CLARE CONSTRUCTION SERVICES LIMITED - WALTON ON THAMES


Company Profile Company Filings

Overview

CLARE CONSTRUCTION SERVICES LIMITED is a Private Limited Company from WALTON ON THAMES and has the status: Active.
CLARE CONSTRUCTION SERVICES LIMITED was incorporated 29 years ago on 09/01/1995 and has the registered number: 03007683. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CLARE CONSTRUCTION SERVICES LIMITED - WALTON ON THAMES

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CLARE HOUSE
WALTON ON THAMES
SURREY
KT12 2PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH WHELAN Nov 1957 Irish Director 1995-01-09 CURRENT
SIMON EDWARD GEORGE Oct 1960 British Director 1995-01-09 CURRENT
MR JOHN JOSEPH WHELAN Secretary 2010-01-15 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1995-01-09 UNTIL 1995-01-09 RESIGNED
MICHAEL OTTWAY Jun 1957 British Director 1995-01-09 UNTIL 2018-10-11 RESIGNED
MR LAURENCE NOEL GRANT Dec 1953 British Director 1995-01-09 UNTIL 2005-12-31 RESIGNED
MR JOHN JOSEPH WHELAN Nov 1957 Irish Secretary 1995-01-09 UNTIL 2005-12-31 RESIGNED
GILLIAN HEATHER GRIFFITHS British Secretary 2006-01-01 UNTIL 2010-01-15 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1995-01-09 UNTIL 1995-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Joseph Whelan 2016-04-06 11/1957 Ownership of shares 25 to 50 percent
Mrs Catherine Grant 2016-04-06 5/1929 Right to appoint and remove directors
Mrs Susan Whelan 2016-04-06 11/1935 Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHELAN & GRANT (CONTRACTORS) LIMITED WALTON ON THAMES Active FULL 41201 - Construction of commercial buildings
WHELAN & GRANT (HOLDINGS) LIMITED WALTON ON THAMES Active GROUP 82990 - Other business support service activities n.e.c.
EARLGATE DEVELOPMENTS LIMITED WALNUT TREE CLOSE Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
EARLGATE LIMITED GUILDFORD Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ENSIGN GROUP LIMITED DORKING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
DAGNALL MANAGEMENT COMPANY (ST. ALBANS) LIMITED ST. ALBANS ENGLAND Active MICRO ENTITY 98000 - Residents property management
HILLCROFT WARREN MANAGEMENT COMPANY LIMITED RADLETT Active MICRO ENTITY 74990 - Non-trading company
PAD CONTRACTS LIMITED WALTON ON THAMES Active FULL 25110 - Manufacture of metal structures and parts of structures
HERITAGE PERSONALISED STATIONERY LTD BASINGSTOKE Dissolved... 18129 - Printing n.e.c.
HERTS COUNTY SHOWGROUND LTD REDBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
DARCY COURT RESIDENTS ASSOCIATION LIMITED WARLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LEISTON RESIDENTS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
BANKSIDE (EPSOM DOWNS) MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LAVENDER GARDENS RESIDENTS LIMITED SUNBURY-ON-THAMES ENGLAND Active DORMANT 98000 - Residents property management
COPPICE WOOD RESIDENTS COMPANY LIMITED CROWBOROUGH Active DORMANT 98000 - Residents property management
LAVANDOU YARD RESIDENTS ASSOCIATION LIMITED EPSOM Active MICRO ENTITY 98000 - Residents property management
COBBETTS MEWS RESIDENTS ASSOCIATION LIMITED ALFOLD Active MICRO ENTITY 98000 - Residents property management
BEAUCHAMPS (WICKFORD) RESIDENTS COMPANY LTD RAYLEIGH ENGLAND Active DORMANT 98000 - Residents property management
MCI WESTON PATRICK LTD BASINGSTOKE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Clare Construction Services Limited Filleted accounts for Companies House (small and micro) 2024-03-20 30-06-2023
Clare Construction Services Limited Filleted accounts for Companies House (small and micro) 2022-12-08 30-06-2022
Clare Construction Services Limited Filleted accounts for Companies House (small and micro) 2022-02-10 30-06-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHELAN & GRANT (CONTRACTORS) LIMITED WALTON ON THAMES Active FULL 41201 - Construction of commercial buildings
WHELAN & GRANT (HOLDINGS) LIMITED WALTON ON THAMES Active GROUP 82990 - Other business support service activities n.e.c.
PAD CONTRACTS LIMITED WALTON ON THAMES Active FULL 25110 - Manufacture of metal structures and parts of structures
4 DANCE LIMITED SURREY Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
STEP TWO LTD WALTON ON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIRMEG LIMITED WALTON-ON-THAMES UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.