Active
Company Information for CLONMOUNT LIMITED
SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, KT13 9LZ,
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Company Registration Number
02879612
Private Limited Company
Active |
Company Name | |
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CLONMOUNT LIMITED | |
Legal Registered Office | |
SPRINGFIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE KT13 9LZ Other companies in KT13 | |
Company Number | 02879612 | |
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Company ID Number | 02879612 | |
Date formed | 1993-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:28:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLONMOUNT PTY LTD | Active | Company formed on the 1996-05-24 |
Officer | Role | Date Appointed |
---|---|---|
CURCHOD & CO LLP |
||
YVONNE PATRICIA HULSEN |
||
MELANIE JOANNE LEATHER |
||
MAURO STEFANUTTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAY ANGELL |
Director | ||
TRINITY NOMINEES (1) LIMITED |
Company Secretary | ||
GCS PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
WILLIAM ERNEST KING |
Company Secretary | ||
DONALD KEITH STEPHEN |
Director | ||
MICHELLE MARGARET LOCKYER |
Director | ||
CHRISTINE ALYSON RENFREE |
Company Secretary | ||
CHRISTINE ALYSON RENFREE |
Director | ||
WILLIAM ERNEST KING |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDWING MEWS MANAGEMENT LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2004-03-05 | Active | |
STOKE COBHAM LIMITED | Company Secretary | 2017-10-05 | CURRENT | 2011-09-13 | Active | |
PINEWOOD MEWS LIMITED | Company Secretary | 2017-05-09 | CURRENT | 2016-03-23 | Active | |
PEPER HAROW HOUSE LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2002-03-21 | Active | |
ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1992-02-27 | Active | |
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1990-05-31 | Active | |
ST. CHARLES COURT (BLOCK 2) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1992-02-27 | Active | |
ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Company Secretary | 2016-05-20 | CURRENT | 1992-02-27 | Active | |
THE RIVERSIDE (EAST MOLESEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-10-28 | CURRENT | 1995-01-05 | Active | |
THE FARMHOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2002-10-03 | Active | |
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Director | 2017-11-20 | CURRENT | 1990-05-31 | Active | |
ST. CHARLES COURT (BLOCK 2) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2016-08-15 | CURRENT | 1992-02-27 | Active | |
FIETA DEVELOPMENTS LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
MARIVALE PROJECTS LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
COMAST PROJECTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
COMAST DEVELOPMENTS LTD | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
ST. CHARLES COURT (BLOCK 1) MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2007-06-27 | CURRENT | 1992-02-27 | Active | |
ST CHARLES PLACE (WEYBRIDGE) RESIDENTS ASSOCIATION LIMITED | Director | 2007-06-27 | CURRENT | 1990-05-31 | Active | |
ST. CHARLES COURT ESTATE MANAGEMENT COMPANY (WEYBRIDGE) LIMITED | Director | 2007-06-27 | CURRENT | 1992-02-27 | Active | |
COMAST CONSTRUCTION LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active |
Date | Document Type | Document Description |
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Appointment of Gcs Estate Management Ltd as company secretary on 2022-05-03 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR YVONNE PATRICIA HULSEN | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/22 FROM C/O Curchod & Co Llp Portmore House 54 Church Street Weybridge Surrey KT13 8DP England | |
Termination of appointment of Curchod & Co Llp on 2022-05-03 | ||
TM02 | Termination of appointment of Curchod & Co Llp on 2022-05-03 | |
CH01 | Director's details changed for Ms Melanie Joanne Leather on 2021-11-24 | |
RP04AP01 | Second filing of director appointment of Ms Melanie Joanne Leather | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS YVONNE PATRICIA HULSEN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MELANIE JOANNE LEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY ANGELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY ANGELL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/16 FROM Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN | |
AP04 | Appointment of Curchod & Co Llp as company secretary on 2016-05-20 | |
TM02 | Termination of appointment of Trinity Nominees (1) Limited on 2016-05-20 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Gcs Property Management Limited Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ | |
AP04 | Appointment of Trinity Nominees (1) Limited as company secretary on 2015-08-25 | |
TM02 | Termination of appointment of Gcs Property Management Limited on 2015-08-25 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/13 FROM Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURO STEFANUTTI / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY ANGELL / 30/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 30/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GCS PROPERTY MANAGEMENT LIMITED / 26/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 36 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AW | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED GCS PROPERTY MANAGEMENT LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM KING | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 4 SOUTHBOURNE GROVE WESTCLIFF-ON-SEA ESSEX SS0 9UR | |
363a | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 33 BATH ROAD HOUNSLOW MIDDLESEX TW3 3BW |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CLONMOUNT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLONMOUNT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |