Clock House Developments Limited (registration number 04352901) is a private limited company started on 2002-01-14. This business has its registered office at Knapwell Farm, Vicarage Lane Podington, Wellingborough NN29 7HR. Having undergone a change in 2002-04-19, the previous name this business used was Matrix Direct One Limited. Clock House Developments Limited operates SIC code: 68100 that means "buying and selling of own real estate".

Company details

Name Clock House Developments Limited
Number 04352901
Date of Incorporation: January 14, 2002
End of financial year: 30 November
Address: Knapwell Farm, Vicarage Lane Podington, Wellingborough, NN29 7HR
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Tobias C. (appointed on 18 December 2017), Stephen C. (appointment date: 28 May 2002). 1 secretary is there in the company: Stephen C. (appointed on 28 May 2002). The official register reports 2 persons of significant control, namely: Tobias C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Stephen C. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 9,934 7,251 7,025 6,699 3,269 3,228 68,919 71,537 131,380 216,606 111,582
Total Assets Less Current Liabilities 9,934 7,251 7,025 6,686 3,243 3,017 36,327 44,729 72,220 80,722 71,529
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds -66 -2,749 -2,975 -3,314 -1,757 - - - - - -

People with significant control

Tobias C.
18 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
Stephen C.
28 May 2016 - 18 December 2017
Nature of control: 50,01-75% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 30th November 2022
filed on: 23rd, November 2023 | accounts
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