Cleatlam Properties Limited

Dissolved
Incorporated on 16 Jul 2001

Reg Address: The Green, Cotherstone, Barnard Castle DL12 9PQ

Company Number 04253046
Company Status Dissolved on 17 Oct 2023
Incorporation Date 16 Jul 2001
Total Assets £27.66K £-94.66K (-77.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2021
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 2

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Cleatlam Properties Limited" is a ltd and located in The Green, Cotherstone, Barnard Castle DL12 9PQ. Cleatlam Properties Limited is currently in dissolved status and it was incorporated on 16 Jul 2001 (23 years 2 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£27.66K ^{£-94.66K (-77.4%)} _{change vs prev year}
Total Liabilities

£-128.7K ^{£+99.42K (+43.6%)} _{change vs prev year}
Equity

£-101.04K ^{£+4.76K (+4.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+1.11K (+100%)} _{change vs prev year}
Current Assets

£27.66K ^{£+25.34K (+1095.2%)} _{change vs prev year}
Net Assets

£-101.04K ^{£+4.76K (+4.5%)} _{change vs prev year}
Net Current Assets

£-101.04K ^{£+123.65K (+55%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-101.04K ^{£+3.65K (+3.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£-120K (-100%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Cleatlam Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Phillippa Joan Leech	Secretary	16 Jul 2001	-	Active
2	Philip Alexander Jeremy Leech	Director	16 Jul 2001	British	Active
3	Phillippa Joan Leech	Director	16 Jul 2001	-	Active
4	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	16 Jul 2001	-	Resigned 16 Jul 2001
5	LONDON LAW SERVICES LIMITED	Nominee Director	16 Jul 2001	-	Resigned 16 Jul 2001
6	Philip Alexander Jeremy Leech	Director	16 Jul 2001	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Philip Leech Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active
2	Mr Philip Leech Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cleatlam Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	1 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	18 Jul 2022	Download PDF 3 Pages
3	Accounts - Micro Entity	23 Jun 2022	Download PDF 5 Pages
4	Confirmation Statement - No Updates	16 Jul 2021	Download PDF
5	Confirmation Statement - No Updates	17 Jul 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	8 Jul 2020	Download PDF 5 Pages
7	Accounts - Micro Entity	6 Sep 2019	Download PDF 5 Pages
8	Confirmation Statement - No Updates	27 Jul 2019	Download PDF 3 Pages
9	Accounts - Micro Entity	21 Sep 2018	Download PDF 5 Pages
10	Confirmation Statement - No Updates	9 Aug 2018	Download PDF 3 Pages
11	Mortgage - Satisfy Charge Full	16 Dec 2017	Download PDF 4 Pages
12	Mortgage - Satisfy Charge Full	16 Dec 2017	Download PDF 4 Pages
13	Mortgage - Satisfy Charge Full	16 Dec 2017	Download PDF 4 Pages
14	Accounts - Micro Entity	7 Aug 2017	Download PDF 6 Pages
15	Confirmation Statement - No Updates	21 Jul 2017	Download PDF 3 Pages
16	Confirmation Statement - Updates	4 Sep 2016	Download PDF 5 Pages
17	Accounts - Total Exemption Small	25 Aug 2016	Download PDF 7 Pages
18	Accounts - Total Exemption Small	26 Sep 2015	Download PDF 7 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	20 Jul 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	18 Aug 2014	Download PDF 7 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	19 Jul 2014	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2013	Download PDF 5 Pages
23	Accounts - Total Exemption Small	25 Jul 2013	Download PDF 7 Pages
24	Accounts - Total Exemption Small	14 Sep 2012	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Aug 2012	Download PDF 5 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2011	Download PDF 5 Pages
27	Accounts - Total Exemption Small	6 Jul 2011	Download PDF 6 Pages
28	Accounts - Total Exemption Small	21 Sep 2010	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2010	Download PDF 5 Pages
30	Officers - Change Person Director Company With Change Date	22 Jul 2010	Download PDF 2 Pages
