Active
Company Information for CLYDE PROPERTY INVESTMENTS LIMITED
28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
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Company Registration Number
03287716
Private Limited Company
Active |
Company Name | |
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CLYDE PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR Other companies in HA7 | |
Company Number | 03287716 | |
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Company ID Number | 03287716 | |
Date formed | 1996-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB426434013 |
Last Datalog update: | 2024-04-06 19:20:10 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE SMITH |
||
MARIO SIDOLI |
||
DENNIS ISAAC WARWICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HAROLD WARWICK |
Director | ||
DENNIS ISAAC WARWICK |
Director | ||
KAREN LESLEY WARWICK |
Company Secretary | ||
ANDREW JAMES BRYCE RILEY |
Director | ||
ANDREW JAMES BRYCE RILEY |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARTERHOUSE SQUARE HOLDINGS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1988-04-13 | Active | |
PINERIDGE INVESTMENTS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 1991-05-13 | Active | |
BLENHEIM PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1997-10-01 | Active | |
BLENHEIM ESTATES LIMITED | Company Secretary | 2008-02-20 | CURRENT | 1997-10-01 | Active | |
BLENHEIM NURSING HOMES LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2005-06-27 | Active | |
BLENHEIM PROPERTY MANAGEMENT LIMITED | Director | 2015-05-29 | CURRENT | 1997-10-01 | Active | |
BLENHEIM ESTATES LIMITED | Director | 2015-05-29 | CURRENT | 1997-10-01 | Active | |
BLENHEIM NURSING HOMES LIMITED | Director | 2015-05-29 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Jacqueline Lowe on 2020-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SMITH on 2019-04-01 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAROLD WARWICK | |
AP01 | DIRECTOR APPOINTED MR DENNIS ISAAC WARWICK | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mario Sidoli on 2016-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JACQUELINE SMITH on 2016-05-31 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mario Sidoli on 2013-02-27 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alan Harold Warwick on 2012-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/12 FROM Warwick Durham & Co Senator House, 2 Graham Road Hendon Central London NW4 3HJ | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SIDOLI / 18/01/2010 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARWICK / 04/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIO SIDOLI / 04/12/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ALAN HAROLD WARWICK | |
288a | SECRETARY APPOINTED JACQUELINE SMITH | |
363s | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RILEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS WARWICK | |
288b | APPOINTMENT TERMINATED SECRETARY KAREN WARWICK | |
288a | DIRECTOR APPOINTED MARIO SIDOLI | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/12/96--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION OF RENTS | Outstanding | AVIVA COMMERCIAL FINANCE LIMITED (THE "TRUSTEE") | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 31ST DECEMBER 1996 | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 1,000,000 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 1,015,054 |
Creditors Due After One Year | 2012-06-30 | £ 1,015,054 |
Creditors Due After One Year | 2011-06-30 | £ 1,225,000 |
Creditors Due Within One Year | 2013-06-30 | £ 100,366 |
Creditors Due Within One Year | 2012-06-30 | £ 172,905 |
Creditors Due Within One Year | 2012-06-30 | £ 172,905 |
Creditors Due Within One Year | 2011-06-30 | £ 92,552 |
Creditors and other liabilities
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 CLYDE PROPERTY INVESTMENTS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 81,003 |
Cash Bank In Hand | 2012-06-30 | £ 61,118 |
Cash Bank In Hand | 2012-06-30 | £ 61,118 |
Cash Bank In Hand | 2011-06-30 | £ 130,717 |
Current Assets | 2013-06-30 | £ 82,443 |
Current Assets | 2012-06-30 | £ 61,118 |
Debtors | 2013-06-30 | £ 1,440 |
Shareholder Funds | 2013-06-30 | £ 1,732,077 |
Shareholder Funds | 2012-06-30 | £ 1,623,159 |
Shareholder Funds | 2012-06-30 | £ 1,623,159 |
Shareholder Funds | 2011-06-30 | £ 1,563,165 |
Tangible Fixed Assets | 2013-06-30 | £ 2,750,000 |
Tangible Fixed Assets | 2012-06-30 | £ 2,750,000 |
Tangible Fixed Assets | 2012-06-30 | £ 2,750,000 |
Tangible Fixed Assets | 2011-06-30 | £ 2,750,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLYDE PROPERTY INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |