24 Clarence Road Limited

Company Registration Number: 03624884

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Clarence Road Limited is a Private Company Limited by Shares first registered on 1 September 1998. Its current registered address is in Windsor.

Registered Address

24B CLARENCE ROAD
WINDSOR
ENGLAND
SL4 5AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SL4 5AQ

Registration Data

Company Number

03624884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £800£800£804£0£0£800£800£800£800£800£800
Current Assets £1,961£1,578£5,453£2,834£2,549£2,314£2,653£2,313£3,856£2,937£1,912
of which Cash £1,449£872£2,207£2,064£1,835£1,654£2,025£1,702£3,263£2,445£1,444
Total Assets £2,761£2,378£6,257£2,834£2,549£3,114£3,453£3,113£4,656£3,737£2,712
Current Liabilities £200£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1,761£1,578£5,453£2,834£2,549£2,314£2,653£2,313£3,856£2,937£1,912
Total Net Worth £2,561£2,378£6,257£2,834£535£3,114£3,453£3,113£4,656£3,737£2,712

Previous Names

No previous names

Company Officers

  • KING, Ruth

    Secretary

    Appointed on 1 January 2016

     

    24c
    Clarence Road
    Windsor
    Berkshire
    SL4 5AQ
    England

  • HYDE, Katie Louise

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Design Manager

    Month of birth: August 1974

    24b
    Clarence Road
    Windsor
    Berkshire
    SL4 5AQ
    England

  • SUMMERS, Paul Anthony

    Director

    Appointed on 1 September 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1960

    43 Frances Road
    Windsor
    Berkshire
    SL4 3AQ

  • BIGMORE, Daren Christopher

    Secretary

    Appointed on 1 September 1998

    Resigned on 5 January 2004

    40 Albany Road
    Windsor
    Berkshire
    SL4 1HL

  • HARPER-HOLTON, Sara

    Secretary

    Appointed on 1 October 2010

    Resigned on 15 March 2013

    Russara
    Cherry Garden Lane
    Littlewick Green
    Maidenhead
    Berkshire
    SL6 3QG
    United Kingdom

  • HYDE, Katie Louise

    Secretary

    Appointed on 15 March 2013

    Resigned on 31 December 2015

    KATIE HYDE
    24b
    24b Clarence Road
    Windsor
    Berkshire
    SL4 5AQ
    England

  • ROAST, Madeleine

    Secretary

    Appointed on 28 May 2004

    Resigned on 1 October 2010

    24 Clarence Road
    Windsor
    Berkshire
    SL4 5AQ

  • SAWARD, Graham Philip

    Secretary

    Appointed on 5 January 2004

    Resigned on 28 May 2004

    24 Clarence Road
    Windsor
    Berkshire
    SL4 5AQ

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 1 September 1998

    Resigned on 1 September 1998

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

  • BIGMORE, Daren Christopher

    Director

    Appointed on 1 September 1998

    Resigned on 5 January 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1970

    40 Albany Road
    Windsor
    Berkshire
    SL4 1HL

  • HARPER-HOLTON, Sara

    Director

    Appointed on 1 October 2010

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: September 1972

    Russara
    Cherry Garden Lane
    Littlewick Green
    Maidenhead
    Berkshire
    SL4 5AQ

  • ROAST, Madeleine

    Director

    Appointed on 28 May 2004

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Pr Manager

    Month of birth: November 1973

    24 Clarence Road
    Windsor
    Berkshire
    SL4 5AQ

  • SAWARD, Graham Philip

    Director

    Appointed on 5 January 2004

    Resigned on 28 May 2004

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1956

    24 Clarence Road
    Windsor
    Berkshire
    SL4 5AQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZ10P. Transaction: MzE1NzQ1NDA0MWFkaXF6a2N4.

  2. 15 September 2016 Registered office address changed from C/O Ruth King 24C Clarence Road Windsor Berkshire SL4 5AQ England to 24B Clarence Road Windsor SL4 5AQ on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FKYPBM. Transaction: MzE1NzQ1MDQ4OGFkaXF6a2N4.

