Company NameClayden Contractors Limited
DirectorsDavid Richard Clayden and Maureen Pamela Gurney
Company StatusActive
Company Number00387404
CategoryPrivate Limited Company
Incorporation Date6 May 1944(76 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Richard Clayden
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 1991(47 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address40 Shalford Road
Rayne
Braintree
Essex
CM77 6BY
Secretary NameMrs Maureen Pamela Gurney
NationalityBritish
StatusCurrent
Appointed13 July 2001(57 years, 2 months after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChelmer House Braintree Road
Dunmow
Essex
CM6 1HT
Director NameMrs Maureen Pamela Gurney
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2001(57 years, 4 months after company formation)
Appointment Duration19 years, 2 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressChelmer House Braintree Road
Dunmow
Essex
CM6 1HT
Director NameMrs Frances Eva Clayden
Date of BirthAugust 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(47 years, 3 months after company formation)
Appointment Duration13 years, 10 months (resigned 14 June 2005)
RoleSecretary
Correspondence AddressElmscroft Venmore Drive
Dunmow
Essex
CM6 1HN
Director NameMr Richard Arthur Clayden
Date of BirthMay 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(47 years, 3 months after company formation)
Appointment Duration8 years, 11 months (resigned 28 July 2000)
RoleProperty Manager
Correspondence AddressElmcroft Venmore Drive
Dunmow
Essex
CM6 1HN
Director NameMrs Maureen Pamela Horton
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(47 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 29 June 1992)
RoleSecretary
Correspondence AddressGarfields Mill Lane
Felstead
Great Dunmow
Essex
Cm6
Secretary NameMrs Frances Eva Clayden
NationalityBritish
StatusResigned
Appointed18 August 1991(47 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 13 July 2001)
RoleCompany Director
Correspondence AddressElmscroft Venmore Drive
Dunmow
Essex
CM6 1HN

Contact

Telephone01371 872520
Telephone regionGreat Dunmow

Location

Registered AddressChelmer House
Braintree Road
Dunmow
CM6 1HT
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow South & Barnston
Built Up AreaGreat Dunmow

Shareholders

1.3k at £1M.p. Horton
56.59%
Ordinary
1k at £1Mr D.r. Clayden
43.41%
Ordinary

Financials

Year2014
Net Worth£2,357,238
Cash£415,733
Current Liabilities£39,145

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return18 August 2020 (3 months, 1 week ago)
Next Return Due1 September 2021 (9 months from now)

Charges

15 June 2006Delivered on: 20 June 2006
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 king street saffron walden essex.
Outstanding
21 August 1964Delivered on: 28 August 1964
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: Land with eight bungalows erected thereon at rayne essex.
Outstanding
9 January 1952Delivered on: 14 January 1952
Persons entitled: Barclays Bank LTD

Classification: Deposit of deeds
Secured details: All monies due etc.
Particulars: 29 haymeads lane bishop stortford, herts.
Outstanding
9 January 1952Delivered on: 14 January 1952
Persons entitled: Barclays Bank LTD

Classification: Deposit of deeds
Secured details: All monies due etc.
Particulars: Land and buildings at spellbrook,herts.
Outstanding
21 August 1964Delivered on: 28 August 1964
Satisfied on: 23 December 1997
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All moneys due etc.
Particulars: Land with four maisonettes erected thereon at birchanger essex (see doc 47).
Fully Satisfied

Filing History

31 August 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (9 pages)
26 September 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
3 August 2016Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 July 2016Satisfaction of charge 3 in full (4 pages)
29 October 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,315
(5 pages)
4 August 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 September 2014Annual return made up to 18 August 2014 with a full list of shareholders (5 pages)
8 August 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
24 September 2013Secretary's details changed for Mrs Maureen Pamela Horton on 14 May 2010 (1 page)
24 September 2013Director's details changed for Mrs Maureen Pamela Horton on 14 May 2010 (2 pages)
12 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2,315
(5 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
17 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
28 May 2012Purchase of own shares. (3 pages)
21 May 2012Cancellation of shares. Statement of capital on 21 May 2012
  • GBP 2,315
(4 pages)
21 May 2012Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
3 October 2011Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
1 August 2011Accounts for a small company made up to 31 October 2010 (7 pages)
24 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
24 September 2010Director's details changed for Mrs Maureen Pamela Horton on 1 July 2010 (2 pages)
24 September 2010Director's details changed for Mrs Maureen Pamela Horton on 1 July 2010 (2 pages)
5 August 2010Accounts for a small company made up to 31 October 2009 (5 pages)
28 September 2009Return made up to 18/08/09; full list of members (4 pages)
26 August 2009Accounts for a small company made up to 31 October 2008 (5 pages)
9 October 2008Return made up to 18/08/08; full list of members (5 pages)
29 August 2008Accounts for a small company made up to 31 October 2007 (5 pages)
24 September 2007Return made up to 18/08/07; full list of members (4 pages)
5 September 2007Accounts for a small company made up to 31 October 2006 (5 pages)
3 October 2006Return made up to 18/08/06; full list of members (4 pages)
3 October 2006Director's particulars changed (1 page)
6 September 2006Accounts for a small company made up to 31 October 2005 (5 pages)
20 June 2006Particulars of mortgage/charge (3 pages)
5 October 2005Return made up to 18/08/05; full list of members (4 pages)
9 September 2005Director resigned (1 page)
5 September 2005Accounts for a small company made up to 31 October 2004 (5 pages)
15 September 2004Return made up to 18/08/04; full list of members (8 pages)
1 September 2004Accounts for a small company made up to 31 October 2003 (5 pages)
1 September 2003Return made up to 18/08/03; full list of members (8 pages)
28 August 2003Accounts for a small company made up to 31 October 2002 (5 pages)
21 August 2002Return made up to 18/08/02; full list of members (8 pages)
21 June 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
25 September 2001New director appointed (2 pages)
24 August 2001Secretary resigned (1 page)
24 August 2001New secretary appointed (2 pages)
24 August 2001Return made up to 18/08/01; full list of members (7 pages)
14 August 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
23 August 2000Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
18 April 2000Accounts for a small company made up to 31 October 1999 (5 pages)
31 August 1999Return made up to 18/08/99; full list of members (5 pages)
23 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
26 August 1998Return made up to 18/08/98; full list of members (6 pages)
16 March 1998Auditor's resignation (1 page)
16 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 March 1998Accounts for a small company made up to 31 October 1997 (5 pages)
23 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1997Return made up to 18/08/97; no change of members (4 pages)
29 May 1997Accounts for a small company made up to 31 October 1996 (5 pages)
12 September 1996Return made up to 18/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 1996Accounts for a small company made up to 31 October 1995 (7 pages)
1 September 1995Return made up to 18/08/95; no change of members (4 pages)
12 June 1995Accounts for a small company made up to 31 October 1994 (7 pages)
6 May 1944Incorporation (17 pages)
6 May 1944Certificate of incorporation (1 page)