31	Accounts - Total Exemption Small	21 Oct 2009	Download PDF 5 Pages
32	Mortgage - Legacy	28 Jul 2009	Download PDF 5 Pages
33	Mortgage - Legacy	18 Jul 2009	Download PDF 4 Pages
34	Mortgage - Legacy	18 Jul 2009	Download PDF 4 Pages
35	Annual Return - Legacy	17 Jul 2009	Download PDF 4 Pages
36	Mortgage - Legacy	9 Jul 2009	Download PDF 1 Pages
37	Mortgage - Legacy	9 Jul 2009	Download PDF 1 Pages
38	Mortgage - Legacy	9 Jul 2009	Download PDF 1 Pages
39	Accounts - Total Exemption Small	20 Oct 2008	Download PDF 5 Pages
40	Address - Legacy	18 Jul 2008	Download PDF 1 Pages
41	Address - Legacy	18 Jul 2008	Download PDF 1 Pages
42	Address - Legacy	18 Jul 2008	Download PDF 1 Pages
43	Annual Return - Legacy	18 Jul 2008	Download PDF 4 Pages
44	Address - Legacy	18 Jun 2008	Download PDF 1 Pages
45	Accounts - Total Exemption Small	31 Oct 2007	Download PDF 8 Pages
46	Annual Return - Legacy	3 Aug 2007	Download PDF 7 Pages
47	Accounts - Total Exemption Full	19 Dec 2006	Download PDF 13 Pages
48	Annual Return - Legacy	11 Aug 2006	Download PDF 8 Pages
49	Accounts - Total Exemption Small	14 Oct 2005	Download PDF 5 Pages
50	Annual Return - Legacy	10 Aug 2005	Download PDF 3 Pages
51	Address - Legacy	10 Aug 2005	Download PDF 1 Pages
52	Accounts - Total Exemption Full	31 Oct 2004	Download PDF 8 Pages
53	Annual Return - Legacy	11 Aug 2004	Download PDF 8 Pages
54	Annual Return - Legacy	27 Jul 2003	Download PDF 8 Pages
55	Accounts - Total Exemption Full	19 May 2003	Download PDF 8 Pages
56	Annual Return - Legacy	16 Sep 2002	Download PDF 7 Pages
57	Capital - Legacy	7 Feb 2002	Download PDF 2 Pages
58	Accounts - Legacy	7 Feb 2002	Download PDF 1 Pages
59	Mortgage - Legacy	29 Nov 2001	Download PDF 4 Pages
60	Mortgage - Legacy	31 Oct 2001	Download PDF 4 Pages
61	Mortgage - Legacy	25 Oct 2001	Download PDF 5 Pages
62	Officers - Legacy	24 Jul 2001	Download PDF 2 Pages
63	Officers - Legacy	24 Jul 2001	Download PDF 1 Pages
64	Address - Legacy	24 Jul 2001	Download PDF 1 Pages
65	Officers - Legacy	24 Jul 2001	Download PDF 2 Pages
66	Officers - Legacy	24 Jul 2001	Download PDF 1 Pages
67	Incorporation - Company	16 Jul 2001	Download PDF 32 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bridge Quay Management Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
2	Heaton Park Developments Limited Mutual People: Philip Alexander Jeremy Leech	Liquidation
3	Urban&Civic Plc Mutual People: Philip Alexander Jeremy Leech	Active
4	Catesby Estates Promotions Limited Mutual People: Philip Alexander Jeremy Leech	Active
5	Catesby Land And Planning Limited Mutual People: Philip Alexander Jeremy Leech	Active
6	Catesby Land Promotions Limited Mutual People: Philip Alexander Jeremy Leech	Active
7	Catesby Promotions Limited Mutual People: Philip Alexander Jeremy Leech	Active
8	Urban&Civic Central Scotland Limited Mutual People: Philip Alexander Jeremy Leech	Active
9	Urban&Civic (Management) Limited Mutual People: Philip Alexander Jeremy Leech	Active
10	Urban&Civic (Property Investment No 3) Limited Mutual People: Philip Alexander Jeremy Leech	Active
11	Urban&Civic Armadale No.1 Limited Mutual People: Philip Alexander Jeremy Leech	Active
12	Achadonn Properties Limited Mutual People: Philip Alexander Jeremy Leech	Active
13	Spath Holme Management Limited Mutual People: Philip Alexander Jeremy Leech	Active
14	Raleigh Close Management Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
15	Baltic Business Quarter Management Limited Mutual People: Philip Alexander Jeremy Leech	Active
16	Manchester New Square Nominee Limited Mutual People: Philip Alexander Jeremy Leech	Active
17	Urban&Civic (Manchester New Square) Limited Mutual People: Philip Alexander Jeremy Leech	Active
18	T.H (Development Partnership) Limited Mutual People: Philip Alexander Jeremy Leech	Active
19	Terrace Hill Foodstore Development Company Parent Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
20	Manchester New Square (General Partner) Limited Mutual People: Philip Alexander Jeremy Leech	Active
21	Manhattan Gate Management Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
