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CLAYBURY MANAGEMENT LIMITED

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Company details

JOHN WHITEMAN AND COMPANY 62-64 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTS, WD23 1GG

CLAYBURY MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00912103
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.25
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11/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR JETHRO PATTON
Form type: TM01
Date: 2016.04.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
Form type: TM01
Date: 2016.04.11
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DIRECTOR APPOINTED MS SHARON PINNER
Form type: AP01
Date: 2015.12.04
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.12
£2.95
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11/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.29
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11/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.01
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.05
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11/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR RONALD GREENHALGH
Form type: TM01
Date: 2012.10.23
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
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11/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.13
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11/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR APPOINTED MR RICHARD JAMES MORRIS
Form type: AP01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR RODNEY MILES
Form type: TM01
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.09
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11/04/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM MILES / 11/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JETHRO JAMES PATTON / 11/04/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD GREENHALGH / 11/04/2010
Form type: CH01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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ANNUAL RETURN MADE UP TO 11/04/09
Form type: 363a
Date: 2009.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE, COLINDALE, LONDON, NW9 5HD
Form type: 287
Date: 2008.11.19
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APPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
Form type: 288b
Date: 2008.11.18
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DIRECTOR APPOINTED RODNEY GRAHAM MILES
Form type: 288a
Date: 2008.11.12
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ANNUAL RETURN MADE UP TO 11/04/08
Form type: 363a
Date: 2008.11.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, C/O TRUST PROPERTY MANAGEMENT, PLC CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Form type: 287
Date: 2008.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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ANNUAL RETURN MADE UP TO 11/04/07
Form type: 363s
Date: 2007.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/06 FROM:, 83 STANMORE HILL, STANMORE, MIDDLESEX HA7 3DZ
Form type: 287
Date: 2006.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.24
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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ANNUAL RETURN MADE UP TO 11/04/06
Form type: 363s
Date: 2006.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
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ANNUAL RETURN MADE UP TO 11/04/05
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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ANNUAL RETURN MADE UP TO 11/04/04
Form type: 363s
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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ANNUAL RETURN MADE UP TO 11/04/03
Form type: 363s
Date: 2003.07.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.30
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, C/O SIMMONDS AND PARTNERS, 29-39 THE BROADWAY, STANMORE, MIDDLESEX HA7 4DJ
Form type: 287
Date: 2003.04.17

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Company directors and board members:

