CLAYHOUSE PROPERTIES LTD - GODALMING


Company Profile Company Filings

Overview

CLAYHOUSE PROPERTIES LTD is a Private Limited Company from GODALMING ENGLAND and has the status: Dissolved - no longer trading.
CLAYHOUSE PROPERTIES LTD was incorporated 11 years ago on 26/07/2012 and has the registered number: 08158249. The accounts status is TOTAL EXEMPTION FULL.

CLAYHOUSE PROPERTIES LTD - GODALMING

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 4 30/04/2020

Registered Office

3A CHAPEL LANE
GODALMING
GU8 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2022 09/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL NIGEL SAKER Apr 1968 British Director 2017-01-25 CURRENT
JULIE ANN WARREN Jan 1969 British Director 2012-08-29 UNTIL 2014-06-11 RESIGNED
MR MICHAEL JOHN BELL GADD Sep 1967 British Director 2014-06-11 UNTIL 2017-01-25 RESIGNED
STEPHEN RICHARD FLETCHER Jun 1967 British Director 2014-06-11 UNTIL 2017-01-25 RESIGNED
MR PAUL ANDREW FARR Jul 1974 British Director 2012-07-26 UNTIL 2012-08-30 RESIGNED
MR ANDREW JOHN CARR Mar 1966 British Director 2012-08-30 UNTIL 2014-06-11 RESIGNED
MR ANTHONY DAVID HARRISON Secretary 2017-02-20 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nigel Saker 2017-01-25 - 2017-01-25 4/1968 Godalming   Significant influence or control
Hurtmore Holdings Limited 2017-01-25 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Plotlife Developments Llp 2016-06-30 - 2017-01-25 Billingshurst   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PLOTLIFE LIMITED BILLINGSHURST Active MICRO ENTITY 41100 - Development of building projects
PLOTLIFE ONE LIMITED BILLINGSHURST Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
ELODI LIMITED BILLINGSHURST Dissolved... 41100 - Development of building projects
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PLOTLIFE TWO LIMITED BILLINGSHURST Dissolved... 68100 - Buying and selling of own real estate
PLOTLIFE SPV 1 LIMITED BILLINGSHURST Dissolved... 68100 - Buying and selling of own real estate
NORFOLK SQUARE LIMITED BILLINGSHURST Active MICRO ENTITY 68100 - Buying and selling of own real estate
KINGHAM HOMES LIMITED BILLINGSHURST Active MICRO ENTITY 41100 - Development of building projects
KH SPV 4 LIMITED BILLINGSHURST UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
KH SPV 5A LIMITED BILLINGSHURST UNITED KINGDOM Dissolved... 41100 - Development of building projects
AUSTEN GARDENS MANAGEMENT COMPANY LIMITED HAYLING ISLAND ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
KH SPV 6 LTD BILLINGSHURST UNITED KINGDOM Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
WESENSEIT LIMITED BILLINGSHURST ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Clayhouse Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-29 30-04-2020 £-40,063 equity
Clayhouse Properties Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-13 30-04-2019 £-39,280 equity
Clayhouse Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £-86,687 equity
Clayhouse Properties Ltd - Accounts to registrar (filleted) - small 17.3 2018-05-01 30-06-2017 £-41,544 equity
CLAYHOUSE_PROPERTIES_LTD - Accounts 2017-03-29 30-06-2016 £-41,544 equity
CLAYHOUSE_PROPERTIES_LTD - Accounts 2016-11-01 31-01-2016 £-39,552 equity
CLAYHOUSE_PROPERTIES_LTD - Accounts 2015-06-30 31-07-2014 £133 Cash £-88,416 equity
Abbreviated Company Accounts - CLAYHOUSE PROPERTIES LTD 2014-07-24 31-07-2013 £-2,216 equity

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