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Company Information for

14 CLAREMONT GARDENS LIMITED

BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN,
Company Registration Number
05442809
Private Limited Company
Active

Company Overview

About 14 Claremont Gardens Ltd
14 CLAREMONT GARDENS LIMITED was founded on 2005-05-04 and has its registered office in Weybridge. The organisation's status is listed as "Active". 14 Claremont Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
14 CLAREMONT GARDENS LIMITED
 
Legal Registered Office
BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN
Other companies in KT13
 
Filing Information
Company Number 05442809
Company ID Number 05442809
Date formed 2005-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 20:21:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 14 CLAREMONT GARDENS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   P J GRAINGER & CO LIMITED   WARD WILLIAMS BUSINESS ADVISERS LIMITED   WARD WILLIAMS LIMITED

Company Officers of 14 CLAREMONT GARDENS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE COOK
Director 2012-08-15
DIANA MORRELL
Director 2014-10-17
MARTYN PATTON
Director 2012-08-15
ANDREW VALLINGS
Director 2012-10-17
JOHN CHRISTIAN WARD
Director 2008-03-14
LOUISE COOK
Company Secretary 2014-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN GREEN
Director 2005-05-04 2014-10-17
DAVID JONATHAN GREEN
Company Secretary 2006-11-23 2014-03-12
MICHAEL THOMAS CADDEN
Director 2005-05-04 2012-10-17
SIMON PATTON
Director 2009-06-04 2012-08-15
MICHAEL THOMAS CADDEN
Director 2005-05-04 2010-05-03
SARA NICOLA BAGLIN
Director 2005-05-04 2006-11-23
SARA NICOLA BAGLIN
Company Secretary 2005-05-04 2006-11-23
HILDA ROSE HOWES
Director 2005-05-04 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTIAN WARD JCW IT CONSULTING LIMITED Director 2014-09-19 CURRENT 2014-09-19 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
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-01-31AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31AR0104/05/16 FULL LIST
2016-02-08AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-29AR0104/05/15 FULL LIST
2015-02-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-11-26AP01DIRECTOR APPOINTED DIANA MORRELL
2014-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-09AR0104/05/14 FULL LIST
2014-03-12AP03SECRETARY APPOINTED LOUISE COOK
2014-03-12TM02APPOINTMENT TERMINATED, SECRETARY DAVID GREEN
2014-03-12AP01DIRECTOR APPOINTED MARTYN PATTON
2014-03-12AP01DIRECTOR APPOINTED LOUISE COOK
2014-03-12AP01DIRECTOR APPOINTED ANDREW VALLINGS
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATTON
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CADDEN
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-30AR0104/05/13 FULL LIST
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM
2012-05-31AR0104/05/12 FULL LIST
2012-02-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-02AR0104/05/11 FULL LIST
2011-03-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0104/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN WARD / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATTON / 01/10/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN GREEN / 01/10/2009
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CADDEN
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS CADDEN / 01/10/2009
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-10AP01DIRECTOR APPOINTED MICHAEL THOMAS CADDEN
2009-10-28AP01DIRECTOR APPOINTED SIMON PATTON
2009-09-02287REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 14A CLAREMONT GARDENS SURBITON SURREY KT6 4TL
2009-09-02363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-07-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED MR JOHN CHRISTIAN WARD
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 14E CLAREMONT GARDENS SURBITON SURREY KT6 4TL
2007-06-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-06-04288bDIRECTOR RESIGNED
2006-12-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-20288aNEW SECRETARY APPOINTED
2006-05-30363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 14 CLAREMONT GARDENS LIMITED 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 14 CLAREMONT GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
14 CLAREMONT GARDENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 14 CLAREMONT GARDENS LIMITED

Intangible Assets
Patents
We have not found any records of 14 CLAREMONT GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 14 CLAREMONT GARDENS LIMITED
Trademarks
We have not found any records of 14 CLAREMONT GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 14 CLAREMONT GARDENS LIMITED. 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 (98000 - Residents property management) as 14 CLAREMONT GARDENS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 14 CLAREMONT GARDENS LIMITED 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 14 CLAREMONT GARDENS LIMITED 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 14 CLAREMONT GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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