Back to search

Cliff Close Management Company Limited

00937450

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

14 Queensway Queensway, New Milton, BH25 5NN
Incorporated 19/08/1968

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Valerie Ann Gillard

director · Since 13/03/2001

British · United Kingdom

Valerie Ann Gillard

director · Since 13/03/2001

RETIRED

BRITISH · UNITED KINGDOM

Also on 1 other board

John Ingman

director · Since 19/10/2013

British · United Kingdom

John Ingman

director · Since 19/10/2013

NONE

BRITISH · UNITED KINGDOM

Also on 1 other board

Jonathan Roy Hearson

director · Since 08/09/2020

British · England

Mr Jonathan Roy Hearson

director · Since 08/09/2020

NOT STATED

BRITISH · ENGLAND

Also on 2 other boards

David Nicholas

director · Since 24/07/2021

British · England

Mr David Nicholas

director · Since 24/07/2021

RETIRED

BRITISH · ENGLAND

Also on 3 other boards

Arquero Management Ltd

secretary · Since 01/08/2023

Also on 30 other boards

Arquero Management Ltd

corporate secretary · Since 01/08/2023

Reg: 06783208

Also on 30 other boards

Kevin Gordon Mann

director · Since 25/10/2024

British · United Kingdom

Mr Kevin Gordon Mann

director · Since 25/10/2024

RETIRED

BRITISH · UNITED KINGDOM

Also on 3 other boards

Former

Effie Badham

director · Resigned 15/10/1993

Effie Badham

secretary · Resigned 31/10/1993

Douglas Herman Crook

director · Resigned 09/01/1997

Cyril Kelvin-Smith

director · Resigned 04/10/1997

Peter Arthur Watmough

director · Resigned 04/11/2000

Terence Garland

director · Resigned 08/01/2001

David Charles Parsons

director · Resigned 17/01/2001

Gerald Sidey

director · Resigned 22/10/2001

Gerald Sidey

secretary · Resigned 22/10/2001

Michael John Skillicorn

director · Resigned 12/05/2003

Michael John Skillicorn

secretary · Resigned 12/05/2003

Brian Charles Vanderwolf

director · Resigned 30/08/2005

David John Alldrick

director · Resigned 26/09/2005

David John Alldrick

secretary · Resigned 26/09/2005

David Stewart Brewin

secretary · Resigned 17/03/2006

John Martin Flower

director · Resigned 17/03/2008

David Stewart Brewin

director · Resigned 25/02/2011

David Nicholas

secretary · Resigned 14/03/2011

John Andrew Woodhouse

secretary · Resigned 19/03/2012

J W T (South) Ltd

corporate secretary · Resigned 08/07/2013

Peter Arthur Watmough

director · Resigned 19/10/2013

Mark Weldon

secretary · Resigned 18/09/2018

David Nicholas

director · Resigned 27/10/2018

W&K Ltd

corporate secretary · Resigned 23/01/2019

Peter Gordon May

secretary · Resigned 07/08/2019

Richard Blow

director · Resigned 07/12/2019

Robert Spencer Wilson

director · Resigned 06/05/2021

Matthew Owens

secretary · Resigned 10/11/2021

Alison Jean Bailey

director · Resigned 12/06/2023

Owens And Porter Limited

corporate secretary · Resigned 01/08/2023

Richard Martin Cowling

director · Resigned 22/03/2024

PSC Statements

no individual or entity with signficant control· 10/11/2016

Change History

officer appointed → ARQUERO MANAGEMENT LTD
2026-09-15
officer appointed → GILLARD, Valerie Ann
2026-09-15
officer appointed → HEARSON, Jonathan Roy
2026-09-15
officer appointed → INGMAN, John
2026-09-15
officer appointed → MANN, Kevin Gordon
2026-09-15
officer appointed → NICHOLAS, David
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 14 Queensway Queensway
2026-09-15

