Clareville Homes Limited

Company Name	Clareville Homes Limited
Directors	Pushpa Jayalakshmi Mulgirigama and Aruni Mulgirigama
Company Status	Active
Company Number	02077980
Category	Private Limited Company
Incorporation Date	27 November 1986(37 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Pushpa Jayalakshmi Mulgirigama
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 11 months
Role	Care Manager
Country of Residence	England
Correspondence Address	10 The Ridge Purley Surrey CR8 3PE

Secretary Name	Mr Lokuhuruluge Douglas Mulgirigama
Nationality	British
Status	Current
Appointed	28 November 1991(5 years after company formation)
Appointment Duration	32 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 The Ridge Purley Surrey CR8 3PE

Director Name	Dr Aruni Mulgirigama
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(26 years, 2 months after company formation)
Appointment Duration	11 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	22 Salisbury Avenue Cheam Surrey SM1 2DJ

Director Name	Shanmagam Murugavel Kanakavel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 November 1991)
Role	Doctor
Correspondence Address	5 Ennerdale Close Crawley West Sussex RH11 8SF

Secretary Name	Mrs Pushpa Jayalakshmi Mulgirigama
Nationality	British
Status	Resigned
Appointed	06 June 1991(4 years, 6 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 28 November 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Ridge Purley Surrey CR8 3PE

Contact

Telephone	01883 347066
Telephone region	Caterham

Location

Registered Address	10 The Ridge Purley Surrey CR8 3PE
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

299 at £1	Pushpa Jayalaksmi Mulgirigama 99.67% Ordinary
1 at £1	Dr Lokuhuruluge Douglas Mulgirigama 0.33% Ordinary

Financials

Year	2014
Net Worth	£852,304
Cash	£254,330
Current Liabilities	£8,152

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 4 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

18 December 1992	Delivered on: 24 December 1992 Persons entitled: Allied Irish Banks P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M106C for full details. 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. Outstanding
15 March 1987	Delivered on: 23 March 1987 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, clareville road, caterham, surrey. 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. Outstanding

18 December 1992

Delivered on: 24 December 1992
Persons entitled: Allied Irish Banks P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M106C for full details. 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.
Outstanding

15 March 1987

Delivered on: 23 March 1987
Persons entitled: Allied Irish Banks PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1, clareville road, caterham, surrey. 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.
Outstanding

Filing History

5 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
17 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 300 (5 pages)
28 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 300 (5 pages)
1 March 2016	Satisfaction of charge 1 in full (3 pages)
1 March 2016	Satisfaction of charge 1 in full (3 pages)
16 February 2016	Satisfaction of charge 2 in full (3 pages)
16 February 2016	Satisfaction of charge 2 in full (3 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 300 (5 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 300 (5 pages)
3 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 300 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 300 (5 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 300 (5 pages)
26 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 300 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
3 July 2013	Director's details changed for Dr Arvai Mulgirigama on 12 February 2013 (2 pages)
3 July 2013	Director's details changed for Dr Arvai Mulgirigama on 12 February 2013 (2 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 February 2013	Appointment of Dr Arvai Mulgirigama as a director (3 pages)
12 February 2013	Appointment of Dr Arvai Mulgirigama as a director (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 June 2009	Return made up to 06/06/09; full list of members (3 pages)
22 June 2009	Return made up to 06/06/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 December 2008	Return made up to 06/06/08; full list of members (3 pages)
18 December 2008	Return made up to 06/06/08; full list of members (3 pages)
2 December 2008	Return made up to 06/06/07; full list of members (6 pages)
2 December 2008	Return made up to 06/06/07; full list of members (6 pages)
24 July 2008	Registered office changed on 24/07/2008 from 1 clareville road caterham surrey CR3 6LA (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 1 clareville road caterham surrey CR3 6LA (1 page)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 August 2006	Return made up to 06/06/06; full list of members (6 pages)
31 August 2006	Return made up to 06/06/06; full list of members (6 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
12 August 2005	Return made up to 06/06/05; full list of members (6 pages)
12 August 2005	Return made up to 06/06/05; full list of members (6 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
3 August 2004	Return made up to 06/06/04; full list of members (6 pages)
3 August 2004	Return made up to 06/06/04; full list of members (6 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (12 pages)
24 September 2003	Return made up to 06/06/03; full list of members (6 pages)
24 September 2003	Return made up to 06/06/03; full list of members (6 pages)
3 May 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
3 May 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
1 July 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
1 July 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
28 June 2002	Return made up to 06/06/02; full list of members (6 pages)
28 June 2002	Return made up to 06/06/02; full list of members (6 pages)
27 June 2001	Return made up to 06/06/01; full list of members (6 pages)
27 June 2001	Return made up to 06/06/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
14 July 2000	Return made up to 06/06/00; full list of members (6 pages)
14 July 2000	Return made up to 06/06/00; full list of members (6 pages)
18 May 2000	Full accounts made up to 30 April 1999 (13 pages)
18 May 2000	Full accounts made up to 30 April 1999 (13 pages)
2 August 1999	Return made up to 06/06/99; full list of members (6 pages)
2 August 1999	Return made up to 06/06/99; full list of members (6 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
16 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Full accounts made up to 30 April 1997 (13 pages)
1 June 1998	Full accounts made up to 30 April 1997 (13 pages)
25 June 1997	Return made up to 06/06/97; no change of members (4 pages)
25 June 1997	Return made up to 06/06/97; no change of members (4 pages)
4 June 1997	Full accounts made up to 30 April 1996 (14 pages)
4 June 1997	Full accounts made up to 30 April 1996 (14 pages)
7 June 1996	Return made up to 06/06/96; full list of members (6 pages)
7 June 1996	Return made up to 06/06/96; full list of members (6 pages)
4 June 1996	Full accounts made up to 30 April 1995 (15 pages)
4 June 1996	Full accounts made up to 30 April 1995 (15 pages)
14 November 1995	Full accounts made up to 30 April 1994 (15 pages)
14 November 1995	Full accounts made up to 30 April 1994 (15 pages)
27 June 1995	Return made up to 06/06/95; no change of members (4 pages)
27 June 1995	Return made up to 06/06/95; no change of members (4 pages)
27 November 1986	Certificate of Incorporation (1 page)
27 November 1986	Certificate of Incorporation (1 page)