Claremont House (freehold) Limited in 7 North Road NOTTINGHAM

Claremont House (freehold) Limited NOTTINGHAM

Claremont House (freehold) started in year 2003 as Private Limited Company with registration number 04727514. The Claremont House (freehold) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Nottingham at Apartment 8 Claremont House. Postal code: NG7 1AL.

The company has one director. Thomas C., appointed on 3 January 2023. There are currently no secretaries appointed. At present 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.

Claremont House (freehold) Limited Address / Contact

Office Address	Apartment 8 Claremont House
Office Address2	7 North Road
Town	Nottingham
Post code	NG7 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04727514
Date of Incorporation	Tue, 8th Apr 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Thomas C.

Position: Director

Appointed: 03 January 2023

Marie A.

Position: Secretary

Appointed: 14 December 2022

Resigned: 31 March 2023

Marie A.

Position: Director

Appointed: 05 November 2017

Resigned: 31 March 2023

Karl S.

Position: Director

Appointed: 10 May 2014

Resigned: 14 December 2022

Christopher L.

Position: Director

Appointed: 16 November 2013

Resigned: 18 October 2018

Julie S.

Position: Secretary

Appointed: 26 January 2009

Resigned: 14 December 2022

Richard G.

Position: Director

Appointed: 21 January 2005

Resigned: 01 November 2013

Mark F.

Position: Director

Appointed: 21 January 2005

Resigned: 20 September 2006

Martin W.

Position: Director

Appointed: 20 April 2004

Resigned: 10 May 2014

Sinclair R.

Position: Secretary

Appointed: 08 April 2003

Resigned: 20 October 2008

Richard K.

Position: Director

Appointed: 08 April 2003

Resigned: 30 September 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Thomas C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Karl S. This PSC has significiant influence or control over the company,.

Thomas C.

Notified on	8 April 2023
Nature of control:	significiant influence or control

Karl S.

Notified on	6 April 2016
Ceased on	14 December 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	65	24

Balance Sheet
Debtors					577	577	577
Net Assets Liabilities			14 992	14 992	17 075	17 075	17 075
Other Debtors					577	577	577
Property Plant Equipment			16 665	16 665	16 665	16 665	16 665
Net Assets Liabilities Including Pension Asset Liability	65	24
Tangible Fixed Assets	16 665	16 665

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	57	16
Shareholder Funds	65	24

Other
Creditors			1 673	1 673	167	167	167
Net Current Assets Liabilities	-1 632	-1 673		-1 673	410	410	410
Number Shares Issued Fully Paid			8	8	9	9	9
Other Creditors			1 673	1 673	167	167	167
Par Value Share		1		1	1	1	1
Property Plant Equipment Gross Cost			16 665	16 665	16 665	16 665	16 665
Creditors Due After One Year	14 968	14 968
Creditors Due Within One Year	1 632	1 673
Fixed Assets	16 665	16 665
Number Shares Allotted		8
Share Capital Allotted Called Up Paid	8	8
Tangible Fixed Assets Cost Or Valuation	16 665	16 665
Total Assets Less Current Liabilities	15 033	14 992

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on March 31, 2023 filed on: 12th, April 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on March 31, 2023 filed on: 12th, April 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 31, 2023 filed on: 12th, April 2023	officers	Free Download (1 page)
AD01	New registered office address Apartment 8 Claremont House 7 North Road Nottingham NG7 1AL. Change occurred on March 27, 2023. Company's previous address: Progress House 396 Wilmslow Road Withington Manchester M20 3BN United Kingdom. filed on: 27th, March 2023	address	Free Download (1 page)
CH01	On March 27, 2023 director's details were changed filed on: 27th, March 2023	officers	Free Download (2 pages)
CH03	On March 27, 2023 secretary's details were changed filed on: 27th, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, March 2023	accounts	Free Download (8 pages)
AP01	On January 3, 2023 new director was appointed. filed on: 6th, January 2023	officers	Free Download (2 pages)
AP03	Appointment (date: December 14, 2022) of a secretary filed on: 5th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 14, 2022 filed on: 16th, December 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 20th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 2nd, March 2021	accounts	Free Download (9 pages)
SH01	Capital declared on September 3, 2020: 9.00 GBP filed on: 14th, September 2020	capital	Free Download (3 pages)
CH01	On April 17, 2020 director's details were changed filed on: 17th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 16th, April 2020	accounts	Free Download (7 pages)
CH03	On April 3, 2020 secretary's details were changed filed on: 3rd, April 2020	officers	Free Download (1 page)
CH01	On April 3, 2020 director's details were changed filed on: 3rd, April 2020	officers	Free Download (2 pages)
AD01	New registered office address Progress House 396 Wilmslow Road Withington Manchester M20 3BN. Change occurred on September 23, 2019. Company's previous address: 26 Greek Street Stockport Cheshire SK3 8AB. filed on: 23rd, September 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 17th, April 2019	accounts	Free Download (11 pages)
CH01	On February 1, 2019 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 18, 2018 filed on: 18th, October 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, December 2017	accounts	Free Download (11 pages)
AP01	On November 5, 2017 new director was appointed. filed on: 8th, November 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 24th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 30th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 8th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 10th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AP01	On May 30, 2014 new director was appointed. filed on: 30th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 29, 2014 filed on: 29th, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 23rd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 23, 2014: 8.00 GBP	capital
AD01	Company moved to new address on March 6, 2014. Old Address: 107 Wellington Road South Stockport Cheshire SK1 3TL filed on: 6th, March 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 10th, January 2014	accounts	Free Download (4 pages)
AP01	On November 20, 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 20, 2013 filed on: 20th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 14th, March 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 10th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 8th, April 2011	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 12th, April 2010	annual return	Free Download (8 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, January 2010	accounts	Free Download (4 pages)
363a	Period up to April 8, 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
288a	On February 8, 2009 Secretary appointed filed on: 8th, February 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 3rd, December 2008	accounts	Free Download (5 pages)
288b	On October 22, 2008 Appointment terminated secretary filed on: 22nd, October 2008	officers	Free Download (1 page)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, April 2007	accounts	Free Download (5 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
363a	Period up to April 16, 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (4 pages)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
288b	On September 28, 2006 Director resigned filed on: 28th, September 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (4 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 22nd, June 2005	accounts	Free Download (4 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (4 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (4 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288a	On April 11, 2005 New director appointed filed on: 11th, April 2005	officers	Free Download (2 pages)
288b	On December 30, 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288b	On December 30, 2004 Director resigned filed on: 30th, December 2004	officers	Free Download (1 page)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (1 page)
288a	On August 27, 2004 New director appointed filed on: 27th, August 2004	officers	Free Download (1 page)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 7 shares on March 18, 2004. Value of each share 1 £, total number of shares: 8. filed on: 31st, March 2004	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares on March 18, 2004. Value of each share 1 £, total number of shares: 8. filed on: 31st, March 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 31st, March 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2004	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003	incorporation	Free Download (12 pages)

Claremont House (freehold) Limited NOTTINGHAM

Claremont House (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Thomas C.

Marie A.

Marie A.

Karl S.

Christopher L.

Julie S.

Richard G.

Mark F.

Martin W.

Sinclair R.

Richard K.

People with significant control

Annual reports financial information

Company filings

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