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CLARET HOUSE RESIDENTS LIMITED

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Company details

CLARET HOUSE, 127 LONDON ROAD, SEVENOAKS, KENT, TN13 1BH

CLARET HOUSE RESIDENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01007596
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.13
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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23/05/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 8
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.05
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DIRECTOR APPOINTED ANA PAULA MATOS
Form type: AP01
Date: 2016.07.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN HELENA PROCTOR / 09/02/2016
Form type: CH03
Date: 2016.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANN HELENA PROCTOR / 09/02/2016
Form type: CH01
Date: 2016.02.10
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DIRECTOR APPOINTED ANN HELENA PROCTOR
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FASEY
Form type: TM01
Date: 2015.12.22
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SECRETARY APPOINTED MRS ANN HELENA PROCTOR
Form type: AP03
Date: 2015.12.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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APPOINTMENT TERMINATED, SECRETARY HELEN MURRAY
Form type: TM02
Date: 2015.05.26
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APPOINTMENT TERMINATED, DIRECTOR HELEN MURRAY
Form type: TM01
Date: 2015.05.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW COATES / 10/04/2014
Form type: CH01
Date: 2014.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS KELEN MARY MURRAY / 06/07/2014
Form type: CH03
Date: 2014.07.06
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR JOAN COOK
Form type: TM01
Date: 2013.05.24
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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SECRETARY APPOINTED MISS KELEN MARY MURRAY
Form type: AP03
Date: 2011.09.14
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APPOINTMENT TERMINATED, SECRETARY RONALD GOWLETT
Form type: TM02
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.19
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS
Form type: TM01
Date: 2011.06.12
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WELLS / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNN TYNAN / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TIMOTHY TYNAN / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCER / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY MURRAY / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD MAYNARD GOWLETT / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY FASEY / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY COOK / 23/05/2010
Form type: CH01
Date: 2010.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW COATES / 23/05/2010
Form type: CH01
Date: 2010.06.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLS / 27/10/2008
Form type: 288c
Date: 2009.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COATES / 31/08/2008
Form type: 288c
Date: 2009.06.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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DIRECTOR APPOINTED TIMOTHY ANDREW COATES
Form type: 288a
Date: 2008.08.05
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.17
Child documents:
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04

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Company directors and board members:

