About

Registered Number: 04352901
Date of Incorporation: 14/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Knapwell Farm, Vicarage Lane Podington, Wellingborough, Northamptonshire, NN29 7HR

 

Clock House Developments Ltd was founded on 14 January 2002, it's status in the Companies House registry is set to "Active". Chambers, Tobias James Skelton, Hancock, Thomas Reeves are listed as the directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Tobias James Skelton 18 December 2017 - 1
HANCOCK, Thomas Reeves 16 April 2002 01 March 2006 1

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 30 January 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 08 February 2018
AP01 - Appointment of director 05 January 2018
PSC01 - N/A 05 January 2018
PSC07 - N/A 05 January 2018
PSC04 - N/A 06 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 24 October 2007
287 - Change in situation or address of Registered Office 16 February 2007
363s - Annual Return 14 February 2007
287 - Change in situation or address of Registered Office 19 December 2006
288b - Notice of resignation of directors or secretaries 29 November 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 05 October 2005
287 - Change in situation or address of Registered Office 07 March 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 13 July 2004
395 - Particulars of a mortgage or charge 28 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 26 September 2003
395 - Particulars of a mortgage or charge 22 May 2003
395 - Particulars of a mortgage or charge 22 May 2003
363s - Annual Return 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
225 - Change of Accounting Reference Date 22 January 2003
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 27 November 2002
395 - Particulars of a mortgage or charge 24 October 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
287 - Change in situation or address of Registered Office 07 June 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
CERTNM - Change of name certificate 19 April 2002
NEWINC - New incorporation documents 14 January 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 May 2004 Outstanding

N/A

Legal mortgage 15 May 2003 Fully Satisfied

N/A

Legal mortgage 15 May 2003 Outstanding

N/A

Mortgage debenture 11 November 2002 Outstanding

N/A

Legal mortgage 11 November 2002 Outstanding

N/A

Mortgage debenture 23 October 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.