| Company Name | Clausegate Limited |
|---|---|
| Company Status | Active |
| Company Number | 01529931 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1980(43 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Eric Presland |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP |
| Director Name | Mrs Julie Annette Presland |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1995(14 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP |
| Director Name | Mr Alexander Edward Peter Presland |
|---|---|
| Date of Birth | September 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(34 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP |
| Director Name | Mr James Christopher Peter Presland |
|---|---|
| Date of Birth | March 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(34 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP |
| Director Name | Mr William Richard Peter Presland |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(34 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP |
| Secretary Name | Mainvalley Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Correspondence Address | Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP |
| Director Name | Nicholas John Loney |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Viewfield Road Southfields London SW18 5JD |
Location
| Registered Address | Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Darwin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Eric Presland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (11 months, 1 week from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 8 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 7 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
| 18 November 2015 | Secretary's details changed for Mainvalley Limited on 30 October 2015 (1 page) |
| 18 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Secretary's details changed for Mainvalley Limited on 30 October 2015 (1 page) |
| 17 November 2015 | Director's details changed for Mrs Julie Annette Presland on 30 October 2015 (2 pages) |
| 17 November 2015 | Appointment of Mr Alexander Edward Peter Presland as a director on 1 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Peter Eric Presland on 30 October 2015 (2 pages) |
| 17 November 2015 | Appointment of Mr Alexander Edward Peter Presland as a director on 1 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Peter Eric Presland on 30 October 2015 (2 pages) |
| 17 November 2015 | Appointment of Mr Alexander Edward Peter Presland as a director on 1 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mrs Julie Annette Presland on 30 October 2015 (2 pages) |
| 16 November 2015 | Registered office address changed from Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY to Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP on 16 November 2015 (1 page) |
| 16 November 2015 | Appointment of Mr William Richard Peter Presland as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr James Christopher Peter Presland as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr James Christopher Peter Presland as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Registered office address changed from Rats Castle Castletons Oak Cranbrook Road Biddenden Ashford Kent TN27 8DY to Buckhurst Lodge 333, Main Road Westerham Kent TN16 2HP on 16 November 2015 (1 page) |
| 16 November 2015 | Appointment of Mr William Richard Peter Presland as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr William Richard Peter Presland as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr James Christopher Peter Presland as a director on 1 November 2015 (2 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 5 October 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
| 25 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mrs Julie Annette Presland on 1 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mainvalley Limited on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Peter Eric Presland on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Peter Eric Presland on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Peter Eric Presland on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Julie Annette Presland on 1 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mainvalley Limited on 1 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Julie Annette Presland on 1 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mainvalley Limited on 1 November 2009 (2 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 23 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 23 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 27 November 2006 | Return made up to 25/10/06; full list of members
|
| 27 November 2006 | Return made up to 25/10/06; full list of members
|
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 23 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 25 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 27 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 21 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 8 December 2000 | Return made up to 25/10/00; full list of members
|
| 8 December 2000 | Return made up to 25/10/00; full list of members
|
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 23 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 20 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 December 1998 | Return made up to 25/10/98; full list of members (9 pages) |
| 1 December 1998 | Return made up to 25/10/98; full list of members (9 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 20 October 1997 | Return made up to 25/10/97; no change of members (6 pages) |
| 20 October 1997 | Return made up to 25/10/97; no change of members (6 pages) |
| 25 November 1996 | Return made up to 25/10/96; no change of members
|
| 25 November 1996 | Return made up to 25/10/96; no change of members
|
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 31 October 1995 | New director appointed (2 pages) |
| 31 October 1995 | Return made up to 25/10/95; full list of members
|
| 31 October 1995 | New director appointed (2 pages) |
| 31 October 1995 | Return made up to 25/10/95; full list of members
|
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 4 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |