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CLAYHILL FLATS LIMITED

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

Company details

118 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DT

CLAYHILL FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00804174
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.07
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 44
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REGISTERED OFFICE CHANGED ON 23/01/2015 FROM, 34 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5LL
Form type: AD01
Date: 2015.01.23
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR DONALD MCWILLIAM
Form type: TM01
Date: 2014.08.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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SECRETARY APPOINTED PAUL BROOMHAM
Form type: AP03
Date: 2013.11.07
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRISTOW
Form type: TM02
Date: 2013.11.07
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REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Form type: AD01
Date: 2013.11.05
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAYMOND KEENAN / 01/01/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR APPOINTED DONALD KEITH MCWILLIAM
Form type: AP01
Date: 2013.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCWILLIAM
Form type: TM01
Date: 2013.03.14
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTO MARUGAN CABRERO
Form type: TM01
Date: 2011.05.09
£2.95
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DIRECTOR APPOINTED ALEXANDRA MCWILLIAM
Form type: AP01
Date: 2011.05.09
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DIRECTOR APPOINTED RODNEY JAMES ANTHONY NEMETH
Form type: AP01
Date: 2011.05.09
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIPPA GIBBS
Form type: 288b
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BEN CARTLEDGE
Form type: 288b
Date: 2008.03.28
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.26
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RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11

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Company directors and board members:

