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CLAVERTON PROPERTIES LTD.

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

This company is commonly known as Claverton Properties Ltd.. The company was founded 25 years ago and was given the registration number 03738947. The firm's registered office is in BRISTOL. You can find them at 16 Whiteladies Road, Clifton, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLAVERTON PROPERTIES LTD.
Company Number:03738947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:16 Whiteladies Road, Clifton, Bristol, United Kingdom, BS8 2LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claverton House, Stoke Park Road, Stoke Bishop, Bristol, BS9 1FE

Secretary20 March 2002Active
Claverton House, Stoke Park Road Stoke Bishop, Bristol, BS9 1FE

Director24 March 1999Active
Portcullis House 36 Twickenham Road, Teddington, TW11 8AW

Secretary24 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 March 1999Active
Claverton House, Stoke Park Road, Stoke Bishop, Bristol, BS9 1FE

Director24 March 1999Active
Portcullis House 36 Twickenham Road, Teddington, TW11 8AW

Director24 March 1999Active
28 Holmsdale Road, Teddington, TW11 6QW

Director24 March 1999Active

People with Significant Control

Claverton Estates Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Claverton House, Stoke Park Road, Bristol, United Kingdom, BS9 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-05-20Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-18Address

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

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Address

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

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2015-10-06Address

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

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption small.

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