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Home > England & Wales Companies > CLAYHILL FUTURES LTD
Company Information for

CLAYHILL FUTURES LTD

UNIT 4 PARK IRONWORKS FORGE ROAD, KINGSLEY, BORDON, GU35 9LY,
Company Registration Number
04759740
Private Limited Company
Active

Company Overview

About Clayhill Futures Ltd
CLAYHILL FUTURES LTD was founded on 2003-05-09 and has its registered office in Bordon. The organisation's status is listed as "Active". Clayhill Futures Ltd is a Private Limited Company registered in ENGLAND 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
CLAYHILL FUTURES LTD
 
Legal Registered Office
UNIT 4 PARK IRONWORKS FORGE ROAD
KINGSLEY
BORDON
GU35 9LY
Other companies in SN2
 
Filing Information
Company Number 04759740
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLAYHILL FUTURES LTD
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Company Officers of CLAYHILL FUTURES LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER MAURICE DRAKE
 Director 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER PROUT
 Company Secretary 2003-05-29 2018-03-03
RICHARD PROUT
 Director 2003-05-29 2018-03-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-09 2003-05-14
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-09 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MAURICE DRAKE DAPPER DUDE LTD Director 2016-05-25 CURRENT 2016-05-25 Active
CHRISTOPHER MAURICE DRAKE DAPPER COSMETICS LTD Director 2016-05-25 CURRENT 2016-05-25 Active
CHRISTOPHER MAURICE DRAKE DAPPER DAMSEL LTD Director 2016-05-25 CURRENT 2016-05-25 Active
CHRISTOPHER MAURICE DRAKE ECKERSLEY WHITE PROPERTY MANAGEMENT LIMITED Director 2013-12-22 CURRENT 2003-02-20 Active
CHRISTOPHER MAURICE DRAKE ECKERSLEY WHITE ESTATE AGENCY LIMITED Director 2013-12-22 CURRENT 2006-03-14 Active
CHRISTOPHER MAURICE DRAKE ECKERSLEY WHITE HOLDINGS LTD Director 2013-10-03 CURRENT 2013-10-03 Active
CHRISTOPHER MAURICE DRAKE KINGSLEY-DRAKE ESTATES LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
CHRISTOPHER MAURICE DRAKE WATER MARGIN (MIDLANDS) LIMITED Director 2011-01-31 CURRENT 2010-08-11 Dissolved 2014-06-10
CHRISTOPHER MAURICE DRAKE DRAKE AFFORDABLE HOMES LTD Director 2010-12-21 CURRENT 2010-12-21 Active - Proposal to Strike off
CHRISTOPHER MAURICE DRAKE LANDSPEED AFFORDABLE HOMES COWES LTD Director 2010-12-21 CURRENT 2010-12-21 Active
CHRISTOPHER MAURICE DRAKE CAMBERHALL ESTATES LTD Director 2003-09-17 CURRENT 2003-08-05 Active
CHRISTOPHER MAURICE DRAKE DRAKE PROPERTY DEVELOPMENT LTD Director 2002-08-27 CURRENT 2002-08-12 Active
CHRISTOPHER MAURICE DRAKE DRAKE LAND DEVELOPMENTS LTD Director 2001-09-28 CURRENT 2001-08-09 Active

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
2024-03-22DIRECTOR APPOINTED MISS LAUREN ALEXANDRA DRAKE
2024-01-05CONFIRMATION STATEMENT MADE ON 27/12/23, WITH NO UPDATES
2023-10-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-11-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23PSC04Change of details for Mr Christopher Maurice Drake as a person with significant control on 2022-06-22
2022-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/22 FROM 9 Stratfield Park Elettra Avenue Waterlooville PO7 7XN England
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-27CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-27DIRECTOR APPOINTED DR GERRY PROUT
2021-12-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD PROUT
2021-12-27AP01DIRECTOR APPOINTED DR GERRY PROUT
2021-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD PROUT
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-02-20PSC04Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-02-18
2021-02-18CH01Director's details changed for Mr Christopher Maurice Drake on 2021-02-18
2021-02-18PSC04Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-02-18
2021-01-11PSC04Change of details for Mr Christopher Maurice Drake as a person with significant control on 2021-01-11
2020-10-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 6 Kingsdown Orchard Hyde Road Swindon Wiltshire SN2 7RR
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PROUT
2018-03-12TM02Termination of appointment of Jennifer Prout on 2018-03-03
2018-02-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 80000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 80000
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 80000
2016-06-20AR0109/05/16 FULL LIST
2016-06-20AR0109/05/16 FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 80000
2015-05-14AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 80000
2014-05-31AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Mr Richard Prout on 2010-11-12
2011-05-31CH03SECRETARY'S DETAILS CHNAGED FOR DR JENNIFER PROUT on 2010-11-12
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-12AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Christopher Maurice Drake on 2010-01-01
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM DURFORD HATCH LOWER DURFORD WOOD PETERSFIELD HAMPSHIRE GU31 5AS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE LODGE PARK FARM UPPER LAMBOURN BERKSHIRE RG17 8RD
2008-04-07AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-01363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-06-15363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/04
2004-06-09363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-1688(2)RAD 05/09/03--------- £ SI 79999@1=79999 £ IC 1/80000
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07288aNEW SECRETARY APPOINTED
2003-06-07288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLAYHILL FUTURES LTD 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 CLAYHILL FUTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF COVENANT INCORPORATING LEGAL CHARGE 2003-09-18 Outstanding SECRETARY OF STATE FOR DEFENCE
Creditors
Creditors Due Within One Year 2012-06-01 £ 24,914
Creditors Due Within One Year 2011-06-01 £ 24,602

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CLAYHILL FUTURES LTD

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CLAYHILL FUTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLAYHILL FUTURES LTD
Trademarks
We have not found any records of CLAYHILL FUTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLAYHILL FUTURES LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where CLAYHILL FUTURES LTD 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 CLAYHILL FUTURES LTD 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 CLAYHILL FUTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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