CLOPTON HOUSE LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LN

Company number 03032907
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address MORGAN HOUSE, 58 ELY STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6LN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Ms Katharine Jane Featherstone as a director on 23 March 2017; Appointment of Mrs Vivien Patricia Tottle as a director on 23 March 2017; Appointment of Sheldon Bosely Estate Management Limited as a secretary on 23 March 2017. The most likely internet sites of CLOPTON HOUSE LIMITED are www.cloptonhouse.co.uk, and www.clopton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clopton House Limited is a Private Limited Company. The company registration number is 03032907. Clopton House Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Clopton House Limited is Morgan House 58 Ely Street Stratford Upon Avon Warwickshire England Cv37 6ln. The company`s financial liabilities are £0.12k. It is £-0.04k against last year. The cash in hand is £0.12k. It is £-0.1k against last year. And the total assets are £0.26k, which is £0.04k against last year. SHELDON BOSELY ESTATE MANAGEMENT LIMITED is a Secretary of the company. FEATHERSTONE, Katharine Jane is a Director of the company. HARRISON, Wendy Amanda is a Director of the company. SEAGER, Mark Michael is a Director of the company. SEWELL, Keith is a Director of the company. SHORTLEY, Ian Vincent is a Director of the company. TOTTLE, Vivien Patricia is a Director of the company. Secretary IENA, Louis, Dr has been resigned. Secretary SEWELL, Keith has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLSOP, David Arthur has been resigned. Director BENNETT, Jeffrey has been resigned. Director GILL, David has been resigned. Director HAGGLUND, Anders Karl Gustaf has been resigned. Director HARRISON, Wendy Amanda has been resigned. Director HARTLEY, Richard Philip has been resigned. Director HARTLEY, Richard Philip has been resigned. Director IENA, Louis, Dr has been resigned. Director JONES, Martin has been resigned. Director PEMBERTON, Martin John has been resigned. Director PINK, William has been resigned. Director SULLIVAN, Stephen Higham has been resigned. Director THOMPSON, Veronica has been resigned. Director TOTTLE, Vivien Patricia has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


clopton house Key Finiance

LIABILITIES £0.12k
-25%
CASH £0.12k
-47%
TOTAL ASSETS £0.26k
+18%
All Financial Figures

Current Directors

Secretary
SHELDON BOSELY ESTATE MANAGEMENT LIMITED
Appointed Date: 23 March 2017
Director
FEATHERSTONE, Katharine Jane
Appointed Date: 23 March 2017
59 years old
Director
HARRISON, Wendy Amanda
Appointed Date: 11 March 2015
61 years old
Director
SEAGER, Mark Michael
Appointed Date: 21 March 2016
65 years old
Director
SEWELL, Keith
Appointed Date: 20 March 1995
88 years old
Director
SHORTLEY, Ian Vincent
Appointed Date: 12 March 2007
57 years old
Director
TOTTLE, Vivien Patricia
Appointed Date: 23 March 2017
74 years old

Resigned Directors

Secretary
IENA, Louis, Dr
Resigned: 05 March 1996
Appointed Date: 30 March 1995
Secretary
SEWELL, Keith
Resigned: 23 March 2017
Appointed Date: 12 February 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 March 1995
Appointed Date: 14 March 1995
Director
ALLSOP, David Arthur
Resigned: 10 August 1998
Appointed Date: 20 November 1996
87 years old
Director
BENNETT, Jeffrey
Resigned: 15 January 2007
Appointed Date: 20 March 1995
97 years old
Director
GILL, David
Resigned: 14 May 2012
Appointed Date: 14 July 2008
67 years old
Director
HAGGLUND, Anders Karl Gustaf
Resigned: 11 March 2015
Appointed Date: 14 May 2012
84 years old
Director
HARRISON, Wendy Amanda
Resigned: 03 March 2008
Appointed Date: 13 March 2006
61 years old
Director
HARTLEY, Richard Philip
Resigned: 01 December 2011
Appointed Date: 12 March 2007
76 years old
Director
HARTLEY, Richard Philip
Resigned: 11 February 2006
Appointed Date: 20 November 1996
76 years old
Director
IENA, Louis, Dr
Resigned: 05 March 1996
Appointed Date: 30 March 1995
80 years old
Director
JONES, Martin
Resigned: 05 December 2001
Appointed Date: 29 November 1999
52 years old
Director
PEMBERTON, Martin John
Resigned: 18 March 2013
Appointed Date: 05 December 2001
68 years old
Director
PINK, William
Resigned: 21 March 2005
Appointed Date: 30 March 1995
83 years old
Director
SULLIVAN, Stephen Higham
Resigned: 18 March 2013
Appointed Date: 14 May 2012
73 years old
Director
THOMPSON, Veronica
Resigned: 12 March 2007
Appointed Date: 29 November 1999
78 years old
Director
TOTTLE, Vivien Patricia
Resigned: 21 March 2016
Appointed Date: 21 March 2005
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 March 1995
Appointed Date: 14 March 1995

CLOPTON HOUSE LIMITED Events

25 May 2017
Appointment of Ms Katharine Jane Featherstone as a director on 23 March 2017
25 May 2017
Appointment of Mrs Vivien Patricia Tottle as a director on 23 March 2017
28 Mar 2017
Appointment of Sheldon Bosely Estate Management Limited as a secretary on 23 March 2017
28 Mar 2017
Termination of appointment of Keith Sewell as a secretary on 23 March 2017
28 Mar 2017
Registered office address changed from 1 the Coach House Clopton Stratford upon Avon Warwickshire CV37 0QR to Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN on 28 March 2017
...
... and 85 more events
04 Apr 1995
Director resigned;new director appointed
04 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: suite 10916, 72 new bond street, london, W1Y 9DD
04 Apr 1995
Registered office changed on 04/04/95 from: suite 10916 72 new bond street london W1Y 9DD
14 Mar 1995
Incorporation

Similar Companies

CLOPTON HALL ESTATES LIMITED CLOPTON HALL FARMS LIMITED CLOPTON MEWS MANAGEMENT COMPANY LIMITED CLOPTON NURSERY TRUST CLOPTON PARK ESTATE LIMITED CLOPTON PARK MANAGEMENT COMPANY LIMITED CLOPTON PROPERTIES LIMITED