CLARHAM COURT LIMITED
PLYMOUTH PLYMOUTH LAND (CLARHAM COURT) LIMITED PLYMOUTH LAND (LEASEHOLDS) LIMITED

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Company number 04061445
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address THE COACH HOUSE SEYMOUR ROAD, MANNAMEAD, PLYMOUTH, DEVON, PL3 5AU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of CLARHAM COURT LIMITED are www.clarhamcourt.co.uk, and www.clarham-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Clarham Court Limited is a Private Limited Company. The company registration number is 04061445. Clarham Court Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Clarham Court Limited is The Coach House Seymour Road Mannamead Plymouth Devon Pl3 5au. . BARTLETT, Elizabeth is a Director of the company. Secretary FREWER, Jeremy Edward has been resigned. Secretary OAKLEYS (SOUTH WEST) LIMITED has been resigned. Secretary OAKLEYS SECRETARIES LIMITED has been resigned. Secretary PLYMOUTH LAND LIMITED has been resigned. Director BARTLETT, Steven George has been resigned. Director BARTLETT, Steven has been resigned. Director FREWER, Jeremy Edward has been resigned. Director PLYMOUTH LAND LIMITED has been resigned. Director W.K. THOMSON LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARTLETT, Elizabeth
Appointed Date: 12 July 2012
87 years old

Resigned Directors

Secretary
FREWER, Jeremy Edward
Resigned: 30 November 2001
Appointed Date: 18 October 2001
Secretary
OAKLEYS (SOUTH WEST) LIMITED
Resigned: 18 October 2001
Appointed Date: 29 August 2000
Secretary
OAKLEYS SECRETARIES LIMITED
Resigned: 24 July 2012
Appointed Date: 01 June 2006
Secretary
PLYMOUTH LAND LIMITED
Resigned: 01 June 2006
Appointed Date: 30 November 2001
Director
BARTLETT, Steven George
Resigned: 12 July 2012
Appointed Date: 30 September 2010
60 years old
Director
BARTLETT, Steven
Resigned: 01 June 2006
Appointed Date: 18 October 2001
60 years old
Director
FREWER, Jeremy Edward
Resigned: 18 October 2001
Appointed Date: 29 August 2000
71 years old
Director
PLYMOUTH LAND LIMITED
Resigned: 24 July 2012
Appointed Date: 01 June 2006
Director
W.K. THOMSON LTD
Resigned: 24 July 2012
Appointed Date: 21 October 2011

Persons With Significant Control

Mrs Elizabeth Bartlett
Notified on: 1 June 2016
87 years old
Nature of control: Has significant influence or control

CLARHAM COURT LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
04 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
...
... and 64 more events
16 Jun 2001
Particulars of mortgage/charge
16 Jun 2001
Particulars of mortgage/charge
27 Oct 2000
Accounting reference date extended from 31/08/01 to 31/12/01
27 Oct 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Aug 2000
Incorporation

CLARHAM COURT LIMITED Charges

15 August 2002
Mortgage deed
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a fff 1 anson place st judes plymouth…
15 August 2002
Mortgage deed
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the coach house r/o clarham court…
30 November 2001
Mortgage deed
Delivered: 5 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 clarham court seymour road…
8 June 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Mortgage
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flats 1,2 & 3 clarham court plymouth t/nos…
8 June 2001
Mortgage
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a clarham court plymouth t/no DN438041…

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