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CLANFIELD INVESTMENTS LIMITED

Learn more about CLANFIELD INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00801715
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.20
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.02
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.08.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.05.20
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.02.12

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008017150024
Form type: MR01
Date: 2016.02.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 203
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150023
Form type: MR01
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.05.21
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008017150020
Form type: MR04
Date: 2014.09.03
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150022
Form type: MR01
Date: 2014.08.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150021
Form type: MR01
Date: 2014.08.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150017
Form type: MR01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150020
Form type: MR01
Date: 2014.07.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150016
Form type: MR01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150018
Form type: MR01
Date: 2014.07.15
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REGISTRATION OF A CHARGE / CHARGE CODE 008017150019
Form type: MR01
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.15
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD HILL / 01/09/2013
Form type: CH01
Date: 2014.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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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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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 19/11/2012
Form type: CH01
Date: 2012.11.20
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SECRETARY'S CHANGE OF PARTICULARS / SARAH BUCK / 19/11/2012
Form type: CH03
Date: 2012.11.20
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31/03/12 TOTAL EXEMPTION SMALL
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
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2011.07.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.07.20
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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SECRETARY'S CHANGE OF PARTICULARS / SARAH BUCK / 01/07/2010
Form type: CH03
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH BUCK / 01/07/2010
Form type: CH01
Date: 2010.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, ARCADIA HOUSE MARITIME WALK, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL
Form type: AD01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILL / 01/07/2009
Form type: 288c
Date: 2009.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2009 FROM, CLANFIELD HOUSE, NEWTON LANE, ROMSEY, HAMPSHIRE, SO51 8GZ
Form type: 287
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04

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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, 1999.06.07
HONEYSUCKLE FARM ROCKBOURNE , FORDINGBRIDGE
SP6 3NT, HAMPSHIRE
ENGLAND
RUBY EVELYN HILL (resigned)
Secretary, 1999.06.07 - 2005.03.04
BRYONY COTTAGE STOCKBRIDGE ROAD , KINGS SOMBORNE
SO20 6PH, HAMPSHIRE
STANLEY JAMES ALLEN HILL (resigned)
Secretary, 1991.07.27 - 1999.02.16
GUNSFIELD LODGE PLAITFORD , ROMSEY
SO51 6FS, HAMPSHIRE
RUBY EVELYN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 2008.05.11
BRYONY COTTAGE STOCKBRIDGE ROAD , KINGS SOMBORNE
SO20 6PH, HAMPSHIRE
STANLEY JAMES ALLEN HILL (resigned)
Director, COMPANY DIRECTOR, 1991.07.27 - 1999.02.16
GUNSFIELD LODGE PLAITFORD , ROMSEY
SO51 6FS, HAMPSHIRE
PAMELA MARY MILNER (resigned)
Director, ESTATE MANAGER, 1991.07.27 - 1991.09.09
CADBURY FARM MOTTISFONT , ROMSEY
SO51, HAMPSHIRE

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Information about the Private Limited Company CLANFIELD 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: 2016.06.06. Reload the data