About

Registered Number: 04909864
Date of Incorporation: 24/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: The Tunnel Axminster Road, Charmouth, Bridport, Dorset, DT6 6BY

 

Founded in 2003, Clist Properties Ltd has its registered office in Bridport, Dorset, it's status at Companies House is "Active". There are 5 directors listed as Trott, Verdun Charles, Clist, Richard James, Clist, Amanda Mary, Clist, Ivor Alan, Clist, Sheila Gladys for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIST, Richard James 24 September 2003 - 1
CLIST, Amanda Mary 24 September 2003 01 December 2003 1
CLIST, Ivor Alan 24 September 2003 01 December 2003 1
CLIST, Sheila Gladys 24 September 2003 01 December 2003 1
Secretary Name Appointed Resigned Total Appointments
TROTT, Verdun Charles 24 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 October 2019
AA01 - Change of accounting reference date 26 September 2019
TM01 - Termination of appointment of director 04 March 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 26 September 2018
AA01 - Change of accounting reference date 24 September 2018
AA01 - Change of accounting reference date 06 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 01 November 2013
MR01 - N/A 09 October 2013
MR01 - N/A 15 August 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 28 September 2010
AD01 - Change of registered office address 28 September 2010
AA - Annual Accounts 10 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 May 2010
CH01 - Change of particulars for director 01 December 2009
MG01 - Particulars of a mortgage or charge 20 November 2009
AR01 - Annual Return 19 November 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 31 July 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 26 May 2005
395 - Particulars of a mortgage or charge 17 November 2004
363s - Annual Return 31 October 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2004
395 - Particulars of a mortgage or charge 16 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2013 Outstanding

N/A

A registered charge 07 August 2013 Outstanding

N/A

Mortgage deed 10 November 2009 Outstanding

N/A

Legal charge 09 November 2004 Fully Satisfied

N/A

Legal charge 05 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.