Clanalisa Properties Limited

Company Registration Number: 05051095

Company registered in England and Wales

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Clanalisa Properties Limited is a Private Company Limited by Shares first registered on 20 February 2004. Its current registered address is in Maidstone, Kent.

Registered Address

BROOKS HOUSE
1 ALBION PLACE
MAIDSTONE
KENT
ME14 5DY

There are 373 companies currently registered at this postcode, including this one.

All companies at ME14 5DY

Registration Data

Company Number

05051095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,772£73,315£135,804£151,739£49,739£51,090£15,975
of which Cash £4,630£11,992£135,604£151,739£40,935£42,286£7,171
Total Assets £24,772£73,315£135,804£151,739£49,739£51,090£15,975
Current Liabilities £559£51,342£115,061£133,076£33,156£36,587£3,531
Net Current Assets £24,213£21,973£20,743£18,663£16,583£14,503£12,444
Total Net Worth £24,213£21,973£20,743£18,663£16,583£14,503£12,444

Previous Names

  • CLAMALISA PROPERTIES LIMITED, active until 27 February 2004

Company Officers

  • FEWINGS, Claire Hilary

    Secretary

    Appointed on 3 February 2006

     

    4 Green Curve
    Banstead
    Surrey
    SM7 1NX

  • YORKE, Neil Edward

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1947

    The Lane House
    Epsom Road
    Ewell
    Surrey
    KT17 1JZ

  • THOMAS, Beryl Marguerite

    Secretary

    Appointed on 27 February 2004

    Resigned on 3 February 2006

    Silver Birches 18a
    Aquila Close
    Leatherhead
    Surrey
    KT22 8TY

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 2004

    Resigned on 27 February 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 February 2004

    Resigned on 27 February 2004

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 18/07/2018.

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Latest Filings

  1. 7 March 2018 [View PDF]

    Action Date: 20 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X717ZRRX. Transaction: MzE5OTQ5NzMxMmFkaXF6a2N4.

  2. 22 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70C4C20. Transaction: MzE5ODQxMzY1N2FkaXF6a2N4.

  3. 8 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QRYFD. Transaction: MzE3MDY2NDcwMWFkaXF6a2N4.

  4. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61881QO. Transaction: MzE3MDAwMzYwN2FkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X53SO0OO. Transaction: MzE0NTA4NDI1MGFkaXF6a2N4.

  6. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BR2AJ. Transaction: MzE0MjU0MjI2N2FkaXF6a2N4.

  7. 3 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDM1MTI1MGFkaXF6a2N4.

  8. 2 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X48PN7LH. Transaction: MzEyNDM1MTE1N2FkaXF6a2N4.

  9. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MjU4NmFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42EU5KP. Transaction: MzExODQ1NTUwNWFkaXF6a2N4.

  11. 6 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X3336DXK. Transaction: MzA5NTc3Mjc1OWFkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLTNS. Transaction: MzA5NTQxNzMxOWFkaXF6a2N4.

  13. 5 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23F9WHS. Transaction: MzA3Mzg3MjQwMGFkaXF6a2N4.

  14. 4 March 2013 Director's details changed for Neil Edward Yorke on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X23F9WHK. Transaction: MzA3Mzg1NDc4NmFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23520QP. Transaction: MzA3MzcyMjYxOGFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14SK3X6. Transaction: MzA1NDIyNTEyN2FkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N67WI. Transaction: MzA1MzI3MjY0NWFkaXF6a2N4.

  18. 28 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AUGZRSQS. Transaction: MzAzNDU1NzU2OWFkaXF6a2N4.

  19. 8 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XYQ25S9T. Transaction: MzAzMzQ0ODQ0MmFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X4N4PIFE. Transaction: MzAxMTgxNTI4OWFkaXF6a2N4.

  21. 19 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4N4OIFD. Transaction: MzAxMTgxNDMzNmFkaXF6a2N4.

  22. 31 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PRL83G80. Transaction: MzAwNjAzMDA3OWFkaXF6a2N4.

  23. 5 November 2009 Annual return made up to 20 February 2009 with full list of shareholders [View PDF]

    Action Date: 20 February 2009. Category: Annual return. Type: AR01. Barcode: XWSCOEPO. Transaction: MzAwMjE5MjY5MGFkaXF6a2N4.

  24. 1 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABLC18JA. Transaction: MjAyOTY4NTM5NmFkaXF6a2N4.

  25. 11 November 2008 Registered office changed on 11/11/2008 from 3 ashford road maidstone kent ME14 5BJ [View PDF]

    Category: Address. Type: 287. Barcode: AIZLK4PP. Transaction: MjAxNzc2MTMwM2FkaXF6a2N4.

  26. 20 February 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU1MzM3OWFkaXF6a2N4.

  27. 25 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzIwNjc0OGFkaXF6a2N4.

  28. 11 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk0ODM4NGFkaXF6a2N4.

  29. 3 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAzNzM1NGFkaXF6a2N4.

  30. 13 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA3ODA1N2FkaXF6a2N4.

  31. 24 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgxNzk3NGFkaXF6a2N4.

  32. 24 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1NzY3MmFkaXF6a2N4.

  33. 19 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0Njc3NDM0NGFkaXF6a2N4.

  34. 29 July 2005 Accounting reference date extended from 28/02/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDU5OTA1MmFkaXF6a2N4.

  35. 31 March 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMyNTc1NGFkaXF6a2N4.

  36. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzE2ODI4OWFkaXF6a2N4.

  37. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg0NzkxNmFkaXF6a2N4.

  38. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjczNzEwMWFkaXF6a2N4.

  39. 25 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc3MjEyMGFkaXF6a2N4.

  40. 25 March 2004 Registered office changed on 25/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQyNTU2OGFkaXF6a2N4.

  41. 27 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTU1NTQzMmFkaXF6a2N4.

  42. 20 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODA3ODUzN2FkaXF6a2N4.

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54.81.196.35 Tue, 14 Aug 2018 11:56:30 +0100