CLAREMONT SOMERSET LIMITED - WESTON - SUPER - MARE


Company Profile Company Filings

Overview

CLAREMONT SOMERSET LIMITED is a Private Limited Company from WESTON - SUPER - MARE and has the status: Active.
CLAREMONT SOMERSET LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLAREMONT SOMERSET LIMITED - WESTON - SUPER - MARE

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TALLFORD HOUSE
WESTON - SUPER - MARE
NORTH SOMERSET
BS23 1LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES MACKENZIE Mar 1956 British Director 1999-12-09 CURRENT
ANGELA ADORISIO British Secretary 2008-02-22 CURRENT
SCOTT JAMES MACKENZIE Aug 1979 British Director 1999-12-09 UNTIL 2000-07-07 RESIGNED
ELEANOR WENDY MACKENZIE Sep 1966 Secretary 2002-11-01 UNTIL 2005-08-01 RESIGNED
DANIEL MACKENZIE Secretary 2000-07-08 UNTIL 2002-11-01 RESIGNED
ANDREW JAMES MACKENZIE Mar 1956 British Secretary 1999-12-09 UNTIL 2000-07-08 RESIGNED
ABBY KATE MACKENZIE British Secretary 2005-08-01 UNTIL 2008-02-22 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-09 UNTIL 1999-12-09 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-09 UNTIL 1999-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew James Mackenzie 2016-04-06 3/1956 Weston-Super-Mare   North Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAREMONT NORTH SOMERSET LTD WESTON - SUPER - MARE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLAREMAC LIMITED BURNHAM-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLAREMONT WINE VAULTS LIMITED WESTON-SUPER-MARE ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars

Free Reports Available

Report Date Filed Date of Report Assets
Claremont Somerset Limited Filleted accounts for Companies House (small and micro) 2023-10-20 31-03-2023 £218,857 Cash £2,107,028 equity
Claremont Somerset Limited Filleted accounts for Companies House (small and micro) 2022-11-19 31-03-2022 £260,430 Cash £2,235,453 equity

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