Introduction
Watch Company
C
CLIFTON INVESTORS LIMITED
CLIFTON INVESTORS LIMITED is an active company incorporated on 30 September 2019 with the registered office located in Solihull. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CLIFTON INVESTORS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12235067
LTD Company
Age
6 Years
Incorporated 30 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 September 2025 (7 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
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Lyons Court 1666a High Street Knowle Solihull, B93 0LY,
Previous Addresses
17 Hockley Court, 2401 Stratford Road Hockley Heath Solihull West Midlands B94 6NW United Kingdom
From: 30 September 2019To: 8 February 2024
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
EMERSON, Stephen Robert
Active1666a High Street, SolihullB93 0LY
Born July 1956
Director
Appointed 30 Sept 2019
EMERSON, Stephen Robert
1666a High Street, SolihullB93 0LY
Born July 1956
Director
30 Sept 2019
Active
GROVE, Lawrence Russell
Active1666a High Street, SolihullB93 0LY
Born September 1961
Director
Appointed 30 Sept 2019
GROVE, Lawrence Russell
1666a High Street, SolihullB93 0LY
Born September 1961
Director
30 Sept 2019
Active
LITTLE, Graham Crawford William
Active212-218 Upper Newtownards Road, BelfastBT4 3ET
Born April 1978
Director
Appointed 30 Sept 2019
LITTLE, Graham Crawford William
212-218 Upper Newtownards Road, BelfastBT4 3ET
Born April 1978
Director
30 Sept 2019
Active
MULLIGAN, Robert Samuel
Active1666a High Street, SolihullB93 0LY
Born June 1987
Director
Appointed 30 Sept 2019
MULLIGAN, Robert Samuel
1666a High Street, SolihullB93 0LY
Born June 1987
Director
30 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Earlplace Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2019
Earlplace Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2019
Active
Farleigh Limited
ActiveHockley Court, 2401 Stratford Road, SolihullB94 6NW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Sept 2019
Farleigh Limited
Hockley Court, 2401 Stratford Road, SolihullB94 6NW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
30 Sept 2019
Active
Filing History
23
Description
Type
Date Filed
Document
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024
13 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2022
15 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2020
24 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2019
21 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2019