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CLASPBOURNE LIMITED

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

This company is commonly known as Claspbourne Limited. The company was founded 46 years ago and was given the registration number 01357369. The firm's registered office is in HAMPTON. You can find them at 2 Acacia Road, , Hampton, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLASPBOURNE LIMITED
Company Number:01357369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2 Acacia Road, Hampton, Middlesex, TW12 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Margaret Street, Brisbane, Australia,

Director15 September 2018Active
Unit 4505, The Village @ Yeronga, 15 Cansdale Street, Yeronga, Australia,

Secretary16 December 2003Active
9 Rookery Close, Kennington, Ashford, TN24 9RP

Secretary30 November 1994Active
Jacobsens The Outer Temple, 222 Strand, London, WC2R 1DE

Secretary-Active
Unit 4505, The Village @ Yeronga, 15 Cansdale Street, Yeronga, Australia,

Director-Active
Unit 4505, The Village @ Yeronga, 15 Cansdale Street, Yeronga, Australia,

Director-Active

People with Significant Control

Martin Lloyd Davies
Notified on:05 April 2022
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Australia
Address:217, Margaret Street, Queensland, Australia, 4001
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Austen Davies
Notified on:31 December 2018
Status:Active
Date of birth:August 1972
Nationality:Australian
Country of residence:Australia
Address:217, Margaret Street, Brisbane, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Stella Romayne Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:Australia
Address:Unit 4505, The Village @ Yeronga, Yeronga, Australia,
Nature of control:
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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