14 QUEENSWAY

post town → New Milton
2026-09-15

NEW MILTON

CompanyRankvs 37365+ SIC 98000 peers
53

Financial strength66th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£240

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

—

Current Liabilities

£1k

Fixed Assets

£50k

0avg. employees

Balance Sheet

Assets less current liabilities£49k
Prepared with IRIS Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

18/02/20268 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20256 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20245 pages · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20236 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20237 pages · PDF
AP04

appoint corporate secretary company with name date

01/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20231 page · PDF
TM02

termination secretary company with name termination date

01/08/20231 page · PDF
Director appointed

appoint person director company with name date

13/06/20232 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20226 pages · PDF
AP04

appoint corporate secretary company with name date

10/11/20212 pages · PDF
TM02

termination secretary company with name termination date

10/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

10/11/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20217 pages · PDF
Director appointed

appoint person director company with name date

27/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

23/11/20206 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20207 pages · PDF
Director appointed

appoint person director company with name date

08/09/20202 pages · PDF
Director resigned

termination director company with name termination date

12/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

18/11/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
AP03

appoint person secretary company with name date

13/08/20192 pages · PDF
TM02

termination secretary company with name termination date

13/08/20191 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20191 page · PDF
AP03

appoint person secretary company with name date

23/01/20192 pages · PDF
TM02

termination secretary company with name termination date

23/01/20191 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/20186 pages · PDF
Director appointed

appoint person director company with name date

01/11/20182 pages · PDF
Director resigned

termination director company with name termination date

01/11/20181 page · PDF
TM02

termination secretary company with name termination date

18/09/20181 page · PDF
AP04

appoint corporate secretary company with name date

18/09/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20176 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/201510 pages · PDF
Director appointed

appoint person director company with name date

28/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/11/20139 pages · PDF
Director details changed

change person director company with change date

14/11/20132 pages · PDF
Director details changed

change person director company with change date

14/11/20132 pages · PDF
Director details changed

change person director company with change date

14/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20137 pages · PDF
Director resigned

termination director company with name

31/10/20132 pages · PDF
Director appointed

appoint person director company with name

31/10/20133 pages · PDF
AP03

appoint person secretary company with name

17/07/20133 pages · PDF
TM02

termination secretary company with name

17/07/20132 pages · PDF
Address changed

change registered office address company with date old address

21/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20127 pages · PDF
Address changed

change registered office address company with date old address

19/03/20121 page · PDF
TM02

termination secretary company with name

19/03/20121 page · PDF
AP04

appoint corporate secretary company with name

19/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20117 pages · PDF
AP03

appoint person secretary company with name

23/03/20112 pages · PDF
TM02

termination secretary company with name

23/03/20111 page · PDF
Director resigned

termination director company with name

03/03/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/200913 pages · PDF
363a

legacy

02/12/200812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20087 pages · PDF
287

legacy

05/09/20081 page · PDF
288b

legacy

08/04/20081 page · PDF
363s

legacy

16/11/200715 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20076 pages · PDF
363s

legacy

01/12/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20067 pages · PDF
288b

legacy

05/04/20061 page · PDF
288a

legacy

05/04/20061 page · PDF
288a

legacy

06/01/20062 pages · PDF
288a

legacy

19/12/20052 pages · PDF
363s

legacy

12/12/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20058 pages · PDF
288b

legacy

05/10/20051 page · PDF
288b

legacy

05/10/20051 page · PDF
288a

legacy

05/10/20051 page · PDF
288b

legacy

09/09/20051 page · PDF
288a

legacy

27/05/20052 pages · PDF
363s

legacy

16/12/200414 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20049 pages · PDF
363s

legacy

12/12/200315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20039 pages · PDF
288a

legacy

30/05/20032 pages · PDF
288b

legacy

16/05/20031 page · PDF
363s

legacy

22/01/20038 pages · PDF
288a

legacy

30/12/20022 pages · PDF
288a

legacy

30/12/20022 pages · PDF