CLEARWATER PROPERTY ESTATES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 09270670
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, ENGLAND, GU4 8RU
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 8 March 2016. The most likely internet sites of CLEARWATER PROPERTY ESTATES LIMITED are www.clearwaterpropertyestates.co.uk, and www.clearwater-property-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Clearwater Property Estates Limited is a Private Limited Company. The company registration number is 09270670. Clearwater Property Estates Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Clearwater Property Estates Limited is Albury Mill Mill Lane Chilworth Guildford Surrey England Gu4 8ru. . HALL, Gary Robert is a Director of the company. HALL, Georgina Emma is a Director of the company. Director CLAPTON, Graham John has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
HALL, Gary Robert
Appointed Date: 20 October 2014
58 years old
Director
HALL, Georgina Emma
Appointed Date: 20 October 2014
56 years old

Resigned Directors

Director
CLAPTON, Graham John
Resigned: 05 March 2015
Appointed Date: 20 October 2014
82 years old

Persons With Significant Control

Mrs Georgina Emma Clapton-Hall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Robert Hall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARWATER PROPERTY ESTATES LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 28 February 2016
08 Mar 2016
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU on 8 March 2016
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 5,513,065
15 Apr 2015
Current accounting period extended from 31 October 2015 to 28 February 2016
...
... and 5 more events
05 Mar 2015
Particulars of variation of rights attached to shares
05 Mar 2015
Change of share class name or designation
05 Mar 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2015
Statement of capital following an allotment of shares on 4 March 2015
  • GBP 6,370,232
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1

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