SHARON PINNER (current)
Director, RETIRED, 2015.12.04
JOHN WHITEMAN AND COMPANY 62-64 HIGH ROAD BUSHEY HEATH , BUSHEY
WD23 1GG, HERTS
DEAN COLIN AYLING (resigned)
Secretary, 1997.06.10 - 2001.11.01
THE CORNER HOUSE 3 LITTLE STREAM CLOSE , NORTHWOOD
HA6 3LF, MIDDLESEX
PAUL INGRAM (resigned)
Secretary, PROPERTY MANAGER, 2002.05.24 - 2002.07.23
2 GORDON AVENUE , TWICKENHAM
TW1 1NQ, MIDDLESEX
DARREN IAN PITHER (resigned)
Secretary, 2002.03.01 - 2002.05.24
44 SILVERDALE STREET KEMPSTON , BEDFORD
MK42 8BD
GARY RUSSELL SILVER (resigned)
Secretary, SURVEYOR, 2003.04.02 - 2006.06.24
8 PROWSE AVENUE , BUSHEY HEATH
WD23 1JR, HERTFORDSHIRE
MIKE TOMLIN (resigned)
Secretary, 2002.07.23 - 2003.04.01
HERCULES HOUSE 29-39 THE BROADWAY , STANMORE
HA7 4DJ, MIDDLESEX
TREVOR TRIBE (resigned)
Secretary, 1992.04.11 - 1997.01.31
C/O MACINTYRE HUDSON MOORGATE HOUSE 201 SILBURY BOULEVARD , CENTRAL MILTON KEYNES
MK9 1LZ, BUCKS
TRUST PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2006.06.24 - 2008.11.15
TRUST HOUSE P.O. BOX 589 , EDGWARE
HA8 4DY, MIDDLESEX
DANIEL BAUM (resigned)
Director, ESTATE AGENT, 1994.04.26 - 1996.04.11
58 CLAYBURY SPARROWS HERNE BUSHEY , WATFORD
WD2 3ET, HERTFORDSHIRE
STEVEN HUGH BENSON (resigned)
Director, PHARMACIST, 1996.02.08 - 1997.04.28
20 CLAYBURY SPARROWS HERNE BUSHEY , WATFORD
WD2 3ET, HERTFORDSHIRE
CHRISTOPHER JOSEPH CREEDY (resigned)
Director, REGIONAL GENERAL MANAGER, 1992.04.11 - 1994.12.09
104 CLAYBURY , BUSHEY HEATH
WD2 3ET, HERTFORDSHIRE
CAROLE ANN ELAM (resigned)
Director, COMPUTER AUDITOR, 1992.04.11 - 1996.02.05
98 CLAYBURY , BUSHEY HEATH
WD23 1FT, HERTFORDSHIRE
RICHARD GRAHAM EMMS (resigned)
Director, RETIRED, 1992.04.11 - 2003.09.30
108 CLAYBURY , BUSHEY
WD23 1FT, HERTFORDSHIRE
CHARLES WILLIAM FEWKES (resigned)
Director, RETIRED, 1992.04.11 - 1993.01.04
44 CLAYBURY BUSHEY , WATFORD
WD2 3ET, HERTFORDSHIRE
ABRAHAM SOLOMON GOLD (resigned)
Director, TAILOR, 1992.04.11 - 2001.12.15
14 CLAYBURY SPARROWS HERNE BUSHEY , WATFORD
WD23 1FT, HERTFORDSHIRE
RONALD EDWARD GREENHALGH (resigned)
Director, TEACHER, 2003.02.25 - 2012.09.25
68 CLAYBURY , BUSHEY
WD23 1FT, HERTFORDSHIRE
BRIAN HAINES (resigned)
Director, TEACHER, 2004.07.17 - 2007.05.01
88 CLAYBURY BUSHEY , WATFORD
WD23 1FT, HERTFORDSHIRE
JOHN JOHNSON (resigned)
Director, RETIRED, 1992.04.11 - 1995.04.01
64 CLAYBURY SPARROWS HERNE BUSHEY , WATFORD
WD2 3ET, HERTFORDSHIRE
ALEXANDRA JANE KNAPMAN (resigned)
Director, OCCUPATIONAL THERAPIST, 2003.09.30 - 2004.12.01
38 CLAYBURY , BUSHEY
WD23 1FT, HERTFORDSHIRE
RODNEY GRAHAM MILES (resigned)
Director, SURVEYOR, 2008.11.11 - 2010.09.28
44 CLAYBURY , BUSHEY
WD23 1FT, HERTFORDSHIRE
RICHARD JAMES MORRIS (resigned)
Director, ., 2010.09.28 - 2016.04.11
51 WEST DRIVE , HARROW WEALD
HA3 6TX, MIDDLESEX
JETHRO JAMES PATTON (resigned)
Director, DATA ANALYST, 2007.12.11 - 2016.04.11
104 CLAYBURY BUSHEY , WATFORD
WD23 1FT, HERTFORDSHIRE
LEE BERNARD PHILLIPS (resigned)
Director, SENIOR ANALYST PROGRAMMER, 2000.06.13 - 2002.12.14
38 CLAYBURY BUSHEY , WATFORD
WD23 1FT, HERTFORDSHIRE
JOAN MARY PICKERING (resigned)
Director, 1996.02.08 - 2003.02.25
70 CLAYBURY SPARROWS HERNE BUSHEY , WATFORD
WD23 1FT, HERTFORDSHIRE
HOWARD AARON SCHAVERIEN (resigned)
Director, FINANCIAL ADVISOR, 1995.05.24 - 1999.11.25
110 CLAYBURY BUSHEY , WATFORD
WD2 3ET
DAVID JONATHAN SON (resigned)
Director, FINANCIAL PLANNING, 1993.04.13 - 1995.03.01
56 CLAYBURY SPARROWS HERNE BUSHEY , WATFORD
WD2 3ET, HERTFORDSHIRE
JENNIFER ELIZABETH WIGGINS (resigned)
Director, BOOK KEEPER, 2005.11.14 - 2007.12.01
30 PARK ROAD BUSHEY VILLAGE , BUSHEY
WD23 3EG, HERTFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 14,761
Current Assets £ 28,481
Debtors £ 6,490
Shareholder Funds £ 43,242
Profit Loss Account Reserve £ 27,261
Revaluation Reserve £ 140
Net Assets Liabilities Including Pension Asset Liability £ 43,242
Cash Bank In Hand £ 21,991
Tangible Fixed Assets Cost Or Valuation £ 14,761

Companies near to CLAYBURY MANAGEMENT ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CLAYBURY MANAGEMENT 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