Clockhouse Properties Limited

Company Name	Clockhouse Properties Limited
Company Status	Dissolved
Company Number	00783169
Category	Private Limited Company
Incorporation Date	3 December 1963(60 years, 5 months ago)
Dissolution Date	11 May 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Belinda Jane Walden-Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1993(29 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (closed 11 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wheeler House Hillside Odiham Hook Hampshire RG29 1HX

Director Name	Amanda Kate Savill
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1994(30 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (closed 11 May 2021)
Role	Spinster
Country of Residence	Australia
Correspondence Address	Wheeler House Hillside, Odiham Hook Hampshire RG29 1HX

Secretary Name	Thomas Richard Walden-Jones
Nationality	British
Status	Closed
Appointed	07 November 2006(42 years, 11 months after company formation)
Appointment Duration	14 years, 6 months (closed 11 May 2021)
Role	Company Director
Correspondence Address	Wheeler House Hillside, Odiham Hook Hampshire RG29 1HX

Director Name	Mr Benjamin John Walden-Jones
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(46 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 11 May 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Thomas Richard Walden-Jones
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(46 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 11 May 2021)
Role	Financial Analyst Managing Director
Country of Residence	United Kingdom
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mrs Betty Constance Savill
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Director/Company Secretary
Correspondence Address	Wheeler House Odiham Basingstoke Hants RG25 1NX

Director Name	Mr John Loscombe Lydall Savill
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years after company formation)
Appointment Duration	13 years, 3 months (resigned 27 March 2005)
Role	Chartered Surveyor
Correspondence Address	Wheeler House Odiham Basingstoke Hants RG29 1HX

Secretary Name	Mrs Betty Constance Savill
Nationality	British
Status	Resigned
Appointed	20 December 1991(28 years after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Wheeler House Odiham Basingstoke Hants RG25 1NX

Secretary Name	Mrs Cynthia Mary Bradish-Ellames
Nationality	British
Status	Resigned
Appointed	01 January 1993(29 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 07 November 2006)
Role	Secretarial Services
Correspondence Address	Whitewater House North Warnborough Odiham Hants RG29 1ET

Director Name	Alan Richard Walden-Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(41 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 March 2007)
Role	General Manager
Correspondence Address	Wheeler House Hillside Odiham Hook Hampshire RG29 1HX

Contact

Website	www.clockhouseproperties.com

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

60 at £1	Alice Walden-jones 6.00% Ordinary A
60 at £1	Benjamin Walden-jones 6.00% Ordinary A
60 at £1	Rebecca Bingley 6.00% Ordinary A
60 at £1	Thomas Richard Walden-jones 6.00% Ordinary A
50 at £1	Belinda Jane Walden-jones 5.00% Ordinary
290 at £1	Amanda Kate Savill 29.00% Ordinary A
258 at £1	Belinda Jane Walden-jones 25.80% Ordinary A
25 at £1	J L L Savill's Settlement Of 07/05/02 2.50% Ordinary
24 at £1	J L L Savill Will Trust 2.40% Ordinary
109 at £1	J L L Savill Will Trust 10.90% Ordinary A
3 at £1	Alice Walden-jones & Thomas Walden-jones & Rebecca Bingley & Benjamin Walden-jones 0.30% Ordinary A
1 at £1	Amanda Kate Savill 0.10% Ordinary

Financials

Year	2014
Net Worth	£4,692,964
Cash	£38,477
Current Liabilities	£127,057

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 April 2017	Liquidators' statement of receipts and payments to 4 February 2017 (18 pages)
29 February 2016	Declaration of solvency (3 pages)
22 February 2016	Registered office address changed from Wheeler House, Hillside Odiham Hook Hampshire RG29 1HX to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 February 2016 (2 pages)
17 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 LRESSP ‐ Special resolution to wind up on 2016-02-05 (2 pages)
17 February 2016	Appointment of a voluntary liquidator (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (7 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (7 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (7 pages)
25 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (7 pages)
25 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (7 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 November 2012	Director's details changed for Belinda Jane Walden-Jones on 6 November 2012 (2 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Director's details changed for Belinda Jane Walden-Jones on 6 November 2012 (2 pages)
30 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
30 November 2012	Director's details changed for Mr Benjamin John Walden-Jones on 23 November 2011 (2 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
26 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (7 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 March 2010	Appointment of Mr Benjamin John Walden-Jones as a director (2 pages)
4 March 2010	Appointment of Mr Thomas Richard Walden-Jones as a director (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
3 December 2009	Director's details changed for Belinda Jane Walden-Jones on 6 November 2009 (2 pages)
3 December 2009	Director's details changed for Amanda Kate Savill on 6 November 2009 (2 pages)
3 December 2009	Director's details changed for Amanda Kate Savill on 6 November 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (8 pages)
3 December 2009	Director's details changed for Belinda Jane Walden-Jones on 6 November 2009 (2 pages)
12 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 December 2008	Return made up to 07/11/08; full list of members (7 pages)
5 September 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
8 November 2007	Return made up to 07/11/07; full list of members (5 pages)
25 September 2007	Full accounts made up to 31 March 2007 (6 pages)
21 April 2007	Director resigned (1 page)
3 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 December 2006	Return made up to 07/11/06; full list of members (7 pages)
5 December 2006	New secretary appointed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Secretary resigned (1 page)
1 February 2006	Return made up to 07/11/05; full list of members (6 pages)
12 December 2005	Registered office changed on 12/12/05 from: peelers high street yarmouth isle of wight PO41 opl (1 page)
11 November 2005	Partial exemption accounts made up to 31 March 2005 (9 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director resigned (1 page)
3 June 2005	New director appointed (2 pages)
25 November 2004	Return made up to 07/11/04; full list of members (10 pages)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 November 2003	Return made up to 07/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
18 November 2003	Partial exemption accounts made up to 31 March 2003 (8 pages)
16 November 2002	Return made up to 07/11/02; full list of members (10 pages)
16 November 2002	Partial exemption accounts made up to 31 March 2002 (8 pages)
27 November 2001	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 November 2001	Partial exemption accounts made up to 31 March 2001 (8 pages)
4 January 2001	Full accounts made up to 31 March 2000 (8 pages)
7 December 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
26 November 1999	Full accounts made up to 31 March 1999 (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (8 pages)
10 December 1998	Return made up to 19/11/98; full list of members (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (8 pages)
5 December 1997	Return made up to 19/11/97; no change of members (4 pages)
11 December 1996	Full accounts made up to 31 March 1996 (8 pages)
11 December 1996	Return made up to 29/11/96; no change of members (6 pages)
29 October 1996	Secretary's particulars changed (1 page)
11 December 1995	Full accounts made up to 31 March 1995 (8 pages)
11 December 1995	Return made up to 29/11/95; full list of members (6 pages)
3 December 1963	Incorporation (15 pages)

Clockhouse Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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