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CLAVERHOUSE LIMITED

Learn more about CLAVERHOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU

CLAVERHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00331532
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.09.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CLAVERHOUSE LIMITED is a Private Limited Company, registration number 00331532, established in United Kingdom on the 13. September 1937. The company is now active. The company has been in business for 79 years and 2 months. The company is based on 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU. Business of the company CLAVERHOUSE LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.30. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CLAVERHOUSE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.29
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.10.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.30
Form type: LATEST SOC
Document description: 30/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 30/07/2015
Form type: CH01
Date: 2016.01.30
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/12/2014
Form type: CH01
Date: 2015.01.28
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
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SECRETARY APPOINTED MRS URSULA MARY DARRELL
Form type: AP03
Date: 2014.12.09
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APPOINTMENT TERMINATED, SECRETARY JONATHAN DARRELL
Form type: TM02
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR URSULA DARRELL
Form type: TM01
Date: 2014.12.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/12/2012
Form type: CH01
Date: 2013.02.06
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.31
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN DUDLEY DARRELL / 31/12/2011
Form type: CH01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA MARY DARRELL / 31/12/2010
Form type: CH01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
Form type: MG02
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE DARRELL / 01/05/2010
Form type: CH01
Date: 2010.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DARRELL / 31/08/2008
Form type: 288c
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 05/02/2009 FROM, 5 BRIDGE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2JU, UNITED KINGDOM
Form type: 287
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.30
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, PORTER GEE AND CO, WALMAR HOUSE, 288-300 REGENT STREET, LONDON, W1B 3AL
Form type: 287
Date: 2008.04.01

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Company directors and board members:

URSULA MARY DARRELL (current)
Secretary, 2014.12.05
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 5QL, ESSEX
CAROLINE LOUISE DARRELL (current)
Director, COMPANY DIRECTOR, 2002.01.29
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 2QL, ESSEX
ENGLAND
JONATHAN DUDLEY DARRELL (current)
Director, SURVEYOR, 1991.12.31
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
NICHOLAS JOHN DUDLEY DARRELL (current)
Director, COMPANY DIRECTOR, 1991.12.31
VILLA FARM METFIELD , HARLESTON
IP20 0JR, NORFOLK
GEORGINA MARY FINN (current)
Director, COMPANY DIRECTOR, 2002.01.29
WOODLANDS COTTAGE PARK LANE , TOLLESHUNT KNIGHTS
CM9 8HB, ESSEX
JONATHAN DUDLEY DARRELL (resigned)
Secretary, 1991.12.31 - 2014.12.05
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1JW
KAREN LOUISE DARRELL (resigned)
Director, COMPANY DIRECTOR, 1996.11.25 - 1997.04.04
TACOLNESTON HALL TACOLNESTON , NORWICH
NR16 1DW
LIONEL DUDLEY DARRELL (resigned)
Director, SURVEYOR, 1991.12.31 - 1992.01.18
THE HOWE HALSTEAD ,
CO9 2QL, ESSEX
URSULA MARY DARRELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.12.05
THE HOWE HEDINGHAM ROAD , HALSTEAD
CO9 2QL, ESSEX
ROLAND VICTOR FLEMING-YATES (resigned)
Director, SURVEYOR, 1991.12.31 - 1999.05.04
LONGACRE 12-14 CHUTE WAY , HIGH SALVINGTON WORTHING
BN13 3EA, WEST SUSSEX

Companies near to CLAVERHOUSE ltd.

Information about the Private Limited Company CLAVERHOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data