CLARENCE HOUSE (FERNDOWN) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7QN

Company number 07051899
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CLARENCE HOUSE (FERNDOWN) LIMITED are www.clarencehouseferndown.co.uk, and www.clarence-house-ferndown.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Clarence House Ferndown Limited is a Private Limited Company. The company registration number is 07051899. Clarence House Ferndown Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Clarence House Ferndown Limited is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. The company`s financial liabilities are £13.66k. It is £-58.83k against last year. And the total assets are £90.77k, which is £50.72k against last year. LOWE, Tracy is a Secretary of the company. HENSON, David Guy is a Director of the company. MEYER, Nicholas Shervey is a Director of the company. Director SHERVEY LIMITED has been resigned. The company operates in "Residential nursing care facilities".


clarence house (ferndown) Key Finiance

LIABILITIES £13.66k
-82%
CASH n/a
TOTAL ASSETS £90.77k
+126%
All Financial Figures

Current Directors

Secretary
LOWE, Tracy
Appointed Date: 21 October 2009
Director
HENSON, David Guy
Appointed Date: 21 October 2009
67 years old
Director
MEYER, Nicholas Shervey
Appointed Date: 21 October 2009
72 years old

Resigned Directors

Director
SHERVEY LIMITED
Resigned: 20 March 2014
Appointed Date: 21 October 2009

Persons With Significant Control

Shervey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARENCE HOUSE (FERNDOWN) LIMITED Events

19 Apr 2017
Accounts for a small company made up to 31 July 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Apr 2016
Accounts for a small company made up to 31 July 2015
06 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
12 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 16 more events
02 Aug 2010
Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN United Kingdom on 2 August 2010
02 Aug 2010
Registered office address changed from 3, Dendy Road Paignton Devon TQ4 5DB United Kingdom on 2 August 2010
17 Jul 2010
Particulars of a mortgage or charge / charge no: 2
03 Mar 2010
Particulars of a mortgage or charge / charge no: 1
21 Oct 2009
Incorporation

CLARENCE HOUSE (FERNDOWN) LIMITED Charges

15 July 2010
Legal charge
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clarence hosue 6 dudsbury crescent ferndown t/no DT154694.
26 February 2010
Debenture
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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