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Earl Close Clifton Management Company Limited

12904045

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

Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
Incorporated 24/09/2020

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/09/2026

Due 07/10/2027

On track

Industry

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

Officers

Mr David Gill

director · Since 24/09/2020

DIRECTOR

IRISH · UNITED KINGDOM

Also on 17 other boards

Mr Stephen John Hudson

director · Since 24/09/2020

IRISH · UNITED KINGDOM

Lms Sheridans Ltd

secretary · Since 14/02/2025

Also on 151 other boards

David Gill

director · Since 24/09/2020

Irish · United Kingdom

Stephen John Hudson

director · Since 24/09/2020

Irish · United Kingdom

Lms Sheridans Ltd

corporate secretary · Since 14/02/2025

Reg: 3848366

Also on 151 other boards

Former

Stephen Hudson

director · Resigned 01/08/2026

Stephen Hudson

director · Resigned 01/08/2026

Persons with Significant Control

Mr David Gill

25–50% shares
25–50% votes

Irish · United Kingdom

Notified 24/09/2020

Stephen Hudson

25–50% shares
25–50% votes

Irish · United Kingdom

Notified 24/09/2020

Change History

officer appointed → LMS SHERIDANS LTD
2026-10-15
officer appointed → GILL, David
2026-10-15
officer appointed → HUDSON, Stephen John
2026-10-15
status → active
2026-10-15

Active

type → private-limited-guarant-nsc
2026-10-15

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

address line1 → Rivermead 1 Oxford Road
2026-10-15

8 MANOR COURTYARD

post town → Uxbridge
2026-10-15

HIGH WYCOMBE

postcode → UB9 4BF
2026-10-15

HP13 5RE

Filing History32 filings

Confirmation statement

confirmation statement with no updates

01/10/20263 pages · PDF
Director appointed

appoint person director company with name date

29/09/20262 pages · PDF
Director resigned

termination director company with name termination date

28/09/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20265 pages · PDF
PSC changed

change to a person with significant control

24/09/20262 pages · PDF
PSC changed

change to a person with significant control

24/09/20262 pages · PDF
CH04

change corporate secretary company with change date

01/06/20261 page · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20261 page · PDF
Accounts date changed

change account reference date company previous extended

23/01/20261 page · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Address changed

change registered office address company with date old address new address

06/09/20251 page · PDF
CH04

change corporate secretary company with change date

06/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

05/06/20255 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20251 page · PDF
AP04

appoint corporate secretary company with name date

15/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20245 pages · PDF
PSC changed

change to a person with significant control

21/11/20232 pages · PDF
PSC changed

change to a person with significant control

21/11/20232 pages · PDF
Director details changed

change person director company with change date

21/11/20232 pages · PDF
Director details changed

change person director company with change date

21/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Incorporated

incorporation company

24/09/202035 pages · PDF