PAUL BROOMHAM (current)
Secretary, 2013.11.07
118 BARTHOLOMEW STREET , NEWBURY
RG14 5DT, BERKSHIRE
ENGLAND
ALEXANDER RAYMOND KEENAN (current)
Director, COMPANY DIRECTOR, 1997.07.08
2 SORREL CLOSE , NEWBURY
RG14 2NL, BERKSHIRE
RODNEY JAMES NEMETH (current)
Director, COMPANY DIRECTOR, 2011.03.10
12 AUDLEY CLOSE , NEWBURY
RG14 2NW, BERKSHIRE
CHRISTOPHER NICHOLAS BRISTOW (resigned)
Secretary, SELF EMPLOYED, 2000.04.18 - 2003.03.25
31 WYNDHAM ROAD SHAW , NEWBURY
RG14 2NN, BERKSHIRE
CHRISTOPHER NICHOLAS BRISTOW (resigned)
Secretary, 2003.11.17 - 2013.11.07
31 WYNDHAM ROAD SHAW , NEWBURY
RG14 2NN, BERKSHIRE
PHILIP JAMES CATCHPOLE (resigned)
Secretary, COMPANY DIRECTOR, 1997.11.26 - 2000.04.18
4 SORREL CLOSE , NEWBURY
RG14 2NL, BERKSHIRE
ANN FARR (resigned)
Secretary, COMPANY SECRETARY, 1994.10.14 - 1997.10.19
10 SORREL CLOSE SHAW , NEWBURY
RG13 2NL, BERKSHIRE
JOHN RICHARD LONERGAN (resigned)
Secretary, 1991.10.18 - 1994.10.14
14 AUDLEY CLOSE SHAW , NEWBURY
RG13 2NL, BERKSHIRE
TRACY ANN TEIXEIRA (resigned)
Secretary, 2003.03.26 - 2003.11.17
47 WYNDHAM ROAD , NEWBURY
RG14 2NN, BERKSHIRE
STUART ALAN BAILEY (resigned)
Director, COMPANY DIRECTOR, 2002.03.25 - 2004.11.04
8 SORELL CLOSE SHAW , NEWBURY
RG14 2NN, BERKSHIRE
CHRISTOPHER NICHOLAS BRISTOW (resigned)
Director, SELF EMPLOYED, 2000.04.18 - 2003.03.25
31 WYNDHAM ROAD SHAW , NEWBURY
RG14 2NN, BERKSHIRE
BEN EDWARD CARTLEDGE (resigned)
Director, COMPANY DIRECTOR, 2003.03.25 - 2008.03.03
12 SORREL CLOSE , NEWBURY
RG14 2NL, BERKSHIRE
PHILIP JAMES CATCHPOLE (resigned)
Director, COMPANY DIRECTOR, 1997.11.26 - 2000.04.18
4 SORREL CLOSE , NEWBURY
RG14 2NL, BERKSHIRE
STEPHEN ANTHONY CLARKSON (resigned)
Director, TEACHER, 2006.05.08 - 2007.08.23
4 SORREL CLOSE , NEWBURY
RG14 2NL, BERKSHIRE
ANN FARR (resigned)
Director, COMPANY DIRECTOR, 1996.10.18 - 1997.10.19
10 SORREL CLOSE SHAW , NEWBURY
RG13 2NL, BERKSHIRE
PHILIPPA GIBBS (resigned)
Director, CHEF, 2006.05.08 - 2009.03.23
6 AUDLEY CLOSE , NEWBURY
RG14 2NW, BERKSHIRE
JOHN RICHARD LONERGAN (resigned)
Director, SYSTEMS SUPERVISER, 1991.10.18 - 1996.10.18
14 AUDLEY CLOSE SHAW , NEWBURY
RG13 2NL, BERKSHIRE
JUSTO MARUGAN CABRERO (resigned)
Director, TELECOM ENGINEER, 2006.05.08 - 2011.03.10
11 SORREL CLOSE , NEWBURY
RG14 2NL, BERKSHIRE
ALEXANDRA MCWILLIAM (resigned)
Director, COMPANY DIRECTOR, 2011.03.10 - 2013.03.07
7 AUDLEY CLOSE , NEWBURY
RG14 2NW, BERKSHIRE
DONALD KEITH MCWILLIAM (resigned)
Director, NONE, 2013.03.07 - 2014.08.06
4 READING ROAD PANGBOURNE , READING
RG8 7LY, BERKSHIRE
DONALD KEITH MCWILLIAM (resigned)
Director, COMMUNITY CARE OFFICER, 2001.02.01 - 2002.04.30
7 AUDLEY CLOSE , NEWBURY
RG14 2NW, BERKSHIRE
PETER FRANK SANDERS (resigned)
Director, CONSULTANT, 1997.07.08 - 2000.12.21
5 AUDLEY CLOSE , NEWBURY
RG14 2NW, BERKSHIRE
JAMES CHRISTOPHER SMITH (resigned)
Director, MAINTENANCE ENGINEER, 2002.04.14 - 2006.05.08
15 SORREL CLOSE SHAW , NEWBURY
RG14 2NL, BERKSHIRE
BARBARA ANN SPELLER (resigned)
Director, BOOKEEPER, 1991.10.18 - 1997.05.31
14 MILL LANE , NEWBURY
RG14 5QS, BERKSHIRE
PETER WESTBROOK (resigned)
Director, TRAFFIC MANGER, 1991.10.18 - 1998.09.09
43 WYNDHAM ROAD , NEWBURY
RG13 2NN, BERKSHIRE
Date 2015.05.31 2014.05.31
Current Assets £ 57,810 - 0.7 % £ 58,220
Debtors £ 273
Shareholder Funds £ 56,739 + 3.62 % £ 54,757
Profit Loss Account Reserve £ 56,695 + 3.62 % £ 54,713
Called Up Share Capital £ 44 £ 44
Net Assets Liabilities Including Pension Asset Liability £ 56,739 + 3.62 % £ 54,757
Total Assets Less Current Liabilities £ 56,739 + 3.62 % £ 54,757
Net Current Assets Liabilities £ 56,739 + 3.62 % £ 54,757
Creditors Due Within One Year £ 1,071 - 69.07 % £ 3,463
Cash Bank In Hand £ 57,537 - 1.17 % £ 58,220
Share Capital Allotted Called Up Paid £ 44 £ 44
Number Shares Allotted 44 Ordinary shares of £1 each

Companies near to CLAYHILL FLATS ltd.

Information about the Private Limited Company CLAYHILL FLATS 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