UKBizDB.co.uk

CLAVES ESTATES (NETWORK) LIMITED

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

This company is commonly known as Claves Estates (network) Limited. The company was founded 3 years ago and was given the registration number 12766372. The firm's registered office is in BOLTON. You can find them at Claves House 295d Darwen Road, Bromley Cross, Bolton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLAVES ESTATES (NETWORK) LIMITED
Company Number:12766372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Claves House 295d Darwen Road, Bromley Cross, Bolton, England, BL7 9BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Moorlands Court, Darwen, United Kingdom, BB3 3LQ

Director24 July 2020Active
7 Moorlands Court, Darwen, United Kingdom, BB3 3LQ

Director24 July 2020Active
C/O Egan Roberts Limited, Suite 46, Manor Court, Dalesbury Hall Road,, Ribchester, England, PR3 3XR

Director01 April 2022Active

People with Significant Control

Mr Simon Marcus Holland
Notified on:24 July 2020
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:7 Moorlands Court, Darwen, United Kingdom, BB3 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claves Estates Limited
Notified on:24 July 2020
Status:Active
Country of residence:United Kingdom
Address:7 Moorlands Court, Darwen, United Kingdom, BB3 3LQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2022-04-08Accounts

Accounts with accounts type total exemption full.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Accounts

Change account reference date company current extended.

Download
2020-08-17Address

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

Download
2020-07-29Resolution

Resolution.

Download
2020-07-29Resolution

Resolution.

Download
2020-07-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.