Active
Company Information for CLENDINNING (HOLDINGS) LIMITED
1 COASTGUARD COTTAGE, FARMHILL ROAD, HOLYWOOD, CO DOWN, BT18 0AG,
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Company Registration Number
NI004528
Private Limited Company
Active |
Company Name | |
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CLENDINNING (HOLDINGS) LIMITED | |
Legal Registered Office | |
1 COASTGUARD COTTAGE FARMHILL ROAD HOLYWOOD CO DOWN BT18 0AG Other companies in BT7 | |
Company Number | NI004528 | |
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Company ID Number | NI004528 | |
Date formed | 1960-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:16:22 |
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Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Thomai Gourna-Clendinning as a person with significant control on 2023-10-20 | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAI GOURNA-CLENDINNING | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM Ormeau House Suite 5 91-97 Ormeau Road Belfast BT7 1SH | |
CH01 | Director's details changed for Michael Archibald Clendinning on 2016-11-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL ARCHIBALD CLENDINNING on 2016-11-04 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Brian a Clendinning on 2012-11-12 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM ORMEAU HOUSE SUITE 5 91-97 ORMEAU ROAD BELFAST BT7 1SH NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 10 UPPER CRESCENT BELFAST BT7 1NT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARCHIBALD CLENDINNING / 01/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 FULL LIST | |
AC(NI) | 31/03/09 ANNUAL ACCTS | |
371S(NI) | 30/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/99 ANNUAL ACCTS | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/98 ANNUAL ACCTS | |
AC(NI) | 31/03/97 ANNUAL ACCTS | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/96 ANNUAL ACCTS | |
371S(NI) | 31/12/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/95 ANNUAL ACCTS | |
371S(NI) | 31/12/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/94 ANNUAL ACCTS | |
371S(NI) | 31/12/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/93 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/92 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/92 ANNUAL ACCTS | |
AC(NI) | 31/03/91 ANNUAL ACCTS | |
371A(NI) | 31/12/91 ANNUAL RETURN FORM | |
AR(NI) | 31/12/90 ANNUAL RETURN | |
AC(NI) | 31/03/90 ANNUAL ACCTS | |
AC(NI) | 31/03/89 ANNUAL ACCTS | |
AR(NI) | 31/12/89 ANNUAL RETURN | |
AR(NI) | 31/12/88 ANNUAL RETURN | |
AC(NI) | 31/03/88 ANNUAL ACCTS | |
AR(NI) | 31/12/87 ANNUAL RETURN |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SOLICITORS LETTER OF UNDERTAKING | Satisfied | NORTHERN BANK LIMITED | |
EQUITABLE DEPOSIT OF LAND CERTIFICATE | Satisfied | PROVINCIAL BANK OF IRELAND LIMITED | |
Outstanding |
Creditors Due Within One Year | 2013-03-31 | £ 4,857 |
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Creditors Due Within One Year | 2012-03-31 | £ 8,149 |
Creditors and other liabilities
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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 CLENDINNING (HOLDINGS) LIMITED
Called Up Share Capital | 2013-03-31 | £ 30,000 |
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Called Up Share Capital | 2012-03-31 | £ 30,000 |
Cash Bank In Hand | 2013-03-31 | £ 191,835 |
Cash Bank In Hand | 2012-03-31 | £ 229,361 |
Current Assets | 2013-03-31 | £ 192,618 |
Current Assets | 2012-03-31 | £ 230,242 |
Fixed Assets | 2013-03-31 | £ 881,720 |
Fixed Assets | 2012-03-31 | £ 877,109 |
Shareholder Funds | 2013-03-31 | £ 1,067,321 |
Shareholder Funds | 2012-03-31 | £ 1,096,682 |
Tangible Fixed Assets | 2013-03-31 | £ 460,338 |
Tangible Fixed Assets | 2012-03-31 | £ 460,039 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CLENDINNING (HOLDINGS) LIMITED 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. |