Clopton House Ltd

About

Registered Number: 03032907
Date of Incorporation: 14/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Royal London House, Paradise Street, Birmingham, B1 2AJ,

 

Clopton House Ltd was established in 1995, it has a status of "Active". Clopton House Ltd has 20 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHESHIRE, Steven 11 March 2019 - 1
PEMBERTON, Martin John 11 March 2019 - 1
TOTTLE, Martin John 28 July 2020 - 1
VOSS, Janet 19 March 2018 - 1
BENNETT, Jeffrey 20 March 1995 15 January 2007 1
FEATHERSTONE, Katharine Jane 23 March 2017 19 March 2018 1
GILL, David 14 July 2008 14 May 2012 1
HAGGLUND, Anders Karl Gustaf 14 May 2012 11 March 2015 1
HARRISON, Wendy Amanda 13 March 2006 03 March 2008 1
HARTLEY, Richard Philip 20 November 1996 11 February 2006 1
IENA, Louis, Dr 30 March 1995 05 March 1996 1
JONES, Martin 29 November 1999 05 December 2001 1
PEMBERTON, Martin John 05 December 2001 18 March 2013 1
PINK, William 30 March 1995 21 March 2005 1
SEAGER, Mark Michael 21 March 2016 08 February 2018 1
SEWELL, Keith 20 March 1995 17 December 2017 1
SHORTLEY, Ian Vincent 12 March 2007 19 March 2018 1
THOMPSON, Veronica 29 November 1999 12 March 2007 1
TOTTLE, Vivien Patricia 21 March 2005 21 March 2016 1
Secretary Name Appointed Resigned Total Appointments
SHELDON BOSELY ESTATE MANAGEMENT LIMITED 23 March 2017 31 December 2017 1

Filing History

Document Type Date
AP01 - Appointment of director 28 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 25 March 2020
TM01 - Termination of appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 26 April 2019
TM01 - Termination of appointment of director 13 November 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 21 May 2018
AP01 - Appointment of director 18 May 2018
TM01 - Termination of appointment of director 17 May 2018
CS01 - N/A 16 May 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM01 - Termination of appointment of director 16 April 2018
TM02 - Termination of appointment of secretary 12 February 2018
AD01 - Change of registered office address 12 February 2018
AP04 - Appointment of corporate secretary 12 February 2018
AA - Annual Accounts 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
AP01 - Appointment of director 25 May 2017
AP01 - Appointment of director 25 May 2017
AP04 - Appointment of corporate secretary 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
AD01 - Change of registered office address 28 March 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 21 March 2017
TM01 - Termination of appointment of director 15 April 2016
AP01 - Appointment of director 15 April 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 March 2016
RP04 - N/A 18 June 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 19 March 2015
TM01 - Termination of appointment of director 19 March 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 25 April 2013
TM01 - Termination of appointment of director 28 March 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 21 March 2013
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
TM01 - Termination of appointment of director 15 May 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 31 December 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 29 March 2011
AD01 - Change of registered office address 29 March 2011
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 31 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 26 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
AA - Annual Accounts 22 May 2008
363a - Annual Return 08 April 2008
288b - Notice of resignation of directors or secretaries 08 April 2008
363s - Annual Return 24 April 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363s - Annual Return 11 April 2006
AA - Annual Accounts 11 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288a - Notice of appointment of directors or secretaries 06 May 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 01 April 2004
AA - Annual Accounts 01 April 2004
363s - Annual Return 12 April 2003
AA - Annual Accounts 12 April 2003
288a - Notice of appointment of directors or secretaries 15 April 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 26 March 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 14 April 2001
363s - Annual Return 11 April 2000
AA - Annual Accounts 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
AA - Annual Accounts 18 April 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 09 April 1998
287 - Change in situation or address of Registered Office 15 August 1997
363b - Annual Return 08 May 1997
363(353) - N/A 08 May 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
123 - Notice of increase in nominal capital 25 March 1997
RESOLUTIONS - N/A 06 February 1997
RESOLUTIONS - N/A 06 February 1997
AA - Annual Accounts 07 January 1997
363s - Annual Return 27 November 1996
288b - Notice of resignation of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288a - Notice of appointment of directors or secretaries 27 November 1996
288 - N/A 04 December 1995
CERTNM - Change of name certificate 24 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1995
288 - N/A 04 April 1995
288 - N/A 04 April 1995
287 - Change in situation or address of Registered Office 04 April 1995
NEWINC - New incorporation documents 14 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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