Introduction
Watch Company
C
CLOUGHTON (MANAGEMENT COMPANY) LIMITED
CLOUGHTON (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 6 July 2018 with the registered office located in Bishop Auckland. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CLOUGHTON (MANAGEMENT COMPANY) LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11452087
LTD Company
Age
7 Years
Incorporated 6 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Allerton Property Management Sunny Bank Farm St. Johns Chapel Bishop Auckland, DL13 1QZ,
Previous Addresses
Allerton Property Management Unit 11 Omega Business Park Thurston Road Northallerton DL6 2NJ England
From: 16 November 2020To: 6 July 2023
Unit D, Chessingham Park Common Road Dunnington York YO19 5SE England
From: 23 November 2018To: 16 November 2020
Stamford House Piccadilly York YO1 9PP United Kingdom
From: 6 July 2018To: 23 November 2018
4 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HESSAY, Ian Peter
ActiveSunny Bank Farm, Bishop AucklandDL13 1QZ
Born January 1965
Director
Appointed 24 Aug 2018
HESSAY, Ian Peter
Sunny Bank Farm, Bishop AucklandDL13 1QZ
Born January 1965
Director
24 Aug 2018
Active
FROST, Martin Frank Baird
ResignedPiccadilly, YorkYO1 9PP
Born July 1976
Director
Appointed 06 Jul 2018
Resigned 24 Aug 2018
FROST, Martin Frank Baird
Piccadilly, YorkYO1 9PP
Born July 1976
Director
06 Jul 2018
Resigned 24 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Common Road, YorkYO19 5SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Aug 2018
Mulgrave Developments Limited
Common Road, YorkYO19 5SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Aug 2018
Active
Piccadilly, YorkYO1 9PP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2018
Ceased 24 Aug 2018
Denison Till Company Secretaries Limited
Piccadilly, YorkYO1 9PP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2018
Ceased 24 Aug 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
23 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2018
28 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2018
28 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2018