UKBizDB.co.uk

THE CLOCKHOUSE WIMBLEDON LIMITED

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

This company is commonly known as The Clockhouse Wimbledon Limited. The company was founded 14 years ago and was given the registration number 06984460. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE CLOCKHOUSE WIMBLEDON LIMITED
Company Number:06984460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2009
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, CR0 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ

Corporate Secretary16 February 2022Active
15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ

Director28 April 2021Active
15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ

Director07 August 2009Active
15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ

Director25 January 2012Active
Flat 4, The Clockhouse, Windmill Road, Wimbledon, England, SW19 5NQ

Secretary25 January 2012Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 May 2015Active
Waverley Farm, Le Mont Arthur, St Brelade, England, JE3 8AH

Director16 September 2013Active
Flat 16, The Clockhouse, Windmill Road, Wimbledon, England, SW19 5NQ

Director25 January 2012Active

People with Significant Control

Mr Paul Michael Harding
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:15 Penrhyn Road, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-09-05Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type micro entity.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-05-25Officers

Change person director company with change date.

Download
2022-03-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Officers

Appoint corporate secretary company with name date.

Download
2022-02-17Address

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

Download
2022-02-16Officers

Termination secretary company with name termination date.

Download
2021-09-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Accounts

Accounts with accounts type total exemption small.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2015-12-01Officers

Termination director company with name termination date.

Download
2015-09-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.