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CLEARWOOD HOMES LIMITED

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

Company details

CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN

CLEARWOOD HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00908030
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

WESTMINISTER BANK LTD.
CHARGE - Outstanding on 1968.02.05
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1968.02.05
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1968.02.05
WESMINSTER BANK LTD.
CHARGE - Outstanding on 1968.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.12
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.15
BARCLAYS BANK PLC
- Outstanding on 1981.03.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.27
MAYHO FINANCE LIMITED.
LEGAL CHARGE AND MORTGAGE - Outstanding on 1983.03.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.19
MAYHO FINANCE LIMITED.
MORTGAGE - Outstanding on 1983.11.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
£2.95
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
£2.95
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/2010 FROM, 41A BELL STREET, REIGATE, SURREY, RH2 7AQ
Form type: AD01
Date: 2010.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARTIN RODGER / 21/10/2009
Form type: CH03
Date: 2009.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE RODGER / 21/10/2009
Form type: CH01
Date: 2009.11.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/99 FROM:, ALDERSTEAD HOUSE, 2/3 SOUTH PARADE, SCHOOL HILL, MERSTHAM,SURREY RH1 3EG
Form type: 287
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/05/90 FROM:, SELODUCT HOUSE, STATION ROAD, REDHILL, SURREY RH1 1NF
Form type: 287
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.02

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Company directors and board members:

DAVID MARTIN RODGER (current)
Secretary, 1991.07.31
50 LONDON ROAD FOREST HILL , LONDON
SE23 3HF
DAVID MARTIN RODGER (current)
Director, COMPANY DIRECTOR, 1991.07.31
PONDTAIL ROUGH COWDEN , EDENBRIDGE
TN8 7JT, KENT
DIANE RODGER (current)
Director, COMPANY DIRECTOR, 1991.07.31
50 LONDON ROAD FOREST HILL , LONDON
SE23 3HF
Date 2014.06.30
Fixed Assets £ 2,512
Tangible Fixed Assets £ 442
Current Assets £ 904,146
Tangible Fixed Assets Depreciation £ 3,282
Provisions For Liabilities Charges £ 88
Debtors £ 116,602
Shareholder Funds £ 808,359
Profit Loss Account Reserve £ 808,259
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 808,359
Total Assets Less Current Liabilities £ 808,447
Net Current Assets Liabilities £ 805,935
Creditors Due Within One Year £ 98,211
Stocks Inventory £ 787,544
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 3,658
Tangible Fixed Assets Depreciation Charged In Period £ 66
Intangible Fixed Assets £ 2,070

Companies near to CLEARWOOD HOMES ltd.

Information about the Private Limited Company CLEARWOOD HOMES 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: 2016.06.16. Reload the data