Cleave Point Management Company Limited

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Company number: 05899561
Status: Active
Registered address: Suite 103a Queens House, Queen Street, Barnstaple, England, Ex32 8hj
Incorporated: 8 August 2006
Country: United Kingdom
Company type: Private Company Limited by Guarantee
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Gibbs, Rosalyn Lesley
Secretary
Appointed: 2017-09-22
- Rosalyn Lesley GIBBS — Officer, appointed 2017-09-22
Bere, Kevin John
Director
Nationality: British · Residence: England · Appointed: 2023-09-15
- Kevin John BERE — Officer, appointed 2023-09-15
- Kevin John BERE — Officer, appointed 2005-02-14, resigned 2023-03-31
- Kevin John BERE — Officer, appointed 2015-01-05, resigned 2022-04-01
Mcmanus, Ian David
Director
Nationality: British · Residence: United Kingdom · Appointed: 2017-09-22
- Ian David MCMANUS — Officer, appointed 2017-09-22
- Ian David MCMANUS — Officer, appointed 1994-11-01
Clayton, Alison
Secretary
Appointed: 2016-11-08 · Resigned: 2017-09-22
- Alison CLAYTON — Officer, appointed 2016-11-08, resigned 2017-09-22
Velocity Company Secretarial Services Limited
Corporate Secretary
Appointed: 2006-08-08 · Resigned: 2012-02-24
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2026-03-13
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2025-10-14
- VELOCITY COMPANY SECRETARIAL SERVICES LIMITED — Officer, appointed 2025-08-01

Filing History

termination-director-company-with-name-termination-date
Date: 2025-10-14 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-08-11 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-08-11 · Type: AD01
notification-of-a-person-with-significant-control-statement
Date: 2025-08-11 · Type: PSC08
cessation-of-a-person-with-significant-control
Date: 2025-08-11 · Type: PSC07
cessation-of-a-person-with-significant-control
Date: 2025-08-11 · Type: PSC07
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-09 · Type: AA
accounts-with-accounts-type-total-exemption-full
Date: 2024-08-23 · Type: AA

PSC / Beneficial Ownership

Mr Laurence Day
right-to-appoint-and-remove-directors · Notified 2021-08-09 · Ceased 2023-09-15
Ms Judith Collins
ownership-of-shares-25-to-50-percent-as-firm · Notified 2019-05-31 · Ceased 2020-09-09
Dr Ian David Mcmanus
significant-influence-or-control · Notified 2017-09-22 · Ceased 2025-08-11
Mr Edward Clayton
significant-influence-or-control · Notified 2016-08-03 · Ceased 2018-07-23
Mr Andrew Brian Rolf Jenkins
significant-influence-or-control · Notified 2016-06-30 · Ceased 2025-08-11
Mrs Marian Bere
significant-influence-or-control · Notified 2016-06-30 · Ceased 2023-09-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 58 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.