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CLEVEDON INVESTMENT LIMITED

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

Company details

CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN

CLEVEDON INVESTMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00454327
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.20
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 82500
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.14
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SECTION 519 CA 2006
Form type: MISC
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014
Form type: CH01
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BERGIN / 11/07/2014
Form type: CH01
Date: 2014.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
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SECTION 519
Form type: MISC
Date: 2014.04.29
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.03
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013
Form type: CH01
Date: 2013.10.25
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.02.21
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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: 2013.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.14
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.04.18
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RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011
Form type: RES13
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.05.17
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011
Form type: CH01
Date: 2011.02.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY
Form type: TM01
Date: 2011.02.01
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.06.03
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009
Form type: CH03
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.08
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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DIRECTOR APPOINTED NIGEL CHRISTOPHER TINKER
Form type: 288a
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED STEPHEN STONE
Form type: 288a
Date: 2009.04.06
£2.95
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ADOPT ARTICLES 12/01/2009
Form type: RES01
Date: 2009.01.19
£2.95
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SECRETARY APPOINTED KEVIN MAGUIRE
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE
Form type: 288b
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, CREST HOUSE,, 39,THAMES STREET,, WEYBRIDGE,, SURREY. KT13 8JL
Form type: 287
Date: 2006.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01

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Company directors and board members:

KEVIN MAGUIRE (current)
Secretary, 2008.11.01
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
PATRICK JOSEPH BERGIN (current)
Director, GROUP FINANCIAL CONTROLLER, 2006.06.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
STEPHEN STONE (current)
Director, MANAGING DIRECTOR, 2009.03.22
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
NIGEL CHRISTOPHER TINKER (current)
Director, URBAN LAND DIRECTOR, 2009.03.22
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
WILLIAM GEORGE HAGUE (resigned)
Secretary, 1995.08.31 - 2008.10.03
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
ANTHONY MICHAEL JAMES HALSEY (resigned)
Secretary, 1991.04.19 - 1993.12.20
WOODLANDS SOUTH ROAD , LIPHOOK
GU30 7HS, HAMPSHIRE
GORDON PETER SHAW (resigned)
Secretary, 1993.12.20 - 1995.08.31
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX
JOHN CALLCUTT (resigned)
Director, COMPANY DIRECTOR/SOLICITOR, 1991.04.19 - 1993.12.20
DANESHILL 12 DOWNSWAY MERROW , GUILDFORD
GU1 2YA, SURREY
MICHAEL JOHN CUTLER (resigned)
Director, CHARTERED SECRETARY, 1995.08.31 - 1999.08.23
THE FIRS 52 PARK LANE EAST , REIGATE
RH2 8HR, SURREY
DAVID PETER DARBY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.30 - 2011.01.19
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
KEVIN JOHN MARTIN DOYLE (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.12.20
23 COALECROFT ROAD , LONDON
SW15 6LW
MICHAEL JOHN FRESHNEY (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 1993.12.20
APPLE ORCHARD 136 BROX ROAD OTTERSHAW , CHERTSEY
KT16 0LG, SURREY
NIGEL IAN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.12.01 - 2007.11.30
CREST HOUSE PYRCROFT ROAD , CHERTSEY
KT16 9GN, SURREY
ROGER ST JOHN HULTON LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.19 - 1991.07.31
LOWER MOLE HOUSE TILT ROAD , COBHAM
KT11 3HS, SURREY
JOHN CLIVE LITTLER (resigned)
Director, COMPANY DIRECTOR, 1999.01.08 - 2003.08.27
21 KINGS ROAD , TEDDINGTON
TW11 0QB, MIDDLESEX
STEPHEN JOHN MOGFORD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 2006.06.30
OAKLANDS SHEETS HEATH , BROOKWOOD
GU24 0EP, SURREY
GORDON PETER SHAW (resigned)
Director, CHARTERED SECRETARY, 1993.12.20 - 1995.08.31
2 DURHAM CLOSE PAGHAM , BOGNOR REGIS
PO21 4XA, WEST SUSSEX

Companies near to CLEVEDON INVESTMENT ltd.

Information about the Private Limited Company CLEVEDON INVESTMENT 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: 2016.05.06. Reload the data