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CLANDON PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clandon Property Limited. The company was founded 27 years ago and was given the registration number 03362423. The firm's registered office is in SOUTHAMPTON. You can find them at 5 Prospect House Meridian Cross, Ocean Village, Southampton, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLANDON PROPERTY LIMITED
Company Number:03362423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 1997
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:5 Prospect House Meridian Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlton Mead, Silverton, Exeter, EX5 4DE

Secretary22 July 2004Active
5 Prospect House, Meridian Cross, Ocean Village, Southampton, SO14 3TJ

Director30 April 1997Active
Fourth Floor, 20 Little Portland Street, London, W1W 8BS

Secretary01 August 2001Active
Fourth Floor, 20 Little Portland Street, London, W1W 8BS

Secretary30 April 1997Active
3 Spenser Road, London, SE24 0NS

Secretary18 November 1998Active
183 Fentiman Road, London, SW8 1JY

Secretary01 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 April 1997Active
Fourth Floor, 20 Little Portland Street, London, W1W 8BS

Director18 October 1999Active
2f 8 Crown Terrace, Pokfulam, Hong Kong,

Director18 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 April 1997Active

People with Significant Control

Mr Michael David Wright Hall
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:5 Prospect House, Meridian Cross, Southampton, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-26Gazette

Gazette dissolved liquidation.

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2022-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-25Insolvency

Liquidation voluntary statement of affairs.

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2019-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-25Resolution

Resolution.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-09-18Mortgage

Mortgage satisfy charge full.

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2019-09-17Mortgage

Mortgage satisfy charge full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-16Insolvency

Liquidation receiver cease to act receiver.

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2018-11-23Insolvency

Liquidation receiver appointment of receiver.

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2018-07-04Address

Change registered office address company with date old address new address.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-21Mortgage

Mortgage satisfy charge full.

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2017-11-21Mortgage

Mortgage satisfy charge full.

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2017-11-21Mortgage

Mortgage satisfy charge full.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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