CLAVERTON PROPERTIES LTD.
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 1FE

Company number 03738947
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address CLAVERTON HOUSE STOKE PARK ROAD, STOKE BISHOP, BRISTOL, ENGLAND, BS9 1FE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of CLAVERTON PROPERTIES LTD. are www.clavertonproperties.co.uk, and www.claverton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Claverton Properties Ltd is a Private Limited Company. The company registration number is 03738947. Claverton Properties Ltd has been working since 24 March 1999. The present status of the company is Active. The registered address of Claverton Properties Ltd is Claverton House Stoke Park Road Stoke Bishop Bristol England Bs9 1fe. . COOPER, Catherine Ann Miles is a Secretary of the company. COOPER, Catherine Ann Miles is a Director of the company. COOPER, Paul Lawrence is a Director of the company. Secretary OFFER, Daisy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OFFER, Daisy has been resigned. Director OFFER, Timothy Henry Miles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
COOPER, Catherine Ann Miles
Appointed Date: 20 March 2002
Director
COOPER, Catherine Ann Miles
Appointed Date: 24 March 1999
61 years old
Director
COOPER, Paul Lawrence
Appointed Date: 24 March 1999
61 years old

Resigned Directors

Secretary
OFFER, Daisy
Resigned: 20 March 2002
Appointed Date: 24 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
OFFER, Daisy
Resigned: 11 September 2000
Appointed Date: 24 March 1999
92 years old
Director
OFFER, Timothy Henry Miles
Resigned: 11 September 2000
Appointed Date: 24 March 1999
66 years old

Persons With Significant Control

Claverton Estates Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CLAVERTON PROPERTIES LTD. Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Registered office address changed from 68 Oakfield Road Clifton Bristol BS8 2BG England to Claverton House Stoke Park Road Stoke Bishop Bristol BS9 1FE on 30 November 2015
...
... and 36 more events
28 Sep 2000
Director resigned
05 Apr 2000
Return made up to 24/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999
Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100
25 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

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