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Cleve Place Residents Company Limited

08402614

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Pinelands, 3 Pineridge Close, Weybridge, KT13 9SP
Incorporated 14/02/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

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

Officers

Terence Gale

secretary · Since 31/05/2017

Mrs Eileen Mary Butler

director · Since 31/05/2017

MAGISTRATE

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Thomas William Butler Maat

director · Since 31/05/2017

DIRECTOR

IRISH · ENGLAND · Age 67

Also on 2 other boards

Mr Terence Malcolm Gale

director · Since 31/05/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Neil Raj Bhojraz

director · Since 06/06/2023

SENIOR PROJECT MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Terence Malcolm Gale

director · Since 31/05/2017

British · England · Age 70

Terence Gale

secretary · Since 31/05/2017

Eileen Mary Butler

director · Since 31/05/2017

British · United Kingdom · Age 64

Thomas William Butler

director · Since 31/05/2017

Irish · England · Age 67

Neil Raj Bhojraz

director · Since 06/06/2023

British · England · Age 54

Former

Charles Timothy Treadwell

director · Resigned 17/04/2014

Tom Linscott

director · Resigned 18/12/2014

Jean-Marc Vandevivere

director · Resigned 18/12/2014

Eversecretary Limited

corporate secretary · Resigned 31/05/2017

Catherine Alexandra Elizabeth Eastwood

director · Resigned 31/05/2017

Barbara Arnott

director · Resigned 15/09/2017

Ashley John Godwin Hague

director · Resigned 25/10/2017

Catherine Emma Hampson

director · Resigned 21/12/2021

Stephen William Catling

director · Resigned 09/05/2023

Nichola Wendy Crow

director · Resigned 19/01/2024

Jodie Sandra Hardy

director · Resigned 22/09/2025

Persons with Significant Control

Former PSCs

Victoria Martin

Ceased 05/12/2016

Dane Matthews

Ceased 31/05/2017

PSC Statements

no individual or entity with signficant control· 21/04/2018

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc
2026-08-26

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Pinelands
2026-08-26

PINELANDS

post townWeybridge
2026-08-26

WEYBRIDGE

officer appointedGALE, Terence
2026-08-26
officer appointedBHOJRAZ, Neil Raj
2026-08-26
officer appointedBUTLER, Eileen Mary
2026-08-26
officer appointedBUTLER, Thomas William
2026-08-26
officer appointedGALE, Terence Malcolm
2026-08-26

Filing History57 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

22/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Director resigned

termination director company with name termination date

19/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20231 page · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Director resigned

termination director company with name termination date

22/12/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

16/02/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20192 pages · PDF
Director details changed

change person director company with change date

28/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20181 page · PDF
PSC08

notification of a person with significant control statement

21/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20183 pages · PDF
Director appointed

appoint person director company with name date

28/12/20172 pages · PDF
Director resigned

termination director company with name termination date

03/11/20171 page · PDF
PSC07

cessation of a person with significant control

03/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

13/10/20171 page · PDF
Director resigned

termination director company with name termination date

18/09/20171 page · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
AP03

appoint person secretary company with name date

31/05/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director resigned

termination director company with name termination date

31/05/20171 page · PDF
TM02

termination secretary company with name termination date

31/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

31/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

29/02/20163 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20152 pages · PDF
Accounts date changed

change account reference date company current extended

24/02/20151 page · PDF
Annual return

annual return company with made up date no member list

19/02/20153 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
Director appointed

appoint person director company with name date

12/01/20152 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20142 pages · PDF
Director appointed

appoint person director company with name

14/05/20142 pages · PDF
Director resigned

termination director company with name

14/05/20141 page · PDF
Annual return

annual return company with made up date no member list

27/02/20144 pages · PDF
RESOLUTIONS

resolution

06/12/201323 pages · PDF
AP04

appoint corporate secretary company with name

25/02/20132 pages · PDF
Incorporated

incorporation company

14/02/201328 pages · PDF