Clamphill Developments Limited

Company Name	Clamphill Developments Limited
Director	David Frederick Hawkins
Company Status	Active
Company Number	01092578
Category	Private Limited Company
Incorporation Date	25 January 1973(51 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	David Frederick Hawkins
Nationality	British
Status	Current
Appointed	01 April 2002(29 years, 2 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Pen Y Bryn Wood End Marlow Buckinghamshire SL7 2HW

Director Name	Mr David Frederick Hawkins
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 February 2011(38 years after company formation)
Appointment Duration	13 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Pen Y Bryn Wood End Marlow Buckinghamshire SL7 2HW

Director Name	Susan Joan Blavins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Model/Director
Correspondence Address	19a Chester Road Northwood Middlesex HA6 1BG

Director Name	Mr David Frederick Hawkins
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(18 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 December 1997)
Role	Builder/Director
Correspondence Address	252 Harrow View Harrow Middlesex HA2 6QF

Director Name	Frederick Golden Hawkins
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Builder/Director
Correspondence Address	Chenies Clamp Hill Stanmore Middlesex HA7 3JL

Director Name	Joan Eileen Hawkins
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Secretary/Director
Correspondence Address	Chenies Clamp Hill Stanmore Middlesex HA7 3JL

Secretary Name	Joan Eileen Hawkins
Nationality	British
Status	Resigned
Appointed	05 April 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Chenies Clamp Hill Stanmore Middlesex HA7 3JL

Secretary Name	Susan Joan Blavins
Nationality	British
Status	Resigned
Appointed	05 April 1993(20 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 February 1998)
Role	Secretary
Correspondence Address	19a Chester Road Northwood Middlesex HA6 1BG

Secretary Name	Mr David Frederick Hawkins
Nationality	British
Status	Resigned
Appointed	22 April 1993(20 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 05 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlewood Wood End Marlow Buckinghamshire SL7 2HW

Director Name	David Spencer Hawkins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(24 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 August 1998)
Role	Builder
Correspondence Address	Pen Y Bryn Woodend Marlow Buckinghamshire SL7 2HW

Secretary Name	Janet Ann Hawkins
Nationality	British
Status	Resigned
Appointed	25 February 1998(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2002)
Role	Company Director
Correspondence Address	82 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mrs Janet Ann Hawkins
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(25 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 21 January 2019)
Role	Administration
Country of Residence	England
Correspondence Address	Tudor Cottage Gossmore Lane Marlow Bucks SL7 1QF

Contact

Website	www.herefordshire-headway.co.uk

Location

Registered Address	Bridge House 11 Creek Road Molesey Surrey KT8 9BE
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Molesey East
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Janet Ann Hawkins 40.00% Ordinary
2 at £1	S. Stein 40.00% Ordinary
1 at £1	David Frederick Hawkins 20.00% Ordinary

Financials

Year	2014
Turnover	£1,219,999
Gross Profit	£36,728
Net Worth	£179,408
Cash	£343,974
Current Liabilities	£447,188

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	3 April 2024 (3 weeks, 4 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

12 October 2005	Delivered on: 18 October 2005 Satisfied on: 1 August 2006 Persons entitled: Noriston Investment Limited Classification: Legal mortgage Secured details: All monies limited to Â£680,000.00 and all other monies due or to become due. Particulars: 14 meadow view & land adjoining marlow bottom, bucks SL7 3PA. Fully Satisfied
28 August 2002	Delivered on: 12 September 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of harrow view harrow t/n NGL235817. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 March 1994	Delivered on: 1 April 1994 Persons entitled: Skipton Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 252 harrow view harrow middlesex and the fixtures thereon floating charge the undertaking all other property assets and rights, fixed charge the goodwill and intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding
9 November 1990	Delivered on: 20 November 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Thornbank island road hersden, surrey title no:- k 370958 and/or the procees of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 December 1974	Delivered on: 10 December 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land S.w side of harrow view, harrow.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 December 1974	Delivered on: 10 December 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land S.W.side chartridge lane, chartridge, bucks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
3 December 1974	Delivered on: 10 December 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining the dingle, harrow.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 November 2018	Delivered on: 30 November 2018 Persons entitled: S J Stein Properties Limited Classification: A registered charge Particulars: F/H property at pen-y-bryn wood end house road medmenham marlow t/no: BM140577. Outstanding
26 April 2018	Delivered on: 2 May 2018 Persons entitled: Kane Johnson-Bennett Classification: A registered charge Particulars: F/H property at pen y bryn wood end house road medmenham marlow t/n BM140577. Outstanding
14 January 2015	Delivered on: 17 January 2015 Persons entitled: Peter Marsden Classification: A registered charge Particulars: F/H land at nelson close high wycombe t/no.BM199696. Outstanding
11 July 2013	Delivered on: 16 July 2013 Persons entitled: Limecourt Finance and Investments Limited Classification: A registered charge Particulars: F/H property at:. 19 garnet court, marlow t/no BM30404. 1 nicholas road, henley-on-thames t/no ON44049. Notification of addition to or amendment of charge. Outstanding
3 December 1974	Delivered on: 10 December 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 252 harrow view, harrow. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 January 2012	Delivered on: 28 January 2012 Persons entitled: Harpenden Building Society Classification: Legal charge Secured details: Â£240,000.00 due or to become due from the company to the chargee. Particulars: Pen-y-bryn wood end house road marlow. Outstanding
16 March 2011	Delivered on: 22 March 2011 Persons entitled: Harpenden Building Society Classification: Legal charge Secured details: Â£337,500.00 due or to become due from the company to the chargee. Particulars: 35-37 nelson close high wycombe bucks. Outstanding
5 November 2010	Delivered on: 18 November 2010 Persons entitled: Harpenden Building Society Classification: Mortgage Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: Pen-y-bryn wood end medmenham t/no BM140577. Outstanding
15 January 2010	Delivered on: 2 February 2010 Persons entitled: Redcar Limited Classification: Legal charge Secured details: Â£250,000 or all liabilities and obligations due or to become due from the company to the chargee under the terms of a loan agreement. Particulars: By way of second charge the property at nelson close wycombe t/no BM199696 see image for full details. Outstanding
7 November 2007	Delivered on: 8 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at nelson close high wycombe buckinghamshire t/n BM199696. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 February 2007	Delivered on: 7 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14A meadow view marlow bottom buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 July 2006	Delivered on: 4 August 2006 Persons entitled: Harpenden Building Society Classification: Mortgage Secured details: Â£150,000 due or to become due from the company to. Particulars: 82 west street marlow buckinghamshire. Outstanding
22 June 2006	Delivered on: 27 June 2006 Persons entitled: Harpenden Building Society Classification: Mortgage Secured details: Â£103,000.00 due or to become due from the company to. Particulars: 14 and 14A meadow view marlow buckinghamshire. Outstanding
3 December 1974	Delivered on: 10 December 1974 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 256 harrow view, harrow.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

