| Company Name | Clockhouse Property Consulting Limited |
|---|---|
| Directors | Timothy Joseph Flanagan and Una Sarah Flanagan |
| Company Status | Active |
| Company Number | 07367323 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 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 Timothy Joseph Flanagan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlowe House 37 Foley Road Claygate Esher KT10 0LU |
| Director Name | Mrs Una Sarah Flanagan |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Learning Support Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marlowe House 37 Foley Road Claygate Esher KT10 0LU |
| Secretary Name | Mr Timothy Joseph Flanagan |
|---|---|
| Status | Current |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Marlowe House 37 Foley Road Claygate Esher KT10 0LU |
Contact
| Website | chpcl.com |
|---|---|
| Telephone | 020 31024081 |
| Telephone region | London |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joseph Flanagan 25.00% Ordinary |
|---|---|
| 1 at £1 | Sarah Flanagan 25.00% Ordinary |
| 1 at £1 | Timothy Joseph Flanagan 25.00% Ordinary |
| 1 at £1 | Una Sarah Flanagan 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,200,560 |
| Cash | £1,247,984 |
| Current Liabilities | £350,646 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
Charges
| 20 July 2022 | Delivered on: 26 July 2022 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of Clockhouse Property Consulting Limited Timothy Flanagan as Trustee of Clockhouse Property Consulting Limited Una Flanagan as Trustee of Clockhouse Property Consulting Limited Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding |
|---|---|
| 26 February 2020 | Delivered on: 16 March 2020 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of Clockhouse Property Consulting Limited Timothy Flanagan as Trustee of Clockhouse Property Consulting Limited Una Flanagan as Trustee of Clockhouse Property Consulting Limited Morgan Lloyd as Trustee of Clockhouse Property Consulting Pension Scheme Timothy Flanagan as Trustee of Clockhouse Property Consulting Pension Scheme Una Flanagan as Trustee of Clockhouse Property Consulting Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding |
| 7 November 2018 | Delivered on: 14 November 2018 Persons entitled: Morgan Lloyd Trustees Limited as Trustee of Clockhouse Property Consulting Limited Timothy Flanagan as Trustee of Clockhouse Property Consulting Limited Una Flanagan as Trustee of Clockhouse Property Consulting Limited Morgan Lloyd as Trustee of Clockhouse Property Consulting Pension Scheme Timothy Flanagan as Trustee of Clockhouse Property Consulting Pension Scheme Una Flanagan as Trustee of Clockhouse Property Consulting Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Clockhouse Property Consulting Pension Scheme Timothy Flanagan as Trustee of Clockhouse Property Consulting Pension Scheme Classification: A registered charge Particulars: 1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment). Outstanding |
Filing History
| 26 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Satisfaction of charge 073673230001 in full (1 page) |
| 9 October 2023 | Satisfaction of charge 073673230003 in full (1 page) |
| 9 October 2023 | Satisfaction of charge 073673230002 in full (1 page) |
| 4 May 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 16 March 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 26 July 2022 | Registration of charge 073673230003, created on 20 July 2022 (38 pages) |
| 3 May 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 10 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 8 October 2020 | Notification of Business Space Made Easy Limited as a person with significant control on 5 October 2020 (2 pages) |
| 8 October 2020 | Cessation of Una Sarah Flanagan as a person with significant control on 5 October 2020 (1 page) |
| 8 October 2020 | Cessation of Timothy Joseph Flanagan as a person with significant control on 5 October 2020 (1 page) |
| 10 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
| 16 March 2020 | Registration of charge 073673230002, created on 26 February 2020 (39 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 9 September 2019 | Confirmation statement made on 7 September 2019 with updates (5 pages) |
| 13 May 2019 | Withdrawal of a person with significant control statement on 13 May 2019 (2 pages) |
| 13 May 2019 | Notification of Timothy Joseph Flanagan as a person with significant control on 19 March 2019 (2 pages) |
| 13 May 2019 | Notification of Una Sarah Flanagan as a person with significant control on 19 March 2019 (2 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 14 November 2018 | Registration of charge 073673230001, created on 7 November 2018 (39 pages) |
| 17 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 13 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 13 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 16 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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| 22 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 22 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 12 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
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| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
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| 8 November 2012 | Statement of capital following an allotment of shares on 8 November 2012
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| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Incorporation (24 pages) |
| 7 September 2010 | Incorporation (24 pages) |