Clovernook Investments Limited HANTS


Founded in 1962, Clovernook Investments, classified under reg no. 00734459 is an active company. Currently registered at 46a Norman Road PO4 0LP, Hants the company has been in the business for sixty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has one director. Peter S.. There are currently no secretaries appointed. Currently there is one former director listed by the company - Sally N., who left the company on 21 December 2009. In addition, the company lists several former secretaries whose names might be found in the list below.

Clovernook Investments Limited Address / Contact

Office Address 46a Norman Road
Office Address2 Southsea
Town Hants
Post code PO4 0LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00734459
Date of Incorporation Wed, 5th Sep 1962
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 62 years old
Account next due date Tue, 31st Dec 2024 (240 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Peter S.

Position: Director

Resigned:

Richard K.

Position: Secretary

Appointed: 21 December 2009

Resigned: 08 August 2019

Peter S.

Position: Secretary

Appointed: 04 January 1993

Resigned: 21 December 2009

Sally N.

Position: Director

Appointed: 04 January 1993

Resigned: 21 December 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Sally N. This PSC and has 50,01-75% shares. Another entity in the PSC register is Linda W. This PSC owns 50,01-75% shares. The third one is Peter S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sally N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Linda W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Peter S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, July 2023
Free Download (11 pages)

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