Company number 05153602
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address CHART HOUSE 2, EFFINGHAM ROAD, REIGATE, SURREY, RH2 7JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 4
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLEGGHORN GALLANT PROPERTY DEVELOPMENT LIMITED are www.clegghorngallantpropertydevelopment.co.uk, and www.clegghorn-gallant-property-development.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and six months. Clegghorn Gallant Property Development Limited is a Private Limited Company.
The company registration number is 05153602. Clegghorn Gallant Property Development Limited has been working since 15 June 2004.
The present status of the company is Active. The registered address of Clegghorn Gallant Property Development Limited is Chart House 2 Effingham Road Reigate Surrey Rh2 7jn. The company`s financial liabilities are £383.51k. It is £36.74k against last year. And the total assets are £480.01k, which is £-47.7k against last year. FORD, Simon is a Secretary of the company. FORD, Simon is a Director of the company. PRICE, Martin John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
clegghorn gallant property development Key Finiance
LIABILITIES
£383.51k
+10%
CASH
n/a
TOTAL ASSETS
£480.01k
-10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 15 June 2004
CLEGGHORN GALLANT PROPERTY DEVELOPMENT LIMITED Events
15 May 2017
Micro company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
18 May 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 38 more events
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
01 Sep 2004
New secretary appointed;new director appointed
01 Sep 2004
New director appointed
15 Jun 2004
Incorporation
27 March 2010
Legal charge
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 thirsk road south norwood london t/n SY284993.
3 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 221 whitehorse road croydon surrey t/no SGL205008.
27 November 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 thirsk road south norwood london t/no SY284993 by way of…
27 November 2009
Legal charge
Delivered: 15 December 2009
Status: Satisfied
on 4 March 2010
Persons entitled: National Westminster Bank PLC
Description: 221 whitehorse road croydon surrey t/no SGL205008 by way of…
2 October 2008
Floating charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Floating charge all assets being all undertaking, property…
2 October 2008
Legal charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 hythe road thornton heath surrey t/no SGL529248.
11 February 2008
Mortgage
Delivered: 18 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 22A nicholson toad croydon surrey t/no SGL172223 fixed…
25 May 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied
on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: 37, bingham road, addiscombe. By way of fixed charge the…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 52 woodside road, south norwood hill, surrey. By way of…
8 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied
on 2 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…