CLITHEROE PROPERTIES LIMITED

Company summary

Company number: 05450520
Status: DISSOLVED
Incorporated / age: 12 May 200518 years
Registered office: Darland House Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 08:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Darland House Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
Nature of business
Non-trading company

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PALETTA, Carmello Gino ACTIVE	Director	07 Dec 2017		United Kingdom	July 1959	Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
SUCH, Simon George Henry ACTIVE	Director	07 Dec 2017		United Kingdom	September 1965	Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
FRACTIONAL SECRETARIES LIMITED RESIGNED Registration number 5717248	Secretary	31 Jul 2010	07 Dec 2017			Willow House, PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, England
MARLBOROUGH SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 May 2005	19 Dec 2006			Farnley House, La Charroterie, St Peter Port, GY1 3AJ, Guernsey
BATES, David Leslie RESIGNED	Director	31 May 2013	07 Dec 2017	United Kingdom	July 1962	PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
DAY, Julia Rachel RESIGNED	Director	31 Jul 2016	07 Dec 2017	United Kingdom	June 1991	PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
HANNAH, Nicholas Robert RESIGNED	Director	31 Oct 2008	31 May 2013	Guernsey	August 1964	La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP
WHITFIELD, Lucy Ann RESIGNED	Director	31 Jul 2016	07 Dec 2017	United Kingdom	July 1992	PO BOX 5 Willow House, Oldfield Road Heswall, Wirral, CH60 0FW
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED RESIGNED Registration number 5807575	Director	19 Dec 2006	31 Jul 2016			PO BOX 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, CH60 0FW
FRACTIONAL NOMINEES LIMITED RESIGNED Registration number 5717240	Director	19 Dec 2006	31 Jul 2016			PO BOX 5, Willow House, Oldfield Road, Heswall, Merseyside, CH60 0FW
MARLBOROUGH TRUST COMPANY LIMITED RESIGNED	Director	12 May 2005	31 Oct 2008			PO BOX 19 Albert House, South Esplanade, St Peter Port, Channel Islands, GY1 3AJ
PA CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	12 May 2005	19 Dec 2006			Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR
POWRIE APPLEBY (SECRETARIES) LIMITED RESIGNED	Nominee Director	12 May 2005	19 Dec 2006			Queen Anne House, 4 & 6 New Street, Leicester, LE1 5NR
SMD DIRECTORS LIMITED RESIGNED Registration number 5583614	Director	15 Feb 2017	07 Dec 2017			Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW, United Kingdom

PALETTA, Carmello Gino ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom

SUCH, Simon George Henry ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Darland House, Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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