CLAREHAVEN COURT LIMITED

Active - Accounts Filed

General Information

NAME
CLAREHAVEN COURT LIMITED

COMPANY NUMBER
02077875

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
27/11/1986 (37 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 PARK FARM CHICHESTER ROAD, ARUNDEL
WEST SUSSEX
BN18 0AG

TRADING ADDRESSES

Unit 2
Park Farm
Chichester Road
Arundel, West Sussex
BN18 0AG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£141

TOTAL LIABILITIES

£0

NET ASSETS

£141

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Janet Morris (911202845) has left the board
Date: 14/08/2023	Event: New Board Member Eileen Margaret Anderson (912445440) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAREHAVEN COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£141

TOTAL LIABILITIES

£0

NET ASSETS

£141

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLIVE GRAHAM MORGE & DIANE SUSAN MORGE	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D. JONES & M. JONES	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID PAUL FRANKLIN & BRENDA FRANKLIN	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DEREK BUXTON & PAMELA BUXTON	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LINDA WINIFRED DALTON & VINCENT ROY DALTON	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANN ALEXANDRA OLIVER-TAYLOR	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
B. ROGERS	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
C. WIGGINS	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
D. JENKINSON	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
EILEEN MARGARET ANDERSON	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JANET MORRIS	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL JOHN CHARLES LONG	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SALLY ANN BOWDLER	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
VICTORIA MOORE	Owned: 7.14 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
KTS ESTATE MANAGEMENT LTD 01/01/2015 - Present (9 years and 10 months) 01/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 148 Past: 27	View Report
Christopher John Wiggins 22/06/2022 - Present (2 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eileen Margaret Anderson 09/08/2023 - Present (1 years and 3 months) Born in Mar 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Jeanne Mary Outred 22/01/1992 - 05/05/1992 (3 months) Born in May 1927	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Daphne Esme Grant 22/01/1992 - 19/03/2004 (12 years and 1 months) Born in Jun 1921	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 14/08/2023	Event: Janet Morris (911202845) has left the board
Date: 14/08/2023	Event: New Board Member Eileen Margaret Anderson (912445440) Appointed
Date: 04/08/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 04/11/2022	Event: Michael John Charles Long (926514950) has left the board
Date: 09/07/2022	Event: New Accounts filed
Date: 27/06/2022	Event: New Board Member Christopher John Wiggins (929725935) Appointed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: Michael Lee Mulcahy (926919151) has left the board
Date: 20/05/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Board Member Michael Lee Mulcahy (926919151) Appointed
Date: 18/02/2020	Event: Eileen Margaret Anderson (912445440) has left the board
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: Diane Susan Morge (926277456) has left the board
Date: 11/12/2019	Event: New Board Member Michael John Charles Long (926514950) Appointed
Date: 19/11/2019	Event: Ann Alexandra Oliver-Taylor (912966726) has left the board
Date: 27/09/2019	Event: New Board Member Diane Susan Morge (926277456) Appointed
Date: 22/07/2019	Event: Linda Winifred Dalton (924785146) has left the board
Date: 12/04/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 29/06/2018	Event: New Board Member Linda Winifred Dalton (924785146) Appointed
Date: 11/06/2018	Event: Vincent Roy Dalton (913221658) has left the board
Date: 02/06/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 28/01/2017	Event: New Confirmation Statement filed
Date: 29/03/2016	Event: New Accounts filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 07/02/2016	Event: New Confirmation Statement filed
Date: 23/10/2015	Event: Lee Massingham (918753014) has left the board
Date: 23/10/2015	Event: New Accounts filed
Date: 30/06/2015	Event: KTS ESTATE MANAGEMENT LTD (919453770) has left the board
Date: 30/06/2015	Event: New Company Secretary KTS ESTATE MANAGEMENT LTD (915379033) Appointed
Date: 02/02/2015	Event: New Company Secretary KTS ESTATE MANAGEMENT LTD (919453770) Appointed
Date: 02/02/2015	Event: Change in Reg. Office
Date: 02/02/2015	Event: HOBDENS PROPERTY MANAGEMENT LIMITED (916639708) has left the board
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 21/11/2014	Event: New Board Member Eileen Margaret Anderson (912445440) Appointed
Date: 12/11/2014	Event: New Board Member Vincent Roy Dalton (913221658) Appointed
Date: 15/09/2014	Event: Vincent Roy Dalton (913221658) has left the board
Date: 12/06/2014	Event: Clive Graham Morge (917580212) has left the board
Date: 12/05/2014	Event: New Board Member Lee Massingham (918753014) Appointed
Date: 30/04/2014	Event: Arthur Cobbett (910599206) has left the board
Date: 29/03/2014	Event: New Accounts filed
Date: 31/01/2014	Event: New Confirmation Statement filed
Date: 28/02/2013	Event: New Accounts filed
Date: 15/02/2013	Event: New Board Member Clive Graham Morge (917580212) Appointed
Date: 06/02/2013	Event: Eileen Margaret Anderson (912445440) has left the board

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CLAREHAVEN COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£141

£0

£141

People Overview

2

22

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£141

£0

£141

Accounts

People Overview

2

22

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™