ANN HELENA PROCTOR (current)
Secretary, 2014.11.21
1 OLD POST OFFICE COTTAGES WINDMILL ROAD WEALD , SEVENOAKS
TN14 6PL, KENT
TIMOTHY ANDREW COATES (current)
Director, MUSIC EVENTS ORGANISER, 2008.07.18
MOOREND CROCKERNWELL , EXETER
EX6 6NB
ENGLAND
RONALD MAYNARD GOWLETT (current)
Director, RETIRED, 1991.05.23
3 CLARET HOUSE 127 LONDON ROAD , SEVENOAKS
TN13 1BH, KENT
ANA PAULA MATOS (current)
Director, 2016.04.07
GLYNDAL HOUSE , EYNSFORD
DA4 0AJ, KENT
ANN HELENA PROCTOR (current)
Director, DRIVING INSTRUCTOR, 2015.01.01
1 OLD POST OFFICE COTTAGES WINDMILL ROAD WEALD , SEVENOAKS
TN14 6PL, KENT
UK
RICHARD SPENCER (current)
Director, TRAINEE ACCOUNTANT, 2005.11.04
9 FOXBUSH HILDENBOROUGH , TONBRIDGE
TN11 9HT, KENT
BRENDAN TIMOTHY TYNAN (current)
Director, RETIRED, 2005.07.01
DONYLAND WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
JANET LYNN TYNAN (current)
Director, HOUSEWIFE, 2005.07.01
DONYLAND WILDERNESSE AVENUE , SEVENOAKS
TN15 0EA, KENT
RONALD MAYNARD GOWLETT (resigned)
Secretary, 1999.07.21 - 2011.07.12
3 CLARET HOUSE 127 LONDON ROAD , SEVENOAKS
TN13 1BH, KENT
JOHN MICHAEL INGRAM (resigned)
Secretary, 1991.05.23 - 1999.07.21
40 ROBYNS WAY , SEVENOAKS
TN13 3EB, KENT
HELEN MARY MURRAY (resigned)
Secretary, 2011.07.12 - 2014.11.21
1 CLARET HOUSE 127 LONDON ROAD , SEVENOAKS
TN13 1BH, KENT
UK
SAFA ASHKURI (resigned)
Director, CHIEF EXECUTIVE-SUBSPEK OCEANICS LTD, 1991.05.23 - 1998.12.08
SAFFRON 39 COLTHILL CRESCENT MILLTIMBER , ABERDEEN
AB1 0EF, ABERDEENSHIRE
YVONNE MAY ASHKURI (resigned)
Director, HOUSEWIFE, 1991.05.23 - 1998.12.08
SAFFRON 39 COLTHILL CRESCENT MILLTIMBER , ABERDEEN
AB1 0EF, ABERDEENSHIRE
RITA CHRISTINE BLACK (resigned)
Director, RETIRED, 1991.05.23 - 2006.12.12
FLAT 1 CLARET HOUSE , SEVENOAKS
TN13 1BH, KENT
JOAN MARY COOK (resigned)
Director, RETIRED, 1998.12.08 - 2012.10.18
FLAT 4 CLARET HOUSE 127 LONDON ROAD , SEVENOAKS
TN13 1BH, KENT
ANTHONY HENRY FASEY (resigned)
Director, RETIRED, 1996.06.14 - 2015.01.01
THE OAST HOUSE UNDERRIVER , SEVENOAKS
TN15 0SB, KENT
EVELYN EMILY HODDER (resigned)
Director, RETIRED, 1991.05.23 - 1996.08.02
FLAT 6 CLARET HOUSE , SEVENOAKS
TN13 1BH, KENT
JOHN MICHAEL INGRAM (resigned)
Director, BANK OFFICIAL, 1991.05.23 - 1998.12.08
40 ROBYNS WAY , SEVENOAKS
TN13 3EB, KENT
VALERIE ANNE INGRAM (resigned)
Director, NURSING SISTER, 1991.05.23 - 1998.12.08
40 ROBYNS WAY , SEVENOAKS
TN13 3EB, KENT
LYSBETH MARY JOHNSON (resigned)
Director, RETIRED, 1991.05.23 - 2001.11.30
FLAT 7 CLARET HOUSE , SEVENOAKS
TN13 1BH, KENT
DAPHNE MASON (resigned)
Director, RETIRED, 1991.05.23 - 1995.10.08
FLAT 8 CLARET HOUSE , SEVENOAKS
TN13 1BH, KENT
GLADYS MINNIE MCQUEEN (resigned)
Director, RETIRED, 1991.05.23 - 1991.06.28
FLAT 2 CLARET HOUSE , SEVENOAKS
TN13 1BH, KENT
PHYLLIS STELLA MILLS (resigned)
Director, RETIRED, 1991.05.23 - 2005.07.01
WHITE LODGE 62 WEST END , KEMSING
TN15 6QB, KENT
HELEN MARY MURRAY (resigned)
Director, MANAGEMENT CONSULTANT, 2006.12.12 - 2014.11.21
FLAT 1 CLARET HOUSE 127 LONDON ROAD , SEVENOAKS
TN13 1BH, KENT
MARION ALICE REDDING (resigned)
Director, RETIRED, 1993.09.02 - 2007.03.04
FLAT 2 CLARET HOUSE 127 LONDON ROAD , SEVENOAKS
TN13 1BH, KENT
VERA GLADYS IVY TEAGUE (resigned)
Director, FUNERAL DIRECTORS ARRANGER, 1991.06.28 - 1993.09.02
CONIFERS 5 LUCKS WAY MARDEN , TONBRIDGE
TN12 9QW, KENT
ANDREW DAVID WELLS (resigned)
Director, CONSULTANT, 2002.12.13 - 2010.09.27
THE OLD BARN CHURCH LANE , CARLTON IN LINDRICK
S81 9EH, NOTTS
FLORENCE LILY WOOLWAY (resigned)
Director, RETIRED, 1991.05.23 - 2005.04.30
FLAT 6 CLARET HOUSE , SEVENOAKS
TN13 1BH, KENT
Date 2013.12.31
Current Assets £ 2,830
Debtors £ 250
Shareholder Funds £ 2,646
Profit Loss Account Reserve £ 2,638
Called Up Share Capital £ 8
Total Assets Less Current Liabilities £ 2,646
Net Current Assets Liabilities £ 2,646
Creditors Due Within One Year £ 184
Cash Bank In Hand £ 2,580
Share Capital Allotted Called Up Paid £ 8
Number Shares Allotted 8 of 163 1 each

Companies near to CLARET HOUSE RESIDENTS ltd.

Information about the Private Limited Company CLARET HOUSE RESIDENTS 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: 2016.07.19. Reload the data