CLEEVE LODGE LIMITED

63 LONDON STREET, READING  RG1 4PS
  • Active
  • Private Limited Company
  • Company No. 03511969
  • Last Updated: 01 Mar 2024

Company Profile

CLEEVE LODGE LIMITED was incorporated on Tuesday, February 17, 1998 as a Private Limited Company with registered address in READING. CLEEVE LODGE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 26 years 8 months and 21 days.

Name CLEEVE LODGE LIMITED
Company number 03511969
Company type Private Limited Company
Incorporation date 17 Feb 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 63 LONDON STREET
READING
RG1 4PS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Be Tender Limited London Street, RG1 4PS Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Vanessa Alexandra Woolf Nationality: British Dates: Friday, January 20, 2017 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Rex Lee Woolf Nationality: British Dates: Friday, January 20, 2017 - Friday, June 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Aspengrove Limited 4th Floor Fitzrovia House, 153-157 Cleveland Street, W1T 6QW Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 February 2017
Last confirmation statement dated 21 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CLEEVE LODGE LIMITED 17 Feb 1998