# Cliftonsecond Limited

## Details

- **Company number:** [11562095](https://find-and-update.company-information.service.gov.uk/company/11562095)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2018
- **Registered office:** 1 THE STEYNE, WORTHING, BN11 3DS
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHIBLEY, Maximilian Alastair, Dr | director | 11 Nov 2021 |  |
| WHIBLEY, Olivia Jordan | director | 11 Nov 2021 |  |
| WHIBLEY, Alexander Richard | director | 10 Sep 2018 |  |
| WHIBLEY, Kim Yvonne Jean | director | 10 Sep 2018 | 11 Nov 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shelley House (Worthing) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £5,867 | 0 |
| 31 Mar 2023 | - | £11,839 | 0 |
| 30 Sep 2021 | £99 | £99 | - |
| 30 Sep 2020 | £99 | £99 | - |
| 30 Sep 2019 | £99 | £99 | - |



## Owned by

Cliftonsecond Limited → [Shelley House (Worthing) Limited](/company/10725575)




## Directors' other companies

- [WHIBLEY, Alexander Richard](/person/6064723) - llp-designated-member at [Cliftonfirst LLP](/company/OC384172)
- [WHIBLEY, Alexander Richard](/person/6064723) - director at [Warwick Lane Developments Limited](/company/11484390)



## Companies at the same address

- [AMO Homes Limited](/company/11045818) (11045818)
- [Cliftonfirst LLP](/company/OC384172) (OC384172)
- [Portland First LLP](/company/OC379887) (OC379887)
- [Shelley House (Worthing) Limited](/company/10725575) (10725575)
- [Violetfirst Limited](/company/11210093) (11210093)
- [Warwick Lane Developments Limited](/company/11484390) (11484390)
- [Warwickfirst Limited](/company/11562456) (11562456)