CLAMPHILL DEVELOPMENTS LIMITED
HARROW

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Company number 01092578
Status Active
Incorporation Date 25 January 1973
Company Type Private Limited Company
Address SUITES 1 & 5 RAYMAC HOUSE, 59A PALMERSTON ROAD, HARROW, MIDDLESEX, HA3 7RR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 April 2017 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CLAMPHILL DEVELOPMENTS LIMITED are www.clamphilldevelopments.co.uk, and www.clamphill-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifty-two years and ten months. Clamphill Developments Limited is a Private Limited Company. The company registration number is 01092578. Clamphill Developments Limited has been working since 25 January 1973. The present status of the company is Active. The registered address of Clamphill Developments Limited is Suites 1 5 Raymac House 59a Palmerston Road Harrow Middlesex Ha3 7rr. The company`s financial liabilities are £2370.69k. It is £-449.01k against last year. The cash in hand is £87.69k. It is £-54.2k against last year. And the total assets are £2382.23k, which is £-727.73k against last year. HAWKINS, David Frederick is a Secretary of the company. HAWKINS, David Frederick is a Director of the company. HAWKINS, Janet Ann is a Director of the company. Secretary BLAVINS, Susan Joan has been resigned. Secretary HAWKINS, David Frederick has been resigned. Secretary HAWKINS, Janet Ann has been resigned. Secretary HAWKINS, Joan Eileen has been resigned. Director BLAVINS, Susan Joan has been resigned. Director HAWKINS, David Spencer has been resigned. Director HAWKINS, David Frederick has been resigned. Director HAWKINS, Frederick Golden has been resigned. Director HAWKINS, Joan Eileen has been resigned. The company operates in "Development of building projects".


clamphill developments Key Finiance

LIABILITIES £2370.69k
-16%
CASH £87.69k
-39%
TOTAL ASSETS £2382.23k
-24%
All Financial Figures

Current Directors

Secretary
HAWKINS, David Frederick
Appointed Date: 01 April 2002

Director
HAWKINS, David Frederick
Appointed Date: 10 February 2011
83 years old

Director
HAWKINS, Janet Ann
Appointed Date: 31 July 1998
80 years old

Resigned Directors

Secretary
BLAVINS, Susan Joan
Resigned: 25 February 1998

Secretary
HAWKINS, David Frederick
Resigned: 05 April 1993
Appointed Date: 22 April 1993

Secretary
HAWKINS, Janet Ann
Resigned: 31 March 2002
Appointed Date: 25 February 1998

Secretary
HAWKINS, Joan Eileen
Resigned: 30 September 1992

Director
BLAVINS, Susan Joan
Resigned: 30 September 1992
81 years old

Director
HAWKINS, David Spencer
Resigned: 03 August 1998
Appointed Date: 15 January 1998
59 years old

Director
HAWKINS, David Frederick
Resigned: 05 December 1997
83 years old

Director
HAWKINS, Frederick Golden
Resigned: 30 September 1992
114 years old

Director
HAWKINS, Joan Eileen
Resigned: 30 September 1992
105 years old

Persons With Significant Control

Mrs Janet Ann Hawkins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Joan Stein
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Frederick Hawkins
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

CLAMPHILL DEVELOPMENTS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2017
Confirmation statement made on 5 April 2017 with updates
14 Apr 2016
Total exemption full accounts made up to 31 July 2015
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 5

26 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 5

...
... and 89 more events
28 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Apr 1988
Full accounts made up to 31 March 1987

07 Apr 1988
Return made up to 19/02/88; full list of members

25 Jun 1987
Return made up to 20/02/87; full list of members

25 Jun 1987
Full accounts made up to 31 March 1986

CLAMPHILL DEVELOPMENTS LIMITED Charges

14 January 2015
Charge code 0109 2578 0021
Delivered: 17 January 2015
Status: Outstanding
Persons entitled: Peter Marsden
Description: F/H land at nelson close high wycombe t/no.BM199696…
11 July 2013
Charge code 0109 2578 0020
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Limecourt Finance and Investments Limited
Description: F/H property at:. 19 garnet court, marlow t/no BM30404. 1…
23 January 2012
Legal charge
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Pen-y-bryn wood end house road marlow.
16 March 2011
Legal charge
Delivered: 22 March 2011
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 35-37 nelson close high wycombe bucks.
5 November 2010
Mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: Pen-y-bryn wood end medmenham t/no BM140577.
15 January 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Redcar Limited
Description: By way of second charge the property at nelson close…
7 November 2007
Legal mortgage
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at nelson close high wycombe buckinghamshire t/n…
15 February 2007
Legal mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 14A meadow view marlow bottom buckinghamshire. With the…
21 July 2006
Mortgage
Delivered: 4 August 2006
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 82 west street marlow buckinghamshire.
22 June 2006
Mortgage
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Harpenden Building Society
Description: 14 and 14A meadow view marlow buckinghamshire.
12 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Satisfied on 1 August 2006
Persons entitled: Noriston Investment Limited
Description: 14 meadow view & land adjoining marlow bottom, bucks SL7…
28 August 2002
Legal mortgage
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south west side of harrow view…
21 March 1994
Mortgage
Delivered: 1 April 1994
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 252 harrow view harrow middlesex and the fixtures thereon…
9 November 1990
Legal mortgage
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Thornbank island road hersden, surrey title no:- k 370958…
3 December 1974
Mortgage
Delivered: 10 December 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land S.w side of harrow view, harrow.. Floating charge over…
3 December 1974
Mortgage
Delivered: 10 December 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land S.W.side chartridge lane, chartridge, bucks.. Floating…
3 December 1974
Mortgage
Delivered: 10 December 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the dingle, harrow.. Floating charge over…
3 December 1974
Mortgage
Delivered: 10 December 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 252 harrow view, harrow. Floating charge over all moveable…
3 December 1974
Mortgage
Delivered: 10 December 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 256 harrow view, harrow.. Floating charge over all moveable…