Clearwater Real Estate Limited in BOURNEMOUTH

Clearwater Real Estate Limited BOURNEMOUTH

Founded in 2003, Clearwater Real Estate, classified under reg no. 05002713 is an active company. Currently registered at 40 Broadway Lane BH8 0AA, Bournemouth the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Robert G., appointed on 1 March 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Richard C. who worked with the the firm until 1 March 2023.

Clearwater Real Estate Limited Address / Contact

Office Address	40 Broadway Lane
Town	Bournemouth
Post code	BH8 0AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05002713
Date of Incorporation	Tue, 23rd Dec 2003
Industry	Real estate agencies
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Robert G.

Position: Director

Appointed: 01 March 2023

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2003

Resigned: 23 December 2003

Richard C.

Position: Secretary

Appointed: 23 December 2003

Resigned: 01 March 2023

Richard C.

Position: Director

Appointed: 23 December 2003

Resigned: 01 March 2023

Paul B.

Position: Director

Appointed: 23 December 2003

Resigned: 01 March 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we researched, there is Embarq Group Ltd from Bournemouth, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard C. This PSC . Then there is Paul B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .

Embarq Group Ltd

40 Broadway Lane, Bournemouth, Dorset, BH8 0AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14450721
Notified on	1 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	23 December 2016
Ceased on	1 March 2023
Nature of control:	right to appoint and remove directors

Paul B.

Notified on	23 December 2016
Ceased on	1 March 2023
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	157 804	14 231
Current Assets	167 586	14 231
Debtors	9 782
Net Assets Liabilities	99 753	91 739
Property Plant Equipment	7 085	5 668

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 417
Average Number Employees During Period	3	3
Creditors	81 227	23 659
Fixed Assets	7 085	94 988
Increase From Depreciation Charge For Year Property Plant Equipment		1 417
Intangible Assets		89 320
Intangible Assets Gross Cost		89 320
Net Current Assets Liabilities	93 966	-1 951
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 607	7 477
Property Plant Equipment Gross Cost	7 085	7 085
Provisions For Liabilities Balance Sheet Subtotal	1 298	1 298
Total Additions Including From Business Combinations Intangible Assets		89 320
Total Assets Less Current Liabilities	101 051	93 037

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 40 Broadway Lane Bournemouth Dorset BH8 0AA England on 15th February 2025 to 133 Penn Hill Avenue Poole BH14 9LY filed on: 15th, February 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 40 Broadway Lane Bournemouth Dorset BH8 0AA England on 15th February 2025 to 133 Penn Hill Avenue Poole BH14 9LY filed on: 15th, February 2025	address	Free Download (1 page)
AP01	New director was appointed on 1st March 2023 filed on: 6th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st March 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
AD01	Change of registered address from 31a Dunkeld Road Talbot Woods Bournemouth Dorset BH3 7EW on 6th March 2023 to 40 Broadway Lane Bournemouth Dorset BH8 0AA filed on: 6th, March 2023	address	Free Download (1 page)
TM01	Director's appointment terminated on 1st March 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 1st March 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
SH01	Statement of Capital on 23rd December 2003: 1000.00 GBP filed on: 2nd, March 2023	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 13th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 14th, May 2020	accounts	Free Download (10 pages)
CH01	On 31st March 2016 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
CH03	On 31st March 2016 secretary's details were changed filed on: 3rd, September 2019	officers	Free Download (1 page)
CH01	On 31st March 2016 director's details were changed filed on: 3rd, September 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 7th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2014 filed on: 3rd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd January 2015: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2013 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 1000.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2012 filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2011 filed on: 8th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2010 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (11 pages)
CH01	On 30th December 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd December 2009 filed on: 30th, December 2009	annual return	Free Download (5 pages)
CH01	On 30th December 2009 director's details were changed filed on: 30th, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 14th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 26th, June 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 22nd, May 2007	accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, January 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th January 2007 with complete member list filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 27th, July 2006	accounts	Free Download (10 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd January 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th January 2005 with complete member list filed on: 24th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 24th January 2005	annual return
288b	On 22nd January 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 22nd January 2004 Secretary resigned filed on: 22nd, January 2004	officers	Free Download (1 page)
288b	On 13th January 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 13th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 13th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 13th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 13th, January 2004	resolution	Free Download
288b	On 13th January 2004 Secretary resigned filed on: 13th, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, December 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 23rd, December 2003	incorporation	Free Download (22 pages)

Clearwater Real Estate Limited BOURNEMOUTH

Clearwater Real Estate Limited Address / Contact

Company Information / Profile

Company staff

Robert G.

Bristol Legal Services Limited

Richard C.

Richard C.

Paul B.

People with significant control

Annual reports financial information

Company filings

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