Company number 04541606
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 11 THE BROADWALK, BEXHILL, EAST SUSSEX, TN39 4QJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of CLETHORNE PROPERTIES LIMITED are www.clethorneproperties.co.uk, and www.clethorne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Pevensey Bay Rail Station is 4 miles; to Pevensey & Westham Rail Station is 4.7 miles; to Battle Rail Station is 5.6 miles; to Eastbourne Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clethorne Properties Limited is a Private Limited Company.
The company registration number is 04541606. Clethorne Properties Limited has been working since 20 September 2002.
The present status of the company is Active. The registered address of Clethorne Properties Limited is 11 The Broadwalk Bexhill East Sussex Tn39 4qj. . THORNE, Carole Ann is a Secretary of the company. THORNE, Carole Ann is a Director of the company. THORNE, Leslie David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Leslie David Thorne
Notified on: 20 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Ann Thorne
Notified on: 20 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLETHORNE PROPERTIES LIMITED Events
12 Dec 2016
Amended total exemption small company accounts made up to 30 September 2015
28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
...
... and 32 more events
30 Sep 2002
Director resigned
30 Sep 2002
New director appointed
30 Sep 2002
New secretary appointed
30 Sep 2002
Registered office changed on 30/09/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Sep 2002
Incorporation
4 January 2008
Legal charge
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 29 lushington road eastbourne east sussex. The…
8 March 2007
Deed of charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 104 the avenue brighton east sussex fixed charge over all…
8 March 2007
Deed of charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 manton road brighton fixed charge over all rental income…
7 March 2007
Deed of charge
Delivered: 22 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 manton road brighton east sussex. Fixed charge over all…
7 March 2007
Deed of charge
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 manton road brighton east sussex. Fixed charge over all…