Active
Company Information for CLAYHILL FUTURES LTD
UNIT 4 PARK IRONWORKS FORGE ROAD, KINGSLEY, BORDON, GU35 9LY,
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Company Registration Number
04759740
Private Limited Company
Active |
Company Name | |
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CLAYHILL FUTURES LTD | |
Legal Registered Office | |
UNIT 4 PARK IRONWORKS FORGE ROAD KINGSLEY BORDON GU35 9LY Other companies in SN2 | |
Company Number | 04759740 | |
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Company ID Number | 04759740 | |
Date formed | 2003-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 06:12:19 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MAURICE DRAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER PROUT |
Company Secretary | ||
RICHARD PROUT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAPPER DUDE LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
DAPPER COSMETICS LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
DAPPER DAMSEL LTD | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
ECKERSLEY WHITE PROPERTY MANAGEMENT LIMITED | Director | 2013-12-22 | CURRENT | 2003-02-20 | Active | |
ECKERSLEY WHITE ESTATE AGENCY LIMITED | Director | 2013-12-22 | CURRENT | 2006-03-14 | Active | |
ECKERSLEY WHITE HOLDINGS LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
KINGSLEY-DRAKE ESTATES LIMITED | Director | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
WATER MARGIN (MIDLANDS) LIMITED | Director | 2011-01-31 | CURRENT | 2010-08-11 | Dissolved 2014-06-10 | |
DRAKE AFFORDABLE HOMES LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active - Proposal to Strike off | |
LANDSPEED AFFORDABLE HOMES COWES LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active | |
CAMBERHALL ESTATES LTD | Director | 2003-09-17 | CURRENT | 2003-08-05 | Active | |
DRAKE PROPERTY DEVELOPMENT LTD | Director | 2002-08-27 | CURRENT | 2002-08-12 | Active | |
DRAKE LAND DEVELOPMENTS LTD | Director | 2001-09-28 | CURRENT | 2001-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS LAUREN ALEXANDRA DRAKE | ||
CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 2022-06-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Stratfield Park Elettra Avenue Waterlooville PO7 7XN England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | ||
DIRECTOR APPOINTED DR GERRY PROUT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD PROUT | ||
AP01 | DIRECTOR APPOINTED DR GERRY PROUT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD PROUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-02-18 | |
CH01 | Director's details changed for Mr Christopher Maurice Drake on 2021-02-18 | |
PSC04 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-02-18 | |
PSC04 | Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-01-11 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/19 FROM 6 Kingsdown Orchard Hyde Road Swindon Wiltshire SN2 7RR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PROUT | |
TM02 | Termination of appointment of Jennifer Prout on 2018-03-03 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 80000 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Prout on 2010-11-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR JENNIFER PROUT on 2010-11-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 09/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Maurice Drake on 2010-01-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM DURFORD HATCH LOWER DURFORD WOOD PETERSFIELD HAMPSHIRE GU31 5AS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE LODGE PARK FARM UPPER LAMBOURN BERKSHIRE RG17 8RD | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/06/04 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
88(2)R | AD 05/09/03--------- £ SI 79999@1=79999 £ IC 1/80000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF COVENANT INCORPORATING LEGAL CHARGE | Outstanding | SECRETARY OF STATE FOR DEFENCE |
Creditors Due Within One Year | 2012-06-01 | £ 24,914 |
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Creditors Due Within One Year | 2011-06-01 | £ 24,602 |
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 CLAYHILL FUTURES LTD
Called Up Share Capital | 2012-06-01 | £ 80,000 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 80,000 |
Fixed Assets | 2012-06-01 | £ 82,214 |
Fixed Assets | 2011-06-01 | £ 82,214 |
Shareholder Funds | 2012-06-01 | £ 57,300 |
Shareholder Funds | 2011-06-01 | £ 57,612 |
Tangible Fixed Assets | 2012-06-01 | £ 82,214 |
Tangible Fixed Assets | 2011-06-01 | £ 82,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CLAYHILL FUTURES LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |