Clanfield Investments Limited FORDINGBRIDGE


Clanfield Investments started in year 1964 as Private Limited Company with registration number 00801715. The Clanfield Investments company has been functioning successfully for 57 years now and its status is active. The firm's office is based in Fordingbridge at Honeysuckle Farm. Postal code: SP6 3NT. Since Wed, 16th Jun 1999 Clanfield Investments Limited is no longer carrying the name Clanfield Properties (europe).

At present there are 2 directors in the the firm, namely Sarah B. and Andrew H.. In addition one secretary - Sarah B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ruby H. who worked with the the firm until 4 March 2005.

Clanfield Investments Limited Address / Contact

Office Address Honeysuckle Farm
Office Address2 Rockbourne
Town Fordingbridge
Post code SP6 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00801715
Date of Incorporation Mon, 20th Apr 1964
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 57 years old
Account next due date Fri, 31st Dec 2021 (73 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Fri, 15th Jul 2022 (2022-07-15)
Last confirmation statement dated Thu, 1st Jul 2021

Company staff

Sarah B.

Position: Director

Appointed: 04 March 2005

Sarah B.

Position: Secretary

Appointed: 04 March 2005

Andrew H.

Position: Director

Appointed: 07 June 1999

Ruby H.

Position: Secretary

Appointed: 07 June 1999

Resigned: 04 March 2005

Ruby H.

Position: Director

Appointed: 27 July 1991

Resigned: 11 May 2008

Stanley H.

Position: Director

Appointed: 27 July 1991

Resigned: 16 February 1999

Pamela M.

Position: Director

Appointed: 27 July 1991

Resigned: 09 September 1991

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Clanfield Holdings Ltd from Romsey, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Clanfield Holdings Ltd that put Romsey, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Andrew H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Clanfield Holdings Ltd

Clanfield House Newton Lane, Romsey, SO51 8GZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11122435
Notified on 9 April 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clanfield Holdings Ltd

Clanfield House Newton Lane, Romsey, SO51 8GZ, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 11122435
Notified on 9 April 2018
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew H.

Notified on 8 July 2016
Ceased on 9 April 2018
Nature of control: significiant influence or control

Company previous names

Clanfield Properties (europe) June 16, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 31st, March 2021
Free Download (9 pages)

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