Claypenny Property Services Limited DRONFIELD


Claypenny Property Services started in year 1990 as Private Limited Company with registration number 02561203. The Claypenny Property Services company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Dronfield at The Beeches Crow Hole. Postal code: S18 7TJ. Since 24th February 1997 Claypenny Property Services Limited is no longer carrying the name Claypenny Services.

There is a single director in the firm at the moment - Fraser L., appointed on 1 May 1997. In addition, a secretary was appointed - Fraser L., appointed on 22 November 1992. As of 6 May 2024, there were 2 ex directors - Philip L., Guy L. and others listed below. There were no ex secretaries.

Claypenny Property Services Limited Address / Contact

Office Address The Beeches Crow Hole
Office Address2 Barlow
Town Dronfield
Post code S18 7TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02561203
Date of Incorporation Thu, 22nd Nov 1990
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 34 years old
Account next due date Mon, 31st Mar 2025 (329 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Fraser L.

Position: Director

Appointed: 01 May 1997

Fraser L.

Position: Secretary

Appointed: 22 November 1992

Philip L.

Position: Director

Resigned: 27 February 2019

Guy L.

Position: Director

Appointed: 01 May 1997

Resigned: 27 February 2019

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is F C R Ludlam Limited from Sheffield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Guy L. This PSC owns 25-50% shares. The third one is Fraser L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

F C R Ludlam Limited

51 Collegiate Crescent, Sheffield, S10 2BR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 02582783
Notified on 20 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Guy L.

Notified on 6 April 2016
Ceased on 27 February 2019
Nature of control: 25-50% shares

Fraser L.

Notified on 6 April 2016
Ceased on 19 February 2019
Nature of control: 25-50% shares

Company previous names

Claypenny Services February 24, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Debtors1 0001 000
Net Assets Liabilities1 0001 000
Other
Average Number Employees During Period11
Nominal Value Allotted Share Capital495495
Number Shares Issued Fully Paid 495
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 8th, September 2023
Free Download (5 pages)

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