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CLARIDGE INVESTMENTS LIMITED

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

Company details

8 WAVENEY ROAD, LOWESTOFT, SUFFOLK, NR32 1BN

CLARIDGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00644876
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1969.01.06
LLOYDS BANK PLC
- Outstanding on 1969.01.22

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / REX PETER ALBERT WHITTAKER / 01/10/2009
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANTHONY CLARIDGE / 01/10/2009
Form type: CH01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETA ANTIONETTE CLARIDGE / 01/10/2009
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / HUGH GREVILLE SIMS / 01/10/2009
Form type: CH03
Date: 2010.10.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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AD 30/09/05---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 2005.10.25
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.10.25
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£ NC 1000/2000, 13/09/0
Form type: RES04
Date: 2005.09.26
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NC INC ALREADY ADJUSTED, 13/09/05
Form type: 123
Date: 2005.09.26
Order cannot be placed (digitalisation not planned)
ACQN CONTRACT APPROVED 13/09/05
Form type: RES13
Date: 2005.09.26
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.26
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
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RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.19
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.12
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RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/96
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.01
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.01
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REGISTERED OFFICE CHANGED ON 01/03/96 FROM:, CLIFTON HOUSE, 65 CASTLE ST, LUTON, BEDS LU1 3AG
Form type: 287
Date: 1996.03.01

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Company directors and board members:

HUGH GREVILLE SIMS (current)
Secretary, COMPANY SECRETARY, 1996.02.21
8 WAVENEY ROAD LOWESTOFT , SUFFOLK
NR32 1BN
PETA ANTIONETTE CLARIDGE (current)
Director, FARM MANAGER, 1996.01.12
8 WAVENEY ROAD LOWESTOFT , SUFFOLK
NR32 1BN
ROBIN ANTHONY CLARIDGE (current)
Director, TRAWLER MANAGER, 1996.01.12
8 WAVENEY ROAD LOWESTOFT , SUFFOLK
NR32 1BN
REX PETER ALBERT WHITTAKER (current)
Director, CHARTERED ACCOUNTANT, 1997.05.03
8 WAVENEY ROAD LOWESTOFT , SUFFOLK
NR32 1BN
MARY TERESA SHIELS (resigned)
Secretary, 1991.08.29 - 1996.02.21
NORCOTT HALL NORTHCHURCH , BERKHAMSTED
HP4 1LB, HERTFORDSHIRE
GORDON DAVID CLARIDGE (resigned)
Director, CHIEF EXECUTIVE, 1991.08.29 - 1996.01.11
NORCOTT HALL NORTHCHURCH , BERKHAMSTED
HP4 1LB, HERTS
Date 2016.03.31
Tangible Fixed Assets £ 10
Current Assets £ 950,711
Debtors £ 37,196
Shareholder Funds £ 1,961,790
Profit Loss Account Reserve £ 952,055
Revaluation Reserve £ 1,008,635
Called Up Share Capital £ 1,100
Total Assets Less Current Liabilities £ 1,961,790
Net Current Assets Liabilities £ 787,526
Creditors Due Within One Year £ 163,185
Cash Bank In Hand £ 913,515
Share Capital Allotted Called Up Paid £ 1,100
Number Shares Allotted 1100 Ordinary shares of £1 each

Companies near to CLARIDGE INVESTMENTS ltd.

Information about the Private Limited Company CLARIDGE INVESTMENTS 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: 2016.11.16. Reload the data