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Company Information for

18 CLAREMONT FIELD LIMITED

FRANCIS CLARK LLP, GROUND FLOOR, VANTAGE POINT WOODWATER PARK, GROUND FLOOR, VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EX2 5FD,
Company Registration Number
01282219
Private Limited Company
Liquidation

Company Overview

About 18 Claremont Field Ltd
18 CLAREMONT FIELD LIMITED was founded on 1976-10-18 and has its registered office in Ground Floor, Vantage Point Woodwater Park Pynes Hill. The organisation's status is listed as "Liquidation". 18 Claremont Field Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
18 CLAREMONT FIELD LIMITED
 
Legal Registered Office
FRANCIS CLARK LLP
GROUND FLOOR, VANTAGE POINT WOODWATER PARK
GROUND FLOOR, VANTAGE POINT WOODWATER PARK PYNES HILL
EXETER
EX2 5FD
Other companies in TQ12
 
Previous Names
J. S. HANSON LTD.23/02/2000
Filing Information
Company Number 01282219
Company ID Number 01282219
Date formed 1976-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2014-12-29
Return next due 2017-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 06:29:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 CLAREMONT FIELD LIMITED

Company Officers of 18 CLAREMONT FIELD LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER BARRETT
Director 2014-06-02
MARIANNE PATRICIA BARRETT ROGERS
Director 2014-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STANLEY HANSON
Director 1990-12-31 2014-06-02
ENID GOODWIN HANSON
Company Secretary 1990-12-31 2013-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER BARRETT ASSOCIATION OF CHARITY INDEPENDENT EXAMINERS Director 2014-07-01 CURRENT 2010-12-06 Active
IAN PETER BARRETT SOUTHBROOK FARMS LIMITED Director 2014-06-02 CURRENT 1964-10-15 Liquidation
IAN PETER BARRETT CHECK BOOK LIMITED Director 1999-04-07 CURRENT 1999-04-07 Active
MARIANNE PATRICIA BARRETT ROGERS SOUTHBROOK FARMS LIMITED Director 2014-06-02 CURRENT 1964-10-15 Liquidation

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
2017-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 22 UNION STREET NEWTON ABBOT DEVON TQ12 2JS
2015-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-084.70DECLARATION OF SOLVENCY
2015-11-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-09AA01PREVSHO FROM 31/12/2015 TO 30/09/2015
2015-08-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 29177
2014-12-29AR0129/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON
2014-08-07AP01DIRECTOR APPOINTED MRS MARIANNE PATRICIA BARRETT ROGERS
2014-08-07AP01DIRECTOR APPOINTED MR IAN PETER BARRETT
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 29177
2014-02-13AR0131/12/13 FULL LIST
2014-01-07TM02APPOINTMENT TERMINATED, SECRETARY ENID HANSON
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-18AR0131/12/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-09-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0131/12/09 FULL LIST
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 139 ST MARYCHURCH ROAD TORQUAY DEVON TQ1 3HW
2009-02-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/02
2002-12-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-30287REGISTERED OFFICE CHANGED ON 30/06/00 FROM: WAYCOTTS BUILDINGS 62 HYDE ROAD PAIGNTON DEVON TQ4 5BY
2000-02-22CERTNMCOMPANY NAME CHANGED J. S. HANSON LTD. CERTIFICATE ISSUED ON 23/02/00
2000-02-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-12-31363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-07288cSECRETARY'S PARTICULARS CHANGED
1997-11-07288cDIRECTOR'S PARTICULARS CHANGED
1997-11-07395PARTICULARS OF MORTGAGE/CHARGE
1996-12-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-06CERTNMCOMPANY NAME CHANGED HIGHER SOUTHBROOK FARM LIMITED CERTIFICATE ISSUED ON 07/06/96
1995-12-20287REGISTERED OFFICE CHANGED ON 20/12/95 FROM: TOP FLOOR 27 VICTORIA STREET PAIGNTON DEVON TQ4 5DD
1995-12-20363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-16395PARTICULARS OF MORTGAGE/CHARGE
1995-09-16395PARTICULARS OF MORTGAGE/CHARGE
1994-12-21363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-14287REGISTERED OFFICE CHANGED ON 14/07/94 FROM: C/O KPMG PEAT MARWICK LINACRE HOUSE SOUTHERNHAY EAST EXETER EX1 1UG
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 18 CLAREMONT FIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-07
Appointment of Liquidators2015-12-07
Resolutions for Winding-up2015-12-07
Fines / Sanctions
No fines or sanctions have been issued against 18 CLAREMONT FIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1997-10-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-09-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-09-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-02-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-24 Satisfied BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2012-12-31 £ 6,629
Creditors Due Within One Year 2011-12-31 £ 6,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-09-30

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 18 CLAREMONT FIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 29,177
Called Up Share Capital 2011-12-31 £ 29,177
Shareholder Funds 2012-12-31 £ 118,762
Shareholder Funds 2011-12-31 £ 119,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 CLAREMONT FIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 CLAREMONT FIELD LIMITED
Trademarks
We have not found any records of 18 CLAREMONT FIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 CLAREMONT FIELD 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 (68209 - Other letting and operating of own or leased real estate) as 18 CLAREMONT FIELD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 18 CLAREMONT FIELD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending party18 CLAREMONT FIELD LIMITEDEvent Date2015-11-25
Nature of Business: Hotels and Similar Accommodation Notice is hereby given that the Creditors of the above named company are required, on or before 4 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 25 November 2015 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington :
 
Initiating party Event TypeAppointment of Liquidators
Defending party18 CLAREMONT FIELD LIMITEDEvent Date2015-11-25
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 :
 
Initiating party Event TypeResolutions for Winding-up
Defending party18 CLAREMONT FIELD LIMITEDEvent Date2015-11-25
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 25 November 2015 Marianne Barrett Rogers , Director (Chairman) : Liquidator details: Stephen James Hobson , IP No. 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 25 November 2015 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 18 CLAREMONT FIELD 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 18 CLAREMONT FIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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