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CLAREMONT DEVELOPMENTS LIMITED

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

Company details

WOODLANDS, HOLLY LANE, CLEVEDON, NORTH SOMERSET, BS21 7AD

CLAREMONT DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00859298
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.17
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

S. FATH
DEBENTURE - Outstanding on 1992.04.03

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 52
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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APPOINTMENT TERMINATED, SECRETARY MARGARET FATH
Form type: TM02
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR MARGARET FATH
Form type: TM01
Date: 2011.04.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN FATH / 01/10/2009
Form type: CH01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY FATH / 01/10/2009
Form type: CH01
Date: 2010.04.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, 26 BAY ROAD, CLEVEDON, NORTH SOMERSET, BS21 7BT
Form type: 287
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.02
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/98
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, 15A WELLINGTON TERRACE, CLEVEDON, AVON, BS21 7PT
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.10

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Company directors and board members:

SYDNEY FATH (current)
Director, CIVIL ENGINEER, 1991.02.26
WOODLANDS HOLLY LANE , CLEVEDON
BS21 7AD, NORTH SOMERSET
MARGARET JEAN FATH (resigned)
Secretary, 1991.02.26 - 2010.12.31
WOODLANDS HOLLY LANE , CLEVEDON
BS21 7AD, NORTH SOMERSET
WENDY BUTLER FATH (resigned)
Secretary, 1997.07.14 - 1998.02.26
4 CLAREMONT HALL HIGHDALE ROAD , CLEVEDON
BS21 7LW, NORTH SOMERSET
MARGARET JEAN FATH (resigned)
Director, MARRIED WOMAN, 1991.02.26 - 2010.12.31
WOODLANDS HOLLY LANE , CLEVEDON
BS21 7AD, NORTH SOMERSET
Date 2013.12.31 2012.12.31
Fixed Assets £ 101 £ 101
Tangible Fixed Assets £ 101 £ 101
Tangible Fixed Assets Depreciation £ 6,608 £ 6,608
Shareholder Funds £ 4,893 + 0.27 % £ 4,880
Profit Loss Account Reserve £ 4,945 + 0.26 % £ 4,932
Called Up Share Capital £ 52 £ 52
Net Assets Liabilities Including Pension Asset Liability £ 4,893 + 0.27 % £ 4,880
Total Assets Less Current Liabilities £ 4,893 + 0.27 % £ 4,880
Net Current Assets Liabilities £ 4,994 + 0.26 % £ 4,981
Creditors Due Within One Year £ 4,994 + 0.26 % £ 4,981
Share Capital Allotted Called Up Paid £ 52 £ 52
Number Shares Allotted 52 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,709 £ 6,709

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Information about the Private Limited Company CLAREMONT DEVELOPMENTS 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: 2016.06.09. Reload the data