About

Registered Number: 03834194
Date of Incorporation: 01/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS,

 

Having been setup in 1999, The Clockhouse (Oxshott) Ltd has its registered office in Bourne End, Buckinghamshire, it's status is listed as "Active". There are 5 directors listed as Russell, Tamara Nicole, Kaur, Suraj, Massie, Robert Graham, Rowe, Theresa, Sekhon, Harjapjit Singh for The Clockhouse (Oxshott) Ltd at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Tamara Nicole 12 December 2008 - 1
KAUR, Suraj 09 July 2002 05 December 2007 1
MASSIE, Robert Graham 10 December 2007 12 December 2008 1
ROWE, Theresa 01 September 1999 19 June 2002 1
SEKHON, Harjapjit Singh 09 July 2002 12 December 2007 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 20 October 2017
AD01 - Change of registered office address 27 June 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 30 September 2016
AD01 - Change of registered office address 17 August 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 09 October 2014
AR01 - Annual Return 06 October 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 14 October 2013
MR01 - N/A 09 August 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 07 October 2011
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 30 September 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 19 January 2009
288a - Notice of appointment of directors or secretaries 16 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
363a - Annual Return 05 December 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 04 October 2004
287 - Change in situation or address of Registered Office 03 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 22 September 2003
AA - Annual Accounts 07 August 2003
363s - Annual Return 08 October 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
AA - Annual Accounts 29 March 2002
RESOLUTIONS - N/A 31 December 2001
RESOLUTIONS - N/A 31 December 2001
123 - Notice of increase in nominal capital 31 December 2001
363s - Annual Return 11 December 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 02 October 2000
288b - Notice of resignation of directors or secretaries 15 October 1999
288b - Notice of resignation of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
288a - Notice of appointment of directors or secretaries 15 October 1999
NEWINC - New incorporation documents 01 September 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.