: 15 March 2023
Timeline

15 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
Oct 15
Director Joined
Oct 15
Loan Secured
Sept 17
Loan Secured
Nov 17
New Owner
Mar 18
Loan Cleared
Nov 19
Loan Secured
May 22
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Secured
Jun 24
Loan Secured
Sept 25
Loan Secured
Dec 25
New Owner
May 26
Loan Cleared
May 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

COCKS, David John, Mr.

Active
Broadhead Lane, KeighleyBD22 0QN
Born September 1984
Director
Appointed 10 Mar 2014

COCKS, Margaret Josephine

Active
Broadhead Lane, KeighleyBD22 0QN
Born February 1949
Director
Appointed 13 Oct 2015

COCKS, Michael John

Active
Broadhead Lane, KeighleyBD22 0QN
Born November 1956
Director
Appointed 10 Mar 2014

COCKS, Nicola Anne

Active
Broadhead Lane, KeighleyBD22 0QN
Born April 1985
Director
Appointed 13 Oct 2015

Persons with significant control

3

Mrs Nicola Anne Cocks

Active
Chapel Hill Lane, OtleyLS21 2ST
Born April 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2021

Mr Michael John Cocks

Active
Chapel Hill Lane, OtleyLS21 2ST
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2018

Mr. David John Cocks

Active
Chapel Hill Lane, OtleyLS21 2ST
Born September 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Mar 2017
Fundings
Financials
Latest Activities

Filing History

42

Mortgage Satisfy Charge Full
13 May 2026
MR04Satisfaction of Charge
Notification Of A Person With Significant Control
6 May 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
12 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2025
MR01Registration of a Charge
Confirmation Statement With Updates
27 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 October 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
30 March 2023
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
15 March 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
2 December 2022
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
3 May 2022
MR01Registration of a Charge
Confirmation Statement With Updates
15 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 March 2018
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
2 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Incorporation Company
10 March 2014
NEWINCIncorporation