CLARSON GOFF (F3D) LIMITED - THREE BRIDGES


Company Profile Company Filings

Overview

CLARSON GOFF (F3D) LIMITED is a Private Limited Company from THREE BRIDGES ENGLAND and has the status: Active.
CLARSON GOFF (F3D) LIMITED was incorporated 22 years ago on 18/07/2001 and has the registered number: 04254245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLARSON GOFF (F3D) LIMITED - THREE BRIDGES

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 MAIDENBOWER BUSINESS PARK
THREE BRIDGES
WEST SUSSEX
RH10 7NN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
F3DEVELOP LIMITED (until 14/02/2017)
CLARSON GOFF MANAGEMENT LIMITED (until 28/07/2015)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM RICHARD CLARSON Mar 1945 British Director 2001-09-27 CURRENT
MR GAVIN JOHN GLEAVE Dec 1966 British Director 2015-11-04 CURRENT
IAN TREVOR DENTON Mar 1959 British Director 2001-09-27 UNTIL 2013-10-18 RESIGNED
MR DAVID WILLIAM RICHARD CLARSON Mar 1945 British Secretary 2001-09-27 UNTIL 2012-03-30 RESIGNED
IAN CHARLES GRIFFITHS Apr 1960 British Secretary 2001-08-02 UNTIL 2001-09-27 RESIGNED
GRAEME BRIAN FOREMAN Mar 1965 Director 2001-09-27 UNTIL 2005-11-30 RESIGNED
MR KEVIN THOMAS PARRY WILLIAMS Mar 1974 British Director 2010-07-19 UNTIL 2011-11-18 RESIGNED
JOHN STEPHEN LEWIS Feb 1963 British Director 2001-09-27 UNTIL 2003-04-24 RESIGNED
MR CLIVE LAWSON SMITH Sep 1956 British Director 2012-03-30 UNTIL 2016-06-23 RESIGNED
DONALD STUART HORNER Oct 1957 British Director 2002-10-21 UNTIL 2007-12-07 RESIGNED
IAN CHARLES GRIFFITHS Apr 1960 British Director 2001-08-02 UNTIL 2003-11-14 RESIGNED
SIMON HOPE FROST Mar 1952 British Director 2012-03-30 UNTIL 2013-11-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2001-07-18 UNTIL 2001-08-02 RESIGNED
STUART FLAXTON Apr 1972 British Director 2004-07-19 UNTIL 2006-08-08 RESIGNED
NICHOLAS SPENCER CLARE Jul 1970 British Director 2001-09-27 UNTIL 2003-04-24 RESIGNED
MR RICHARD JOSEPH BURGESS Mar 1958 British Director 2007-10-15 UNTIL 2011-06-27 RESIGNED
NEIL ASHLEY Nov 1936 British Director 2001-08-02 UNTIL 2002-03-27 RESIGNED
NEIL ASHLEY Nov 1936 British Director 2008-07-16 UNTIL 2012-03-30 RESIGNED
MR MILES GRANVILLE ASHLEY May 1964 British Director 2001-08-02 UNTIL 2008-07-16 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-18 UNTIL 2001-08-02 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2001-07-18 UNTIL 2001-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Front 3 (Group) Limited 2016-04-06 - 2020-04-06 West Sussex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
F3group Limited 2016-04-06 West Sussex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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AMEY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
AMEY BUILDING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
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AMEY TRAMLINK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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STATION COURT PROPERTY MANAGEMENT LIMITED ERDINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STATION COURT PROPERTY MANAGEMENT (BUILDING B) LIMITED ERDINGTON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OBJECTIVE COMMUNICATIONS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
WESSEX ADVISORY LTD SALISBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SITE-FIT TECHNOLOGIES LIMITED SALISBURY UNITED KINGDOM Dissolved... DORMANT 62020 - Information technology consultancy activities
EVOPOLE LTD SALISBURY ENGLAND Active DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works

Free Reports Available

Report Date Filed Date of Report Assets
CLARSON_GOFF_(F3D)_LIMITE - Accounts 2023-12-21 31-12-2022 £986 Cash £-964 equity
F3Develop Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £59,008 Cash £955,182 equity
Clarson Goff Management Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £47,382 Cash £662,918 equity

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