CLEARSTONE HOMES LTD - BUSHEY


Company Profile Company Filings

Overview

CLEARSTONE HOMES LTD is a Private Limited Company from BUSHEY and has the status: Liquidation.
CLEARSTONE HOMES LTD was incorporated 4 years ago on 13/09/2019 and has the registered number: 12204839. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.

CLEARSTONE HOMES LTD - BUSHEY

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 31/12/2021

Registered Office

3 CHANDLER HOUSE HAMPTON MEWS
BUSHEY
HERTFORDSHIRE
WD23 1FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2021 24/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT BENJAMIN VERRELL Aug 1978 British Director 2020-09-09 CURRENT
MR ROBERT JAMES AUSTIN May 1986 British Director 2020-09-09 CURRENT
MR RUPERT BENJAMIN VERRELL Aug 1978 British Director 2019-09-13 UNTIL 2019-10-22 RESIGNED
MR ROBERT JAMES AUSTIN May 1986 British Director 2019-09-13 UNTIL 2019-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rja86 Ltd 2019-09-17 Littlehampton   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Rbv78 Ltd 2019-09-17 Littlehampton   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Rupert Benjamin Verrell 2019-09-13 - 2019-09-17 8/1978 Littlehampton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Robert James Austin 2019-09-13 - 2019-09-17 5/1986 Littlehampton   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RJA86 LTD LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
RBV78 LIMITED BUSHEY ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CSI2 LTD BUSHEY ... DORMANT 96090 - Other service activities n.e.c.
BARBON RESIDENTIAL LTD LITTLEHAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
SKYWARD (ST ROBERTS) LTD WEYBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SKYWARD (ST ROBERTS) FH LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BUILD IT DIRECT (SUSSEX) LTD POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BUILD IT DIRECT LTD POLEGATE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
1 PROP CO LTD POLEGATE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
STOCK W HOVE LTD POLEGATE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Clearstone Homes Ltd - Period Ending 2019-12-31 2020-12-24 31-12-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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COMMERCIAL MORTGAGES 4U LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIBERTAS ASSOCIATES LIMITED BUSHEY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BARNETT INVESTMENTS LIMITED BUSHEY Active DORMANT 68100 - Buying and selling of own real estate
COTTINGHAM INVESTMENTS LIMITED BUSHEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IMAGINE BUILD LIMITED BUSHEY Active DORMANT 68100 - Buying and selling of own real estate
CPC PROPERTY LIMITED BUSHEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CPC PROPERTY (2) LIMITED BUSHEY ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects