Clementine Associates Limited

Company Registration Number: 04400324

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.
Clementine Associates Limited is a Private Company Limited by Shares first registered on 21 March 2002. Its current registered address is in Maidstone, Kent.

Registered Address

GLOBE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ME14 3EN

There are 279 companies currently registered at this postcode, including this one.

All companies at ME14 3EN

Registration Data

Company Number

04400324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

70100 - Activities of head offices

Accounts

Accounts Reference Date

29 April

Accounts Category

GROUP

Accounts Last Made Up

30 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,570,943£9,351,093£8,419,308£9,216,970£8,293,283£4,782,552£3,487,025
of which Cash £385,484£284,509£1,752,628£480,025£1,827,754£133,133£182,079
Total Assets £6,570,943£9,351,093£8,419,308£9,216,970£8,293,283£4,782,552£3,487,025
Current Liabilities £10,154,586£11,643,062£8,983,945£11,063,387£8,004,021£4,991,345£4,544,125
Net Current Assets £-3,583,643£-2,291,969£-564,637£-1,846,417£289,262£-208,793£-1,057,100
Total Net Worth £-4,935,859£-2,950,779£-1,839,023£-2,506,491£-3,329,973£-4,239,339£-5,117,569

Previous Names

No previous names

Company Officers

  • CERDA, Natalie Ann

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Globe House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • FERNANDO, Joanne Elizabeth

    Director

    Appointed on 16 October 2017

     

    Nationality: British

    Occupation: Estate Manager

    Month of birth: October 1976

    Globe House
    Eclipse Park Sittingbourne Road
    Maidstone
    Kent
    ME14 3EN

  • LINCH BATTEN, Gwendoline Mary

    Secretary

    Appointed on 15 March 2004

    Resigned on 16 October 2017

    Nationality: British

    Linchfields
    Newington Road
    Peene
    Folkestone
    Kent
    CT18 8FG
    United Kingdom

  • SMITH, Trevor Colin

    Secretary

    Appointed on 3 March 2003

    Resigned on 15 March 2004

    The Old Stables
    The Street
    Pluckley
    Kent
    TN27 0QS

  • SPILLETT, Graham Michael

    Secretary

    Appointed on 27 April 2002

    Resigned on 3 March 2003

    3 Baker Close
    Teynham
    Sittingbourne
    Kent
    ME9 9DW

  • CRIPPS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 March 2002

    Resigned on 27 April 2002

    Wallside House
    12 Mount Ephram Road
    Tunbridge Wells
    Kent
    TN1 1EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2002

    Resigned on 21 March 2002

    26
    Church Street
    London
    NW8 8EP

  • LINCH BATTEN, John Albert

    Director

    Appointed on 27 April 2002

    Resigned on 16 October 2017

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1941

    Linchfields
    Newington Road
    Peene
    Folkestone
    Kent
    CT18 8FG
    United Kingdom

  • C.H.H. FORMATIONS LIMITED

    Corporate Director

    Appointed on 21 March 2002

    Resigned on 27 April 2002

    Wallside House
    12 Mount Ephraim Road
    Tunbridge Wells
    TN1 1EG

This information was most recently updated 21/11/2017.

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. 26 October 2017 Termination of appointment of John Albert Linch Batten as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: TM01. Barcode: X6HW0NMX. Transaction: MzE4ODc3MjcxOWFkaXF6a2N4.

  2. 26 October 2017 Termination of appointment of Gwendoline Mary Linch Batten as a secretary on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: TM02. Barcode: X6HW0JT6. Transaction: MzE4ODc3MjYxM2FkaXF6a2N4.

  3. 26 October 2017 Appointment of Mrs Natalie Ann Cerda as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HW0FAZ. Transaction: MzE4ODc3MjQ1MmFkaXF6a2N4.

  4. 26 October 2017 Appointment of Mrs Joanne Elizabeth Fernando as a director on 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Officers. Type: AP01. Barcode: X6HVZHWQ. Transaction: MzE4ODc3MTUzNWFkaXF6a2N4.

  5. 5 May 2017 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A65BZ4SI. Transaction: MzE3NTA1NDA4M2FkaXF6a2N4.

  6. 22 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62REUTN. Transaction: MzE3MTY2Njg3M2FkaXF6a2N4.

  7. 30 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5Z6OKK3. Transaction: MzE2Nzc1NTc4MGFkaXF6a2N4.

