Cliftonsecond Limited
- Company number
- 11562095
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Sep 2018
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHIBLEY, Kim Yvonne Jean | Director | 10 Sep 2018 | 11 Nov 2021 |
| WHIBLEY, Olivia Jordan | Director | 11 Nov 2021 | |
| WHIBLEY, Maximilian Alastair, Dr | Director | 11 Nov 2021 | |
| WHIBLEY, Alexander Richard | Director | 10 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Richard Whibley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2018 | 11 Nov 2021 |
| Mr Mark Richard Whibley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2018 | 11 Nov 2021 |
| Mrs Kim Yvonne Jean Whibley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2018 | 11 Nov 2021 |
| Shelley House (Worthing) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £5,867 | 0 |
| 31 Mar 2023 | - | £11,839 | 0 |
| 30 Sep 2021 Dormant | £99 | £99 | - |
| 30 Sep 2020 Dormant | £99 | £99 | - |
| 30 Sep 2019 Dormant | £99 | £99 | - |
Connections
Owned by
Cliftonsecond Limited → Shelley House (Worthing) Limited
Directors’ other companies
- WHIBLEY, Alexander Richard - Llp-Designated-Member at Cliftonfirst LLP
- WHIBLEY, Alexander Richard - Director at Warwick Lane Developments Limited
Companies at the same address
- AMO Homes Limited (11045818)
- Cliftonfirst LLP (OC384172)
- Portland First LLP (OC379887)
- Shelley House (Worthing) Limited (10725575)
- Violetfirst Limited (11210093)
- Warwick Lane Developments Limited (11484390)
- Warwickfirst Limited (11562456)