14 Claremont Gardens Limited

Company Registration Number: 05442809

Company registered in England and Wales

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14 Claremont Gardens Limited is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 395 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

05442809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£47,709£0
Current Assets £5,160£4,015£5,345£4,051£3,174£1,904£717£2,884£1,153£178£0
of which Cash £4,660£3,515£4,335£3,401£914£594£367£2,734£953£178£0
Total Assets £5,160£4,015£5,345£4,051£3,174£1,904£717£2,884£1,153£47,887£0
Current Liabilities £48,118£48,118£48,208£48,089£48,089£48,029£48,254£49,531£48,076£47,598£0
Net Current Assets £-42,958£-44,103£-42,863£-44,038£-44,915£-46,125£-47,537£-46,647£-46,923£-47,420£0
Total Net Worth £4,751£3,606£4,846£3,671£2,794£1,584£172£1,062£786£289£0

Previous Names

No previous names

Company Officers

  • COOK, Louise

    Secretary

    Appointed on 12 March 2014

     

    14b
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • COOK, Louise

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1985

    14b
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • MORRELL, Diana

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Private Tutor

    Month of birth: December 1954

    The Cobblers Cottage
    Queen Street
    Twyford
    Winchester
    Hampshire
    SO21 1QG
    England

  • PATTON, Martyn

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Stock Controller

    Month of birth: June 1982

    14b
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • VALLINGS, Andrew

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1970

    14c
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL
    England

  • WARD, John Christian

    Director

    Appointed on 14 March 2008

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1971

    14e Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • BAGLIN, Sara Nicola

    Secretary

    Appointed on 4 May 2005

    Resigned on 23 November 2006

    14e Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • GREEN, David Jonathan

    Secretary

    Appointed on 23 November 2006

    Resigned on 12 March 2014

    14a Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • BAGLIN, Sara Nicola

    Director

    Appointed on 4 May 2005

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Event Manager

    Month of birth: July 1970

    14e Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • CADDEN, Michael Thomas

    Director

    Appointed on 4 May 2005

    Resigned on 3 May 2010

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1971

    14c Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • CADDEN, Michael Thomas

    Director

    Appointed on 4 May 2005

    Resigned on 17 October 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    14c
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • GREEN, David Jonathan

    Director

    Appointed on 4 May 2005

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Garden Designer

    Month of birth: August 1971

    14a Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • HOWES, Hilda Rose

    Director

    Appointed on 4 May 2005

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    14b Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

  • PATTON, Simon

    Director

    Appointed on 4 June 2009

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1978

    14b
    Claremont Gardens
    Surbiton
    Surrey
    KT6 4TL

This information was most recently updated 23/09/2017.

Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OYBPN. Transaction: MzE3NjA4Njc5OGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9A00Q. Transaction: MzE2NzgyNTE4M2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X58618SJ. Transaction: MzE0OTcwNjkwM2FkaXF6a2N4.

  4. 8 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: X50B1KKG. Transaction: MzE0MTQ1ODY2OGFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8IRF. Transaction: MzEyNDEzODQ1NmFkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X413VZXK. Transaction: MzExNzE3NDAyM2FkaXF6a2N4.

  7. 26 November 2014 Appointment of Diana Morrell as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3LHJ5EH. Transaction: MzExMjE0MDY5NWFkaXF6a2N4.

  8. 26 November 2014 Termination of appointment of David Jonathan Green as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3LHJ4D7. Transaction: MzExMjE0MDMxN2FkaXF6a2N4.

  9. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37KAVFN. Transaction: MzA5OTcyMDQ1MmFkaXF6a2N4.

  10. 12 March 2014 Appointment of Louise Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33IQSE9. Transaction: MzA5NjEzOTQwN2FkaXF6a2N4.

  11. 12 March 2014 Termination of appointment of David Green as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33IQS1F. Transaction: MzA5NjEzOTMzMWFkaXF6a2N4.

  12. 12 March 2014 Appointment of Martyn Patton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IQRJU. Transaction: MzA5NjEzOTE1OWFkaXF6a2N4.

  13. 12 March 2014 Appointment of Louise Cook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IQR1K. Transaction: MzA5NjEzOTExMGFkaXF6a2N4.

  14. 12 March 2014 Appointment of Andrew Vallings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IQPW2. Transaction: MzA5NjEzODg0NWFkaXF6a2N4.

