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CLEARWATER PROPERTY COMPANY LIMITED

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

Company details

ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU

CLEARWATER PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00664879
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.12
last member list: 2016.01.14
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: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.03.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

GOLDENTREE FINANCIAL SERVICES PLC
- Outstanding on 2015.05.05
GOLDENTREE FINANCIAL SERVICES PLC
- Outstanding on 2015.05.05
LLOYDS BANK PLC
- Outstanding on 2016.04.20
LLOYDS BANK PLC
- Outstanding on 2016.04.20

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006648790008
Form type: MR01
Date: 2016.04.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006648790007
Form type: MR01
Date: 2016.04.20
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05/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 114333
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REGISTRATION OF A CHARGE / CHARGE CODE 006648790006
Form type: MR01
Date: 2015.05.05
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REGISTRATION OF A CHARGE / CHARGE CODE 006648790005
Form type: MR01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLAPTON
Form type: TM01
Date: 2015.03.26
£2.95
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PREVSHO FROM 30/04/2015 TO 28/02/2015
Form type: AA01
Date: 2015.03.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.03.04
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04/03/15 STATEMENT OF CAPITAL GBP 114333
Form type: SH19
Date: 2015.03.04
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SOLVENCY STATEMENT DATED 02/03/15
Form type: CAP-SS
Date: 2015.03.04
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REDUCE ISSUED CAPITAL 02/03/2015
Form type: RES06
Date: 2015.03.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM CLAPTON
Form type: TM02
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLETTE CLAPTON
Form type: TM01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FYLES
Form type: TM01
Date: 2015.03.04
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APPOINTMENT TERMINATED, DIRECTOR FIORENZO GIANFRANCESCO
Form type: TM01
Date: 2015.03.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.03.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.03.04
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02/03/15 STATEMENT OF CAPITAL GBP 7242526
Form type: SH01
Date: 2015.03.04
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02/03/2015
Form type: RES01
Date: 2015.03.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: RES13
Document description: MEMS DELETED INCORPORATED INTO THE ARTICLES 02/03/2015
Document type: ANNOTATION
Date: 2015.03.04
Form type: RES14
Document description: £7,128,193 02/03/2015
Document type: ANNOTATION
Date: 2015.03.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.03.04
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / FIORENZO GIANFRANCESCO / 24/01/2014
Form type: CH01
Date: 2014.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.11.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.13
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DIRECTOR APPOINTED MR STEPHEN FYLES
Form type: AP01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
£2.95
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.03.01
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.10.28
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APPOINTMENT TERMINATED, DIRECTOR STUART WHITE
Form type: TM01
Date: 2011.05.25
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/01/2011
Form type: CH01
Date: 2011.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/01/2011
Form type: CH03
Date: 2011.02.08
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.07.29
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WHITE / 14/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / FIORENZO GIANFRANCESCO / 14/01/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/01/2010
Form type: CH01
Date: 2010.05.17
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.04.20
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY HALL / 24/11/2008
Form type: 288c
Date: 2009.03.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, ALBURY MILL, MILL LANE CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Form type: 287
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.02
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.10.17
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, KRISTIN HOUSE, 5 HYDE ROAD, WATFORD, HERTS, WD17 4WB
Form type: 287
Date: 2007.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.06

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Company directors and board members:

GARY ROBERT HALL (current)
Director, SURVEYOR, 2002.09.29
KENBURY HAMM CT , WEYBRIDGE
KT13 8YA, SURREY
GRAHAM JOHN CLAPTON (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.14 - 2015.03.02
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
GRAHAM JOHN CLAPTON (resigned)
Director, COMPANY DIRECTOR, 1989.05.31 - 2015.03.05
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
NICHOLETTE PRIMROSE MARY CLAPTON (resigned)
Director, COMPANY DIRECTOR, 1986.01.01 - 2015.03.02
2 LITCHFIELD GARDENS , COBHAM
KT11 1BH, SURREY
STEPHEN FYLES (resigned)
Director, CHARTERED ACCOUNTANT, 2013.02.01 - 2015.03.02
168 HIGH STREET , WATFORD
WD17 2EG
ENGLAND
FIORENZO GIANFRANCESCO (resigned)
Director, PROPERTY MANAGEMENT, 2002.09.29 - 2015.03.02
THE OLD RECTORY OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6QJ, SURREY
ENGLAND
BELINDA MARY ROSE GIANFRANCESO (resigned)
Director, SECRETARY, 1990.05.01 - 2005.07.28
THE OLD RECTORY OCKHAM ROAD SOUTH EAST HORSLEY , LEATHERHEAD
KT24 6QJ, SURREY
STUART JOHN WHITE (resigned)
Director, DENTAL SURGEON, 1987.04.22 - 2011.05.18
332 UPPER RICHMOND ROAD , LONDON
SW15 6TL

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Information about the Private Limited Company CLEARWATER PROPERTY 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