Introduction
Watch Company
C
CLIFFESTONES PROPERTIES LIMITED
CLIFFESTONES PROPERTIES LIMITED is an active company incorporated on 31 July 2018 with the registered office located in Thirsk. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. CLIFFESTONES PROPERTIES LIMITED was registered 7 years ago.(SIC: 41100, 68209)
Status
active
Active since 7 years ago
Company No
11491847
LTD Company
Age
7 Years
Incorporated 31 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Mount St John Felixkirk Thirsk, YO7 2DT,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BLUNDELL, Christopher James
ActiveFelixkirk, ThirskYO7 2DT
Born December 1955
Director
Appointed 31 Jul 2018
BLUNDELL, Christopher James
Felixkirk, ThirskYO7 2DT
Born December 1955
Director
31 Jul 2018
Active
BLUNDELL, Jill
ActiveFelixkirk, ThirskYO7 2DT
Born July 1957
Director
Appointed 31 Jul 2018
BLUNDELL, Jill
Felixkirk, ThirskYO7 2DT
Born July 1957
Director
31 Jul 2018
Active
KAY, Andrew
ActiveFelixkirk, ThirskYO7 2DT
Born October 1962
Director
Appointed 31 Jul 2018
KAY, Andrew
Felixkirk, ThirskYO7 2DT
Born October 1962
Director
31 Jul 2018
Active
WALKER, Michael
ActiveFelixkirk, ThirskYO7 2DT
Born September 1962
Director
Appointed 31 Jul 2018
WALKER, Michael
Felixkirk, ThirskYO7 2DT
Born September 1962
Director
31 Jul 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Flete Limited
ActiveFelixkirk, ThirskYO7 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Sept 2018
Flete Limited
Felixkirk, ThirskYO7 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Sept 2018
Active
Cleaboy Farms Company
CeasedFelixkirk, ThirskYO7 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2018
Ceased 07 Aug 2018
Cleaboy Farms Company
Felixkirk, ThirskYO7 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2018
Ceased 07 Aug 2018
Ceased
Filing History
23
Description
Type
Date Filed
Document
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2025
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2023
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018