Company number 03309060
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE, CHURCH STREET,, RICKMANSWORTH,, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of CLOVERCOURT LIMITED are www.clovercourt.co.uk, and www.clovercourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Clovercourt Limited is a Private Limited Company.
The company registration number is 03309060. Clovercourt Limited has been working since 29 January 1997.
The present status of the company is Active. The registered address of Clovercourt Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . SEWELL, Gary Lawrence is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SEWELL, Janet Christine has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SEWELL, Alexander James has been resigned. Director SEWELL, Gary Lawrence has been resigned. Director SEWELL, Janet Christine has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Persons With Significant Control
Gary Lawrence Sewell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CLOVERCOURT LIMITED Events
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
11 Feb 2016
Registration of charge 033090600015, created on 28 January 2016
...
... and 87 more events
26 Feb 1997
New director appointed
26 Feb 1997
New secretary appointed;new director appointed
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation
28 January 2016
Charge code 0330 9060 0015
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1A langley road abbots langley…
16 January 2007
Legal mortgage
Delivered: 18 January 2007
Status: Satisfied
on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 333A uxbridge road rickmansworth road…
26 October 2006
Rent deposit deed
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Meadvine Limited
Description: The deposit account being the interest earning deposit…
10 December 2003
Debenture
Delivered: 13 December 2003
Status: Satisfied
on 24 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied
on 14 May 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 7 trowley rise abbots…
12 January 2001
Legal mortgage
Delivered: 18 January 2001
Status: Satisfied
on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: The leasehold property k/a ground floor flat 13 cornwall…
21 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied
on 14 May 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a timberscombe hollybush ride finchampstead…
12 December 2000
Mortgage debenture
Delivered: 21 December 2000
Status: Satisfied
on 20 January 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 September 2000
Legal mortgage
Delivered: 4 October 2000
Status: Satisfied
on 24 June 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a flat 1, 380 edgware road london W2. And…
18 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 5 59 holland park…
2 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H 28 austins mead bovingdon herts t/no.HD146958. And the…
14 July 1998
Legal mortgage
Delivered: 21 July 1998
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 16 parkfield chorleywood hertfordshire…
19 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 parkfield chorleywood hertfordshire…
16 February 1998
Legal mortgage
Delivered: 23 February 1998
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 1, 14 steeles road belsize park…
16 September 1997
Legal mortgage
Delivered: 6 October 1997
Status: Satisfied
on 14 October 2000
Persons entitled: National Westminster Bank PLC
Description: Property k/a 43 hillside court finchley road london t/no…