Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 2 CLARENDON ROAD LTD
Company Information for

2 CLARENDON ROAD LTD

2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE,
Company Registration Number
05014545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 2 Clarendon Road Ltd
2 CLARENDON ROAD LTD was founded on 2004-01-13 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". 2 Clarendon Road Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
2 CLARENDON ROAD LTD
 
Legal Registered Office
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE
Other companies in TW15
 
Previous Names
CRICK HEITMAN PROPERTY CO LIMITED12/01/2018
CRICK HEITMAN HOLDINGS LTD27/04/2016
CRICK HEITMAN MORTGAGE SERVICES LTD17/05/2007
Filing Information
Company Number 05014545
Company ID Number 05014545
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 29/05/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
Last Datalog update: 2021-03-07 06:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 CLARENDON ROAD LTD
Is this data useful to you?
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.
Companies with same name 2 CLARENDON ROAD LTD
The following companies were found which have the same name as 2 CLARENDON ROAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
2 CLARENDON ROAD MANAGEMENT LIMITED 10 CHERINGTON ROAD CHEADLE CHESHIRE SK8 1LN Active Company formed on the 2007-07-10

Company Officers of 2 CLARENDON ROAD LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER RONALD DERBY
 Director 2004-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC JOSEPH JONATHAN DE LORD
 Company Secretary 2004-03-23 2018-05-24
DOMINIC JOSEPH JONATHAN DE LORD
 Director 2004-03-23 2018-05-24
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-01-13 2004-01-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-01-13 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RONALD DERBY CHRIS DERBY LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER RONALD DERBY GARDINER HUNTER & CATT LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
CHRISTOPHER RONALD DERBY IVO PRINTS LIMITED Director 2007-09-24 CURRENT 2007-09-12 Active
CHRISTOPHER RONALD DERBY IVO TEXTILES LIMITED Director 2006-12-06 CURRENT 2004-03-24 Active
CHRISTOPHER RONALD DERBY CH ASHFORD LIMITED Director 2002-04-26 CURRENT 1996-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-07DS01Application to strike the company off the register
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-05-31PSC07CESSATION OF DOMINIC DELORD AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31TM02Termination of appointment of Dominic Joseph Jonathan De Lord on 2018-05-24
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH JONATHAN DE LORD
2018-02-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-01-12RES15CHANGE OF COMPANY NAME 12/01/18
2018-01-12CERTNMCOMPANY NAME CHANGED CRICK HEITMAN PROPERTY CO LIMITED CERTIFICATE ISSUED ON 12/01/18
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-29SH20Statement by Directors
2016-11-29CAP-SSSolvency Statement dated 07/10/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 700
2016-11-29SH19Statement of capital on 2016-11-29 GBP 700
2016-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2016-04-27RES15CHANGE OF COMPANY NAME 07/03/21
2016-04-27CERTNMCOMPANY NAME CHANGED CRICK HEITMAN HOLDINGS LTD CERTIFICATE ISSUED ON 27/04/16
2016-02-26AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17AR0107/01/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AA01Previous accounting period shortened from 31/05/14 TO 30/05/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-12AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050145450002
2014-02-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-02-07AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0107/01/13 FULL LIST
2012-02-08AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-09AR0107/01/12 FULL LIST
2011-01-07AR0107/01/11 FULL LIST
2011-01-06AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-15AR0111/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD DERBY / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH JONATHAN DE LORD / 15/01/2010
2009-02-16AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-03-05363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-02-26AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-0688(2)RAD 22/05/07--------- £ SI 998@1=998 £ IC 2/1000
2007-05-31RES04£ NC 100/1000 22/05/0
2007-05-31123NC INC ALREADY ADJUSTED 22/05/07
2007-05-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-24225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07
2007-05-17CERTNMCOMPANY NAME CHANGED CRICK HEITMAN MORTGAGE SERVICES LTD CERTIFICATE ISSUED ON 17/05/07
2007-01-16363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-11363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-27287REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE
2004-03-2788(2)RAD 23/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-01-16288bSECRETARY RESIGNED
2004-01-16288bDIRECTOR RESIGNED
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 2 CLARENDON ROAD LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 CLARENDON ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 44,934
Creditors Due After One Year 2012-05-31 £ 62,047
Creditors Due After One Year 2012-05-31 £ 62,047
Creditors Due After One Year 2011-05-31 £ 79,046
Creditors Due Within One Year 2013-05-31 £ 19,408
Creditors Due Within One Year 2012-05-31 £ 20,427
Creditors Due Within One Year 2012-05-31 £ 20,427
Creditors Due Within One Year 2011-05-31 £ 20,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 2 CLARENDON ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 161,442
Current Assets 2012-05-31 £ 184,889
Current Assets 2012-05-31 £ 184,889
Current Assets 2011-05-31 £ 208,261
Debtors 2013-05-31 £ 161,247
Debtors 2012-05-31 £ 184,633
Debtors 2012-05-31 £ 184,633
Debtors 2011-05-31 £ 207,935
Fixed Assets 2013-05-31 £ 295,578
Fixed Assets 2012-05-31 £ 295,578
Fixed Assets 2012-05-31 £ 295,578
Fixed Assets 2011-05-31 £ 295,578
Shareholder Funds 2013-05-31 £ 392,678
Shareholder Funds 2012-05-31 £ 397,993
Shareholder Funds 2012-05-31 £ 397,993
Shareholder Funds 2011-05-31 £ 404,450
Tangible Fixed Assets 2013-05-31 £ 294,580
Tangible Fixed Assets 2012-05-31 £ 294,580
Tangible Fixed Assets 2012-05-31 £ 294,580
Tangible Fixed Assets 2011-05-31 £ 294,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 CLARENDON ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 2 CLARENDON ROAD LTD
Trademarks
We have not found any records of 2 CLARENDON ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 CLARENDON ROAD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2 CLARENDON ROAD LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where 2 CLARENDON ROAD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 CLARENDON ROAD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2 CLARENDON ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TW15 2QE