CLAMBEROAK LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 6NJ

Company number 02444681
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address THE WITTERINGS HIGH STREET, COMPTON, NEWBURY, BERKSHIRE, RG20 6NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Katrina Ann Leek as a director on 1 September 2016; Termination of appointment of Samuel Haydn Leek as a director on 31 August 2016. The most likely internet sites of CLAMBEROAK LIMITED are www.clamberoak.co.uk, and www.clamberoak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Cholsey Rail Station is 5.5 miles; to Didcot Parkway Rail Station is 6.5 miles; to Thatcham Rail Station is 8.5 miles; to Culham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clamberoak Limited is a Private Limited Company. The company registration number is 02444681. Clamberoak Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Clamberoak Limited is The Witterings High Street Compton Newbury Berkshire Rg20 6nj. . SOUTHGATE, Claire is a Secretary of the company. EDWARDS, Simon John is a Director of the company. EDWARDS, Stephen Neale is a Director of the company. LEEK, Katrina Ann is a Director of the company. OWEN, Vanessa Ann is a Director of the company. SMITH, Christopher Bryan is a Director of the company. TONG, Ian Leslie is a Director of the company. Secretary GOLBY, David Charles has been resigned. Secretary KEY, Roy John has been resigned. Secretary MEADOWS, Pauline Elizabeth has been resigned. Secretary MORRIS, Nicola Kate has been resigned. Secretary SHUTE, Philip Ashley has been resigned. Secretary WATTS, Jeremy James has been resigned. Director AUCKLAND, Jennifer Jutta has been resigned. Director BELLEW, James William has been resigned. Director BENNETT, Christopher Harold has been resigned. Director BEVERLEY, Peter Charles Leonard, Professor has been resigned. Director BIRKS, Nicola Jayne, Dr has been resigned. Director HANCHETT, Scott Roy Desmond has been resigned. Director HARTWELL, David Peter has been resigned. Director LAVIGNE, Ian Lewis has been resigned. Director LEEK, Samuel Haydn has been resigned. Director MACFARLANE, James Justin has been resigned. Director MEADOWS, Neil Harvey has been resigned. Director MORRIS, Douglas Bonnett has been resigned. Director PERRY, Robert Warren Foy has been resigned. Director ROBERTSHAW, Ian has been resigned. Director ROBINSON, John Douglas has been resigned. Director SAVOGI, Catherine Anne has been resigned. Director SPEARING, Michael has been resigned. Director TEISTELA, Anita Hillevi has been resigned. Director VICKERS, Neil Anthony has been resigned. Director WATTS, Jeremy James has been resigned. Director WYATT, Susanna Jacqueline has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SOUTHGATE, Claire
Appointed Date: 03 January 2012

Director
EDWARDS, Simon John
Appointed Date: 25 January 2000
67 years old

Director
EDWARDS, Stephen Neale
Appointed Date: 22 June 2015
60 years old

Director
LEEK, Katrina Ann
Appointed Date: 01 September 2016
48 years old

Director
OWEN, Vanessa Ann
Appointed Date: 13 December 2011
66 years old

Director
SMITH, Christopher Bryan
Appointed Date: 06 November 2013
82 years old

Director
TONG, Ian Leslie
Appointed Date: 25 June 2002
67 years old

Resigned Directors

Secretary
GOLBY, David Charles
Resigned: 28 December 2011
Appointed Date: 31 October 2001

Secretary
KEY, Roy John
Resigned: 31 October 2001
Appointed Date: 03 March 1999

Secretary
MEADOWS, Pauline Elizabeth
Resigned: 24 October 1997
Appointed Date: 12 December 1995

Secretary
MORRIS, Nicola Kate
Resigned: 13 November 1998
Appointed Date: 22 December 1997

Secretary
SHUTE, Philip Ashley
Resigned: 03 March 1999
Appointed Date: 13 November 1998

Secretary
WATTS, Jeremy James
Resigned: 12 December 1995

Director
AUCKLAND, Jennifer Jutta
Resigned: 18 October 1996
Appointed Date: 12 December 1995
60 years old

Director
BELLEW, James William
Resigned: 29 August 2007
Appointed Date: 06 September 2002
75 years old

Director
BENNETT, Christopher Harold
Resigned: 22 June 2015
Appointed Date: 29 August 2007
70 years old

Director
BEVERLEY, Peter Charles Leonard, Professor
Resigned: 10 December 1999
Appointed Date: 18 October 1996
82 years old

Director
BIRKS, Nicola Jayne, Dr
Resigned: 01 February 2006
Appointed Date: 16 November 2001
57 years old

Director
HANCHETT, Scott Roy Desmond
Resigned: 09 December 2011
Appointed Date: 21 November 2006
46 years old

Director
HARTWELL, David Peter
Resigned: 17 April 2002
Appointed Date: 12 December 1995
66 years old

Director
LAVIGNE, Ian Lewis
Resigned: 21 November 2006
Appointed Date: 17 April 2002
55 years old

Director
LEEK, Samuel Haydn
Resigned: 31 August 2016
Appointed Date: 01 February 2006
48 years old

Director
MACFARLANE, James Justin
Resigned: 03 October 1996
Appointed Date: 12 December 1995
57 years old

Director
MEADOWS, Neil Harvey
Resigned: 24 October 1997
Appointed Date: 12 December 1995
59 years old

Director
MORRIS, Douglas Bonnett
Resigned: 10 December 1999
Appointed Date: 03 October 1996
62 years old

Director
PERRY, Robert Warren Foy
Resigned: 10 December 1999
Appointed Date: 12 December 1995
55 years old

Director
ROBERTSHAW, Ian
Resigned: 21 June 1996
Appointed Date: 12 December 1995
63 years old

Director
ROBINSON, John Douglas
Resigned: 12 December 1995
80 years old

Director
SAVOGI, Catherine Anne
Resigned: 24 June 2002
Appointed Date: 09 February 2000
64 years old

Director
SPEARING, Michael
Resigned: 30 November 2000
Appointed Date: 21 June 1996
59 years old

Director
TEISTELA, Anita Hillevi
Resigned: 31 October 2001
Appointed Date: 27 October 1997
63 years old

Director
VICKERS, Neil Anthony
Resigned: 06 September 2002
Appointed Date: 25 January 2000
57 years old

Director
WATTS, Jeremy James
Resigned: 12 December 1995
78 years old

Director
WYATT, Susanna Jacqueline
Resigned: 06 November 2013
Appointed Date: 10 December 1999
66 years old

CLAMBEROAK LIMITED Events

27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Sep 2016
Appointment of Mrs Katrina Ann Leek as a director on 1 September 2016
05 Sep 2016
Termination of appointment of Samuel Haydn Leek as a director on 31 August 2016
21 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 6

...
... and 118 more events
27 Feb 1990
Memorandum and Articles of Association

22 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Feb 1990
Registered office changed on 22/02/90 from: 50 lincoln's inn fields london WC2A 3PF

22 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Nov 1989
Incorporation