Clipsham Properties Limited

Company Name	Clipsham Properties Limited
Director	Nicholas York White
Company Status	Active
Company Number	03381878
Category	Private Limited Company
Incorporation Date	5 June 1997(26 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas York White
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 June 1997(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Mrs Caroline Julia Kamstra-White
Nationality	British
Status	Current
Appointed	05 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Simon Richard White
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Role	Clerk
Correspondence Address	112 Glengall Road Woodford Green Essex IG8 0DS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Riverside House 1/5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Caroline Julia Kamstra-white 50.00% Ordinary
1 at £1	Nicholas York White 50.00% Ordinary

Financials

Year	2014
Net Worth	£229,646
Cash	£1,243
Current Liabilities	£1,022

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (2 months from now)

Filing History

22 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
5 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
28 November 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
9 June 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
4 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 June 2020	Confirmation statement made on 5 June 2020 with updates (4 pages)
11 November 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 July 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
2 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
25 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
24 November 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
27 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
27 June 2017	Notification of Caroline Julia Kamstra-White as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Nicholas York White as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Caroline Julia Kamstra-White as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Nicholas York White as a person with significant control on 6 April 2016 (2 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
23 May 2013	Secretary's details changed for Caroline Julia Kamstra White on 1 May 2013 (1 page)
23 May 2013	Secretary's details changed for Caroline Julia Kamstra White on 1 May 2013 (1 page)
23 May 2013	Secretary's details changed for Caroline Julia Kamstra White on 1 May 2013 (1 page)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
16 June 2010	Secretary's details changed for Caroline Julia White on 28 May 2010 (1 page)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Mr Nicholas York White on 28 May 2010 (2 pages)
16 June 2010	Termination of appointment of Simon White as a director (1 page)
16 June 2010	Director's details changed for Mr Nicholas York White on 28 May 2010 (2 pages)
16 June 2010	Termination of appointment of Simon White as a director (1 page)
16 June 2010	Secretary's details changed for Caroline Julia White on 28 May 2010 (1 page)
16 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
10 July 2008	Return made up to 05/06/08; full list of members (4 pages)
10 July 2008	Return made up to 05/06/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 June 2007	Return made up to 05/06/07; full list of members (2 pages)
15 June 2007	Return made up to 05/06/07; full list of members (2 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2005	Return made up to 05/06/05; full list of members (7 pages)
14 June 2005	Return made up to 05/06/05; full list of members (7 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
10 June 2004	Return made up to 05/06/04; full list of members (7 pages)
11 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 July 2003	Return made up to 05/06/03; full list of members (7 pages)
8 July 2003	Return made up to 05/06/03; full list of members (7 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
14 June 2002	Return made up to 05/06/02; full list of members (7 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 June 2001	Return made up to 05/06/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 June 2000	Return made up to 05/06/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 August 1999	Return made up to 05/06/99; full list of members (6 pages)
19 August 1999	Return made up to 05/06/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 June 1998	Return made up to 05/06/98; full list of members (6 pages)
26 June 1998	Return made up to 05/06/98; full list of members (6 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Ad 01/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1997	Ad 01/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 June 1997	Registered office changed on 10/06/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Secretary resigned (1 page)
5 June 1997	Incorporation (15 pages)
5 June 1997	Incorporation (15 pages)

Clipsham Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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