  15. 12 March 2014 Termination of appointment of Simon Patton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQPL7. Transaction: MzA5NjEzODg1NGFkaXF6a2N4.

  16. 12 March 2014 Termination of appointment of Michael Cadden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IQP3E. Transaction: MzA5NjEzODY4MGFkaXF6a2N4.

  17. 27 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: X32L0JY3. Transaction: MzA5NTM2NDU1M2FkaXF6a2N4.

  18. 30 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29GOJG9. Transaction: MzA3ODkxMzMxN2FkaXF6a2N4.

  19. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236TCMW. Transaction: MzA3Mzg3Nzg2M2FkaXF6a2N4.

  20. 1 October 2012 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1ILZUIG. Transaction: MzA2NTA0OTYxN2FkaXF6a2N4.

  21. 31 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3KD20. Transaction: MzA1ODQ5Nzg4N2FkaXF6a2N4.

  22. 9 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: A125RSA9. Transaction: MzA1MjE1ODkwMGFkaXF6a2N4.

  23. 2 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XSN78UN8. Transaction: MzAzODE4MTc1N2FkaXF6a2N4.

  24. 2 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: L9YJBS1F. Transaction: MzAzMzE1OTk3NWFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XH2LEKHG. Transaction: MzAxNjcwMjU3OGFkaXF6a2N4.

  26. 1 June 2010 Director's details changed for Mr John Christian Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2LDKHF. Transaction: MzAxNjcwMjIzOGFkaXF6a2N4.

  27. 1 June 2010 Termination of appointment of Michael Cadden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2LAKHC. Transaction: MzAxNjcwMjIzNWFkaXF6a2N4.

  28. 1 June 2010 Director's details changed for David Jonathan Green on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2LBKHD. Transaction: MzAxNjcwMjIzNmFkaXF6a2N4.

  29. 1 June 2010 Director's details changed for Simon Patton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2LCKHE. Transaction: MzAxNjcwMjIzN2FkaXF6a2N4.

  30. 1 June 2010 Director's details changed for Michael Thomas Cadden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH2L9KHB. Transaction: MzAxNjcwMjIzNGFkaXF6a2N4.

  31. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS0PFHUS. Transaction: MzAxMDQxOTAzNWFkaXF6a2N4.

  32. 10 November 2009 Appointment of Michael Thomas Cadden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEC01EO3. Transaction: MzAwMjUzNTUxNmFkaXF6a2N4.

  33. 28 October 2009 Appointment of Simon Patton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADMB6EDH. Transaction: MzAwMTY1MDM2NWFkaXF6a2N4.

  34. 2 September 2009 Registered office changed on 02/09/2009 from 14A claremont gardens surbiton surrey KT6 4TL [View PDF]

    Category: Address. Type: 287. Barcode: X8EWVCXJ. Transaction: MjA0MDUwOTAyMWFkaXF6a2N4.

  35. 2 September 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8F2PCXK. Transaction: MjA0MDUwOTIyMGFkaXF6a2N4.

  36. 31 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L30UQBZI. Transaction: MjAzODMwMTg2NmFkaXF6a2N4.

  37. 2 June 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: L5CSXA9A. Transaction: MjAzNDE3MjMxM2FkaXF6a2N4.

  38. 2 June 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X49RH06O. Transaction: MjAwNjQyMDQ1OWFkaXF6a2N4.

  39. 2 June 2008 Director appointed mr john christian ward [View PDF]

    Category: Officers. Type: 288a. Barcode: X49RG06N. Transaction: MjAwNjM5MzMwNWFkaXF6a2N4.

  40. 24 July 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjg4MDM2MGFkaXF6a2N4.

  41. 4 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwMDA4NWFkaXF6a2N4.

  42. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5NDYyM2FkaXF6a2N4.

  43. 4 June 2007 Registered office changed on 04/06/07 from: 14E claremont gardens surbiton surrey KT6 4TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM1MjEwM2FkaXF6a2N4.

  44. 20 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwODExOWFkaXF6a2N4.

  45. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwODA3MWFkaXF6a2N4.

  46. 30 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0ODk1OGFkaXF6a2N4.

  47. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTQ0MDAwNGFkaXF6a2N4.

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54.224.202.184 Mon, 25 Sep 2017 02:32:03 +0100