  8. 8 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54GKJK0. Transaction: MzE0NTkyODQ0M2FkaXF6a2N4.

  9. 9 February 2016 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN7LRE. Transaction: MzE0MTEzMjYyM2FkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9BYR. Transaction: MzEyMDI5Njc0NWFkaXF6a2N4.

  11. 10 February 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400PNTV. Transaction: MzExNjQ5NzQ2MGFkaXF6a2N4.

  12. 2 February 2015 Director's details changed for John Albert Linch Batten on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X40DRM16. Transaction: MzExNjQ4NjkxM2FkaXF6a2N4.

  13. 2 February 2015 Secretary's details changed for Gwendoline Mary Linch Batten on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH03. Barcode: X40DRLOO. Transaction: MzExNjQ4NjgwMWFkaXF6a2N4.

  14. 7 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35BVYY3. Transaction: MzA5Nzc4OTA0MmFkaXF6a2N4.

  15. 30 January 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30JS5CJ. Transaction: MzA5MzYyNjUyMmFkaXF6a2N4.

  16. 28 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZYEA. Transaction: MzA3NTM0OTk2MGFkaXF6a2N4.

  17. 4 March 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L236TCRC. Transaction: MzA3Mzg3ODYyNGFkaXF6a2N4.

  18. 11 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16NJ2SB. Transaction: MzA1NTY0NjcwMGFkaXF6a2N4.

  19. 2 February 2012 Group of companies' accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q7B3F. Transaction: MzA1MTgwMjM2MmFkaXF6a2N4.

  20. 30 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X6L2ESVR. Transaction: MzAzNDcyNTcyOWFkaXF6a2N4.

  21. 3 March 2011 Group of companies' accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A2HOYS29. Transaction: MzAzMzIxMTE0OWFkaXF6a2N4.

  22. 19 May 2010 Group of companies' accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PKPMDHV9. Transaction: MzAxNTg1NzA4MmFkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XD72XIYW. Transaction: MzAxMjk5MzQ3NmFkaXF6a2N4.

  24. 8 May 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASDFB9IW. Transaction: MjAzMjUwNjY0MWFkaXF6a2N4.

  25. 30 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1WM18I7. Transaction: MjAyOTIzMTU0NGFkaXF6a2N4.

  26. 15 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AAYWA1C1. Transaction: MjAwOTA1NDU2MmFkaXF6a2N4.

  27. 12 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ7BZYTH. Transaction: MjAwMzY3OTE0NWFkaXF6a2N4.

  28. 8 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIB8YPD. Transaction: MjAwMjg2MTUzNmFkaXF6a2N4.

  29. 4 March 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUAR2XMQ. Transaction: MjAwMDczMDU3MGFkaXF6a2N4.

  30. 16 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5OTg1NGFkaXF6a2N4.

  31. 15 May 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM1NTE5NmFkaXF6a2N4.

  32. 10 January 2007 Registered office changed on 10/01/07 from: star house pudding lane maidstone kent ME14 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE5MzA4NWFkaXF6a2N4.

  33. 11 May 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1NDIxMGFkaXF6a2N4.

  34. 4 April 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxMTMwOWFkaXF6a2N4.

  35. 20 April 2005 Return made up to 21/03/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDQxNjc0MGFkaXF6a2N4.

  36. 1 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NzA0MDk4OWFkaXF6a2N4.

  37. 1 June 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYwMDA3NGFkaXF6a2N4.

  38. 21 May 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNjg5OTA1OWFkaXF6a2N4.

  39. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQwMjcyMWFkaXF6a2N4.

  40. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQwODExOWFkaXF6a2N4.

  41. 14 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA5NTU0MWFkaXF6a2N4.

  42. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMxNTU5NGFkaXF6a2N4.

  43. 14 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDExOTE5N2FkaXF6a2N4.

  44. 4 April 2003 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTI0OTI2NGFkaXF6a2N4.

  45. 11 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODQ5MzcyNmFkaXF6a2N4.

  46. 9 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU5NDk4OGFkaXF6a2N4.

  47. 9 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg3ODE0MGFkaXF6a2N4.

  48. 9 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAyMDE4M2FkaXF6a2N4.

  49. 9 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTQwNTk5MWFkaXF6a2N4.

  50. 25 April 2002 Registered office changed on 25/04/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzE2ODU5OGFkaXF6a2N4.

  51. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAwNDIxOWFkaXF6a2N4.

  52. 21 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk2MDE2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 02:17:17 +0000