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CLARENDON HEATH FINANCE LIMITED

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

Company details

TAILRACE CROWDY MILL, HARBERTONFORD, TOTNES, DEVON, TQ9 7HU

CLARENDON HEATH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00785302
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.19
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities
  • 64999 - Financial intermediation not elsewhere classified
Company CLARENDON HEATH FINANCE LIMITED is a Private Limited Company, registration number 00785302, established in United Kingdom on the 19. December 1963. The company is now active. The company has been in business for 52 years and 11 months. The company is based on TAILRACE CROWDY MILL, HARBERTONFORD, TOTNES, DEVON, TQ9 7HU. Business of the company CLARENDON HEATH FINANCE LIMITED by SIC and NACE code are "69202 - Bookkeeping activities", "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2016.02.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company CLARENDON HEATH FINANCE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. 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: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.02.05
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05/02/16 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 10000
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SOLVENCY STATEMENT DATED 18/01/16
Form type: CAP-SS
Date: 2016.02.05
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REDUCE SHARE PREM 18/01/2016
Form type: RES13
Date: 2016.02.05
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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PREVSHO FROM 30/04/2014 TO 31/03/2014
Form type: AA01
Date: 2015.01.26
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DIRECTOR APPOINTED MRS ANNA-LOUISE MARSHALL
Form type: AP01
Date: 2015.01.26
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APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL
Form type: TM01
Date: 2015.01.26
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SECRETARY APPOINTED MR DAVID IAN LAUGHTON MARSHALL
Form type: AP03
Date: 2014.07.23
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 5 HEATH CLOSE, LITTLE HEATH, POTTERS BAR, HERTS, EN6 1LT
Form type: AD01
Date: 2014.01.15
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH LAUGHTON MARSHALL / 01/05/2010
Form type: CH01
Date: 2011.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN LAUGHTON MARSHALL / 20/08/2010
Form type: CH01
Date: 2011.01.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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APPOINTMENT TERMINATED, SECRETARY HUGH MARSHALL
Form type: TM02
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH LAUGHTON MARSHALL / 18/10/2009
Form type: CH01
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH LAUGHTON MARSHALL / 18/12/2009
Form type: CH01
Date: 2010.01.19
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APPOINTMENT TERMINATED, SECRETARY HUGH MARSHALL
Form type: TM02
Date: 2010.01.19
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
Child documents:
Document type: ANNOTATION
Date: 2007.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX CM12 0BT
Form type: 287
Date: 2005.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.02.03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.17
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 126, ALDERSGATE STREET,, LONDON., EC1A 4JQ.
Form type: 287
Date: 2002.07.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08

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Company directors and board members:

DAVID IAN LAUGHTON MARSHALL (current)
Secretary, 2014.03.01
TAILRACE CROWDY MILL HARBERTONFORD , TOTNES
TQ9 7HU, DEVON
ANNA-LOUISE MARSHALL (current)
Director, HOUSE WIFE, 2014.12.01
TAILRACE CROWDY MILL HARBERTONFORD , TOTNES
TQ9 7HU, DEVON
DAVID IAN LAUGHTON MARSHALL (current)
Director, COMPUTER CONSULTANT, 1995.08.10
TAILRACE CROWDY MILL HARBERTONFORD , TOTNES
TQ9 7HU, DEVON
ENGLAND
HUGH MICHAEL LAUGHTON MARSHALL (resigned)
Secretary, 1991.12.31 - 2009.10.12
126 ALDERSGATE STREET , LONDON
EC1A 4JQ
ALAN BULL (resigned)
Director, STOCKBROKER, 1991.12.31 - 1995.08.07
126 ALDERSGATE STREET , LONDON
EC1A 4JQ
HUGH MICHAEL LAUGHTON MARSHALL (resigned)
Director, ACCOUNTANT, 1991.12.31 - 2005.12.31
126 ALDERSGATE STREET , LONDON
EC1A 4JQ
PETER HUGH LAUGHTON MARSHALL (resigned)
Director, MONEY MARKET TRADER, 1999.07.25 - 2014.12.01
TAILRACE CROWDY MILL HARBERTONFORD , TOTNES
TQ9 7HU, DEVON
ENGLAND
PETER HUGH LAUGHTON MARSHALL (resigned)
Director, MONEY DEALER, 1995.08.10 - 1995.10.10
5 HEATH CLOSE LITTLE HEATH , POTTERS BAR
EN6 1LT, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 127,437 - 0.01 % £ 127,450
Tangible Fixed Assets £ 127,437 - 0.01 % £ 127,450
Current Assets £ 167,541 + 2.75 % £ 163,063
Tangible Fixed Assets Depreciation £ 1,609 + 0.81 % £ 1,596
Debtors £ 23,373 - 12.74 % £ 26,786
Shareholder Funds £ 292,198 + 1.19 % £ 288,748
Profit Loss Account Reserve £ 181,298 + 1.94 % £ 177,848
Called Up Share Capital £ 110,900 £ 110,900
Net Assets Liabilities Including Pension Asset Liability £ 292,198 + 1.19 % £ 288,748
Total Assets Less Current Liabilities £ 292,198 + 1.19 % £ 288,748
Net Current Assets Liabilities £ 164,761 + 2.15 % £ 161,298
Creditors Due Within One Year £ 2,780 + 57.51 % £ 1,765
Cash Bank In Hand £ 12,289 + 179.42 % £ 4,398
Share Capital Allotted Called Up Paid £ 110,900 £ 110,900
Number Shares Allotted 110900 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 129,046 £ 129,046

Companies near to CLARENDON HEATH FINANCE ltd.

Information about the Private Limited Company CLARENDON HEATH FINANCE 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: 2016.06.04. Reload the data