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CLARENDON ASSETS LIMITED

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

Company details

ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN

CLARENDON ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 00626971
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.29
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company CLARENDON ASSETS LIMITED is a Private Limited Company, registration number 00626971, established in United Kingdom on the 29. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on ST JOHN'S CHAMBERS, LOVE STREET, CHESTER, CHESHIRE, CH1 1QN. Business of the company CLARENDON ASSETS LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.01.22. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.22. We do not have any information about the company CLARENDON ASSETS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1999.04.29

List of company documents:

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Find out more information about CLARENDON ASSETS LIMITED. Our website makes it possible to view other available documents related to CLARENDON ASSETS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BIRCH
Form type: TM01
Date: 2015.09.30
£2.95
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EPSTEIN / 26/01/2014
Form type: CH01
Date: 2015.03.03
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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REGISTERED OFFICE CHANGED ON 18/04/2013 FROM, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: AD01
Date: 2013.04.18
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.08
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE REBECCA EPSTEIN / 26/01/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EPSTEIN / 26/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNE EPSTEIN / 01/01/2009
Form type: 288c
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
£2.95
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S366A DISP HOLDING AGM 26/02/07
Form type: ELRES
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.07
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
Child documents:
Document type: ANNOTATION
Date: 2004.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/97 FROM:, 81-83 ALLERTON ROAD, LIVERPOOL, L18 2DA
Form type: 287
Date: 1997.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06

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Company directors and board members:

BARBARA LINDA EPSTEIN (current)
Secretary, 1993.01.25
8 BEESTON HALL MEWS BEESTON , TARPORLEY
CW6 9TZ, CHESHIRE
AMANDA EPSTEIN (current)
Director, TEACHER, 1993.01.25
46 MELBRECK ROAD , LIVERPOOL
L18 9SQ
ENGLAND
BARBARA LINDA EPSTEIN (current)
Director, COMPANY DIRECTOR, 1993.01.25
8 BEESTON HALL MEWS BEESTON , TARPORLEY
CW6 9TZ, CHESHIRE
HENRY BRIAN EPSTEIN (current)
Director, 1993.01.25
11 OLIVEDALE ROAD , LIVERPOOL
L18 1DD
JOANNE REBECCA EPSTEIN (current)
Director, DIRECTOR/PRODUCTION ASSISTANT, 1993.01.25
LA MOTTE AV LOUP , 61260 L'HERMITIERE
FRANCE
GEORGE HENRY EDWARD BIRCH (resigned)
Director, RETIRED SOLICITOR, 1993.01.25 - 2015.09.30
12 WEST ORCHARD LANE FAZAKERLEY , LIVERPOOL
L9 9EF, MERSEYSIDE
QUEENIE EPSTEIN (resigned)
Director, COMPANY DIRECTOR, 1993.01.25 - 1996.12.14
34 CROMPTONS COURT CROMTON LANE , LIVERPOOL
L18 2EZ, MERSEYSIDE

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Information about the Private Limited Company CLARENDON ASSETS 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: 2016.05.23. Reload the data