Claverham Limited in Stratford Road, Shirley SOLIHULL - B90 4SS

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Claverham Limited SOLIHULL

Claverham started in year 1997 as Private Limited Company with registration number 03384710. The Claverham company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Solihull at Fore 1 Fore Business Park, Huskisson Way. Postal code: B90 4SS. Since Wednesday 24th June 2009 Claverham Limited is no longer carrying the name Fh 1997.

The company has 3 directors, namely Claire B., Kenneth B. and James H.. Of them, James H. has been with the company the longest, being appointed on 26 June 2017 and Claire B. has been with the company for the least time - from 11 February 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Claverham Limited Address / Contact

Office Address	Fore 1 Fore Business Park, Huskisson Way
Office Address2	Stratford Road, Shirley
Town	Solihull
Post code	B90 4SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03384710
Date of Incorporation	Wed, 11th Jun 1997
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th November
Company age	27 years old
Account next due date	Sat, 31st Aug 2024 (118 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Claire B.

Position: Director

Appointed: 11 February 2022

Kenneth B.

Position: Director

Appointed: 19 March 2021

James H.

Position: Director

Appointed: 26 June 2017

Edwin Coe Secretaries Limited

Position: Corporate Secretary

Appointed: 16 June 2009

Edward D.

Position: Director

Appointed: 10 December 2018

Resigned: 11 February 2022

Rishi G.

Position: Director

Appointed: 14 December 2016

Resigned: 10 December 2018

Daniel M.

Position: Director

Appointed: 18 November 2015

Resigned: 19 March 2021

Ashley P.

Position: Director

Appointed: 06 April 2014

Resigned: 17 November 2015

Andreas S.

Position: Director

Appointed: 19 February 2013

Resigned: 25 November 2016

Michael G.

Position: Director

Appointed: 09 August 2012

Resigned: 19 February 2013

Thomas S.

Position: Director

Appointed: 08 November 2010

Resigned: 05 September 2012

Robert P.

Position: Secretary

Appointed: 20 April 2009

Resigned: 16 June 2009

Richard M.

Position: Secretary

Appointed: 21 January 2008

Resigned: 17 April 2009

Peter F.

Position: Director

Appointed: 31 January 2005

Resigned: 26 June 2017

Mark M.

Position: Director

Appointed: 31 January 2005

Resigned: 15 July 2005

Stephen P.

Position: Director

Appointed: 31 January 2005

Resigned: 31 August 2008

Michael A.

Position: Director

Appointed: 31 January 2005

Resigned: 31 December 2006

Roger B.

Position: Director

Appointed: 31 January 2005

Resigned: 06 April 2014

Robert L.

Position: Director

Appointed: 01 January 2005

Resigned: 08 November 2010

Alan B.

Position: Director

Appointed: 01 February 2002

Resigned: 31 March 2005

Geoffrey D.

Position: Secretary

Appointed: 05 October 2001

Resigned: 21 January 2008

Geoffrey D.

Position: Director

Appointed: 01 June 2001

Resigned: 18 January 2008

James G.

Position: Director

Appointed: 26 April 2001

Resigned: 31 December 2004

Colin B.

Position: Secretary

Appointed: 23 January 1998

Resigned: 05 October 2001

Ian W.

Position: Director

Appointed: 23 January 1998

Resigned: 31 May 2001

Michael A.

Position: Director

Appointed: 26 August 1997

Resigned: 14 October 1999

Mark H.

Position: Secretary

Appointed: 26 August 1997

Resigned: 23 January 1998

Trevor B.

Position: Director

Appointed: 26 August 1997

Resigned: 30 June 2006

Mark H.

Position: Director

Appointed: 26 August 1997

Resigned: 23 January 1998

Colin B.

Position: Director

Appointed: 26 August 1997

Resigned: 05 October 2001

Simon F.

Position: Director

Appointed: 26 August 1997

Resigned: 01 February 2002

Nicholas G.

Position: Director

Appointed: 26 August 1997

Resigned: 28 February 2002

John P.

Position: Director

Appointed: 26 August 1997

Resigned: 23 January 1998

James Z.

Position: Director

Appointed: 19 June 1997

Resigned: 26 August 1997

David E.

Position: Director

Appointed: 19 June 1997

Resigned: 26 August 1997

Roger S.

Position: Director

Appointed: 19 June 1997

Resigned: 26 August 1997

Roger S.

Position: Secretary

Appointed: 19 June 1997

Resigned: 26 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 June 1997

Resigned: 19 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1997

Resigned: 19 June 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Claverham Group Limited from Bristol, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Claverham Group Limited

Claverham Bishops Road, Claverham, Bristol, BS49 4NF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03449126
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

Fh 1997	June 24, 2009
Fairey Hydraulics 1997	April 7, 1998
Goodhow	June 26, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 25th, October 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 25th, October 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 30th November 2021 filed on: 5th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts data made up to Monday 30th November 2020 filed on: 7th, September 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 22nd, September 2020	accounts	Free Download (41 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 9th, August 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 4th, July 2018	accounts	Free Download (45 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 1st, September 2017	accounts	Free Download (47 pages)
AA	Full accounts data made up to Monday 30th November 2015 filed on: 13th, October 2016	accounts	Free Download (48 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 21st, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 4th, September 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 15th, June 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 15th June 2015	capital
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 5th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 29th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th November 2012 filed on: 16th, September 2013	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 1st, July 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 4th, September 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 18th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 9th, December 2011	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 3rd, September 2010	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 1st, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 26th, February 2010	accounts	Free Download (32 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2007 filed on: 23rd, April 2009	accounts	Free Download (32 pages)
363a	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (31 pages)
AA	Full accounts data made up to Thursday 30th November 2006 filed on: 30th, September 2007	accounts	Free Download (31 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 11th, August 2006	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 30th November 2005 filed on: 11th, August 2006	accounts	Free Download (25 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 2nd, August 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 2nd, August 2005	accounts	Free Download (26 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
363s	Period up to Monday 13th June 2005 - Annual return with full member list filed on: 13th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 24th, June 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 24th, June 2004	accounts	Free Download (23 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 27th, July 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 27th, July 2003	accounts	Free Download (22 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 23rd June 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 13th, August 2002	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 30th November 2001 filed on: 13th, August 2002	accounts	Free Download (20 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Saturday 6th July 2002 - Annual return with full member list filed on: 6th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 21st, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 21st, September 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 3rd July 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, October 2000	accounts	Free Download (17 pages)
363s	Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th June 2000 - Annual return with full member list filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 27th, October 1999	accounts	Free Download (17 pages)
363s	Period up to Monday 12th July 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th July 1999 (Registered office changed on 12/07/99)	annual return
363s	Period up to Monday 12th July 1999 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 12th July 1999 (Registered office changed on 12/07/99)	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 28th, October 1998	accounts	Free Download (18 pages)
363a	Period up to Thursday 25th June 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (10 pages)
363a	Period up to Thursday 25th June 1998 - Annual return with full member list filed on: 25th, June 1998	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 10th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 10th, July 1997	accounts	Free Download (1 page)

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