Active
Company Information for CLAYMORE ROADS LIMITED
8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS,
|
Company Registration Number
04814739 Private Limited Company
Active |
| Company Name | |
|---|---|
| CLAYMORE ROADS LIMITED | |
| Legal Registered Office | |
| 8TH FLOOR 6 KEAN STREET LONDON WC2B 4AS Other companies in W1W | |
| Company Number | 04814739 | |
|---|---|---|
| Company ID Number | 04814739 | |
| Date formed | 2003-06-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/07/2015 | |
| Return next due | 25/08/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB818301743 |
| Last Datalog update: | 2025-09-04 05:49:17 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLAYMORE ROADS (HOLDINGS) LIMITED | 8TH FLOOR 6 KEAN STREET LONDON WC2B 4AS | Active | Company formed on the 2003-07-04 |
| Officer | Role | Date Appointed |
|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED |
||
SALLY-ANN ANN BROOKS |
||
PETER STUART CLARK |
||
MARK STEVENS |
||
ALLISTER GILBERT MICHAEL WOOD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL PAUL BADHAM |
Director | ||
STUART NIGEL JONES |
Director | ||
ERNEST STEPHEN BATTEY |
Director | ||
BEIF CORPORATE SERVICES LIMITED |
Director | ||
JAMES BOAGS |
Director | ||
ALAN CAMPBELL RITCHIE |
Director | ||
RICHARD JOHN DIXON |
Director | ||
ANDREW JAMES LIVINGSTON |
Director | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
OLIVER JAMES WAKE JENNINGS |
Director | ||
FLORENCE MARIE FRANCOISE BARRAS |
Director | ||
NIGEL ANTHONY BENNETT |
Director | ||
ISOBEL MARY NETTLESHIP |
Company Secretary | ||
ROBERT MCCALLUM FAIRFUL |
Director | ||
GRAHAM NICOLAS GRUNDON |
Director | ||
ANDREW MATTHEWS |
Director | ||
WILLIAM RAYMOND JOHNSTON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
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| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Company Secretary | 2015-09-04 | CURRENT | 1998-07-08 | Active | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Company Secretary | 2015-09-04 | CURRENT | 2007-03-26 | Active | |
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| RENO (TAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 1998-03-17 | Active | |
| RENO (MORAY) LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2001-01-15 | Active | |
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| BIIF PARENTCO LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2008-09-23 | Active | |
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| BIIF HOLDCO II LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2011-03-09 | Active | |
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| BLUE TRANSMISSION WALNEY 2 LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2011-08-26 | Active | |
| HOUNSLOW HIGHWAYS INVESTMENT LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
| HOUNSLOW HIGHWAYS INVESTMENT 2 LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-06-21 | Active | |
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| MIDLOTHIAN SCHOOLS LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2006-01-31 | Active | |
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| TBEP INVESTMENTS LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
| M1-A1 YORKSHIRE LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2003-03-26 | Active | |
| M1-A1 INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-11-20 | Active | |
| A-ROADS INVESTMENTS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-19 | Active | |
| COVESEA HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
| WEST LOTHIAN EDUCATION LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-05-08 | Active | |
| COVESEA LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| KINNOULL HOUSE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1998-11-04 | Active | |
| MORRIS EDDIE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
| ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2000-11-15 | Active | |
| ELGIN WATER LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-04-11 | Active | |
| ADAMS CAMPUS LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
| NUFFIELD ALBION HEALTHCARE LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2001-03-08 | Active | |
| NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
| ANAVON HOLDINGS LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-09-13 | Active | |
| PREMIER CUSTODIAL SUB-DEBT LIMITED | Company Secretary | 2006-12-02 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| MATRIX PREMIER HOLDINGS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active | |
| MATRIX PFI DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| MATRIX PFI GP LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
| THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
| THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2001-03-29 | Active | |
| ASHBURTON SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-09-17 | Active | |
| 2003 SCHOOLS SERVICES (HOLDINGS) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
| 2003 SCHOOLS SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2002-08-09 | Active - Proposal to Strike off | |
| ASHBURTON SERVICES LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2003-06-13 | Active | |
| IWL MORAY MONTROSE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-09-28 | Active | |
| LANTERNDEW LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2004-05-20 | Active | |
| INTERNATIONAL WATER (HIGHLANDS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-05-15 | Active | |
| INTERNATIONAL WATER (TAY) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1997-08-26 | Active | |
| NORMANBY HEALTHCARE (PROJECTS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
| NORMANBY HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-02-02 | Active | |
| NEW ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Dissolved 2016-01-12 | |
| ANAVON LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-04-04 | Active | |
| KINTRA LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1997-07-14 | Active | |
| GRANNAG LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1998-05-06 | Active | |
| MACHRIE LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-02-09 | Active | |
| MACHRIE BURN LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-02-25 | Active | |
| NEWMOUNT LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
| NEWMOUNT HOLDINGS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2001-05-08 | Active | |
| DUCHESSPARK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
| MANCHESTER SCHOOL SERVICES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2004-12-22 | Active | |
| ROBERTSON HEALTH (CHESTER LE STREET) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-21 | Active | |
| ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-18 | Active | |
| ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2002-02-15 | Active | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2000-07-11 | Active | |
| ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED | Company Secretary | 2005-12-13 | CURRENT | 2001-06-19 | Active | |
| EASTBROOK FACILITIES HOLDINGS 2 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
| ELBON HOLDINGS (3) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-23 | Active | |
| ELBON HOLDINGS (1) LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-09-21 | Active | |
| SUMMIT HOLDINGS (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1997-02-28 | Active | |
| SUMMIT HEALTHCARE (WISHAW) LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1998-02-03 | Active | |
| SUMMIT FINANCE (WISHAW) PLC | Company Secretary | 2005-10-31 | CURRENT | 1998-04-21 | Active | |
| ELBON HOLDINGS (2) LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-09-26 | Active | |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
| INNOVATE EAST LOTHIAN LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2001-09-19 | Active | |
| NEW NT LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
| NPFI MANAGEMENT (2038) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-14 | Dissolved 2016-01-05 | |
| PFI (LIMITED PARTNER) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-10-29 | Dissolved 2016-01-05 | |
| NPFI SECURITY (AUG 2010) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
| PFI INFRACO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-10-25 | Dissolved 2016-01-12 | |
| GH PPP HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-07 | Dissolved 2016-01-12 | |
| NEW NT HOLDCO LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-12-05 | Dissolved 2016-01-12 | |
| CHRYSALIS LP LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2002-03-21 | Dissolved 2016-01-05 | |
| ELBON PFI (NT) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-03 | Dissolved 2016-01-05 | |
| ELBON PFI FUND LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-22 | Dissolved 2016-01-12 | |
| BLACKSHAW HEALTHCARE SERVICES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-08-12 | Active | |
| GH BURY LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-16 | Active | |
| ELBON PFI FUND (INVESTMENTS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-04-09 | Active | |
| WANSBECK HEALTHCARE FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
| WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-24 | Active | |
| LUTON HEALTH FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
| GH BODMIN HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
| GH NEWHAM HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
| HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Company Secretary | 2005-08-05 | CURRENT | 1999-08-02 | Active | |
| BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-11-05 | Active | |
| GH NEWHAM LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-04-25 | Active | |
| DUMFRIES FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1998-06-08 | Active | |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-02-11 | Active | |
| HPC KING'S COLLEGE HOSPITAL LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-01-15 | Active | |
| GH BURY HOLDINGS LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-04-08 | Active | |
| HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Company Secretary | 2005-08-05 | CURRENT | 1999-09-23 | Active | |
| LUTON HEALTH FACILITIES LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-05-19 | Active | |
| G H BODMIN LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2000-06-01 | Liquidation | |
| PFI SENIOR FUNDING LIMITED | Company Secretary | 2005-08-05 | CURRENT | 2001-01-10 | Active | |
| EASTBROOK FACILITIES LIMITED | Company Secretary | 2005-06-17 | CURRENT | 1999-07-30 | Active | |
| EASTBROOK FACILITIES HOLDINGS LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2001-10-23 | Active | |
| MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED | Director | 2016-11-22 | CURRENT | 2004-12-22 | Active | |
| ENTERPRISE EDUCATION CONWY LIMITED | Director | 2015-05-18 | CURRENT | 2002-08-16 | Active | |
| ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Director | 2015-05-18 | CURRENT | 2002-09-06 | Active | |
| SUSSEX CUSTODIAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 2001-02-20 | Active | |
| SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED | Director | 2015-05-18 | CURRENT | 2001-02-21 | Active | |
| CLAYMORE ROADS (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2003-07-04 | Active | |
| DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
| PFF (DORSET) LIMITED | Director | 2011-12-19 | CURRENT | 2007-04-26 | Active | |
| CLAYMORE ROADS (HOLDINGS) LIMITED | Director | 2016-09-29 | CURRENT | 2003-07-04 | Active | |
| PETER S CLARK CONSULTANCY LIMITED | Director | 2002-03-01 | CURRENT | 2002-02-27 | Active - Proposal to Strike off | |
| CLAYMORE ROADS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 2003-07-04 | Active | |
| PSBP NW DEBTCO LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
| PSBP NW PROJECTCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-14 | Active | |
| PSBP NW HOLDCO LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-14 | Active | |
| MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED | Director | 2014-06-12 | CURRENT | 2001-11-28 | Active | |
| MORGAN-VINCI LIMITED | Director | 2014-01-10 | CURRENT | 2001-06-05 | Active | |
| COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED | Director | 2008-07-15 | CURRENT | 2005-08-04 | Liquidation | |
| COMMUNITY SOLUTIONS FOR REGENERATION LIMITED | Director | 2008-07-15 | CURRENT | 2005-08-03 | Active | |
