Company Information for CLAREMONT HOUSE (CROMER) LTD
36 HARROLD PRIORY, RIVER MEADOWS, BEDFORD, MK41 0SD,
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Company Registration Number
05509112
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CLAREMONT HOUSE (CROMER) LTD | |
Legal Registered Office | |
36 HARROLD PRIORY RIVER MEADOWS BEDFORD MK41 0SD Other companies in CM15 | |
Company Number | 05509112 | |
---|---|---|
Company ID Number | 05509112 | |
Date formed | 2005-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:30:09 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ROY WARD |
||
BRIAN FREEMAN |
||
WILLIAM JOHN REEVES |
||
PAUL ROY WARD |
||
KENNETH ALFRED WARDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN FREEMAN |
Company Secretary | ||
WILLIAM JOHN REEVES |
Company Secretary | ||
FLETCHER KENNEDY SECRETARIES LTD |
Company Secretary | ||
FLETCHER KENNEDY DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THROUGH THE LOOP LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2017-06-13 | |
WATERLOW MANAGEMENT SERVICES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS ANNE FOWLER | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
Director's details changed for Mr Ken Warden on 2023-01-22 | ||
DIRECTOR APPOINTED MR KEN WARDEN | ||
REGISTERED OFFICE CHANGED ON 25/09/22 FROM 64 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/22 FROM 64 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT | |
APPOINTMENT TERMINATED, DIRECTOR KENNETH ALFRED WARDEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALFRED WARDEN | |
TM02 | Termination of appointment of Paul Roy Ward on 2021-12-01 | |
AP03 | Appointment of Mr Stuart Douglas Hayes as company secretary on 2021-12-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART DOUGLAS HAYES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Paul Roy Ward as company secretary | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/13 FROM 50 Waterlow Rd London N19 5NH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH FREEMAN | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALDRED WARDEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY WARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN REEVES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREEMAN / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 14/07/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 50 WATERLOW ROAD LONDON N19 5NH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREEMAN / 14/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 47 CONNAUGHT ROAD BROOKWOOD, WOKING SURREY GU27 2JB | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM REEVES | |
288a | SECRETARY APPOINTED ELIZABETH ANN FREEMAN | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 14/07/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 47 CONNAUGHT ROAD BROOKWOOD WOKING SURREY GU24 0ES UK | |
288a | DIRECTOR APPOINTED MR KENNETH ALDRED WARDEN | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | ANNUAL RETURN MADE UP TO 14/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/07/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due After One Year | 2012-08-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 0 |
Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
Creditors and other liabilities
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 CLAREMONT HOUSE (CROMER) LTD
Cash Bank In Hand | 2012-08-01 | £ 6,005 |
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Current Assets | 2012-08-01 | £ 6,005 |
Fixed Assets | 2012-08-01 | £ 2,000 |
Shareholder Funds | 2012-08-01 | £ 8,005 |
Tangible Fixed Assets | 2012-08-01 | £ 2,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as CLAREMONT HOUSE (CROMER) LTD 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. |