22	Urban&Civic Redcliff Street Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
23	Urban&Civic Houghton Le Spring Limited Mutual People: Philip Alexander Jeremy Leech	Active
24	Aw Management Company (Kp1C) Limited Mutual People: Philip Alexander Jeremy Leech	Active
25	Alconbury Weald Estate Management Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
26	Terrace Hill Foodstore Developments Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
27	Urban&Civic Westview Investments Limited Mutual People: Philip Alexander Jeremy Leech	Active
28	Aw Management Company (Kp1R) Limited Mutual People: Philip Alexander Jeremy Leech	Active
29	Urban&Civic (Property Investment No 2) Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
30	Urban&Civic Property Developments No 1 Limited Mutual People: Philip Alexander Jeremy Leech	Active
31	Urban&Civic Feethams Limited Mutual People: Philip Alexander Jeremy Leech	Active
32	Urban&Civic Foodstores Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
33	Urban&Civic Deansgate Limited Mutual People: Philip Alexander Jeremy Leech	Active
34	Urban&Civic Middlehaven Limited Mutual People: Philip Alexander Jeremy Leech	Active
35	Urban&Civic Property Developments No 2 Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
36	Urban&Civic Miscellaneous Properties Limited Mutual People: Philip Alexander Jeremy Leech	Active
37	Urban&Civic Investments Limited Mutual People: Philip Alexander Jeremy Leech	Active
38	Urban&Civic Penzance Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
39	Urban&Civic Victoria Street Limited Mutual People: Philip Alexander Jeremy Leech	Active
40	Urban&Civic North East Limited Mutual People: Philip Alexander Jeremy Leech	Active
41	Urban&Civic Projects Limited Mutual People: Philip Alexander Jeremy Leech	Active
42	Manchester New Square Management Limited Mutual People: Philip Alexander Jeremy Leech	Active
43	Iii Acre Site Management Company Ltd Mutual People: Philip Alexander Jeremy Leech	Active
44	Urban&Civic Galashiels No.2 Limited Mutual People: Philip Alexander Jeremy Leech	Active
45	Urban&Civic Resolution Limited Mutual People: Philip Alexander Jeremy Leech	Active
46	T.H (Development Partnership) General Partner Limited Mutual People: Philip Alexander Jeremy Leech	Active
47	Urban&Civic (Bradford) Limited Mutual People: Philip Alexander Jeremy Leech	Active
48	Urban&Civic Central Funding Limited Mutual People: Philip Alexander Jeremy Leech	Active
49	Urban&Civic Group Limited Mutual People: Philip Alexander Jeremy Leech	Active
50	Terrace Hill Deansgate Operations Company Limited Mutual People: Philip Alexander Jeremy Leech	Active
51	Urban&Civic Developments Limited Mutual People: Philip Alexander Jeremy Leech	Active
52	Urban&Civic Property Investments No.4 Limited Mutual People: Philip Alexander Jeremy Leech	Active
53	Urban&Civic Stokesley Limited Mutual People: Philip Alexander Jeremy Leech	Active
54	Urban&Civic Property Developments Limited Mutual People: Philip Alexander Jeremy Leech	Active
55	Urban&Civic Northam Limited Mutual People: Philip Alexander Jeremy Leech	Active
56	Urban&Civic Waterbeach Limited Mutual People: Philip Alexander Jeremy Leech	Active
57	Terrace Hill (Herne Bay) Limited Mutual People: Philip Alexander Jeremy Leech	Active
58	Urban&Civic Princess Street Limited Mutual People: Philip Alexander Jeremy Leech	Active
59	Terrace Hill (Awdry) Holdings Limited Mutual People: Philip Alexander Jeremy Leech	Active
60	Urban&Civic Howick Place Investments Limited Mutual People: Philip Alexander Jeremy Leech	Active
61	Urban&Civic Uk Limited Mutual People: Philip Alexander Jeremy Leech	Active
62	Urban&Civic Tunbridge Wells Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
63	Urban&Civic Middlehaven Properties Limited Mutual People: Philip Alexander Jeremy Leech	Active
64	Urban&Civic Bishop Auckland Limited Mutual People: Philip Alexander Jeremy Leech	Active
65	Castlegate Nominee No.1 Limited Mutual People: Philip Alexander Jeremy Leech	dissolved
66	Castlegate Nominee No.2 Limited Mutual People: Philip Alexander Jeremy Leech	dissolved