Clayhill Properties Limited

Company Name	Clayhill Properties Limited
Company Status	Active
Company Number	01300853
Category	Private Limited Company
Incorporation Date	2 March 1977(47 years, 2 months ago)
Previous Name	Cliftware Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Kenneth Gordon Ornstein
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Way Borehamwood Hertfordshire WD6 1LH

Director Name	Mr Gerald Richard Ornstein
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 December 1993(16 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hartsbourne Close Bushey Heath Hertfordshire WD2 1JL

Director Name	Mrs Janis Elinor Admoni
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 1996(19 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Raeburn Close London NW11 6UE

Secretary Name	Mrs Janis Elinor Admoni
Nationality	British
Status	Current
Appointed	27 June 1996(19 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Raeburn Close London NW11 6UE

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Current
Appointed	01 August 2000(23 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Rosalind Anne Rome
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(28 years after company formation)
Appointment Duration	19 years, 2 months
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	17 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Daniel James Carson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(38 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nevill Road London N16 8SH

Director Name	Mr Simon Louis Carson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(38 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oakwood Road London NW11 6QU

Director Name	Mr David Edward Carson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	33 Norrice Lea London N2 0RD

Secretary Name	Mr David Edward Carson
Nationality	British
Status	Resigned
Appointed	27 December 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	33 Norrice Lea London N2 0RD

Secretary Name	Mr John Robert Stephen Carson
Nationality	British
Status	Resigned
Appointed	09 December 1993(16 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 03 December 1993)
Role	Secretary
Correspondence Address	32 Meadowbank London NW3 3AY

Director Name	Mr John Robert Stephen Carson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	32 Meadowbank London NW3 3AY

Director Name	Mr John Robert Stephen Carson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	32 Meadowbank London NW3 3AY

Secretary Name	Mr John Robert Stephen Carson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	32 Meadowbank London NW3 3AY

Contact

Telephone	020 74836100
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

17 at £1	D.j. Carson 5.67% Ordinary
17 at £1	Mr Douglas David Edward Carson 5.67% Ordinary
17 at £1	Mr Simon Louis Carson 5.67% Ordinary
17 at £1	O.m. Carson 5.67% Ordinary
15 at £1	Mr Gerald Richard Ornstein 5.00% Ordinary
15 at £1	Mrs Judith Ornstein 5.00% Ordinary
70 at £1	Mrs Janis Elinor Admoni 23.33% Ordinary
70 at £1	Mrs S. Greenstein 23.33% Ordinary
30 at £1	Mr Kenneth Gordon Ornstein 10.00% Ordinary
30 at £1	Mrs Rosalind Anne Rome 10.00% Ordinary
1 at £1	D.j. Carson & D.d.e. Carson 0.33% Ordinary
1 at £1	O.m. Carson & S.l. Carson 0.33% Ordinary

