About

Registered Number: 06061997
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: First Floor Offices, Wimberley, Park, Knapp Lane, Brimscombe, Stroud, Glos, GL5 2TH

 

Based in Stroud in Glos, Clearwater Properties (Cannock) Ltd was founded on 23 January 2007. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NOLAN, Douglas George 23 January 2007 31 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Lindley/
1990-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Miss Natasha Lindley/
1991-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 31 October 2018
MR04 - N/A 28 February 2018
MR04 - N/A 28 February 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 24 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AA - Annual Accounts 20 April 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 05 August 2008
287 - Change in situation or address of Registered Office 16 January 2008
395 - Particulars of a mortgage or charge 08 February 2007
395 - Particulars of a mortgage or charge 07 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 January 2007 Fully Satisfied

N/A

Legal charge 31 January 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.