21 Clare Street Limited

Company Registration Number: 07662822

Company registered in England and Wales

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21 Clare Street Limited is a Private Company Limited by Shares first registered on 8 June 2011. Its current registered address is in Bristol.

Registered Address

30 WHITELADIES ROAD
CLFITON
BRISTOL
BS8 2LG

There are 74 companies currently registered at this postcode, including this one.

All companies at BS8 2LG

Registration Data

Company Number

07662822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

2 in total

Financial Summary

2015201420132012
Fixed Assets £1,650,001£997,918£563,751£0
Current Assets £26,178£17,575£48,968£849,819
of which Cash £15,078£11,531£34,854£29,894
Total Assets £1,676,179£1,015,493£612,719£849,819
Current Liabilities £933,687£176,588£232,357£853,556
Net Current Assets £-907,509£-159,013£-183,389£-3,737
Total Net Worth £742,492£838,905£380,362£-3,737

Previous Names

No previous names

Company Officers

  • CHASTNEY, Trevor Norman

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1953

    Woodcroft
    3 Stoke Park Road
    Stoke Bishop
    Bristol
    BS9 1LE
    United Kingdom

  • WARE, Edward John

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1960

    4
    Harley Place
    Clifton
    Bristol
    BS8 3JT
    United Kingdom

  • WEBB, Kingsley Peter

    Director

    Appointed on 8 June 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1966

    4
    Broad Oaks
    North Road Leigh Woods
    Bristol
    BS8 3PN
    United Kingdom

  • WYSOCKI, Jerzy Gerhard

    Director

    Appointed on 8 June 2011

    Resigned on 19 June 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1955

    Baros
    53a Druid Hill
    Stoke Bishop
    Bristol
    BS9 1EH
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OLV3D. Transaction: MzE1MDM2MDE1NmFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5L6Q. Transaction: MzE0NTM2MDM4NGFkaXF6a2N4.

  3. 16 September 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4G35QFT. Transaction: MzEzMTEwNzIyMWFkaXF6a2N4.

  4. 16 September 2015 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4G35QQW. Transaction: MzEzMTEwNzI3OGFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3K21U. Transaction: MzEyNjQ5MTU2OWFkaXF6a2N4.

  6. 13 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X416J0LG. Transaction: MzExNzI0MzE5MGFkaXF6a2N4.

  7. 30 July 2014 Termination of appointment of Jerzy Gerhard Wysocki as a director on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Officers. Type: TM01. Barcode: X3D6UZ5D. Transaction: MzEwNDY5OTg0MmFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT118J. Transaction: MzEwMjU3OTY4NmFkaXF6a2N4.

  9. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325B7VM. Transaction: MzA5NDg2NTczNGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A92S7K. Transaction: MzA3OTUxODE1NmFkaXF6a2N4.

  11. 20 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22MUDM3. Transaction: MzA3MzE4NTY3M2FkaXF6a2N4.

  12. 15 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JKER5C. Transaction: MzA2NjA3NzQ3NWFkaXF6a2N4.

  13. 15 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JKER5K. Transaction: MzA2NjA3NzI1NWFkaXF6a2N4.

  14. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY90BL. Transaction: MzA1OTA2OTczOGFkaXF6a2N4.

  15. 13 June 2012 Director's details changed for Mr Jerzy Gerhard Wysocki on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: X1AY90BD. Transaction: MzA1OTAyMTg4NWFkaXF6a2N4.

  16. 8 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUOIZUTJ. Transaction: MzAzODUzNDE3NmFkaXF6a2N4.

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