Clareton Land Limited in 2 St James Close POOLE

Clareton Land Limited POOLE

Founded in 2002, Clareton Land, classified under reg no. 04431036 is an active company. Currently registered at West End House BH15 1JL, Poole the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2002/08/30 Clareton Land Limited is no longer carrying the name Hanscomb Mews Management.

Currently there are 2 directors in the the firm, namely Duncan C. and Helen C.. In addition one secretary - Helen C. - is with the company. As of 29 May 2024, there was 1 ex director - Anne A.. There were no ex secretaries.

Clareton Land Limited Address / Contact

Office Address	West End House
Office Address2	2 St James Close
Town	Poole
Post code	BH15 1JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04431036
Date of Incorporation	Fri, 3rd May 2002
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Duncan C.

Position: Director

Appointed: 12 June 2008

Helen C.

Position: Director

Appointed: 03 May 2002

Helen C.

Position: Secretary

Appointed: 03 May 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2002

Resigned: 03 May 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 May 2002

Resigned: 03 May 2002

Anne A.

Position: Director

Appointed: 03 May 2002

Resigned: 12 June 2008

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 Duncan C. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Helen C. This PSC owns 25-50% shares.

Duncan C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Helen C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Hanscomb Mews Management	August 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	16	65	101	101

Other
Accrued Liabilities Deferred Income	480	480	360	720
Average Number Employees During Period	2	2	2	2
Creditors		7 589	7 999	8 359
Further Item Creditors Component Total Creditors		7 109
Net Current Assets Liabilities	-7 043	-7 524	-7 898	-8 258
Other Creditors	7 059	7 589	7 639	7 639

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/03 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/03 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 14th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/03 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 17th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/26 with shareholders record filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 13th, February 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 16th, January 2009	accounts	Free Download (1 page)
88(2)	Alloted 2 shares from 2008/06/30 to 2008/06/30. Value of each share 1 gbp, total number of shares: 4. filed on: 1st, July 2008	capital	Free Download (2 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/13 with shareholders record filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	2006/06/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	2006/06/05 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/06/07 with shareholders record filed on: 7th, June 2005	annual return	Free Download (7 pages)
363(288)	2005/06/07 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/05/17 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
363(288)	2004/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 19th, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 19th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/02 with shareholders record filed on: 2nd, June 2003	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2002	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, September 2002	incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2002	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, September 2002	resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, May 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, May 2002	incorporation	Free Download (18 pages)

Clareton Land Limited POOLE

Clareton Land Limited Address / Contact

Company Information / Profile

Company staff

Duncan C.

Helen C.

Helen C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Anne A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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