Company NameClearstone Developments Limited
DirectorsLaurence Anthony Darby and Gerard Darby
Company StatusActive
Company Number09756108
CategoryPrivate Limited Company
Incorporation Date1 September 2015(8 years, 8 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Laurence Anthony Darby
Date of BirthOctober 1965 (Born 58 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2015(same day as company formation)
RoleContracts Manager
Country of ResidenceEngland
Correspondence Address467 Rainham Road South
Dagenham
Essex
RM10 7XJ
Director NameMr Gerard Darby
Date of BirthOctober 1966 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed01 September 2015(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address467 Rainham Road South
Dagenham
Essex
RM10 7XJ

Location

Registered Address467 Rainham Road South
Dagenham
Essex
RM10 7XJ
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardEastbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Gerrard Darby
50.00%
Ordinary
50 at £1Laurence Darby
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return24 September 2023 (7 months ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Filing History

22 June 2023Micro company accounts made up to 30 September 2022 (5 pages)
28 September 2022Confirmation statement made on 24 September 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 September 2021 (5 pages)
8 October 2021Confirmation statement made on 24 September 2021 with no updates (3 pages)
25 June 2021Director's details changed for Mr Gerard Darby on 16 June 2021 (2 pages)
25 June 2021Change of details for Mr Gerard Darby as a person with significant control on 16 June 2021 (2 pages)
4 November 2020Micro company accounts made up to 30 September 2020 (6 pages)
8 October 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 October 2020Registered office address changed from 12 School Lane Orsett Grays Essex RM16 3JS to 467 Rainham Road South Dagenham Essex RM10 7XJ on 7 October 2020 (1 page)
23 September 2020Micro company accounts made up to 30 September 2019 (6 pages)
1 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
17 April 2019Micro company accounts made up to 30 September 2018 (6 pages)
28 September 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
20 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
2 December 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Director's details changed for Mr Garrard Darby on 24 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Garrard Darby on 24 September 2015 (2 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 September 2015Incorporation
Statement of capital on 2015-09-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)