CLEARHAVEN LIMITED
TENDRING STONERIDGE ESTATES LIMITED

Hellopages » Essex » Tendring » CO16 0BS

Company number 08125702

Status Active

Incorporation Date 2 July 2012

Company Type Private Limited Company

Address THE LODGE, LODGE LANE, TENDRING, ESSEX, CO16 0BS

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 fourteen events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 1 Arcade Buildings, Station Road Clacton-on-Sea Essex CO15 1SS to The Lodge Lodge Lane Tendring Essex CO16 0BS on 23 March 2016. The most likely internet sites of CLEARHAVEN LIMITED are www.clearhaven.co.uk, and www.clearhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Kirby Cross Rail Station is 4.9 miles; to Clacton-on-Sea Rail Station is 6.2 miles; to Walton-on-the-Naze Rail Station is 6.8 miles; to Harwich International Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearhaven Limited is a Private Limited Company. The company registration number is 08125702. Clearhaven Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Clearhaven Limited is The Lodge Lodge Lane Tendring Essex Co16 0bs. . WYLIE, Natalie is a Secretary of the company. MURPHY, Darren Lee is a Director of the company. WYLIE, Natalie is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".

Current Directors

Secretary

WYLIE, Natalie

Appointed Date: 02 July 2012

Director

MURPHY, Darren Lee

Appointed Date: 02 July 2012
52 years old

Director

WYLIE, Natalie

Appointed Date: 02 July 2012
47 years old

Persons With Significant Control

Mrs Natalie Wylie

Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Lee Murphy

Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARHAVEN LIMITED Events

11 Oct 2016

Confirmation statement made on 6 July 2016 with updates

01 Oct 2016

Total exemption small company accounts made up to 31 December 2015

23 Mar 2016

Registered office address changed from 1 Arcade Buildings, Station Road Clacton-on-Sea Essex CO15 1SS to The Lodge Lodge Lane Tendring Essex CO16 0BS on 23 March 2016

17 Mar 2016

Company name changed stoneridge estates LIMITED\certificate issued on 17/03/16

RES15 ‐ Change company name resolution on 2016-02-12

17 Mar 2016

Change of name notice

...

... and 4 more events

27 Mar 2014

Total exemption small company accounts made up to 31 December 2013

28 Feb 2014

Previous accounting period extended from 31 July 2013 to 31 December 2013

08 Jul 2013

Annual return made up to 6 July 2013 with full list of shareholders

SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08

15 Sep 2012

Particulars of a mortgage or charge / charge no: 1

02 Jul 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

CLEARHAVEN LIMITED Charges

13 September 2012

Debenture
Delivered: 15 September 2012
Status: Satisfied on 16 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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