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Company Information for

CLAYBURY MANAGEMENT LIMITED

JOHN WHITEMAN AND COMPANY 62-64 HIGH ROAD, BUSHEY HEATH, BUSHEY, HERTS, WD23 1GG,
Company Registration Number
00912103
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Claybury Management Ltd
CLAYBURY MANAGEMENT LIMITED was founded on 1967-08-01 and has its registered office in Bushey. The organisation's status is listed as "Active". Claybury Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLAYBURY MANAGEMENT LIMITED
 
Legal Registered Office
JOHN WHITEMAN AND COMPANY 62-64 HIGH ROAD
BUSHEY HEATH
BUSHEY
HERTS
WD23 1GG
Other companies in WD23
 
Filing Information
Company Number 00912103
Company ID Number 00912103
Date formed 1967-08-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-08
Return next due 2019-03-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 14:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYBURY MANAGEMENT LIMITED

Company Officers of CLAYBURY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHARON PINNER
Director 2015-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES MORRIS
Director 2010-09-28 2016-04-11
JETHRO JAMES PATTON
Director 2007-12-11 2016-04-11
RONALD EDWARD GREENHALGH
Director 2003-02-25 2012-09-25
RODNEY GRAHAM MILES
Director 2008-11-11 2010-09-28
TRUST PROPERTY MANAGEMENT LIMITED
Company Secretary 2006-06-24 2008-11-15
JENNIFER ELIZABETH WIGGINS
Director 2005-11-14 2007-12-01
BRIAN HAINES
Director 2004-07-17 2007-05-01
GARY RUSSELL SILVER
Company Secretary 2003-04-02 2006-06-24
ALEXANDRA JANE KNAPMAN
Director 2003-09-30 2004-12-01
RICHARD GRAHAM EMMS
Director 1992-04-11 2003-09-30
MIKE TOMLIN
Company Secretary 2002-07-23 2003-04-01
JOAN MARY PICKERING
Director 1996-02-08 2003-02-25
LEE BERNARD PHILLIPS
Director 2000-06-13 2002-12-14
PAUL INGRAM
Company Secretary 2002-05-24 2002-07-23
DARREN IAN PITHER
Company Secretary 2002-03-01 2002-05-24
ABRAHAM SOLOMON GOLD
Director 1992-04-11 2001-12-15
DEAN COLIN AYLING
Company Secretary 1997-06-10 2001-11-01
HOWARD AARON SCHAVERIEN
Director 1995-05-24 1999-11-25
STEVEN HUGH BENSON
Director 1996-02-08 1997-04-28
TREVOR TRIBE
Company Secretary 1992-04-11 1997-01-31
DANIEL BAUM
Director 1994-04-26 1996-04-11
CAROLE ANN ELAM
Director 1992-04-11 1996-02-05
JOHN JOHNSON
Director 1992-04-11 1995-04-01
DAVID JONATHAN SON
Director 1993-04-13 1995-03-01
CHRISTOPHER JOSEPH CREEDY
Director 1992-04-11 1994-12-09
CHARLES WILLIAM FEWKES
Director 1992-04-11 1993-01-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-05-25AA31/12/15 TOTAL EXEMPTION FULL
2016-04-11AR0111/04/16 NO MEMBER LIST
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JETHRO PATTON
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS
2015-12-04AP01DIRECTOR APPOINTED MS SHARON PINNER
2015-08-12AA31/12/14 TOTAL EXEMPTION FULL
2015-04-28AR0111/04/15 NO MEMBER LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION FULL
2014-05-01AR0111/04/14 NO MEMBER LIST
2013-09-05AA31/12/12 TOTAL EXEMPTION FULL
2013-04-12AR0111/04/13 NO MEMBER LIST
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GREENHALGH
2012-09-11AA31/12/11 TOTAL EXEMPTION FULL
2012-05-04AR0111/04/12 NO MEMBER LIST
2011-06-15AA31/12/10 TOTAL EXEMPTION FULL
2011-06-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-21AR0111/04/11 NO MEMBER LIST
2010-10-26AP01DIRECTOR APPOINTED MR RICHARD JAMES MORRIS
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY MILES
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2010-04-19AR0111/04/10 NO MEMBER LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAHAM MILES / 11/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JETHRO JAMES PATTON / 11/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD GREENHALGH / 11/04/2010
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30363aANNUAL RETURN MADE UP TO 11/04/09
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE COLINDALE LONDON NW9 5HD
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY TRUST PROPERTY MANAGEMENT LIMITED
2008-11-12288aDIRECTOR APPOINTED RODNEY GRAHAM MILES
2008-11-05363aANNUAL RETURN MADE UP TO 11/04/08
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30287REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/O TRUST PROPERTY MANAGEMENT PLC CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5AW
2007-12-19288bDIRECTOR RESIGNED
2007-12-19288aNEW DIRECTOR APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12363sANNUAL RETURN MADE UP TO 11/04/07
2007-05-14288bDIRECTOR RESIGNED
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 83 STANMORE HILL STANMORE MIDDLESEX HA7 3DZ
2006-11-24288bSECRETARY RESIGNED
2006-11-24288aNEW SECRETARY APPOINTED
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363sANNUAL RETURN MADE UP TO 11/04/06
2006-05-11288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-09363sANNUAL RETURN MADE UP TO 11/04/05
2005-03-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-04288aNEW DIRECTOR APPOINTED
2004-05-10363sANNUAL RETURN MADE UP TO 11/04/04
2004-05-10288aNEW DIRECTOR APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-11-12288bDIRECTOR RESIGNED
2003-08-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-18288bDIRECTOR RESIGNED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30363sANNUAL RETURN MADE UP TO 11/04/03
2003-07-30288bSECRETARY RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-04-17287REGISTERED OFFICE CHANGED ON 17/04/03 FROM: C/O SIMMONDS AND PARTNERS 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02288bSECRETARY RESIGNED
2002-08-02288aNEW SECRETARY APPOINTED
2002-06-02288bSECRETARY RESIGNED
2002-06-02288aNEW SECRETARY APPOINTED
2002-04-29288bDIRECTOR RESIGNED
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sANNUAL RETURN MADE UP TO 11/04/02
2002-04-17288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CLAYBURY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLAYBURY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-05-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLAYBURY MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 1,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLAYBURY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYBURY MANAGEMENT LIMITED
Trademarks
We have not found any records of CLAYBURY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYBURY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLAYBURY MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CLAYBURY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLAYBURY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLAYBURY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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