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CLAREWOOD ESTATES LIMITED

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

Company details

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE

CLAREWOOD ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00553142
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.11
last member list: 2015.04.22
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 CLAREWOOD ESTATES LIMITED is a Private Limited Company, registration number 00553142, established in United Kingdom on the 11. August 1955. The company is now active. The company has been in business for 61 years and 3 months. The company is based on ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE. Business of the company CLAREWOOD ESTATES 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 "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.22. We do not have any information about the company CLAREWOOD ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1972.05.22
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.12.28
LLOYDS BANK LTD
LEGAL MORTGAGE - Outstanding on 1973.06.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 51
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.09
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.21
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RONALD SPEARMAN / 10/03/2011
Form type: CH01
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 31/01/2011 FROM, 17-21 GEORGE STREET, CROYDON, SURREY, CR0 1LA
Form type: AD01
Date: 2011.01.31
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM SPEARMAN / 22/04/2010
Form type: CH01
Date: 2010.07.24
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.23
£2.95
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.12.23
£2.95
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AD 05/12/03---------, £ SI [email protected]=1, £ IC 50/51
Form type: 88(2)R
Date: 2003.12.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/11/94 FROM:, TOLL COTTAGE, BEALS MILL STONE CLIMSLAND, CALLINGTON, CORNWALL
Form type: 287
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/94 FROM:, 147 BOURNE VALE, BROMLEY, KENT, BR2 7NY
Form type: 287
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06

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Company directors and board members:

ROBERT RONALD SPEARMAN (current)
Secretary, 1992.05.25
17-21 GEORGE STREET , CROYDON
CR0 1LA, SURREY
DEREK WILLIAM SPEARMAN (current)
Director, ENGINEER, 1992.05.25
TOLL COTTAGE BEALS MILL, STONE CLIMSLAND , CALLINGTON
CORNWALL
RONALD ROBERT SPEARMAN (current)
Director, SURVEYOR, 1992.05.25
17-21 GEORGE STREET , CROYDON
CR0 1LA, SURREY
Date 2013.03.31 2012.03.31
Fixed Assets £ 5,996 £ 5,996
Tangible Fixed Assets £ 5,996 £ 5,996
Current Assets £ 4,119 - 30.45 % £ 5,922
Tangible Fixed Assets Depreciation £ 1,255 £ 1,255
Shareholder Funds £ 1,284 - 55.86 % £ 2,909
Profit Loss Account Reserve £ 1,233 - 56.86 % £ 2,858
Called Up Share Capital £ 51 £ 51
Net Assets Liabilities Including Pension Asset Liability £ 1,284 - 55.86 % £ 2,909
Total Assets Less Current Liabilities £ 1,284 - 55.86 % £ 2,909
Net Current Assets Liabilities £ 4,712 + 52.64 % £ 3,087
Creditors Due Within One Year £ 8,831 - 1.98 % £ 9,009
Cash Bank In Hand £ 4,119 - 30.45 % £ 5,922
Tangible Fixed Assets Cost Or Valuation £ 7,251 £ 7,251

Companies near to CLAREWOOD ESTATES ltd.

Information about the Private Limited Company CLAREWOOD ESTATES 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: 2016.05.16. Reload the data