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Clethorne Properties Limited EAST SUSSEX

Founded in 2002, Clethorne Properties, classified under reg no. 04541606 is an active company. Currently registered at 11 The Broadwalk TN39 4QJ, East Sussex the company has been in the business for 22 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Carole T., appointed on 19 September 2014. In addition, a secretary was appointed - Carole T., appointed on 20 September 2002. As of 6 May 2024, there was 1 ex director - Leslie T.. There were no ex secretaries.

Clethorne Properties Limited Address / Contact

Office Address 11 The Broadwalk
Office Address2 Bexhill
Town East Sussex
Post code TN39 4QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04541606
Date of Incorporation Fri, 20th Sep 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Carole T.

Position: Director

Appointed: 19 September 2014

Carole T.

Position: Secretary

Appointed: 20 September 2002

Dorothy G.

Position: Nominee Secretary

Appointed: 20 September 2002

Resigned: 20 September 2002

Lesley G.

Position: Nominee Director

Appointed: 20 September 2002

Resigned: 20 September 2002

Leslie T.

Position: Director

Appointed: 20 September 2002

Resigned: 01 October 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Carole T. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Leslie T. This PSC owns 25-50% shares.

Carole T.

Notified on 20 September 2016
Nature of control: 75,01-100% shares

Leslie T.

Notified on 20 September 2016
Ceased on 10 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth43876-6974 21023 903      
Balance Sheet
Current Assets25 59626 72965 05665 43942 914209 291100 177152 390388 970759 427752 590
Net Assets Liabilities       2 20416 593732 435 
Cash Bank In Hand5 4407 7576 46918 019       
Debtors20 15618 97219 77447 420       
Net Assets Liabilities Including Pension Asset Liability43876-24 11523223 903      
Tangible Fixed Assets1 346 8761 364 1621 342 0031 321 367       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve43674-699230       
Shareholder Funds43876-6974 21023 903      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 271876876780   
Average Number Employees During Period    2222222
Creditors    936 770-14 15348 76470 0891 532 080315 586315 713
Fixed Assets1 346 8761 364 1621 342 0031 321 3671 302 3721 284 6131 456 6501 441 9241 239 401622 756614 700
Net Current Assets Liabilities-13 650-4 951-16 29519 508-893 856223 44451 41381 521309 272425 265 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       62 597   
Total Assets Less Current Liabilities1 333 2261 359 2111 325 7081 340 875408 5161 508 0571 508 0631 523 4451 548 6731 048 021 
Advances Credits Directors   25 143998 558193 02924 90012 747   
Advances Credits Made In Period Directors    1 023 7011 191 587168 129    
Accruals Deferred Income   1 8313 271      
Creditors Due After One Year1 332 7881 352 2491 344 5381 336 665381 342      
Creditors Due Within One Year39 24631 68042 53828 094936 770      
Number Shares Allotted  22       
Par Value Share  11       
Provisions For Liabilities Charges 6 8865 2853 978       
Share Capital Allotted Called Up Paid 222       
Tangible Fixed Assets Additions 44 945667        
Tangible Fixed Assets Cost Or Valuation1 428 6741 452 2191 452 8861 452 886       
Tangible Fixed Assets Depreciation81 79888 057110 883131 519       
Tangible Fixed Assets Depreciation Charged In Period 25 51722 82620 636       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 19 258         
Tangible Fixed Assets Disposals 21 400         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on August 31, 2023
filed on: 14th, December 2023 		Free Download (4 pages)

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