| ALCATOGE LIMITED | Director | 2014-11-07 | CURRENT | 2014-10-08 | Dissolved 2017-08-08 | |
| CLAYMORE ROADS (HOLDINGS) LIMITED | Director | 2009-07-28 | CURRENT | 2003-07-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/08/25, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/24 | ||
| SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2025-02-17 | ||
| REGISTERED OFFICE CHANGED ON 17/02/25 FROM Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom | ||
| Change of details for Claymore Roads (Holdings) Limited as a person with significant control on 2025-02-17 | ||
| Amended full accounts made up to 2023-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR INFRASTRUCTURE MANAGERS LIMITED on 2023-12-15 | ||
| CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR PHILIP PARTRIDGE | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 048147390010 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR DAVID WYN DAVIES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRANK EDWIN EVERETT | ||
| APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN BROOKS | ||
| DIRECTOR APPOINTED MR JOHN PHILIP GEORGE | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER STUART CLARK | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART CLARK | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048147390009 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048147390008 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN TITMUS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048147390007 | |
| CH01 | Director's details changed for Mr Richard John Dixon on 2021-01-11 | |
| CH01 | Director's details changed for Mr Richard John Dixon on 2020-08-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH EVERETT | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH EVERETT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Mr Adam John Titmus on 2020-03-09 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN DIXON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER GILBERT MICHAEL WOOD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Adam John Titmus on 2018-10-26 | |
| AP01 | DIRECTOR APPOINTED MR ADAM JOHN TITMUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 306728 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK STEVENS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL BADHAM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 306728 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR PETER STUART CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NIGEL JONES | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 306728 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Nigel Paul Badham on 2015-10-21 | |
| CH01 | Director's details changed for Mrs Sally-Ann Brooks on 2015-05-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/15 FROM Kent House 14-17 Market Place London W1W 8AJ | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 306728 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| CH01 | Director's details changed for Mr Allister Gilbert Michael Wood on 2015-07-09 | |
| CH01 | Director's details changed for Mr Nigel Paul Badham on 2015-07-03 | |
| CH01 | Director's details changed for Mr Nigel Paul Badham on 2015-01-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 306728 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 28/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 26/02/2013 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 22/02/2013 | |
| AP01 | DIRECTOR APPOINTED NIGEL PAUL BADHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY | |
| AR01 | 28/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED SALLY-ANN BROOKS | |
| AP01 | DIRECTOR APPOINTED MR STUART NIGEL JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOAGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEIF CORPORATE SERVICES LIMITED | |
| AR01 | 28/07/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEIF CORPORATE SERVICES LIMITED / 01/01/2011 | |
| AP02 | CORPORATE DIRECTOR APPOINTED BEIF CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 01/01/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BIIF CORPORATE SERVICES LIMITED / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER GILBERT MICHAEL WOOD / 01/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISTER GILBERT MICHAEL WOOD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DIXON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LIVINGSTON | |
| 288a | DIRECTOR APPOINTED ALLISTER GILBERT MICHAEL WOOD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS | |
| 288a | DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
| 288a | DIRECTOR APPOINTED ALAN RITCHIE | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / INFRASTRUCTURE MANAGERS LIMITED / 23/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ERNEST STEPHEN BATTEY | |
| 288a | DIRECTOR APPOINTED RICHARD JOHN DIXON | |
| 288a | DIRECTOR APPOINTED ANDREW LIVINGSTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FLORENCE BARRAS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ISOBEL NETTLESHIP | |
| 288a | SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED | |
| 123 | NC INC ALREADY ADJUSTED 14/02/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 14/02/2008 | |
| 123 | NC INC ALREADY ADJUSTED 14/02/08 | |
| RES04 | GBP NC 100/306728 14/02/2008 | |
| 88(2) | AD 14/02/08 GBP SI 306628@1=306628 GBP IC 100/306728 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNATION IN SECURITY | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. | |
| SUPPLEMENTAL DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE) | |
| SUBORDINATED ASSIGNATION IN SECURITY DEED | Outstanding | LAW DEBENTURE TRUSTEES LIMITED (THE "JUNIOR SECURITY TRUSTEE") | |
| SUBORDINATED DEBENTURE | Outstanding | LAW DEBENTURE TRUSTEES LIMITED (THE "JUNIOR SECURITY TRUSTEE") | |
| DEBENTURE | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE FOR THE SECURED CREDITORS) | |
| ASSIGNATION IN SECURITY | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC, IN ITS OWN RIGHT AND AS SECURITY TRUSTEE FOR THE SECURED CREDITORS |
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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 CLAYMORE ROADS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CLAYMORE ROADS LIMITED are:
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