About

Registered Number: 03773594
Date of Incorporation: 19/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS

 

Established in 1999, The Clare Property Company Ltd are based in Potters Bar, it has a status of "Active". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Stephen Victor 19 May 1999 - 1
Secretary Name Appointed Resigned Total Appointments
THOMSON, Judith 19 May 1999 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 27 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 12 June 2015
AD01 - Change of registered office address 28 April 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
288c - Notice of change of directors or secretaries or in their particulars 03 July 2007
AA - Annual Accounts 11 November 2006
363a - Annual Return 06 June 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 09 June 2005
287 - Change in situation or address of Registered Office 29 December 2004
AA - Annual Accounts 29 December 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 13 June 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 16 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2001
AA - Annual Accounts 09 March 2001
363s - Annual Return 12 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2000
288a - Notice of appointment of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
287 - Change in situation or address of Registered Office 11 June 1999
287 - Change in situation or address of Registered Office 26 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.