Company number 05945556
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 10 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, ENGLAND, CW5 6PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 059455560013, created on 22 December 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
; Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 7 November 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of SIMON CLUTTON HOMES LIMITED are www.simoncluttonhomes.co.uk, and www.simon-clutton-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and two months. Simon Clutton Homes Limited is a Private Limited Company.
The company registration number is 05945556. Simon Clutton Homes Limited has been working since 25 September 2006.
The present status of the company is Active. The registered address of Simon Clutton Homes Limited is 10 Alvaston Business Park Middlewich Road Nantwich Cheshire England Cw5 6pf. The company`s financial liabilities are £85.31k. It is £-157.44k against last year. The cash in hand is £79.81k. It is £36.55k against last year. And the total assets are £1077.51k, which is £565.58k against last year. CLUTTON, Simon John is a Secretary of the company. CLUTTON, Simon John is a Director of the company. Director CORFIELD, Laura Jane has been resigned. The company operates in "Construction of commercial buildings".
simon clutton homes Key Finiance
LIABILITIES
£85.31k
-65%
CASH
£79.81k
+84%
TOTAL ASSETS
£1077.51k
+110%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon John Clutton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
SIMON CLUTTON HOMES LIMITED Events
23 Dec 2016
Registration of charge 059455560013, created on 22 December 2016
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Nov 2016
Registered office address changed from Frederick House Princes Court Beam Heath Way Nantwich Cheshire CW5 6PQ England to 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 7 November 2016
07 Nov 2016
Confirmation statement made on 25 September 2016 with updates
04 Nov 2016
Secretary's details changed for Mr Simon John Clutton on 4 November 2016
04 Nov 2016
Director's details changed for Mr Simon John Clutton on 4 November 2016
...
... and 58 more events
31 Oct 2007
Ad 25/09/06--------- £ si 100@1=100
31 Oct 2007
Return made up to 25/09/07; full list of members
31 Oct 2007
Secretary's particulars changed;director's particulars changed
19 Jul 2007
Particulars of mortgage/charge
25 Sep 2006
Incorporation
22 December 2016
Charge code 0594 5556 0013
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Graham John Poole
Description: Land at bridge street wybunbury nantwich cheshire t/nos…
23 September 2016
Charge code 0594 5556 0012
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Freehold land cross hatched red on the plan known as phase…
23 September 2016
Charge code 0594 5556 0011
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0594 5556 0010
Delivered: 14 May 2015
Status: Satisfied
on 7 July 2016
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land on the west side of bridge street…
8 May 2015
Charge code 0594 5556 0009
Delivered: 14 May 2015
Status: Satisfied
on 7 July 2016
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
14 March 2014
Charge code 0594 5556 0008
Delivered: 14 March 2014
Status: Satisfied
on 21 April 2016
Persons entitled: Goldentree Financial Services PLC
Description: All that freehold land being 12A northfield place…
20 September 2013
Charge code 0594 5556 0007
Delivered: 30 September 2013
Status: Satisfied
on 21 April 2016
Persons entitled: Goldentree Financial Services PLC
Description: Land adjacent to 14 northfield place, shavington, crewe…
20 September 2013
Charge code 0594 5556 0006
Delivered: 30 September 2013
Status: Satisfied
on 21 April 2016
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
28 December 2011
Debenture
Delivered: 10 January 2012
Status: Satisfied
on 21 April 2016
Persons entitled: Coutts & Company
Description: All f/h and l/h property see image for full details.
1 December 2011
Debenture
Delivered: 29 February 2012
Status: Satisfied
on 21 April 2016
Persons entitled: Goldentree Financial Services PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Legal charge
Delivered: 3 December 2011
Status: Satisfied
on 31 January 2013
Persons entitled: Goldentree Financial Services PLC
Description: L/H property at land at 45 wellingtobn road nantwhich…
28 October 2011
Legal charge
Delivered: 9 November 2011
Status: Satisfied
on 21 April 2016
Persons entitled: Coutts & Company
Description: 1A chestnut avenue shavington crewe cheshire.
17 July 2007
Legal charge
Delivered: 19 July 2007
Status: Satisfied
on 25 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 42 cheekbrook road, willaston, nantwich…