Clifton Park Property

Company Name	Clifton Park Property
Director	Muriel Elizabeth Hoffner
Company Status	Active
Company Number	00488670
Category	Private Unlimited Company
Incorporation Date	24 November 1950(73 years, 5 months ago)
Previous Name	Clifton Park Properties

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Muriel Elizabeth Hoffner
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 1986(35 years, 4 months after company formation)
Appointment Duration	38 years, 1 month
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	47 Jacksons Lane London N6 5SR

Secretary Name	Mr Sebastien Hoffner
Status	Current
Appointed	01 October 2017(66 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Wirral Merseyside CH41 5LH Wales

Director Name	Mrs Agnes Elizabeth Lambert
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(41 years, 2 months after company formation)
Appointment Duration	24 years, 4 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Windmill Rise Upton Chester CH2 1HS Wales

Secretary Name	Mrs Joyce Keaney
Nationality	British
Status	Resigned
Appointed	21 January 1992(41 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	125 Prenton Hall Road Birkenhead Merseyside L43 3BH

Secretary Name	Mrs Dorothy Joan Turner
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(46 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 1999)
Role	Book Keeper
Correspondence Address	5 Mount Haven Close Upton Birkenhead Merseyside L49 6NX

Secretary Name	Mrs Dorothy Joan Turner
Nationality	British
Status	Resigned
Appointed	15 November 1996(46 years after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 1999)
Role	Book Keeper
Correspondence Address	5 Mount Haven Close Upton Birkenhead Merseyside L49 6NX

Secretary Name	Mr Peter James Kenny
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(48 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Stapleton Road Formby Liverpool Merseyside L37 2YN

Secretary Name	Mr Peter James Kenny
Nationality	British
Status	Resigned
Appointed	18 October 1999(48 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	25 Stapleton Road Formby Liverpool Merseyside L37 2YN

Secretary Name	Mrs Agnes Elizabeth Lambert
Nationality	British
Status	Resigned
Appointed	22 March 2002(51 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Windmill Rise Upton Chester CH2 1HS Wales

Secretary Name	Mrs Muriel Elizabeth Hoffner
Status	Resigned
Appointed	15 October 2012(61 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 2017)
Role	Company Director
Correspondence Address	47 Jacksons Lane London N6 5SR

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Wirral Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	E.m. Hoffner 68.83% Ordinary
896 at £1	A.e. Lambert 31.07% Ordinary
1 at £1	A.e. Lambert 0.03% Ordinary B
1 at £1	E.m. Hoffner 0.03% Ordinary A
1 at £1	Sebastien Hoffner 0.03% Ordinary C

Financials

Year	2014
Net Worth	£818,200
Cash	£233,912
Current Liabilities	£46,344

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

4 May 1951	Delivered on: 23 May 1951 Persons entitled: Mrs K Madleneth (Widow) Classification: Mortgage Secured details: Â£1200. Particulars: F/Hold 32/38 (even) euston grove birkenhead chester. Outstanding

