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CLARE TERRACE INVESTMENT COMPANY LIMITED

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

Company details

6 TULIP GARDENS, BEDHAMPTON, HAVANT, HAMPSHIRE, PO9 3BQ

CLARE TERRACE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00664021
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.01
last member list: 2015.09.10
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 CLARE TERRACE INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00664021, established in United Kingdom on the 1. July 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on 6 TULIP GARDENS, BEDHAMPTON, HAVANT, HAMPSHIRE, PO9 3BQ. Business of the company CLARE TERRACE INVESTMENT COMPANY 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 "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.04.29. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company CLARE TERRACE INVESTMENT COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. 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: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

THE UNITED FRIENDLY INSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1962.04.06

List of company documents:

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Find out more information about CLARE TERRACE INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to CLARE TERRACE INVESTMENT COMPANY 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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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DAVIS / 01/09/2011
Form type: CH01
Date: 2012.05.11
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DAVIS / 01/09/2011
Form type: CH01
Date: 2011.09.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH MABEL DAVIES / 10/09/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA DAVIS / 11/05/2010
Form type: CH03
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DAVIS / 04/05/2010
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA DAVIS / 04/05/2010
Form type: CH03
Date: 2010.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, FLAT B, 3 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BH
Form type: 287
Date: 2008.06.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA DAVIS / 06/04/2008
Form type: 288c
Date: 2008.04.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.05
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, FLAT B, 3 HATHERLEY ROAD, SIDCUP, KENT, DA14 4BH
Form type: 287
Date: 2005.09.26
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REGISTERED OFFICE CHANGED ON 26/09/05 FROM:, 3A HATHERLEY ROAD, SIDCUP, KENT, DA14 4BH
Form type: 287
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.02
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.13
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.21
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.01
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.22
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04

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Company directors and board members:

BARBARA DAVIS (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1995.07.31
6 TULIP GARDENS BEDHAMPTON , HAVANT
PO9 3BQ, HAMPSHIRE
GWYNETH MABEL DAVIES (current)
Director, RETIRED, 1999.07.01
6 TULIP GARDENS BEDHAMPTON , HAVANT
PO9 3BQ, HAMPSHIRE
BARBARA DAVIS (current)
Director, COMPANY SECRETARY/DIRECTOR, 1995.07.31
6 TULIP GARDENS BEDHAMPTON , HAVANT
PO9 3BQ, HAMPSHIRE
FREDERICK PAUL DAVIS (resigned)
Secretary, 1991.09.10 - 1995.06.28
1 HILL STREET , HASTINGS
TN34 3HU, EAST SUSSEX
IVOR GWYN DAVIES (resigned)
Director, 1991.09.10 - 1999.07.01
SOUTHWELL COURT HINKINS CLOSE MELBOURN , ROYSTON
SG8 6JL, HERTFORDSHIRE
FREDERICK PAUL DAVIS (resigned)
Director, 1991.09.10 - 1995.06.28
1 HILL STREET , HASTINGS
TN34 3HU, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 350,000
Current Assets £ 14,355
Debtors £ 8,311
Profit Loss Account Reserve £ 22,508
Revaluation Reserve £ 333,883
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 356,491
Net Current Assets Liabilities £ 6,491
Creditors Due Within One Year £ 7,864
Cash Bank In Hand £ 6,044
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 350,000

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Information about the Private Limited Company CLARE TERRACE INVESTMENT COMPANY 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: 2016.05.26. Reload the data