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Company Information for CLEMBROOK (PROPERTIES) LIMITED
UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD, SHEERING, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9HY,
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Company Registration Number
00692692
Private Limited Company
Active |
Company Name | |
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CLEMBROOK (PROPERTIES) LIMITED | |
Legal Registered Office | |
UNITS 6A AND 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY Other companies in IG1 | |
Company Number | 00692692 | |
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Company ID Number | 00692692 | |
Date formed | 1961-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:16:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER WILLIAM MAIDMAN |
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RONALD WILLIAM MAIDMAN |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOHN CHAPPELL |
Company Secretary | ||
MICHAEL JOHN CHAPPELL |
Director | ||
BRIAN JOHN MAIDMAN |
Director | ||
DORIS FRANCES CHAPPELL |
Company Secretary | ||
JACK ROYSTON CHAPPELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRINOR INVESTMENTS LIMITED | Director | 2017-03-28 | CURRENT | 1960-10-18 | Active | |
BRINOR PROPERTIES LIMITED | Director | 2015-12-01 | CURRENT | 2014-04-24 | Active | |
J NICHOLSON & SON LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EXTENSIVE HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 1953-10-15 | Active | |
KINGSGATE PROPERTY INVESTMENTS LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
BRINOR PROPERTIES LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
MAIDMAN & CHAPPELL PROPERTIES LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2015-09-24 | |
HIGH MOUNT PROPERTIES(ILFORD)LIMITED | Director | 1991-10-29 | CURRENT | 1965-11-22 | Active | |
EXTENSIVE HOLDINGS LIMITED | Director | 1991-08-03 | CURRENT | 1953-10-15 | Active | |
BRINOR INVESTMENTS LIMITED | Director | 1991-02-25 | CURRENT | 1960-10-18 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/10/23 FROM 255 Cranbrook Road Ilford Essex IG1 4th United Kingdom | ||
Director's details changed for Mr John Peter William Maidman on 2023-10-12 | ||
Director's details changed for Mr David Macaree on 2023-10-12 | ||
Change of details for Brinor Properties Limited as a person with significant control on 2023-10-12 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID MACAREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WILLIAM MAIDMAN | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Peter William Maidman on 2016-10-11 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/16 FROM 255 Cranbrook Road Ilford Essex IG1 4TG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CHAPPELL | |
TM02 | Termination of appointment of Michael John Chappell on 2014-10-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER WILLIAM MAIDMAN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MAIDMAN / 19/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 10/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 20/07/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAIDMAN | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAIDMAN / 25/07/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/08/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363b | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 10,394 |
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Creditors Due Within One Year | 2012-04-01 | £ 31,116 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEMBROOK (PROPERTIES) LIMITED
Called Up Share Capital | 2012-04-01 | £ 3 |
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Cash Bank In Hand | 2013-03-31 | £ 35,820 |
Cash Bank In Hand | 2012-04-01 | £ 44,179 |
Current Assets | 2013-03-31 | £ 53,104 |
Current Assets | 2012-04-01 | £ 61,581 |
Debtors | 2013-03-31 | £ 17,284 |
Debtors | 2012-04-01 | £ 17,402 |
Tangible Fixed Assets | 2013-03-31 | £ 650,000 |
Tangible Fixed Assets | 2012-04-01 | £ 650,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLEMBROOK (PROPERTIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |