Company number 00749350
Status Active
Incorporation Date 7 February 1963
Company Type Private Limited Company
Address CLANFIELD HOUSE, NEWTON LANE, ROMSEY, HAMPSHIRE, SO51 8GZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Edward Palmer Bizzey as a director on 19 February 2016. The most likely internet sites of CLANFIELD PROPERTIES LIMITED are www.clanfieldproperties.co.uk, and www.clanfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and ten months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.3 miles; to St Denys Rail Station is 6.7 miles; to Dean Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clanfield Properties Limited is a Private Limited Company.
The company registration number is 00749350. Clanfield Properties Limited has been working since 07 February 1963.
The present status of the company is Active. The registered address of Clanfield Properties Limited is Clanfield House Newton Lane Romsey Hampshire So51 8gz. . BUCK, Sarah is a Secretary of the company. BUCK, Sarah is a Director of the company. HILL, Andrew Clifford is a Director of the company. Secretary HILL, Ruby Evelyn, Lady has been resigned. Secretary HILL, Stanley James Allen, Sir has been resigned. Director BIZZEY, Edward Palmer has been resigned. Director HILL, Ruby Evelyn, Lady has been resigned. Director HILL, Stanley James Allen, Sir has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Clifford Hill
Notified on: 1 October 2016
74 years old
Nature of control: Has significant influence or control
CLANFIELD PROPERTIES LIMITED Events
18 December 2014
Charge code 0074 9350 0033
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Carn brae, furzedown road, kings somborne, stockbridge…
4 July 2013
Charge code 0074 9350 0032
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a former east howe united reformed church…
28 July 2010
Legal charge
Delivered: 7 August 2010
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: First floor flat clanfield house newton lane romsey t/no…
12 March 2010
Legal charge
Delivered: 24 March 2010
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: The stairs leading from the ground floor and first floor…
31 December 2009
Legal charge
Delivered: 15 January 2010
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H land at four farthings winchester road, whitchurch t/no…
21 July 2009
Legal charge
Delivered: 28 July 2009
Status: Satisfied
on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to pipers field chilbolton avenue winchester…
15 December 2008
Legal charge
Delivered: 20 December 2008
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: The gallops stenbury drive preston candover basingstoke by…
19 June 2008
Legal charge
Delivered: 26 June 2008
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 21-23 barnes lane, warsash, hampshire by way of fixed…
29 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Avebury hythe road marchwood hampshire. By way of fixed…
14 August 2007
Legal charge
Delivered: 23 February 2008
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: 38 london road southampton by way of fixed charge, the…
14 August 2007
Legal charge
Delivered: 23 February 2008
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: 36 london road southampton by way of fixed charge, the…
14 August 2007
Legal charge
Delivered: 23 February 2008
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: 42B london road southampton by way of fixed charge, the…
14 August 2007
Legal charge
Delivered: 23 February 2008
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: 42A london road southampton by way of fixed charge, the…
14 August 2007
Charge legal charge
Delivered: 23 February 2008
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: 42 london road southampton by way of fixed charge, the…
14 August 2007
Legal charge
Delivered: 23 February 2008
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: 40A london road southampton by way of fixed charge, the…
14 August 2007
Legal charge
Delivered: 23 February 2008
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: 40 london road southampton and land to the south east of…
11 June 2007
Legal charge
Delivered: 23 June 2007
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land at hardy drive hythe hampshire. By way of fixed charge…
27 March 2007
Legal charge
Delivered: 11 April 2007
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: 75 springvale road, kingsworthy, winchester. By way of…
12 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied
on 9 December 2009
Persons entitled: National Westminster Bank PLC
Description: Meadow end slab lane west wellow romsey. By way of fixed…
31 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: 45 ripstone gardens highfield southampton. By way of fixed…
30 December 2004
Debenture
Delivered: 10 January 2005
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 14 October 2004
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land at hill lane southampton. By way of fixed charge the…
23 January 2004
Legal charge
Delivered: 31 January 2004
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: 9 rockstone place southampton. By way of fixed charge the…
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied
on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: The land at horseshoe bridge drummond drive southampton. By…
16 July 2001
Legal charge
Delivered: 18 July 2001
Status: Satisfied
on 11 February 2014
Persons entitled: Mavis Brown
Description: The f/h property k/a the firs flower lane amesbury…
19 March 1987
Legal mortgage
Delivered: 2 April 1987
Status: Satisfied
on 27 September 1996
Persons entitled: National Westminster Bank PLC
Description: F/H plot 2 lady lane industrial estate, hadleigh, suffolk…
11 November 1986
Legal mortgage
Delivered: 26 November 1986
Status: Satisfied
on 27 September 1996
Persons entitled: National Westminster Bank PLC
Description: 349/353 shirley road shirley southampton hampshire and/or…
18 July 1985
Legal charge
Delivered: 6 August 1985
Status: Satisfied
on 27 September 1996
Persons entitled: National Westminster Bank PLC
Description: 36/38 collier row road collier row, romford essex.…
16 August 1982
Legal charge
Delivered: 31 August 1982
Status: Satisfied
on 27 September 1996
Persons entitled: National Westminster Bank PLC
Description: Nos 329, 331, 333, 335, 337, 339, 341, 343, 345, 347…
25 April 1978
Legal mortgage
Delivered: 9 May 1978
Status: Satisfied
on 23 June 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being 40A, 42, 42A & 42B london road…
25 April 1978
Legal mortgage
Delivered: 9 May 1978
Status: Satisfied
on 5 April 1995
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being 40 london road, southampton. Floating…
25 April 1978
Legal mortgage
Delivered: 9 May 1978
Status: Satisfied
on 27 September 1996
Persons entitled: National Westminster Bank PLC
Description: F/Hold property being 38 london road, southampton. Floating…
23 November 1963
Legal charge
Delivered: 10 December 1963
Status: Satisfied
on 9 August 2003
Persons entitled: Williams Decons Bank
Description: 79 bournmouth road chandelers ford, hants.