28 October 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
27 October 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
14 August 2020	Registered office address changed from Suite 101 46a Station Road North Harrow Harrow HA2 7SE England to Bridge House 11 Creek Road Molesey Surrey KT8 9BE on 14 August 2020 (1 page)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
3 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
3 April 2019	Registered office address changed from Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR to Suite 101 46a Station Road North Harrow Harrow HA2 7SE on 3 April 2019 (1 page)
21 January 2019	Termination of appointment of Janet Ann Hawkins as a director on 21 January 2019 (1 page)
30 November 2018	Registration of charge 010925780023, created on 16 November 2018 (49 pages)
31 July 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
10 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
2 May 2018	Registration of charge 010925780022, created on 26 April 2018 (49 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
14 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
14 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 5 (5 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 5 (5 pages)
26 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (5 pages)
26 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (5 pages)
26 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5 (5 pages)
7 May 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
7 May 2015	Total exemption full accounts made up to 31 July 2014 (9 pages)
17 January 2015	Registration of charge 010925780021, created on 14 January 2015 (13 pages)
17 January 2015	Registration of charge 010925780021, created on 14 January 2015 (13 pages)
7 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
7 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5 (5 pages)
29 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 5 (5 pages)
12 November 2013	Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 158 High Street Wealdstone Harrow Middlesex HA3 7AX on 12 November 2013 (1 page)
16 July 2013	Registration of charge 010925780020 (49 pages)
16 July 2013	Registration of charge 010925780020 (49 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
3 May 2013	Total exemption full accounts made up to 31 July 2012 (9 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
15 November 2012	Secretary's details changed for David Frederick Hawkins on 15 November 2012 (2 pages)
15 November 2012	Secretary's details changed for David Frederick Hawkins on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr David Frederick Hawkins on 15 November 2012 (2 pages)
15 November 2012	Director's details changed for Mr David Frederick Hawkins on 15 November 2012 (2 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
10 February 2011	Appointment of Mr David Frederick Hawkins as a director (2 pages)
10 February 2011	Appointment of Mr David Frederick Hawkins as a director (2 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 17 (5 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
22 April 2010	Director's details changed for Janet Ann Hawkins on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Janet Ann Hawkins on 5 April 2010 (2 pages)
22 April 2010	Director's details changed for Janet Ann Hawkins on 5 April 2010 (2 pages)
22 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 14 (5 pages)
15 July 2009	Return made up to 05/04/09; full list of members (3 pages)
15 July 2009	Return made up to 05/04/09; full list of members (3 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
27 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
15 October 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
15 October 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
28 April 2008	Return made up to 05/04/08; no change of members (6 pages)
28 April 2008	Return made up to 05/04/08; no change of members (6 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
2 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
2 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
25 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
4 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
31 May 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
5 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
19 April 2005	Return made up to 05/04/05; full list of members (6 pages)
19 April 2005	Return made up to 05/04/05; full list of members (6 pages)
30 April 2004	Return made up to 05/04/04; full list of members (6 pages)
30 April 2004	Return made up to 05/04/04; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
14 April 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
5 January 2004	Registered office changed on 05/01/04 from: clarendon hse, 252 harrow view harrow middx HA2 6QF (1 page)
5 January 2004	Registered office changed on 05/01/04 from: clarendon hse, 252 harrow view harrow middx HA2 6QF (1 page)
8 June 2003	Return made up to 05/04/03; full list of members (6 pages)
8 June 2003	Return made up to 05/04/03; full list of members (6 pages)
25 March 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
25 March 2003	Total exemption full accounts made up to 31 July 2002 (8 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	New secretary appointed (2 pages)
11 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
11 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2001	Full accounts made up to 31 July 2000 (8 pages)
30 March 2001	Full accounts made up to 31 July 2000 (8 pages)
8 May 2000	Full accounts made up to 31 July 1999 (8 pages)
8 May 2000	Full accounts made up to 31 July 1999 (8 pages)
11 April 2000	Return made up to 05/04/00; full list of members (7 pages)
11 April 2000	Return made up to 05/04/00; full list of members (7 pages)
21 April 1999	Full accounts made up to 31 July 1998 (8 pages)
21 April 1999	Full accounts made up to 31 July 1998 (8 pages)
15 April 1999	Return made up to 05/04/99; change of members (6 pages)
15 April 1999	Return made up to 05/04/99; change of members (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 31 July 1997 (8 pages)
29 July 1998	Full accounts made up to 31 July 1997 (8 pages)
20 May 1998	Return made up to 05/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1998	Return made up to 05/04/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
27 February 1998	New director appointed (2 pages)
27 February 1998	Director resigned (1 page)
22 July 1997	Full accounts made up to 31 July 1996 (8 pages)
22 July 1997	Full accounts made up to 31 July 1996 (8 pages)
4 June 1997	Return made up to 05/04/97; no change of members (4 pages)
4 June 1997	Return made up to 05/04/97; no change of members (4 pages)
10 December 1996	Full accounts made up to 31 July 1995 (8 pages)
10 December 1996	Full accounts made up to 31 July 1995 (8 pages)
29 September 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 September 1996	Return made up to 05/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
2 August 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
2 August 1995	Accounts for a small company made up to 31 July 1994 (11 pages)
29 March 1995	Return made up to 05/04/95; full list of members (6 pages)
29 March 1995	Return made up to 05/04/95; full list of members (6 pages)

Clamphill Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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