Company number 02075431
Status Active
Incorporation Date 19 November 1986
Company Type Private Limited Company
Address CHART HOUSE, 2 EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
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-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLEARWOOD LIMITED are www.clearwood.co.uk, and www.clearwood.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-eight years and twelve months. Clearwood Limited is a Private Limited Company.
The company registration number is 02075431. Clearwood Limited has been working since 19 November 1986.
The present status of the company is Active. The registered address of Clearwood Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £641.78k. It is £69.61k against last year. The cash in hand is £1668.25k. It is £761.59k against last year. And the total assets are £1885.81k, which is £686.81k against last year. RODGER, Diane is a Secretary of the company. RODGER, David Martin is a Director of the company. RODGER, Diane is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
clearwood Key Finiance
LIABILITIES
£641.78k
+12%
CASH
£1668.25k
+83%
TOTAL ASSETS
£1885.81k
+57%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Martin Rodger
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
CLEARWOOD LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
20 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
12 Apr 1988
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
24 Feb 1988
Return made up to 31/12/87; full list of members
02 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Registered office changed on 02/02/87 from: 84 temple chambers temple avenue london EC4Y ohp
19 Nov 1986
Certificate of Incorporation