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CLOWES ESTATES LIMITED

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

Company details

BRAILSFORD HALL, BRAILSFORD, DERBY, DE6 3BU

CLOWES ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00939081
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.20
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company CLOWES ESTATES LIMITED is a Private Limited Company, registration number 00939081, established in United Kingdom on the 20. September 1968. The company is now active. The company has been in business for 48 years and 2 months. This company used to be called CHARLES CLOWES (ESTATES) COMPANY LIMITED. The company is based on BRAILSFORD HALL, BRAILSFORD, DERBY, DE6 3BU. Business of the company CLOWES ESTATES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "03/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.03. We do not have any information about the company CLOWES ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.11.21

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR APPOINTED MR ANDREW MICHAEL BOCK
Form type: AP01
Date: 2016.01.14
£2.95
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DIRECTOR APPOINTED MR IAN DAVID DICKINSON
Form type: AP01
Date: 2015.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.15
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CLOWES
Form type: TM01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.30
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MCMAHON
Form type: TM01
Date: 2014.05.06
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.12
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.01
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.22
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.14
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/96 FROM:, 127-131 GREEN LANE, DERBY, DE1 1RZ
Form type: 287
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CHARLES CLOWES (ESTATES) COMPANY, LIMITED, CERTIFICATE ISSUED ON 08/09/94
Form type: CERTNM
Date: 1994.09.07
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 07/09/94
Form type: CERTNM
Date: 1994.09.07

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Company directors and board members:

ANDREW MICHAEL BOCK (current)
Secretary, 1993.12.08
THE OLD RECTORY CHURCH LANE, THORPE , ASHBOURNE
DE6 2AW, DERBYSHIRE
ANDREW MICHAEL BOCK (current)
Director, PROPERTY DIRECTOR, 2015.12.30
BRAILSFORD HALL BRAILSFORD , DERBY
DE6 3BU
DAVID CHARLES CLOWES (current)
Director, PILOT, 2007.12.07
5 QUARNDON VIEW ALLESTREE , DERBY
DE22 2XJ, DERBYSHIRE
IAN DAVID DICKINSON (current)
Director, CHARTERED ACCOUNTANT, 2015.10.09
BRAILSFORD HALL BRAILSFORD , DERBY
DE6 3BU
MURIEL ELIZABETH CLOWES (resigned)
Secretary, 1991.05.03 - 1993.12.08
BRAILSFORD MILL BRAILSFORD , DERBY
DE6 3BB, DERBYSHIRE
CHARLES WILLIAM CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 2015.02.22
BRAILSFORD HALL HALL LANE , BRAILSFORD
DE6 3BU, DERBYSHIRE
MURIEL ELIZABETH CLOWES (resigned)
Director, COMPANY DIRECTOR, 1991.05.03 - 1993.12.08
BRAILSFORD MILL BRAILSFORD , DERBY
DE6 3BB, DERBYSHIRE
EDWARD MCMAHON (resigned)
Director, RETIRED BANKER, 1994.03.07 - 2014.02.18
3 PADDOCK BROW BOLLIN HILL , PRESTBURY
SK10 4XN, CHESHIRE

Companies near to CLOWES ESTATES ltd.

Information about the Private Limited Company CLOWES ESTATES 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: 2016.06.19. Reload the data