  3. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN6NLE. Transaction: MzE1NjUxODI3NWFkaXF6a2N4.

  4. 11 January 2016 Registered office address changed from C/O Katie Hyde 24B Clarence Road Windsor Berkshire SL4 5AQ to C/O Ruth King 24C Clarence Road Windsor Berkshire SL4 5AQ on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCKF6H. Transaction: MzEzOTQ2Njg3NWFkaXF6a2N4.

  5. 11 January 2016 Appointment of Miss Ruth King as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4YCKF3L. Transaction: MzEzOTQ2Njg2M2FkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of Katie Louise Hyde as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YCKF3H. Transaction: MzEzOTQ2Njg0NGFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLIOO. Transaction: MzEzMTM2MTg0NWFkaXF6a2N4.

  8. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLI45. Transaction: MzEzMTM2MTcwMGFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H86W0P. Transaction: MzEwODMyOTMyMWFkaXF6a2N4.

  10. 26 September 2014 Director's details changed for Miss Katie Hyde on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X3H86VZ5. Transaction: MzEwODMyOTE1OGFkaXF6a2N4.

  11. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86UBU. Transaction: MzEwODMyODgyMGFkaXF6a2N4.

  12. 28 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD3BD. Transaction: MzA4NTk3MTYwNWFkaXF6a2N4.

  13. 16 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H088C1. Transaction: MzA4NTE0MzE3NGFkaXF6a2N4.

  14. 16 September 2013 Register inspection address has been changed from C/O Sara Harper-Holton Russara Cherry Garden Lane Maidenhead Berkshire SL6 3QG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2H088BT. Transaction: MzA4NTE0MzE1MGFkaXF6a2N4.

  15. 8 April 2013 Registered office address changed from , C/O Katie Hyde, 24B Clarence Road, Windsor, Berkshire, SL4 5AQ, England on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25SQDBF. Transaction: MzA3NTc5NDUzOGFkaXF6a2N4.

  16. 8 April 2013 Registered office address changed from , C/O Paul Summers, 43 Frances Road, Windsor, Berkshire, SL4 3AQ, United Kingdom on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25SQD2Q. Transaction: MzA3NTc5NDQ5MmFkaXF6a2N4.

  17. 7 April 2013 Appointment of Miss Katie Louise Hyde as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25SQDAJ. Transaction: MzA3NTc5NDUzMWFkaXF6a2N4.

  18. 7 April 2013 Termination of appointment of Sara Harper-Holton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25SQD6R. Transaction: MzA3NTc5NDUxM2FkaXF6a2N4.

  19. 7 April 2013 Termination of appointment of Sara Harper-Holton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25SQD63. Transaction: MzA3NTc5NDUxMGFkaXF6a2N4.

  20. 23 February 2013 Registered office address changed from , 24 Clarence Road, Windsor, Berkshire, SL4 5AQ on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Address. Type: AD01. Barcode: X22S1IHD. Transaction: MzA3MzM1OTU3NGFkaXF6a2N4.

  21. 21 February 2013 Appointment of Miss Katie Hyde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MUNTU. Transaction: MzA3MzE4NzYyMGFkaXF6a2N4.

  22. 31 January 2013 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A211RFS2. Transaction: MzA3MjA0NzM2M2FkaXF6a2N4.

  23. 10 December 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHE72J. Transaction: MzA2OTExMDk5NGFkaXF6a2N4.

  24. 10 December 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1NHE72B. Transaction: MzA2OTExMDk0M2FkaXF6a2N4.

  25. 28 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM7N2XV1. Transaction: MzA0NDU4MjA0OGFkaXF6a2N4.

  26. 26 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XUAJ0XS9. Transaction: MzA0NDM5Nzg0OGFkaXF6a2N4.

