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CLANFIELD PROPERTIES LIMITED

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

Company details

CLANFIELD HOUSE, NEWTON LANE, ROMSEY, HAMPSHIRE, SO51 8GZ

CLANFIELD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00749350
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.07
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2013.07.10
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.12.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EDWARD BIZZEY
Form type: TM01
Date: 2016.02.22
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PALMER BIZZEY / 23/07/2015
Form type: CH01
Date: 2015.07.27
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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DIRECTOR APPOINTED MR EDWARD PALMER BIZZEY
Form type: AP01
Date: 2015.04.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007493500033
Form type: MR01
Date: 2014.12.30
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD HILL / 31/07/2013
Form type: CH01
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 007493500032
Form type: MR01
Date: 2013.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 13/12/2012
Form type: CH01
Date: 2012.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.11.07
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 08/10/2012
Form type: CH01
Date: 2012.10.09
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SECRETARY'S CHANGE OF PARTICULARS / SARAH BUCK / 08/10/2012
Form type: CH03
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, 37A THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8GE, UNITED KINGDOM
Form type: AD01
Date: 2012.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH BUCK / 06/10/2010
Form type: CH03
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 06/10/2010
Form type: CH01
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: AD01
Date: 2010.09.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.08.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2010.01.15
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD HILL / 21/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 21/12/2009
Form type: CH01
Date: 2010.01.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.07.28
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: 287
Date: 2009.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, CLANFIELD HOUSE, NEWTON LANE, ROMSEY, HAMPSHIRE, SO51 8GZ
Form type: 287
Date: 2009.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.28

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Company directors and board members:

SARAH BUCK (current)
Secretary, MANAGING DIRECTOR, 2005.03.04
CLANFIELD HOUSE NEWTON LANE , ROMSEY
SO51 8GZ, HAMPSHIRE
SARAH BUCK (current)
Director, MANAGING DIRECTOR, 2005.03.04
CLANFIELD HOUSE NEWTON LANE , ROMSEY
SO51 8GZ, HAMPSHIRE
ANDREW CLIFFORD HILL (current)
Director, PROPERTY CONSULTANT, 1999.03.08
CLANFIELD HOUSE NEWTON LANE , ROMSEY
SO51 8GZ, HAMPSHIRE
RUBY EVELYN HILL (resigned)
Secretary, 1999.03.08 - 2005.03.04
BRYONY COTTAGE STOCKBRIDGE ROAD , KINGS SOMBORNE
SO20 6PH, HAMPSHIRE
STANLEY JAMES ALLEN HILL (resigned)
Secretary, 1991.10.06 - 1999.02.16
GUNSFIELD LODGE PLAITFORD , ROMSEY
SO51 6FS, HAMPSHIRE
EDWARD PALMER BIZZEY (resigned)
Director, PROPERTY CONSULTANT, 2015.04.27 - 2016.02.19
CLANFIELD HOUSE NEWTON LANE , ROMSEY
SO51 8GZ, HAMPSHIRE
RUBY EVELYN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 2008.05.11
BRYONY COTTAGE STOCKBRIDGE ROAD , KINGS SOMBORNE
SO20 6PH, HAMPSHIRE
STANLEY JAMES ALLEN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.10.06 - 1999.02.16
GUNSFIELD LODGE PLAITFORD , ROMSEY
SO51 6FS, HAMPSHIRE

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Information about the Private Limited Company CLANFIELD PROPERTIES 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: 2016.06.02. Reload the data