Clarke Gammon Wellers (liphook) Limited in Haslemere SURREY - GU27 2LA

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Clarke Gammon Wellers (liphook) Limited SURREY

Founded in 2006, Clarke Gammon Wellers (liphook), classified under reg no. 05702489 is an active company. Currently registered at 72 High Street GU27 2LA, Surrey the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2006-02-22 Clarke Gammon Wellers (liphook) Limited is no longer carrying the name Minorchoice.

At the moment there are 3 directors in the the company, namely Anthony J., Mark S. and Stephen C.. In addition one secretary - Stephen C. - is with the firm. Currenlty, the company lists one former director, whose name is Jeremy Z. and who left the the company on 16 July 2008. In addition, there is one former secretary - Jeremy Z. who worked with the the company until 16 July 2008.

Clarke Gammon Wellers (liphook) 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	05702489
Date of Incorporation	Wed, 8th Feb 2006
Industry	Real estate agencies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 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

Stephen C.

Position: Secretary

Appointed: 16 July 2008

Anthony J.

Position: Director

Appointed: 15 February 2006

Mark S.

Position: Director

Appointed: 15 February 2006

Stephen C.

Position: Director

Appointed: 15 February 2006

Jeremy Z.

Position: Director

Appointed: 15 February 2006

Resigned: 16 July 2008

Jeremy Z.

Position: Secretary

Appointed: 15 February 2006

Resigned: 16 July 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 15 February 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 15 February 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Clarke Gammon (Haslemere) 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.

Clarke Gammon (Haslemere) Limited

72 High Street, Haslemere, GU27 2LA, England

Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	04378814
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Minorchoice	February 22, 2006

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
Current Assets	900	900	900	900	900	900	900	900

Other
Net Current Assets Liabilities	900	900	900	900	900	900	900	900
Total Assets Less Current Liabilities	900	900	900	900	900	900	900	900

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 10th, November 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-02 with full list of members filed on: 9th, March 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-03-02 with full list of members filed on: 19th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-19: 900.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 13th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-02 with full list of members filed on: 4th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-04: 900.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-02 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-02 with full list of members filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-02 with full list of members filed on: 11th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 29th, December 2010	accounts	Free Download (7 pages)
CH03	On 2010-03-03 secretary's details were changed filed on: 25th, March 2010	officers	Free Download (1 page)
CH01	On 2010-03-03 director's details were changed filed on: 25th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-02 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 25th, March 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 25th, March 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-03-18 filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 21st, December 2008	accounts	Free Download (6 pages)
288a	On 2008-07-29 Secretary appointed filed on: 29th, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-29 Appointment terminated director and secretary filed on: 29th, July 2008	officers	Free Download (1 page)
363s	Annual return made up to 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2008-03-12 (Secretary's particulars changed director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-04-13 filed on: 13th, April 2007	annual return	Free Download (8 pages)
88(2)R	Alloted 899 shares on 2006-11-08. Value of each share 1 £, total number of shares: 900. filed on: 16th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 2006-11-08. Value of each share 1 £, total number of shares: 900. filed on: 16th, November 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 7th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 7th, July 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 4 quarry street guildford surrey GU1 3TY filed on: 5th, June 2006	address	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 4 quarry street guildford surrey GU1 3TY filed on: 5th, June 2006	address	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-06 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-06 New secretary appointed;new director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-06 New secretary appointed;new director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
CERTNM	Company name changed minorchoice LIMITEDcertificate issued on 22/02/06 filed on: 22nd, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed minorchoice LIMITEDcertificate issued on 22/02/06 filed on: 22nd, February 2006	change of name	Free Download (2 pages)
287	Registered office changed on 15/02/06 from: 41 chalton street london NW1 1JD filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 41 chalton street london NW1 1JD filed on: 15th, February 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, February 2006	incorporation	Free Download (17 pages)

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