CLAYDON HOLDINGS LIMITED - BEDFORD


Company Profile Company Filings

Overview

CLAYDON HOLDINGS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
CLAYDON HOLDINGS LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02171331. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

CLAYDON HOLDINGS LIMITED - BEDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

10 FOUNTAINE COURT MOOR POND PIECE
BEDFORD
MK45 2GQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM GRIEF Sep 1962 British Director 2006-10-03 CURRENT
MR GRAHAM BERNARD SMETHAM Secretary 2012-12-02 CURRENT
MR GRAHAM BERNARD SMETHAM Dec 1957 British Director 2006-10-03 UNTIL 2012-12-02 RESIGNED
MR IAN ROBERT SALLOWS Jan 1948 British Director RESIGNED
MR LIONEL EDWARD HITCHINGS May 1936 British Director RESIGNED
MRS GILLIAN SUSAN HITCHINGS May 1940 British Director 1999-07-01 UNTIL 2006-10-03 RESIGNED
MR GRAEME RICHARD NEWTON LAMB British Secretary 2006-10-03 UNTIL 2012-12-02 RESIGNED
MRS GILLIAN SUSAN HITCHINGS May 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Bernard Smetham 2016-12-25 12/1957 Hatfield   Ownership of shares 25 to 50 percent
Mr David William Grief 2016-12-25 9/1962 Hatfield   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRANK WOOD (WENDOVER) LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
CLAYDON ASSOCIATES LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
RAFFORM (EASTERN) LIMITED BRENTWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLAYDON ALUMINIUM LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
BALTIMORE PROPERTIES LIMITED BRENTWOOD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POWERHOPE LIMITED BRENTWOOD Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TRAK CONSTRUCTION LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
TRAK RESIDENTIAL LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
TRAK BUILD LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
YEADON DOMES (UK) LIMITED ST. NEOTS ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MOOR POND PIECE RESIDENTS ASSOCIATION LIMITED TOWCESTER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRAK GROUP LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
TRAK SPECIAL PROJECTS LIMITED LIVERPOOL ... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
CLAYDON ALUMINIUM SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 4525 - Other special trades construction
QUICK COMMERCIAL PROPERTY LIMITED INGATESTONE Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
SAURUS CONSTRUCTION LIMITED ST. NEOTS ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CLAYDON HOLDINGS LIMITED 2024-01-05 31-12-2023 £36,281 equity
Micro-entity Accounts - CLAYDON HOLDINGS LIMITED 2023-01-04 31-12-2022 £36,281 equity
Accounts Submission 2022-01-07 31-12-2021 £-36,281 equity
Accounts Submission 2021-06-02 31-12-2020 £-36,281 equity
Accounts Submission 2020-08-29 31-12-2019 £-36,299 equity
Accounts Submission 2019-04-16 31-12-2018 £-36,299 equity
Micro-entity Accounts - CLAYDON HOLDINGS LIMITED 2018-10-23 31-12-2017 £36,299 equity
Micro-entity Accounts - CLAYDON HOLDINGS LIMITED 2017-09-08 31-12-2016 £9 Cash £-36,582 equity