Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > CLEARWATER MARINE PROPERTIES LIMITED
Company Information for

CLEARWATER MARINE PROPERTIES LIMITED

5 UNDERWOOD STREET, LONDON, N1 7LY,
Company Registration Number
05465694
Private Limited Company
Active

Company Overview

About Clearwater Marine Properties Ltd
CLEARWATER MARINE PROPERTIES LIMITED was founded on 2005-05-27 and has its registered office in London. The organisation's status is listed as "Active". Clearwater Marine Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEARWATER MARINE PROPERTIES LIMITED
 
Legal Registered Office
5 UNDERWOOD STREET
LONDON
N1 7LY
Other companies in N1
 
Filing Information
Company Number 05465694
Company ID Number 05465694
Date formed 2005-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 05:06:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER MARINE PROPERTIES LIMITED
The accountancy firm based at this address is ROBINSONS CONSULTING LIMITED

Company Officers of CLEARWATER MARINE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBINSONS CONSULTING LIMITED
Company Secretary 2005-05-27
NIGEL ROWLAND HILL
Director 2005-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-05-27 2005-05-27
INSTANT COMPANIES LIMITED
Nominated Director 2005-05-27 2005-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBINSONS CONSULTING LIMITED WALLEM LIMITED Company Secretary 2007-06-01 CURRENT 1992-08-24 Active
ROBINSONS CONSULTING LIMITED SHIP REGISTRY SERVICES LIMITED Company Secretary 2005-04-08 CURRENT 2005-04-08 Dissolved 2014-12-23
ROBINSONS CONSULTING LIMITED THE SAINT CHRISTOPHER AND NEVIS INTERNATIONAL SHIP REGISTRY LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
ROBINSONS CONSULTING LIMITED CAMOMILE PROPERTIES LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active
ROBINSONS CONSULTING LIMITED TINA BAKER ENTERPRISES LIMITED Company Secretary 2002-07-05 CURRENT 2002-07-05 Active
ROBINSONS CONSULTING LIMITED CLEARWATER MARINE INVESTMENTS LIMITED Company Secretary 2002-06-17 CURRENT 2002-06-17 Active
NIGEL ROWLAND HILL ZEPHYR INVESTMENTS & TRADING LIMITED Director 2016-07-08 CURRENT 2014-12-09 Active
NIGEL ROWLAND HILL SALT MANUFACTURING LIMITED Director 2016-02-25 CURRENT 2015-01-16 Liquidation
NIGEL ROWLAND HILL CLEARWATER HYDROACOUSTICS LIMITED Director 2016-01-12 CURRENT 2015-10-30 Active
NIGEL ROWLAND HILL CLEARWATER MARINE TRADING LIMITED Director 2013-07-22 CURRENT 2013-05-01 Active
NIGEL ROWLAND HILL FOSSE WAY SHIPPING LIMITED Director 2012-02-29 CURRENT 2008-01-14 Liquidation
NIGEL ROWLAND HILL WATLING STREET SHIPPING LIMITED Director 2012-02-29 CURRENT 2008-01-14 Liquidation
NIGEL ROWLAND HILL THRUVISION SYSTEMS LIMITED Director 2009-08-17 CURRENT 2009-06-24 Dissolved 2014-02-20
NIGEL ROWLAND HILL SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED Director 2009-01-23 CURRENT 2007-11-23 Liquidation
NIGEL ROWLAND HILL CLEARWATER MARINE INVESTMENTS LIMITED Director 2002-06-17 CURRENT 2002-06-17 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
2018-06-07AA31/08/17 TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-04AA31/08/16 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-09AR0127/05/16 FULL LIST
2016-04-21AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-12AR0127/05/15 FULL LIST
2015-05-19AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000000
2014-07-08AR0127/05/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-29AR0127/05/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROWLAND HILL / 29/05/2013
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2012-06-06AR0127/05/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROWLAND HILL / 04/06/2012
2012-06-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBINSONS CONSULTING LIMITED / 29/05/2012
2011-06-08AR0127/05/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-05AR0127/05/10 FULL LIST
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROBINSONS CONSULTING LIMITED / 27/05/2010
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-02-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-01363sRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-04-05363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS; AMEND
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20395PARTICULARS OF MORTGAGE/CHARGE
2006-06-29363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-07-05122CONSO 10/06/05
2005-07-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-05225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2005-07-05ELRESS252 DISP LAYING ACC 10/06/05
2005-07-05ELRESS369(4) SHT NOTICE MEET 10/06/05
2005-07-05RES13CONSOLIDATION 10/06/05
2005-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-0588(2)RAD 10/06/05--------- £ SI 999999@1=999999 £ IC 1/1000000
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-10288aNEW SECRETARY APPOINTED
2005-06-03288bDIRECTOR RESIGNED
2005-06-03288bSECRETARY RESIGNED
2005-05-27NEWINCINCORPORATION 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 CLEARWATER MARINE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 CLEARWATER MARINE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-07-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 417,924
Creditors Due Within One Year 2011-09-01 £ 386,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 CLEARWATER MARINE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000,000
Cash Bank In Hand 2011-09-01 £ 28,377
Current Assets 2011-09-01 £ 771,072
Debtors 2011-09-01 £ 742,695
Fixed Assets 2011-09-01 £ 1,057,412
Shareholder Funds 2011-09-01 £ 1,024,253
Tangible Fixed Assets 2011-09-01 £ 1,057,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWATER MARINE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER MARINE PROPERTIES LIMITED
Trademarks
We have not found any records of CLEARWATER MARINE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER MARINE PROPERTIES LIMITED. 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 CLEARWATER MARINE PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER MARINE PROPERTIES LIMITED 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 CLEARWATER MARINE PROPERTIES LIMITED 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 CLEARWATER MARINE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode N1 7LY

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4