THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246595. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED was incorporated 14 years ago on 07/05/2010 and has the registered number: 07246595. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
THE CLOCK HOUSE RESTAURANT PROPERTY COMPANY LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 PARK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4AS
This Company Originates in : United Kingdom
Previous trading names include:
DRAKE'S RESTAURANT HOLDINGS LIMITED (until 21/10/2016)
DRAKE'S RESTAURANT HOLDINGS LIMITED (until 21/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SERINA ANN DRAKE | Feb 1973 | British | Director | 2010-05-07 | CURRENT |
SERINA ANN DRAKE | Secretary | 2010-05-07 | CURRENT | ||
TERENCE HAROLD WILKINS | Jun 1941 | British | Director | 2010-05-07 UNTIL 2013-08-15 | RESIGNED |
STEVEN RICHARD DRAKE | Mar 1973 | British | Director | 2010-05-07 UNTIL 2017-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Clock House Group Limited | 2017-05-08 | Kingston Upon Thames Surrey | Ownership of shares 75 to 100 percent | |
Mrs Serina Ann Drake | 2016-06-30 - 2017-05-08 | 2/1973 | Kingston Upon Thames Surrey |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_CLOCK_HOUSE_RESTAURAN - Accounts | 2024-02-29 | 31-05-2023 | £132,591 equity |
THE_CLOCK_HOUSE_RESTAURAN - Accounts | 2023-03-01 | 31-05-2022 | £111,374 equity |
THE_CLOCK_HOUSE_RESTAURAN - Accounts | 2022-01-22 | 31-05-2021 | £92,496 equity |
THE_CLOCK_HOUSE_RESTAURAN - Accounts | 2020-12-25 | 31-05-2020 | £93,746 equity |
THE_CLOCK_HOUSE_RESTAURAN - Accounts | 2020-02-26 | 31-05-2019 | £70,244 equity |
THE_CLOCK_HOUSE_RESTAURAN - Accounts | 2019-03-01 | 31-05-2018 | £30,284 equity |
THE_CLOCK_HOUSE_RESTAURAN - Accounts | 2017-12-20 | 31-05-2017 | £42 equity |
DRAKE'S_RESTAURANT_HOLDIN - Accounts | 2016-10-26 | 31-05-2016 | £42 equity |
DRAKE'S_RESTAURANT_HOLDIN - Accounts | 2016-02-16 | 31-05-2015 | £42 equity |