Clarence Country Homes Limited in 34 West Street SUTTON

Clarence Country Homes Limited SUTTON

Clarence Country Homes started in year 2004 as Private Limited Company with registration number 05145779. The Clarence Country Homes company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sutton at Trinity Court. Postal code: SM1 1SH. Since June 24, 2004 Clarence Country Homes Limited is no longer carrying the name Elmsand.

The company has one director. Stuart O., appointed on 17 June 2004. There are currently no secretaries appointed. As of 1 June 2024, there was 1 ex secretary - Paul L.. There were no ex directors.

Clarence Country Homes Limited Address / Contact

Office Address	Trinity Court
Office Address2	34 West Street
Town	Sutton
Post code	SM1 1SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05145779
Date of Incorporation	Fri, 4th Jun 2004
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Fri, 31st Mar 2023 (428 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Stuart O.

Position: Director

Appointed: 17 June 2004

Paul L.

Position: Secretary

Appointed: 17 June 2004

Resigned: 09 January 2013

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2004

Resigned: 17 June 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 June 2004

Resigned: 17 June 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Stuart O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Elmsand	June 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-4 270	-1 285

Balance Sheet
Cash Bank On Hand			22	81	574	2 141	2 760
Current Assets	1 443	18 771	15 462	15 918	16 390	7 048	11 837
Debtors	841	14 701	15 440	15 837	15 816	4 907	9 077
Net Assets Liabilities					-126 465	-230 725	-223 937
Other Debtors			15 440	15 837	15 816
Property Plant Equipment						350 000	350 000
Total Inventories					15 816	4 907
Cash Bank In Hand	602	4 070
Net Assets Liabilities Including Pension Asset Liability	-4 270	-1 285

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-4 271	-1 286
Shareholder Funds	-4 270	-1 285

Other
Accrued Liabilities Deferred Income			875	875	1 075
Average Number Employees During Period				1	1	1	1
Creditors			11 131	55 705	142 855	237 773	235 774
Creditors Free-text Comment							235 774
Fixed Assets						350 000	350 000
Investments Fixed Assets						350 000
Net Current Assets Liabilities	-4 270	-1 285	4 331	-39 787	-126 465	-230 725	-223 937
Other Creditors			10 256	54 830	141 780
Property Plant Equipment Gross Cost						350 000	350 000
Total Assets Less Current Liabilities	-4 270	-1 285			-126 465	119 275	126 063
Creditors Due Within One Year	5 713	20 056
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 12 York Road York Road London SW11 3QA. Change occurred on March 20, 2024. Company's previous address: Trinity Court 34 West Street Sutton SM1 1SH England. filed on: 20th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 12 York Road York Road London SW11 3QA. Change occurred on March 20, 2024. Company's previous address: Trinity Court 34 West Street Sutton SM1 1SH England. filed on: 20th, March 2024	address	Free Download (1 page)
AD02	New sail address Trinity Court 34 West Street Sutton SM1 1SH. Change occurred at an unknown date. Company's previous address: C/O Downs Solicitors Llp the Tanners 75 Meadrow Godalming Surrey GU7 3HU. filed on: 23rd, January 2023	address	Free Download (1 page)
CH01	On January 16, 2023 director's details were changed filed on: 16th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
CH01	On June 5, 2016 director's details were changed filed on: 15th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AD01	New registered office address Trinity Court 34 West Street Sutton SM1 1SH. Change occurred on November 24, 2016. Company's previous address: 22B High Street Witney Oxfordshire OX28 6RB. filed on: 24th, November 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 4, 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 19, 2013. Old Address: the Tanners 75 Meadrow Godalming Surrey GU7 3HU filed on: 19th, March 2013	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 9, 2013 filed on: 9th, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2012 filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 4, 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 17th, June 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 4, 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 17th, June 2010	address	Free Download (1 page)
CH03	On October 26, 2009 secretary's details were changed filed on: 16th, June 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Period up to June 16, 2008 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 24th, September 2007	accounts	Free Download (5 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
363s	Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, August 2006	accounts	Free Download (3 pages)
363s	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
363s	Period up to June 21, 2006 - Annual return with full member list filed on: 21st, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 10th, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 10th, February 2006	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 7th, February 2006	accounts	Free Download (1 page)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (6 pages)
288b	On July 7, 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On July 7, 2004 Secretary resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New secretary appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288a	On July 7, 2004 New director appointed filed on: 7th, July 2004	officers	Free Download (2 pages)
288b	On July 7, 2004 Director resigned filed on: 7th, July 2004	officers	Free Download (1 page)
288b	On July 7, 2004 Secretary resigned filed on: 7th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD filed on: 25th, June 2004	address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD filed on: 25th, June 2004	address	Free Download (1 page)
CERTNM	Company name changed elmsand LIMITEDcertificate issued on 24/06/04 filed on: 24th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed elmsand LIMITEDcertificate issued on 24/06/04 filed on: 24th, June 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 2004	incorporation	Free Download (17 pages)