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CLAVERTON MARKETING LIMITED

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

This company is commonly known as Claverton Marketing Limited. The company was founded 28 years ago and was given the registration number 02910145. The firm's registered office is in FARNHAM. You can find them at Ballwick, Ball And Wicket Lane, Farnham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLAVERTON MARKETING LIMITED
Company Number:02910145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ballwick, Ball And Wicket Lane, Farnham, Surrey, England, GU9 0PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Upper Hale Road, Farnham, GU9 0NS

Director08 November 1999Active
Ball And Wicket, 104 Upper Hale Road, Farnham, GU9 0NS

Director07 July 2000Active
Ball And Wicket, 104 Upper Hale Road, Farnham, England, GU9 0NS

Secretary25 March 1994Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Secretary18 March 1994Active
7 King Georges Drive, New Haw, Addlestone, KT15 3RN

Director25 March 1994Active
25 Greystone Manor, Lewes, United States Of America, 19958

Nominee Director18 March 1994Active
Flat 3 Albion House, Church Path, Woking, GU21 1EL

Director09 June 1997Active
4 Sandmoor, Send Hill, Woking, GU23 7HW

Director19 March 1995Active
Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Corporate Nominee Director18 March 1994Active

People with Significant Control

Mr Gary Steven Wallace
Notified on:01 October 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Ballwick, Ball And Wicket Lane, Farnham, England, GU9 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts amended with accounts type total exemption full.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-08Address

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

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2020-06-08Officers

Termination secretary company with name termination date.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-01-10Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption full.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption full.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Change person director company with change date.

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2015-06-19Officers

Change person director company with change date.

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2014-12-23Accounts

Accounts with accounts type total exemption full.

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2014-06-10Annual return

Annual return company with made up date.

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2014-01-07Accounts

Accounts with accounts type total exemption full.

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