Financials

Year	2014
Net Worth	£8,188,033
Cash	£413,050
Current Liabilities	£412,491

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

28 September 1990	Delivered on: 17 October 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 367 fore street, edmonton, l/b of enfield and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 terminus road, eastbourne, east sussex. And goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31/41 chayhill road, burghfield, newbury, berkshire. And goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 1987	Delivered on: 28 July 1987 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on n e side of old ramsey road, st ives all movable plant machinery implements utensils furniture and equipment all shares rights, benefits, and advantages arising in respect of a share or shares in any residents or management company connected with the mortgaged premises. Fully Satisfied
20 November 1985	Delivered on: 27 November 1985 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property situate and known as 32, 34, 36, 38 and 40. main road, hockey essex. Title numbers ex 263723 and ex 271840. Fully Satisfied
28 January 1985	Delivered on: 29 January 1985 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 100 king st hammersmith london W6. Fully Satisfied
7 January 1985	Delivered on: 16 January 1985 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gainsford house 115 station road west wicklam bromley kent. Fully Satisfied
7 September 1977	Delivered on: 13 September 1977 Satisfied on: 23 February 2013 Persons entitled: Everon Limited Classification: Legal charge Secured details: Sterling pounds 35,000. Particulars: F/H property known as 192, terminus road eastbourne title no eb. Fully Satisfied
14 December 2007	Delivered on: 18 December 2007 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
16 February 2001	Delivered on: 20 February 2001 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 44, 44A, 44B and 44C regent street kingswood bristol t/no: AV204432. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
22 August 2000	Delivered on: 23 August 2000 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 bridge street evesham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 February 2000	Delivered on: 26 February 2000 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ad l/h property k/a century house 13 st james court firargate derby and 7 car parking spaces on the south east side of larges street derby t/n DY208250 and DY208251. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
25 October 1990	Delivered on: 9 November 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31,33,34,36,38,39 & 39A burleigh street,cambridge. And goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 258 high street, hertford road, ponders end, l/b of enfield and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 362-374 cheriton road, folkestone, kent.and goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1990	Delivered on: 17 October 1990 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 station road, hayes, l/b of hillingdon. And goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1977	Delivered on: 9 June 1977 Satisfied on: 23 February 2013 Persons entitled: Everon Limited Classification: Legal charge Secured details: Sterling pounds 330,000. Particulars: 367 fore st, edmonton title no. Ngl 300675. 31,33,34,36,38,39 & 39A burleigh st, cambridge title no. C1317500 362/374 cheriton rd, folkstone title no: K118727 and & buildings the north west side of clayhill rd burghfield title no bk 24963 23 station rd hayes ngl 284525 30 london rd morden title no sy 138145 100 king st hammersmith title no 182721 tog with all fixtures & fittings, buildings & fixed plant and machinery thereon. Fully Satisfied
23 January 2017	Delivered on: 25 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold 38 high street canterbury title no K265783. Outstanding
7 September 2015	Delivered on: 9 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property being 31 33 34 36 38 39 & 39A (otherwise k/a 31-39) burleigh street cambridge t/no. CB181131. Outstanding
21 January 2013	Delivered on: 24 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 32-40 main road, hockley t/no EX271840. 24 bridge street, eversham t/no HW93948. 362-374 cheriton road, folkestone, kent t/no K118727. 1-13 kings hedges and 80/82 ramsey road, st ives t/no CB75229. 31-43 clayhill road, burghfield common, reading t/no BK326277. Outstanding
14 January 2013	Delivered on: 17 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
2 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
2 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
25 January 2017	Registration of charge 013008530022, created on 23 January 2017 (12 pages)
25 January 2017	Registration of charge 013008530022, created on 23 January 2017 (12 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 300 (10 pages)
4 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 300 (10 pages)
12 October 2015	Appointment of Mr Daniel James Carson as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Daniel James Carson as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Simon Louis Carson as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Simon Louis Carson as a director on 12 October 2015 (2 pages)
9 September 2015	Registration of charge 013008530021, created on 7 September 2015 (12 pages)
9 September 2015	Registration of charge 013008530021, created on 7 September 2015 (12 pages)
9 September 2015	Registration of charge 013008530021, created on 7 September 2015 (12 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 300 (8 pages)
2 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 300 (8 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 300 (8 pages)
2 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 300 (8 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (5 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (7 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 20 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 20 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 19 (10 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 19 (10 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (8 pages)
8 October 2012	Director's details changed for Kenneth Gordon Ornstein on 25 August 2012 (2 pages)
8 October 2012	Director's details changed for Kenneth Gordon Ornstein on 25 August 2012 (2 pages)
3 January 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 22 December 2011 (1 page)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Secretary's details changed for Miss Linda Elizabeth Collins on 22 December 2011 (1 page)
3 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
5 December 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (8 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
5 January 2010	Director's details changed for Gerald Richard Ornstein on 27 December 2009 (2 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Gerald Richard Ornstein on 27 December 2009 (2 pages)
5 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (9 pages)
17 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
17 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
2 January 2009	Return made up to 27/12/08; full list of members (8 pages)
2 January 2009	Return made up to 27/12/08; full list of members (8 pages)
11 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
11 November 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
18 January 2008	Return made up to 27/12/07; full list of members (11 pages)
18 January 2008	Return made up to 27/12/07; full list of members (11 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
17 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
16 January 2007	Return made up to 27/12/06; full list of members (12 pages)
16 January 2007	Return made up to 27/12/06; full list of members (12 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
16 January 2006	Return made up to 27/12/05; full list of members (12 pages)
16 January 2006	Return made up to 27/12/05; full list of members (12 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
11 January 2005	Return made up to 27/12/04; full list of members (12 pages)
11 January 2005	Return made up to 27/12/04; full list of members (12 pages)
30 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
30 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
15 January 2004	Return made up to 27/12/03; full list of members (12 pages)
15 January 2004	Return made up to 27/12/03; full list of members (12 pages)
23 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003	Return made up to 27/12/02; full list of members (12 pages)
29 January 2003	Return made up to 27/12/02; full list of members (12 pages)
14 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
14 January 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
16 January 2002	Return made up to 27/12/01; full list of members (11 pages)
16 January 2002	Return made up to 27/12/01; full list of members (11 pages)
29 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
29 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Particulars of mortgage/charge (5 pages)
20 February 2001	Particulars of mortgage/charge (5 pages)
18 January 2001	Return made up to 27/12/00; full list of members (11 pages)
18 January 2001	Return made up to 27/12/00; full list of members (11 pages)
23 August 2000	Particulars of mortgage/charge (5 pages)
23 August 2000	Particulars of mortgage/charge (5 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
26 February 2000	Particulars of mortgage/charge (5 pages)
26 February 2000	Particulars of mortgage/charge (5 pages)
12 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 January 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
13 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
13 January 1999	Return made up to 27/12/98; full list of members (9 pages)
13 January 1999	Return made up to 27/12/98; full list of members (9 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 February 1998	Return made up to 27/12/97; no change of members (7 pages)
13 February 1998	Return made up to 27/12/97; no change of members (7 pages)
7 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
7 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
27 January 1997	Return made up to 27/12/96; no change of members (6 pages)
27 January 1997	Return made up to 27/12/96; no change of members (6 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	Secretary resigned;director resigned (2 pages)
25 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
4 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
21 February 1995	Return made up to 27/12/94; full list of members (11 pages)
21 February 1995	Return made up to 27/12/94; full list of members (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (58 pages)
24 February 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 January 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
10 January 1993	Return made up to 27/12/92; full list of members (6 pages)
10 January 1993	Return made up to 27/12/92; full list of members (6 pages)
9 November 1990	Particulars of mortgage/charge (3 pages)
9 November 1990	Particulars of mortgage/charge (3 pages)
17 October 1990	Particulars of mortgage/charge (4 pages)
17 October 1990	Particulars of mortgage/charge (4 pages)
28 July 1987	Particulars of mortgage/charge (7 pages)
28 July 1987	Particulars of mortgage/charge (7 pages)
27 November 1985	Particulars of mortgage/charge (3 pages)
27 November 1985	Particulars of mortgage/charge (3 pages)
29 January 1985	Particulars of mortgage/charge (3 pages)
29 January 1985	Particulars of mortgage/charge (3 pages)
16 January 1985	Particulars of mortgage/charge (3 pages)
16 January 1985	Particulars of mortgage/charge (3 pages)
17 July 1980	Accounts made up to 31 March 1979 (5 pages)
17 July 1980	Accounts made up to 31 March 1979 (5 pages)
13 September 1977	Particulars of mortgage/charge (4 pages)
13 September 1977	Particulars of mortgage/charge (4 pages)
9 June 1977	Particulars of mortgage/charge (4 pages)
9 June 1977	Particulars of mortgage/charge (4 pages)
6 May 1977	Dir / sec appoint / resign (1 page)
6 May 1977	Dir / sec appoint / resign (1 page)
2 March 1977	Incorporation (11 pages)
2 March 1977	Incorporation (11 pages)

Clayhill Properties Limited

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