CLIFFE HILL SECOND INVESTMENTS LIMITED

Company summary

Company number: 00751053
Status: ACTIVE
Incorporated / age: 21 February 196363 years
Registered office: Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
Accounts due: 5 January 2027
Confirmation statement due: 11 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMFORTH, Andrea ACTIVE	Director	06 Apr 2017		England	October 1976	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
DENHAM, Linda Valerie ACTIVE	Director	01 Jan 2014		England	July 1947	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
EVANS, Jonathan Lloyd Algernon ACTIVE	Director	06 Apr 2017		England	September 1973	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
HOWARD, Natalie Claire ACTIVE	Director	06 Apr 2017		England	October 1976	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
WEBB, Nicola Susan ACTIVE	Director	06 Apr 2017		England	August 1974	Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England
DENHAM, Adrian Algernon Whittaker RESIGNED	Secretary		31 Oct 2017			Broadwell House, Broadwell, Rugby, Warwickshire, CV23 8HF
CRAVEN, Brian RESIGNED	Director	09 Nov 2006	31 Mar 2017	England	October 1950	9 Gern Hill Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2HR
DENHAM, Adrian Algernon Whittaker RESIGNED	Director		31 Oct 2017	England	May 1945	Broadwell House, Broadwell, Rugby, Warwickshire, CV23 8HF
DENHAM, Kathleen Mary RESIGNED	Director		04 Oct 2001		August 1910	Kingston, Lightcliffe, Halifax, West Yorkshire, HX3 8TH
LAST, Thomas Alfred RESIGNED	Director		27 Sep 2006		February 1912	Owler Park Lodge Owler Park Road, Ilkley, West Yorkshire, LS29 0BG
ROWAN, Thomas Stanley RESIGNED	Director	30 Dec 1996	16 Aug 2015	England	April 1935	Rudding House, Rudding Park, Harrogate, North Yorkshire, HG3 1JH, England

BAMFORTH, Andrea ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: October 1976
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

DENHAM, Linda Valerie ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: July 1947
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

EVANS, Jonathan Lloyd Algernon ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: September 1973
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

HOWARD, Natalie Claire ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: October 1976
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

WEBB, Nicola Susan ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: August 1974
Address: Ground Floor, Woodland House, Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, BD19 6BW, England

DENHAM, Adrian Algernon Whittaker RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2017
Address: Broadwell House, Broadwell, Rugby, Warwickshire, CV23 8HF

CRAVEN, Brian RESIGNED
Role: Director
Appointed on: 09 Nov 2006
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: October 1950
Address: 9 Gern Hill Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2HR

DENHAM, Adrian Algernon Whittaker RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1945
Address: Broadwell House, Broadwell, Rugby, Warwickshire, CV23 8HF

DENHAM, Kathleen Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2001
Date of birth: August 1910
Address: Kingston, Lightcliffe, Halifax, West Yorkshire, HX3 8TH

LAST, Thomas Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2006
Date of birth: February 1912
Address: Owler Park Lodge Owler Park Road, Ilkley, West Yorkshire, LS29 0BG

ROWAN, Thomas Stanley RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 16 Aug 2015
Country of Residence: England
Date of birth: April 1935
Address: Rudding House, Rudding Park, Harrogate, North Yorkshire, HG3 1JH, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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