Active
Company Information for CLAYBROOK LIMITED
STRODE BUSINESS CENTRE, STRODE ROAD PLYMPTON, PLYMOUTH, DEVON, PL7 4JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLAYBROOK LIMITED | |
Legal Registered Office | |
STRODE BUSINESS CENTRE STRODE ROAD PLYMPTON PLYMOUTH DEVON PL7 4JN Other companies in PL7 | |
Company Number | 04222752 | |
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Company ID Number | 04222752 | |
Date formed | 2001-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 31/07/2026 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785117512 |
Last Datalog update: | 2025-03-05 10:35:37 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLAYBROOK COMPUTING (HOLDINGS) LIMITED | SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH | Dissolved | Company formed on the 1972-11-06 | |
CLAYBROOK COMPUTING LIMITED | SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH | Active | Company formed on the 1976-11-19 | |
CLAYBROOK DEVELOPMENTS SOUTH WEST LIMITED | STRODE BUSINESS CENTRE STRODE ROAD PLYMPTON PLYMOUTH DEVON PL7 4JN | Dissolved | Company formed on the 2003-07-17 | |
CLAYBROOK GROUP LIMITED | 12A SUN STREET WALTHAM ABBEY ESSEX EN9 1EE | Active | Company formed on the 1991-03-07 | |
CLAYBROOK INTERIORS LIMITED | MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | Active | Company formed on the 2011-12-30 | |
CLAYBROOK MANAGEMENT SERVICE LIMITED | THE TIDE MILL HOUSE MILL LANE BINFIELD NEWPORT ISLE OF WIGHT PO30 2LA | Active | Company formed on the 2010-12-15 | |
CLAYBROOK NLP LIMITED | 92 WHITBY ROAD RUISLIP RUISLIP MIDDLESEX HA4 9DR | Dissolved | Company formed on the 2008-01-18 | |
CLAYBROOK CONSTRUCTION SERVICES LTD | FRON COTTAGE HOLYHEAD ROAD FRONCYSYLLTE LLANGOLLEN WREXHAM LL20 7RA | Dissolved | Company formed on the 2014-02-20 | |
CLAYBROOK CONTRACTING SERVICES LTD | AUSSIE ROOSTER LLANGOLLEN ROAD TREVOR LLANGOLLEN LL20 7TG | Active - Proposal to Strike off | Company formed on the 2014-11-26 | |
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CLAYBROOK STRATEGIES, LLC | P.O. BOX 317 Orange WARWICK NY 10990 | Active | Company formed on the 2010-01-19 |
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CLAYBROOK & COMPANY | 850 West Chicago Creek Road IDAHO SPRINGS CO 80452 | Voluntarily Dissolved | Company formed on the 2000-05-04 |
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CLAYBROOK FARMS, L.L.C. | 5578 SOUTH WELLS RD ITHACA Michigan 48847 | UNKNOWN | Company formed on the 2009-06-05 |
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Claybrook Associates, LLC | PO BOX 5207 CHARLOTTESVILLE VA 22905 | Active | Company formed on the 2003-11-21 |
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CLAYBROOK INSURANCE AGENCY, INC. | 4910 WEST HUNDRED ROAD 4910 W HUNDRED RD CHESTER VA 23831 | Active | Company formed on the 1996-01-03 |
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Claybrook Owners Association, Inc. | 225 CLAYBROOK DRIVE WAYNESBORO VA 22980 | Active | Company formed on the 2005-03-18 |
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Claybrook LLC | 130 BELLEVUE AVE. NEWPORT RI 02840 | Active | Company formed on the 2016-01-06 |
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CLAYBROOK CONDOMINIUM ASSOCIATION | 130 CLAYBROOK DR - EAST PALESTINE OH 44413 | Active | Company formed on the 1999-05-04 |
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CLAYBROOK DEVELOPMENT, LLC | 801 COUNTRY MANOR DR - N LIMA OH 444520000 | Active | Company formed on the 1998-08-03 |
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CLAYBROOK PROPERTIES, LLC | 5552 S FT APACHE RD STE 120 LAS VEGAS NV 89148 | Default | Company formed on the 2013-04-15 |
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CLAYBROOK INVESTMENTS PTY. LIMITED | NSW 2159 | Active | Company formed on the 1994-03-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID EDWIN SYKES |
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MATTHEW GRENDON CAPPS |
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DAVID EDWIN SYKES |
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ANDREW ERIC NEIL WARE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY ECCLES |
Director | ||
ROGER ROYSTON MORRIS |
Director | ||
JOHN ANTHONY ECCLES |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELVEDERE GARDENS LIMITED | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2015-08-18 | |
CLAYBROOK DEVELOPMENTS SOUTH WEST LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2003-07-17 | Dissolved 2017-01-31 | |
CERCO PROPERTY CONSULTANTS LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
ROCKWORTHY LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2015-09-11 | |
SWAN PETHERTON LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
DAMARAN LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2015-01-28 | |
BELVEDERE GARDENS LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2015-08-18 | |
CERCO PROPERTY CONSULTANTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
CLAYBROOK DEVELOPMENTS SOUTH WEST LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Dissolved 2017-01-31 | |
ROCKWORTHY LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2015-09-11 | |
SWAN PETHERTON LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
DAMARAN LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2015-01-28 | |
BELVEDERE GARDENS LIMITED | Director | 2006-06-19 | CURRENT | 2006-06-19 | Dissolved 2015-08-18 | |
CERCO PROPERTY CONSULTANTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-19 | Active - Proposal to Strike off | |
CLAYBROOK DEVELOPMENTS SOUTH WEST LIMITED | Director | 2003-07-17 | CURRENT | 2003-07-17 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
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31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Andrew Eric Neil Ware on 2024-05-07 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | ||
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Grendon Capps on 2019-06-06 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew Grendon Capps on 2017-09-22 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Matthew Grendon Capps on 2016-06-01 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/08/2014 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042227520018 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 24/05/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ECCLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AR01 | 24/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRENDON CAPPS / 24/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC NEIL WARE / 24/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWIN SYKES / 24/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ECCLES / 24/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWIN SYKES / 24/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 24/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC NEIL WARE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ECCLES / 24/05/2010 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECCLES / 25/10/2004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ECCLES / 01/05/2008 | |
169 | £ IC 5000/4000 13/08/07 £ SR 1000@1=1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | JOHN ANTHONY ECCLES | |
CHARGE OF HEAD LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF AGREEMENT FOR LEASE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 CLAYBROOK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLAYBROOK 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. |