Filing History

8 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
6 January 2023	Notification of Clifton Park Properties Limited as a person with significant control on 21 January 2020 (2 pages)
6 January 2023	Cessation of Muriel Elizabeth Hoffner as a person with significant control on 21 January 2020 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
9 February 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
17 March 2021	Confirmation statement made on 6 January 2021 with updates (4 pages)
9 March 2020	Change of name notice (2 pages)
9 March 2020	Resolutions RES15 ‐ Change company name resolution on 2020-02-21 (2 pages)
3 February 2020	Resolutions RES13 ‐ Share for share exchange 21/01/2020 (2 pages)
21 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
14 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
13 October 2017	Secretary's details changed for Mr Sebastian Hoffner on 13 October 2017 (1 page)
13 October 2017	Secretary's details changed for Mr Sebastian Hoffner on 13 October 2017 (1 page)
12 October 2017	Appointment of Mr Sebastian Hoffner as a secretary on 1 October 2017 (2 pages)
12 October 2017	Termination of appointment of Muriel Elizabeth Hoffner as a secretary on 1 October 2017 (1 page)
12 October 2017	Appointment of Mr Sebastian Hoffner as a secretary on 1 October 2017 (2 pages)
12 October 2017	Termination of appointment of Muriel Elizabeth Hoffner as a secretary on 1 October 2017 (1 page)
1 February 2017	Termination of appointment of Agnes Elizabeth Lambert as a director on 16 May 2016 (1 page)
1 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
1 February 2017	Termination of appointment of Agnes Elizabeth Lambert as a director on 16 May 2016 (1 page)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,884 (6 pages)
13 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2,884 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,884 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,884 (7 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2,884 (7 pages)
30 July 2014	Memorandum and Articles of Association (7 pages)
30 July 2014	Memorandum and Articles of Association (7 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,884 (5 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,884 (5 pages)
14 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,884 (5 pages)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2013	Secretary's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
2 August 2013	Secretary's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
2 August 2013	Director's details changed for Mrs Muriel Elizabeth Hoffner on 2 August 2013 (2 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
16 October 2012	Appointment of Mrs Muriel Elizabeth Hoffner as a secretary (2 pages)
16 October 2012	Appointment of Mrs Muriel Elizabeth Hoffner as a secretary (2 pages)
15 October 2012	Termination of appointment of Peter Kenny as a secretary (1 page)
15 October 2012	Termination of appointment of Peter Kenny as a secretary (1 page)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages)
6 January 2011	Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Director's details changed for Mrs Agnes Elizabeth Lambert on 1 October 2009 (2 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Miss Muriel Elizabeth Hoffner on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Miss Muriel Elizabeth Hoffner on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Miss Muriel Elizabeth Hoffner on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Miss Muriel Elizabeth Hoffner on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Miss Muriel Elizabeth Hoffner on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Miss Muriel Elizabeth Hoffner on 1 October 2009 (2 pages)
30 April 2009	Return made up to 06/01/09; full list of members (4 pages)
30 April 2009	Return made up to 06/01/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page)
12 March 2009	Registered office changed on 12/03/2009 from 1 abbots quay monks ferry birkenhead merseyside CH41 5LH (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 28/30 grange road west birkenhead wirral merseyside CH41 4DA (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 28/30 grange road west birkenhead wirral merseyside CH41 4DA (1 page)
17 October 2008	Director's change of particulars / elizabeth lambert / 13/03/2008 (2 pages)
17 October 2008	Director's change of particulars / elizabeth lambert / 13/03/2008 (2 pages)
6 February 2008	Return made up to 06/01/08; full list of members (3 pages)
6 February 2008	Return made up to 06/01/08; full list of members (3 pages)
22 October 2007	Registered office changed on 22/10/07 from: 162-164 bebington road bebington wirral CH63 7NX (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 162-164 bebington road bebington wirral CH63 7NX (1 page)
6 February 2007	Return made up to 06/01/07; full list of members (3 pages)
6 February 2007	Return made up to 06/01/07; full list of members (3 pages)
20 January 2006	Return made up to 06/01/06; full list of members (3 pages)
20 January 2006	Return made up to 06/01/06; full list of members (3 pages)
9 February 2005	Return made up to 06/01/05; full list of members (7 pages)
9 February 2005	Return made up to 06/01/05; full list of members (7 pages)
26 April 2004	Declaration of mortgage charge released/ceased (1 page)
26 April 2004	Declaration of mortgage charge released/ceased (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
26 February 2004	Return made up to 06/01/04; full list of members (7 pages)
26 February 2004	Return made up to 06/01/04; full list of members (7 pages)
21 January 2003	Return made up to 06/01/03; full list of members (7 pages)
21 January 2003	Return made up to 06/01/03; full list of members (7 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 56/58 argyle street birkenhead merseyside CH41 6AF (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Registered office changed on 19/04/02 from: 56/58 argyle street birkenhead merseyside CH41 6AF (1 page)
7 February 2002	Return made up to 06/01/02; full list of members (6 pages)
7 February 2002	Return made up to 06/01/02; full list of members (6 pages)
13 February 2001	Return made up to 06/01/01; full list of members (6 pages)
13 February 2001	Return made up to 06/01/01; full list of members (6 pages)
26 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Full accounts made up to 31 March 1999 (14 pages)
23 December 1999	Full accounts made up to 31 March 1999 (14 pages)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 23 hamilton square, birkenhead L41 6AY (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 23 hamilton square, birkenhead L41 6AY (1 page)
5 February 1999	Return made up to 06/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1999	Return made up to 06/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
15 January 1999	Full accounts made up to 31 March 1998 (14 pages)
15 January 1999	Director's particulars changed (1 page)
15 January 1999	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Return made up to 06/01/98; no change of members (4 pages)
15 May 1998	Return made up to 06/01/98; no change of members (4 pages)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
15 May 1998	Director's particulars changed (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
27 January 1998	Full accounts made up to 31 March 1997 (14 pages)
13 May 1997	Full accounts made up to 31 March 1996 (14 pages)
13 May 1997	Full accounts made up to 31 March 1996 (14 pages)
25 March 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Return made up to 06/01/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Secretary resigned (1 page)
27 March 1996	Full accounts made up to 31 March 1995 (14 pages)
27 March 1996	Full accounts made up to 31 March 1995 (14 pages)
24 January 1996	Return made up to 06/01/96; no change of members (4 pages)
24 January 1996	Return made up to 06/01/96; no change of members (4 pages)
27 April 1995	Full accounts made up to 31 March 1994 (14 pages)
27 April 1995	Full accounts made up to 31 March 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
18 February 1991	Full accounts made up to 31 March 1990 (13 pages)
18 February 1991	Full accounts made up to 31 March 1990 (13 pages)
26 April 1990	Full accounts made up to 31 March 1989 (12 pages)
26 April 1990	Full accounts made up to 31 March 1989 (12 pages)
31 August 1984	Annual return made up to 31/12/83 (3 pages)
31 August 1984	Annual return made up to 31/12/83 (3 pages)
23 December 1982	Annual return made up to 10/12/82 (4 pages)
23 December 1982	Annual return made up to 10/12/82 (4 pages)
25 April 1963	Certificate of re-registration from Limited to Unlimited (1 page)
25 April 1963	Certificate of re-registration from Limited to Unlimited (1 page)
23 April 1963	Memorandum and Articles of Association (9 pages)
23 April 1963	Memorandum and Articles of Association (9 pages)
24 November 1950	Incorporation (13 pages)
24 November 1950	Incorporation (13 pages)

Clifton Park Property

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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