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Clifton Park Management Limited

Clifton Park Management Limited is an active company incorporated on 28 May 1998 with the registered office located in London, City of London. Clifton Park Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03571304
Private limited company
Age
27 years
Incorporated 28 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British
Director • British • Lives in England • Born in Oct 1959
Director • Lead Asset Manager • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Aug 1984
Schroder Real Estate Investment Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroder Real Estate Investment Management Limited
Nicholas James Montgomery is a mutual person.
Active
Cellhire Limited
Timothy James Williams is a mutual person.
Active
Fonefix Limited
Timothy James Williams is a mutual person.
Active
The Hire Group Limited
Timothy James Williams is a mutual person.
Active
Cellhire International Limited
Timothy James Williams is a mutual person.
Active
Trafalgar Place Brighton Limited
Thomas Philip Joseph Newman is a mutual person.
Active
Cellhire (Holdings) Limited
Timothy James Williams is a mutual person.
Active
The Lakes (Waterside) Management Company Limited
Nicholas James Montgomery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£246.69K
Increased by £246.69K (%)
Employees
3
Increased by 3 (%)
Total Assets
£130.92K
Increased by £21.74K (+20%)
Total Liabilities
-£130.91K
Increased by £23.51K (+22%)
Net Assets
£8
Decreased by £1.76K (-100%)
Debt Ratio (%)
100%
Increased by 1.62% (+2%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Small Accounts Submitted
29 Days Ago on 4 Oct 2025
Nicholas James Montgomery Resigned
1 Month Ago on 30 Sep 2025
Nicholas Montgomery Resigned
1 Month Ago on 30 Sep 2025
Mr Robert Prescott Appointed
1 Month Ago on 23 Sep 2025
Thomas Philip Joseph Newman Resigned
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
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Documents
Termination of appointment of Nicholas James Montgomery as a secretary on 30 September 2025
Submitted on 23 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Termination of appointment of Nicholas Montgomery as a director on 30 September 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Robert Prescott as a director on 23 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Thomas Philip Joseph Newman as a director on 11 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Repayment History
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