Clacton Property Investments Limited. net worth, address, company information. Free

Company search

Clacton Property Investments Limited (registration number 05853081) is a private limited company created on 2006-06-21 in England. The firm is located at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF. Having undergone a change in 2007-05-09, the previous name this business used was Ashford Property Investments Limited. Clacton Property Investments Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Clacton Property Investments Limited
Number	05853081
Date of Incorporation:	Wed, 21st Jun 2006
End of financial year:	31 March
Address:	Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Philip H. (in the company from 28 February 2017), Paul J. (appointment date: 01 September 2008), Geoffrey G. (appointed on 21 June 2006). The official register indexes 3 persons of significant control, namely: Philip H. has substantial control or influence, Ashflame Properties Limited can be found at Gallagher Way, Gallagher Business Park, Heathcote, CV34 6AF Warwick. The corporate PSC has 1/2 or less of voting rights. Harris Ventures Limited can be found at Spur Road, BR6 0PH Orpington. The corporate PSC has 1/2 or less of voting rights.

Directors

People with significant control

Philip H.

3 August 2020

Nature of control:	significiant influence or control

Ashflame Properties Limited

6 April 2016

Address	Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	2869019
Nature of control:	25-50% voting rights

Harris Ventures Limited

6 April 2016

Address	1a Spur Road, Orpington, BR6 0PH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	02278367
Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (9 pages)
(CH01) On 27th February 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 5th, June 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st March 2019 filed on: 20th, June 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st March 2018 filed on: 4th, July 2018 \| accounts	Free Download (12 pages)
(CH01) On 30th May 2018 director's details were changed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
(CH01) On 1st February 2017 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(CH01) On 1st February 2017 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st March 2017 filed on: 21st, June 2017 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from 15 Hockley Court, Stratford Road,, Hockley Heath, Solihull West Midlands B94 6NW on 28th March 2017 to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF filed on: 28th, March 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 28th February 2017 filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 1st February 2017 filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2016 filed on: 22nd, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 22nd June 2016: 2.00 GBP capital
(AA) Full accounts for the period ending 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2015 filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 23rd, September 2014 \| accounts	Free Download (11 pages)
(CH03) On 4th December 2013 secretary's details were changed filed on: 23rd, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 21st June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 23rd June 2014: 2.00 GBP capital
(AA) Full accounts for the period ending 31st March 2013 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2013 filed on: 25th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 4th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2012 filed on: 22nd, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2011 filed on: 23rd, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 27th, September 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 21st June 2010 filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2009 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (16 pages)
(288a) On 18th September 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (6 pages)
(288a) On 18th September 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (3 pages)
(363a) Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed ashford property investments lim itedcertificate issued on 09/05/07 filed on: 9th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ashford property investments lim itedcertificate issued on 09/05/07 filed on: 9th, May 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, February 2007 \| officers	Free Download (1 page)
(288a) On 27th June 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (6 pages)
(288b) On 27th June 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288b) On 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288a) On 27th June 2006 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288b) On 27th June 2006 Secretary resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288a) On 27th June 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (6 pages)
(288b) On 27th June 2006 Director resigned filed on: 27th, June 2006 \| officers	Free Download (1 page)
(288a) On 27th June 2006 New secretary appointed filed on: 27th, June 2006 \| officers	Free Download (2 pages)
(288a) On 27th June 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (6 pages)
(288a) On 27th June 2006 New director appointed filed on: 27th, June 2006 \| officers	Free Download (6 pages)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 21st, June 2006 \| incorporation	Free Download (11 pages)

Companies nearby
G C Retford Limited [0.00 mile]
J.j. Gallagher Limited [0.00 mile]
Biddulph Property Investments Limited [0.00 mile]
Spurstowe Terrace Limited [0.00 mile]


Gallagher Bournbrook Limited [0.00 mile]
Gallagher Developments Warwick Limited [0.00 mile]
Gallagher Finance Limited [0.00 mile]
Ashflame Properties Limited [0.00 mile]