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

CLEARWATER DEVELOPMENTS LTD

UNIT 3, 21 NORTH TERRACE, SEAHAM, SR7 7EU,
Company Registration Number
07595612
Private Limited Company
Active

Company Overview

About Clearwater Developments Ltd
CLEARWATER DEVELOPMENTS LTD was founded on 2011-04-07 and has its registered office in Seaham. The organisation's status is listed as "Active". Clearwater Developments Ltd is a Private Limited Company registered in ENGLAND 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 DEVELOPMENTS LTD
 
Legal Registered Office
UNIT 3
21 NORTH TERRACE
SEAHAM
SR7 7EU
Other companies in DH6
 
Previous Names
GILL & KAHLON PROPERTY MANAGEMENT LTD26/10/2011
Filing Information
Company Number 07595612
Company ID Number 07595612
Date formed 2011-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122668321  
Last Datalog update: 2024-07-05 11:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER DEVELOPMENTS 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 CLEARWATER DEVELOPMENTS LTD
The following companies were found which have the same name as CLEARWATER DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARWATER DEVELOPMENTS INC. 2ND FLOOR 4919 -48TH STREET RED DEER ALBERTA T4N 1S8 Active Company formed on the 2006-04-11
CLEARWATER DEVELOPMENTS PTY LTD NSW 2176 Strike-off action in progress Company formed on the 2013-04-15
Clearwater Developments Ltd. Newfoundland and Labrador Amalgamated
CLEARWATER DEVELOPMENTS LLC Michigan UNKNOWN
CLEARWATER DEVELOPMENTS INC North Carolina Unknown

Company Officers of CLEARWATER DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
RANJEET SINGH GILL
 Director 2011-04-07
GURSHARAN SINGH KAHLON
 Director 2011-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
BALDEV SINGH KAHLON
 Director 2011-04-07 2013-02-18
PARDEEP KAUR GILL
 Director 2011-04-07 2012-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJEET SINGH GILL CLEARWATER UTILITIES LTD Director 2018-04-04 CURRENT 2018-04-04 Active
RANJEET SINGH GILL LANGHAM GATE MANAGEMENT COMPANY LTD Director 2017-12-05 CURRENT 2017-12-05 Active
RANJEET SINGH GILL ITGILL CONSULTING SERVICES LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
RANJEET SINGH GILL GILL SERVICES MANAGEMENTS LIMITED Director 2007-11-29 CURRENT 2007-11-29 Dissolved 2016-06-14
GURSHARAN SINGH KAHLON LANGHAM GATE MANAGEMENT COMPANY LTD Director 2017-12-05 CURRENT 2017-12-05 Active
GURSHARAN SINGH KAHLON TUTTI FRUTTI SWEETS LTD Director 2016-10-01 CURRENT 2012-05-11 Dissolved 2018-09-11

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
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075956120010
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 075956120012
2024-03-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120011
2022-11-30AAMDAmended account full exemption
2022-10-18PSC07CESSATION OF RANJEET SINGH GILL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSHARAN SINGH KAHLON
2022-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075956120009
2022-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075956120009
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120010
2021-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075956120006
2021-06-16AA01Current accounting period extended from 30/04/21 TO 31/07/21
2021-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120009
2021-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120008
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-10-23AAMDAmended account full exemption
2020-10-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075956120007
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2019-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120007
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120006
2018-11-21AAMDAmended account full exemption
2018-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075956120005
2018-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120005
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 7 Boulmer Lea Seaham County Durham SR7 7WL England
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120004
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-09-29CH01Director's details changed for Mr Ranjeet Singh Gill on 2016-09-15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-10CH01Director's details changed for Gursharan Singh Kahlon on 2016-02-01
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 11 Maythorne Drive South Hetton Durham DH6 2SF
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 075956120003
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0118/02/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0118/02/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-18AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BALDEV KAHLON
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-09AR0107/04/12 ANNUAL RETURN FULL LIST
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PARDEEP GILL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM 12 Boulmer Lea Seaham County Durham SR7 7WL United Kingdom
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 5 KEATS ROAD WOODLEY READING RG5 3RJ UNITED KINGDOM
2011-10-26RES15CHANGE OF NAME 25/10/2011
2011-10-26CERTNMCOMPANY NAME CHANGED GILL & KAHLON PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 26/10/11
2011-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 DEVELOPMENTS 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 CLEARWATER DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-21 Outstanding LLOYDS BANK PLC
2015-12-10 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-07-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-07-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-07-31

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 DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 100
Cash Bank In Hand 2011-04-07 £ 100
Shareholder Funds 2012-05-01 £ 100
Shareholder Funds 2011-04-07 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEARWATER DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER DEVELOPMENTS LTD
Trademarks
We have not found any records of CLEARWATER DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CLEARWATER DEVELOPMENTS LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-04-06 GBP £25,514 Capital grants
Durham County Council 2013-03-27 GBP £5,000 Capital grants
Durham County Council 2012-11-08 GBP £500 Capital grants
Durham County Council 2012-10-29 GBP £4,500 Capital grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER DEVELOPMENTS 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 CLEARWATER DEVELOPMENTS 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 CLEARWATER DEVELOPMENTS 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 SR7 7EU