Active
Company Information for CLANDOWN LIMITED
UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT,
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Company Registration Number
06362163
Private Limited Company
Active |
Company Name | |
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CLANDOWN LIMITED | |
Legal Registered Office | |
UNIT 1 OFFICE 1 TOWER LANE BUSINESS PARK TOWER LANE WARMLEY BRISTOL BS30 8XT Other companies in BS1 | |
Company Number | 06362163 | |
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Company ID Number | 06362163 | |
Date formed | 2007-09-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB127518414 |
Last Datalog update: | 2024-10-05 17:33:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK GALLAGHER |
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JOHN PATRICK GALLAGHER |
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NICHOLAS PHILIP MARTIN |
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TERENCE EDWARD JAMES PATCH |
Officer | Role | Date Appointed | Date Resigned |
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IAN NIALL OGILIVE ROBERTSON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCORP CONSTRUCTION LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
MARTINS DEVELOPMENTS LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JOHN PATRICK GALLAGHER on 2023-09-06 | ||
Director's details changed for John Patrick Gallagher on 2023-09-06 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM C V Ross & Co Limited Unit 1, Office 1 Tower Lane Busines Park, Warmley Bristol BS30 8XT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/12/18 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 27/02/18 TO 31/01/18 | |
AA01 | Previous accounting period shortened from 28/02/18 TO 27/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/03/17 TO 28/02/17 | |
AA01 | Previous accounting period shortened from 29/03/17 TO 28/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 20002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM 157 Redland Road Redland Bristol BS6 6YE | |
AA01 | Previous accounting period extended from 30/09/15 TO 31/03/16 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN NIALL OGILIVE ROBERTSON | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM Redbrick House St. Augustines Yard Orchard Lane Bristol BS1 5DS | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/14 FROM Gowran House, 56 Broad Street Chipping Sodbury Bristol BS37 6AG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063621630003 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NIALL OGILIVE ROBERTSON / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP MARTIN / 28/09/2012 | |
RES01 | ALTER ARTICLES 11/01/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 20002 | |
AP01 | DIRECTOR APPOINTED IAN NIALL OGILIVE ROBERTSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS MARTIN | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 56 BROAD STREET CHIPPING SODBURY BRISTOL BS37 6AG UNITED KINGDOM | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD JAMES PATCH / 01/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM REDBRICK HOUSE, ST AUGUSTINES YARD, ORCHARD LANE BRISTOL BS1 5DS | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 05/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 20/11/2007 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 05/09/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | UNIVERSAL PROPERTIES & INVESTMENTS LTD | ||
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 809,302 |
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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 CLANDOWN LIMITED
Called Up Share Capital | 2011-10-01 | £ 20,002 |
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Current Assets | 2011-10-01 | £ 828,297 |
Debtors | 2011-10-01 | £ 802 |
Shareholder Funds | 2011-10-01 | £ 18,995 |
Stocks Inventory | 2011-10-01 | £ 827,495 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLANDOWN LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |