CLAREMONT HOMES LIMITED
DORKING SKYLINE DEVELOPMENTS (KINGSTON) LIMITED

Hellopages » Surrey » Guildford » RH5 6SX

Company number 01914671
Status Active
Incorporation Date 17 May 1985
Company Type Private Limited Company
Address UNIT 4, DUNLEY HILL COURT, RANMORE COMMON, DORKING, SURREY, ENGLAND, RH5 6SX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mrs Liana Grimshaw on 6 March 2017; Director's details changed for Mr Mark Gay on 6 March 2017. The most likely internet sites of CLAREMONT HOMES LIMITED are www.claremonthomes.co.uk, and www.claremont-homes.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and seven months. Claremont Homes Limited is a Private Limited Company. The company registration number is 01914671. Claremont Homes Limited has been working since 17 May 1985. The present status of the company is Active. The registered address of Claremont Homes Limited is Unit 4 Dunley Hill Court Ranmore Common Dorking Surrey England Rh5 6sx. The company`s financial liabilities are £100.05k. It is £30.51k against last year. The cash in hand is £314.59k. It is £-34.96k against last year. And the total assets are £1143.01k, which is £213.27k against last year. GAY, Mark is a Director of the company. GRIMSHAW, Ian is a Director of the company. GRIMSHAW, Liana is a Director of the company. Secretary GRIMSHAW, Leslie David has been resigned. Secretary GRIMSHAW, Leslie David has been resigned. Secretary GRIMSHAW, Susan Ann has been resigned. Secretary JEFFRIES, Wayne Anthony has been resigned. Secretary PB SECRETARIES LIMITED has been resigned. Director GRIMSHAW, Leslie David has been resigned. Director MALPAS, Ronald Frederick has been resigned. Director REVELL, Stephen John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


claremont homes Key Finiance

LIABILITIES £100.05k
+43%
CASH £314.59k
-11%
TOTAL ASSETS £1143.01k
+22%
All Financial Figures

Current Directors

Director
GAY, Mark
Appointed Date: 01 January 2013
60 years old
Director
GRIMSHAW, Ian
Appointed Date: 12 June 2001
49 years old
Director
GRIMSHAW, Liana
Appointed Date: 26 April 2012
47 years old

Resigned Directors

Secretary
GRIMSHAW, Leslie David
Resigned: 13 February 2012
Appointed Date: 22 October 2008
Secretary
GRIMSHAW, Leslie David
Resigned: 29 June 2000
Secretary
GRIMSHAW, Susan Ann
Resigned: 22 October 2008
Appointed Date: 31 May 2003
Secretary
JEFFRIES, Wayne Anthony
Resigned: 11 August 2000
Appointed Date: 29 June 2000
Secretary
PB SECRETARIES LIMITED
Resigned: 31 May 2003
Appointed Date: 11 August 2000
Director
GRIMSHAW, Leslie David
Resigned: 13 February 2012
76 years old
Director
MALPAS, Ronald Frederick
Resigned: 29 June 2000
75 years old
Director
REVELL, Stephen John
Resigned: 29 June 2000
72 years old

Persons With Significant Control

Mr Ian Grimshaw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liana Grimshaw
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Gay
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

CLAREMONT HOMES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Director's details changed for Mrs Liana Grimshaw on 6 March 2017
07 Mar 2017
Director's details changed for Mr Mark Gay on 6 March 2017
06 Mar 2017
Director's details changed for Mr Mark Gay on 6 March 2017
06 Mar 2017
Registered office address changed from Bridge House 27 Bridge Street Leatherhead Surrey KT22 8BL to Unit 4, Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX on 6 March 2017
...
... and 139 more events
08 Feb 1988
Return made up to 24/09/87; full list of members
26 Nov 1987
Accounting reference date shortened from 31/08 to 30/06
09 Nov 1987
Accounts made up to 30 June 1986
04 Aug 1986
Return made up to 25/07/86; full list of members
17 May 1985
Incorporation

CLAREMONT HOMES LIMITED Charges

9 December 2010
Mortgage deed
Delivered: 23 December 2010
Status: Satisfied on 21 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 49A lower road richmond london…
29 January 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 21 September 2013
Persons entitled: Leslie David Grimshaw and Susan Ann Grimshaw
Description: Laurels leatherhead road oxshott surrey t/no SY306005.
29 January 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 21 September 2013
Persons entitled: Leslie David Grimshaw and Susan Ann Grimshaw
Description: 31 stoke road cobham surrey t/no SY412306.
3 November 2008
Mortgage
Delivered: 5 November 2008
Status: Satisfied on 21 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 31 stoke road, cobham, surrey t/no…
4 May 2008
Mortgage
Delivered: 9 May 2008
Status: Satisfied on 21 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as site at 36 burnwood park road hersham…
18 April 2008
Mortgage deed
Delivered: 24 April 2008
Status: Satisfied on 21 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1 fernhill oxshott surrey t/n SY306005 together with…
9 March 2007
Legal charge
Delivered: 28 March 2007
Status: Satisfied on 21 July 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property at teh rear of 132 and 134 rydens road walton…
7 February 2007
Debenture
Delivered: 16 February 2007
Status: Satisfied on 21 July 2009
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 October 2006
Debenture
Delivered: 7 November 2006
Status: Satisfied on 26 March 2007
Persons entitled: Clydesdale Bank PLC Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2006
Legal charge
Delivered: 10 May 2006
Status: Satisfied on 21 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H willowdown the glade kingswood t/n SY250613. Fixed…
29 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 26 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 19 rydens grove walton upon thames surrey t/n SY714326…
8 July 2003
Legal charge
Delivered: 25 July 2003
Status: Satisfied on 26 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as willow cottage orchard gate esher t/n…
8 July 2003
Debenture
Delivered: 25 July 2003
Status: Satisfied on 15 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Willow cottage orchard gate esher KT10 8HY t/n SY204744…
4 October 2001
Legal charge
Delivered: 24 October 2001
Status: Satisfied on 15 June 2006
Persons entitled: National Westminster Bank PLC
Description: Grange mead harriott's lane ashtead surrey mole valley t/n…
14 July 1989
Debenture
Delivered: 31 July 1989
Status: Satisfied on 7 July 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1989
Legal charge
Delivered: 10 April 1989
Status: Satisfied on 2 October 1990
Persons entitled: Midland Bank PLC
Description: 66-68 holmesdale road, teddington, middllesex t/n sgl…
3 April 1989
Fixed and floating charge
Delivered: 7 April 1989
Status: Satisfied on 2 October 1990
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the company present and…
14 March 1989
Legal charge
Delivered: 16 March 1989
Status: Satisfied on 2 October 1990
Persons entitled: Midland Bank PLC
Description: House and premises k/a 7 athara road, teddington middlesex…
19 September 1985
Legal charge
Delivered: 10 October 1985
Status: Satisfied on 2 October 1990
Persons entitled: Midland Bank PLC
Description: F/H 45/45A acre road, kingston, surrey.
7 August 1985
Legal charge
Delivered: 12 August 1985
Status: Satisfied on 2 October 1990
Persons entitled: Midland Bank PLC
Description: F/H 800 hampton road, twickenham, middx.

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