Clarke Gammon (haslemere) Limited in Haslemere SURREY

Clarke Gammon (haslemere) Limited SURREY

Founded in 2002, Clarke Gammon (haslemere), classified under reg no. 04378814 is an active company. Currently registered at 72 High Street GU27 2LA, Surrey the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2002/05/16 Clarke Gammon (haslemere) Limited is no longer carrying the name 224 Quarry Street.

Currently there are 3 directors in the the firm, namely Stephen C., Mark S. and Anthony J.. In addition one secretary - Sharon C. - is with the company. As of 23 April 2024, there were 3 ex directors - Jeremy Z., Denise H. and others listed below. There were no ex secretaries.

Clarke Gammon (haslemere) Limited Address / Contact

Office Address	72 High Street
Office Address2	Haslemere
Town	Surrey
Post code	GU27 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378814
Date of Incorporation	Thu, 21st Feb 2002
Industry	Real estate agencies
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Sharon C.

Position: Secretary

Appointed: 21 November 2002

Stephen C.

Position: Director

Appointed: 21 November 2002

Mark S.

Position: Director

Appointed: 21 November 2002

Anthony J.

Position: Director

Appointed: 14 May 2002

Jeremy Z.

Position: Director

Appointed: 13 January 2003

Resigned: 16 July 2008

Denise H.

Position: Director

Appointed: 21 February 2002

Resigned: 14 May 2002

Christine G.

Position: Director

Appointed: 21 February 2002

Resigned: 14 May 2002

Barlow Robbins Secretariat Limited

Position: Corporate Secretary

Appointed: 21 February 2002

Resigned: 21 November 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Cgw Properties Limited from Haslemere, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Cgw Properties Limited

72 High Street High Street, Haslemere, GU27 2LA, England

Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	06392136
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

224 Quarry Street	May 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	440	66	42	27 781	15 988	43 559	37 896	100
Current Assets	292 847	282 285	208 163	342 004	308 520	363 829	425 510	269 381
Debtors	292 407	282 219	208 121	314 223	292 532	320 270	387 614	269 281
Net Assets Liabilities				130 711	105 721	177 656	234 296	18 961
Other Debtors	15 210	2 425	73 309	138 724	109 286	114 991	177 457	37 233
Property Plant Equipment	2 618	3 342	6 679	3 387	8 772	1 321	3 575

Other
Accumulated Depreciation Impairment Property Plant Equipment	111 378	114 387	117 191	120 483	125 356	124 239	125 777	28 968
Amounts Owed By Group Undertakings	277 197	279 295	134 012	174 261	182 529	205 279	209 859	230 905
Amounts Owed To Group Undertakings	900	900	900	900	900	900	900	900
Average Number Employees During Period	14	14	14	15	13	15	14	16
Bank Borrowings Overdrafts	6 956	15 055	19 147	4 334		42 500	33 333	23 333
Bank Overdrafts	6 956	15 055	19 147	4 334
Creditors	175 371	151 567	110 378	215 580	6 488	42 500	33 333	23 333
Fixed Assets	3 518	4 242	7 579	4 287	9 672	2 221	4 475	2 653
Future Minimum Lease Payments Under Non-cancellable Operating Leases			13 423	8 078
Increase From Depreciation Charge For Year Property Plant Equipment		3 009		3 292	4 873	3 846	1 538	1 822
Investments Fixed Assets	900	900	900	900	900	900	900	900
Investments In Group Undertakings	900	900	900	900	900	900	900	900
Net Current Assets Liabilities	117 476	130 718	97 785	126 424	102 537	217 935	263 154	39 641
Other Creditors	70 036	21 685	18 677	107 698	23 783	18 336	2 933	156 775
Other Taxation Social Security Payable	78 538	104 861	52 757	81 896	159 662	75 077	110 963	23 401
Property Plant Equipment Gross Cost	113 996	117 729	123 870	123 870	134 128	125 560	129 352
Total Additions Including From Business Combinations Property Plant Equipment		3 733			10 258	1 357	3 792
Total Assets Less Current Liabilities	120 994	134 960	105 364	130 711	112 209	220 156	267 629	42 294
Trade Creditors Trade Payables	18 941	9 066	18 897	20 752	19 657	44 081	37 560	37 674
Trade Debtors Trade Receivables		499	800	1 238	717		298	1 143
Disposals Decrease In Depreciation Impairment Property Plant Equipment						4 963
Disposals Property Plant Equipment						9 925
Finance Lease Liabilities Present Value Total					6 488

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: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 9th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 9th, March 2016	annual return	Free Download (6 pages)
SH01	3700.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 19th, March 2015	annual return	Free Download (6 pages)
SH01	3700.00 GBP is the capital in company's statement on 2015/03/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	3700.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 9th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (8 pages)
SH01	3700.00 GBP is the capital in company's statement on 2011/04/06 filed on: 8th, September 2011	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 5th, September 2011	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 23rd, April 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 22nd, December 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/02 with complete member list filed on: 2nd, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/03/02	annual return
88(2)O	Alloted 949 shares on 2002/11/21. Value of each share 1 £. filed on: 7th, February 2006	capital
88(2)O	Alloted 50 shares on 2003/01/13. Value of each share 1 £. filed on: 7th, February 2006	capital	Free Download
88(2)O	Alloted 50 shares on 2003/01/13. Value of each share 1 £. filed on: 7th, February 2006	capital
88(2)O	Alloted 949 shares on 2002/11/21. Value of each share 1 £. filed on: 7th, February 2006	capital	Free Download
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 11th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/14 with complete member list filed on: 14th, March 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 50 shares on 2003/01/13. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 2003/01/13. Value of each share 1 £, total number of shares: 1000. filed on: 10th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2002/11/21. Value of each share 1 £, total number of shares: 950. filed on: 2nd, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on 2002/11/21. Value of each share 1 £, total number of shares: 950. filed on: 2nd, December 2002	capital	Free Download (2 pages)
122	Conve 21/11/02 filed on: 2nd, December 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 2nd, December 2002	accounts	Free Download (1 page)
122	Conve 21/11/02 filed on: 2nd, December 2002	capital	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2002	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 21st, February 2002	incorporation	Free Download (21 pages)

Clarke Gammon (haslemere) Limited SURREY

Clarke Gammon (haslemere) Limited Address / Contact

Company Information / Profile

Company staff

Sharon C.

Stephen C.

Mark S.

Anthony J.

Jeremy Z.

Denise H.

Christine G.

Barlow Robbins Secretariat Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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