Based in Weybridge, Surrey, Clearwater Property Company Ltd was founded on 12 July 1960.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLAPTON, Graham John | 31 May 1989 | 05 March 2015 | 1 |
| CLAPTON, Nicholette Primrose Mary | 01 January 1986 | 02 March 2015 | 1 |
| GIANFRANCESCO, Fiorenzo | 29 September 2002 | 02 March 2015 | 1 |
| GIANFRANCESO, Belinda Mary Rose | 01 May 1990 | 28 July 2005 | 1 |
| WHITE, Stuart John | 22 April 1987 | 18 May 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 18 January 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| DISS40 - Notice of striking-off action discontinued | 14 July 2018 | |
| AD01 - Change of registered office address | 13 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 July 2018 | |
| CS01 - N/A | 18 January 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA01 - Change of accounting reference date | 07 November 2016 | |
| MR04 - N/A | 03 August 2016 | |
| MR04 - N/A | 03 August 2016 | |
| MR01 - N/A | 17 June 2016 | |
| MR01 - N/A | 20 April 2016 | |
| MR01 - N/A | 20 April 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| MR01 - N/A | 05 May 2015 | |
| MR01 - N/A | 05 May 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AA01 - Change of accounting reference date | 24 March 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| RESOLUTIONS - N/A | 04 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 March 2015 | |
| SH19 - Statement of capital | 04 March 2015 | |
| CAP-SS - N/A | 04 March 2015 | |
| TM02 - Termination of appointment of secretary | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2015 | |
| SH01 - Return of Allotment of shares | 04 March 2015 | |
| CC04 - Statement of companies objects | 04 March 2015 | |
| AA - Annual Accounts | 12 February 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| MR04 - N/A | 13 November 2013 | |
| MR04 - N/A | 13 November 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 01 March 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| TM01 - Termination of appointment of director | 25 May 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| CH03 - Change of particulars for secretary | 08 February 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| 169 - Return by a company purchasing its own shares | 20 April 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 March 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 353 - Register of members | 25 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 June 2007 | |
| 363a - Annual Return | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2007 | |
| AA - Annual Accounts | 31 August 2006 | |
| 363a - Annual Return | 09 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 August 2005 | |
| 353 - Register of members | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 15 August 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363s - Annual Return | 09 June 2003 | |
| 395 - Particulars of a mortgage or charge | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 29 January 2003 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| MEM/ARTS - N/A | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 19 February 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| AA - Annual Accounts | 09 March 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 363s - Annual Return | 24 February 2000 | |
| AA - Annual Accounts | 21 July 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 363s - Annual Return | 19 May 1999 | |
| AA - Annual Accounts | 01 February 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| AA - Annual Accounts | 03 March 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 363s - Annual Return | 29 May 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 18 January 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 363s - Annual Return | 17 August 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| AA - Annual Accounts | 20 March 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 03 April 1990 | |
| 288 - N/A | 03 April 1990 | |
| 363 - Annual Return | 03 April 1990 | |
| 288 - N/A | 27 March 1990 | |
| 363 - Annual Return | 24 February 1989 | |
| AA - Annual Accounts | 24 February 1989 | |
| 288 - N/A | 11 April 1988 | |
| 288 - N/A | 08 March 1988 | |
| 363 - Annual Return | 08 March 1988 | |
| AA - Annual Accounts | 08 March 1988 | |
| 288 - N/A | 08 March 1988 | |
| 288 - N/A | 01 April 1987 | |
| AA - Annual Accounts | 17 January 1987 | |
| 363 - Annual Return | 17 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 June 2016 | Outstanding |
N/A |
| A registered charge | 20 April 2016 | Outstanding |
N/A |
| A registered charge | 20 April 2016 | Outstanding |
N/A |
| A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 29 April 2015 | Fully Satisfied |
N/A |
| Legal mortgage | 30 January 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 27 January 2003 | Fully Satisfied |
N/A |
| Mortgage | 26 August 1966 | Fully Satisfied |
N/A |
| Mortgage | 07 February 1964 | Fully Satisfied |
N/A |
