CLOCK HOUSE DEVELOPMENTS LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

CLOCK HOUSE DEVELOPMENTS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
CLOCK HOUSE DEVELOPMENTS LIMITED was incorporated 22 years ago on 14/01/2002 and has the registered number: 04352901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CLOCK HOUSE DEVELOPMENTS LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

KNAPWELL FARM
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN29 7HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2023 28/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBIAS JAMES SKELTON CHAMBERS Jan 1979 British Director 2017-12-18 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Director 2002-05-28 CURRENT
STEPHEN JOHN CHAMBERS Sep 1951 British Secretary 2002-05-28 CURRENT
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate Secretary 2002-01-14 UNTIL 2002-04-22 RESIGNED
MR KEVIN SMITH Mar 1950 British Director 2002-04-16 UNTIL 2016-04-13 RESIGNED
THOMAS REEVES HANCOCK Nov 1930 British Director 2002-04-16 UNTIL 2006-03-01 RESIGNED
ASCOT DRUMMOND DIRECTORS LIMITED Director 2002-01-14 UNTIL 2002-04-22 RESIGNED
THOMAS REEVES HANCOCK Nov 1930 British Secretary 2002-04-16 UNTIL 2002-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tobias James Skelton Chambers 2017-12-18 1/1979 Wellingborough   Northamptonshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen John Chambers 2016-05-28 - 2017-12-18 9/1951 Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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ASCOT DRUMMOND NOMINEES LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
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GROW WITH SEO LTD MATLOCK ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
BARWOOD DEVELOPMENTS (EUROPE) LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
FAIRHAVEN PROPERTIES LIMITED HEREFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LMS ESTATES LTD KNEBWORTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HERTS & BEDS PROPERTIES LIMITED SHEFFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARWOOD DEVELOPMENTS (CHILTERN PARK) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
MELBOURN LIMITED SHEFFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WESTHAVEN ESTATES LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SHELTON FARM ESTATES LIMITED BEDFORD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BARWOOD CAPITAL HOLDINGS LIMITED TOWCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BARWOOD CAPITAL (CPF2012) LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CORNERSTONE (FAIRHAVEN) LIMITED KNEBWORTH ENGLAND Active DORMANT 99999 - Dormant Company
CLOCK HOUSE LAND AND HOMES LTD WELLINGBOROUGH ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Clock House Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-24 30-11-2022 £30,306 Cash £70,533 equity
Clock House Developments Limited - Accounts to registrar (filleted) - small 22.3 2022-11-18 30-11-2021 £20,838 Cash £74,726 equity
Clock House Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £20,666 Cash £66,224 equity
Clock House Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £982 Cash £38,344 equity
Clock House Developments Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 30-11-2018 £30,167 Cash £29,675 equity
Accounts Submission 2018-08-18 30-11-2017 £-1,983 equity
Accounts Submission 2017-08-26 30-11-2016 £-1,757 equity
Accounts filed on 30-11-2015 2016-08-17 30-11-2015 £6,699 Cash £-3,314 equity
CLOCK HOUSE DEVELOPMENTS LIMITED Accounts filed on 30-11-2014 2015-08-15 30-11-2014 £6,925 Cash £-2,975 equity
CLOCK HOUSE DEVELOPMENTS LIMITED Accounts filed on 30-11-2013 2014-08-30 30-11-2013 £7,151 Cash £-2,749 equity
CLOCK HOUSE DEVELOPMENTS LIMITED Accounts filed on 30-11-2013 2014-08-29 30-11-2013 £7,151 Cash £-2,749 equity

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