CLOPTON HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
CLOPTON HOUSE LIMITED

COMPANY NUMBER
03032907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/03/1995 (29 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
14/03/1995 25/04/1995
KIRBY PROPERTIES LIMITED

REGISTERED ADDRESS

1 BRIDGE STREET, EVESHAM
WORCESTERSHIRE
WR114SQ

TRADING ADDRESSES

1 Bridge Street
Evesham
Worcestershire
WR114SQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.5k

8.50%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.5k

8.50%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Board Member Christopher Alan Hind (932231327) Appointed
Date: 20/04/2024	Event: New Accounts filed
Date: 20/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLOPTON HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.5k

8.50%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£1.5k

8.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. PEMBERTON	Owned: 11.11 %	Shares: 4,150	Price per share: £1.00	Total Value: £4,150.00
WENDY HAGGLUND & ANDERS HAGGLUND	Owned: 11.11 %	Shares: 4,150	Price per share: £1.00	Total Value: £4,150.00
LAURA TAN	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
S. KIRK	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
SEAN WILKINSON	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
STEVE CHESHIRE	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
D.C. SHORTLEY & I.V. SHORTLEY	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
V.P. TOTTLE & M.J. TOTTLE	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
R. TATMAN	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
M. TREWREN & G. TREWREN	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
H. KIRNER	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
WENDY HARRISON	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
GUY BELCHAMBERS	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
C. HIND	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
LINDA VERJUS & MARK FARREN	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00
M. SEAGER	Owned: 5.56 %	Shares: 2,075	Price per share: £1.00	Total Value: £2,075.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Vincent Shortley 19/03/2018 - Present (6 years and 8 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin John Tottle 28/07/2020 - Present (4 years and 4 months) Born in Dec 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
REMUS MANAGEMENT LIMITED 06/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Alan Hind 11/04/2024 - Present (8 months) Born in Dec 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
4 BUSINESS 14/03/1995 - Present (29 years and 9 months) 14/03/1995 - Present (29 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 30 Past: 95510	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/04/2024	Event: New Board Member Christopher Alan Hind (932231327) Appointed
Date: 20/04/2024	Event: New Accounts filed
Date: 20/04/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: Steven Cheshire (925805293) has left the board
Date: 16/04/2024	Event: Martin John Pemberton (921257201) has left the board
Date: 04/05/2023	Event: WINFIELDS BLOCK MANAGEMENT LIMITED (909359647) has left the board
Date: 29/04/2023	Event: New Accounts filed
Date: 28/03/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Confirmation Statement filed
Date: 25/10/2021	Event: New Company Secretary REMUS MANAGEMENT LIMITED (909359647) Appointed
Date: 18/10/2021	Event: WOLFS BLOCK MANAGEMENT LIMITED (918058339) has left the board
Date: 18/10/2021	Event: New Company Secretary REMUS MANAGEMENT LIMITED (928834564) Appointed
Date: 18/10/2021	Event: WOLFS BLOCK MANAGEMENT LIMITED (918058339) has left the board
Date: 18/10/2021	Event: New Company Secretary REMUS MANAGEMENT LIMITED (928834564) Appointed
Date: 04/05/2021	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Janet Voss (924658594) has left the board
Date: 30/07/2020	Event: New Board Member Martin John Tottle (927246766) Appointed
Date: 04/05/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 03/05/2019	Event: New Board Member Steven Cheshire (925805293) Appointed
Date: 03/05/2019	Event: Annie Young (909492139) has left the board
Date: 03/05/2019	Event: New Board Member Martin John Pemberton (921257201) Appointed
Date: 02/05/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 15/11/2018	Event: Vivien Patricia Tottle (923227057) has left the board
Date: 31/05/2018	Event: Anne Young (924657286) has left the board
Date: 31/05/2018	Event: New Board Member Annie Young (909492139) Appointed
Date: 23/05/2018	Event: New Board Member Janet Voss (924658594) Appointed
Date: 23/05/2018	Event: New Board Member Anne Young (924657286) Appointed
Date: 22/05/2018	Event: New Board Member Ian Shortley (924652704) Appointed
Date: 21/05/2018	Event: Mark Michael Seager (907719872) has left the board
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Ian Vincent Shortley (912050428) has left the board
Date: 18/04/2018	Event: Wendy Amanda Harrison (911210251) has left the board
Date: 18/04/2018	Event: Katharine Jane Featherstone (923227124) has left the board
Date: 14/02/2018	Event: SHELDON BOSELY ESTATE MANAGEMENT LIMITED (922790227) has left the board
Date: 14/02/2018	Event: New Company Secretary WOLFS BLOCK MANAGEMENT LIMITED (918058339) Appointed
Date: 14/02/2018	Event: Change in Reg. Office
Date: 28/12/2017	Event: New Accounts filed
Date: 25/12/2017	Event: Keith Sewell (901969753) has left the board
Date: 29/05/2017	Event: New Board Member Katharine Jane Featherstone (923227124) Appointed
Date: 29/05/2017	Event: New Board Member Vivien Patricia Tottle (923227057) Appointed
Date: 01/04/2017	Event: New Accounts filed
Date: 30/03/2017	Event: Change in Reg. Office
Date: 30/03/2017	Event: New Company Secretary SHELDON BOSELY ESTATE MANAGEMENT LIMITED (922790227) Appointed
Date: 25/03/2017	Event: New Confirmation Statement filed
Date: 26/04/2016	Event: Mark Seager (920719654) has left the board

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CLOPTON HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.5k

£0

£1.5k

People Overview

3

21

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.5k

£0

£1.5k

Accounts

People Overview

3

21

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™