  27. 26 September 2011 Director's details changed for Mrs Sara Harper-Holton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XUAIXXS5. Transaction: MzA0NDMzODA4NWFkaXF6a2N4.

  28. 26 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUAIZXS7. Transaction: MzA0NDMzODA4NmFkaXF6a2N4.

  29. 26 September 2011 Secretary's details changed for Mrs Sara Harper-Holton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XUAIWXS4. Transaction: MzA0NDMzODA4M2FkaXF6a2N4.

  30. 23 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUAIYXS6. Transaction: MzA0NDMzODA4MWFkaXF6a2N4.

  31. 10 October 2010 Appointment of Mrs Sara Harper-Holton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL91GO40. Transaction: MzAyNDkyMTA0NWFkaXF6a2N4.

  32. 10 October 2010 Appointment of Mrs Sara Harper-Holton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL91AO4U. Transaction: MzAyNDkyMTAzOGFkaXF6a2N4.

  33. 10 October 2010 Termination of appointment of Madeleine Roast as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL90PO48. Transaction: MzAyNDkyMTAxMmFkaXF6a2N4.

  34. 10 October 2010 Termination of appointment of Madeleine Roast as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL90MO45. Transaction: MzAyNDkyMTAxM2FkaXF6a2N4.

  35. 22 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81EKNIM. Transaction: MzAyMzc4ODc4OWFkaXF6a2N4.

  36. 5 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X5VSHN5Y. Transaction: MzAyMjcwMDc5N2FkaXF6a2N4.

  37. 13 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PWSMHEXR. Transaction: MzAwMjgyMzg2OWFkaXF6a2N4.

  38. 1 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82BJCW9. Transaction: MjA0MDM4OTcyOWFkaXF6a2N4.

  39. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQMKS468. Transaction: MjAxNjA4MzYwNGFkaXF6a2N4.

  40. 3 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4WC2TT. Transaction: MjAxMjYzOTkwMWFkaXF6a2N4.

  41. 24 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2OTEwMGFkaXF6a2N4.

  42. 4 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyNzQwNmFkaXF6a2N4.

  43. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQyMTMwMWFkaXF6a2N4.

  44. 1 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDUwNzkwMmFkaXF6a2N4.

  45. 13 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MDUwMzc3MWFkaXF6a2N4.

  46. 6 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDkyODE0MWFkaXF6a2N4.

  47. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTc3NDg1NGFkaXF6a2N4.

  48. 23 September 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDEyNzgwMDIzNWFkaXF6a2N4.

  49. 9 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDk3MzE2MGFkaXF6a2N4.

  50. 1 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0Mjc0M2FkaXF6a2N4.

  51. 22 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUwMTA2NmFkaXF6a2N4.

  52. 22 June 2004 Registered office changed on 22/06/04 from: 40 albany road, windsor, berkshire, SL4 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYxNzQwOWFkaXF6a2N4.

  53. 22 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxMTY3MWFkaXF6a2N4.

  54. 14 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk4Njk4OGFkaXF6a2N4.

  55. 14 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYwNTE2M2FkaXF6a2N4.

  56. 6 October 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ5MjI1MmFkaXF6a2N4.

  57. 27 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjE5NTAxMWFkaXF6a2N4.

  58. 22 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODYxMjE3MWFkaXF6a2N4.

  59. 23 September 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjUzMjE1OGFkaXF6a2N4.

  60. 13 February 2002 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkxODY0NmFkaXF6a2N4.

  61. 21 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQzODUwNWFkaXF6a2N4.

  62. 14 November 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY2MDExN2FkaXF6a2N4.

  63. 5 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDE0NTkyNmFkaXF6a2N4.

  64. 11 February 2000 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA2MDIzMWFkaXF6a2N4.

  65. 29 September 1998 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDkyMjkyN2FkaXF6a2N4.

  66. 8 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDM1NTA5OGFkaXF6a2N4.

  67. 1 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY3NTM3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.