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CLAYBROOK PROPERTIES LIMITED

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

This company is commonly known as Claybrook Properties Limited. The company was founded 5 years ago and was given the registration number 11847104. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLAYBROOK PROPERTIES LIMITED
Company Number:11847104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Brockhurst Davies Ltd 11 The Office Village, North Road, Loughborough, Leicestershire, England, LE11 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Harewood Gardens,, Longthorpe, Peterborough, England, PE3 9NF

Director26 February 2019Active
12 Laurel Drive, Thorney, Peterborough, England, PE6 0QT

Director26 February 2019Active

People with Significant Control

Mrs Julie Bishop
Notified on:26 February 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tony Gordon
Notified on:26 February 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:11 The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-03-30Gazette

Gazette dissolved liquidation.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Change person director company with change date.

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2022-12-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-21Address

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

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2022-06-21Resolution

Resolution.

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2022-06-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Persons with significant control

Change to a person with significant control.

Download
2021-06-28Officers

Change person director company with change date.

Download
2021-06-28Officers

Change person director company with change date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-03Accounts

Change account reference date company previous extended.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-02-26Incorporation

Incorporation company.

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