Active
Company Information for CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
WYNCHGATE HOUSE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, AVON, BS32 4JT,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
WYNCHGATE HOUSE WOODLANDS LANE BRADLEY STOKE BRISTOL AVON BS32 4JT Other companies in BS32 | |
Company Number | 01802886 | |
---|---|---|
Company ID Number | 01802886 | |
Date formed | 1984-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 04:48:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SHARON ANGELA JEANETTE KINSELLA |
||
BARRY THOMAS HURLEY |
||
SHARON ANGELA JEANETTE KINSELLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN FOUNDLY |
Company Secretary | ||
MICHAEL JOHN FOUNDLY |
Director | ||
IAN ROBERT BURTON |
Company Secretary | ||
FRANK WATSON CHAPMAN |
Director | ||
ROGER FOSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEASONS (TIMESHARE) LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1995-06-07 | Active | |
CLOWANCE HOLDINGS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1991-07-16 | Active | |
WHITBARROW LEISURE LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1987-01-16 | Active | |
LUXURY LODGE ESTATES COMPANY LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
DAVID LLOYD ESTATES LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
SEAHAM HALL MANAGEMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-08 | Active | |
SEASONS HOLIDAY PROPERTIES LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
INSIGHT HOLIDAY BREAKS LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2014-01-21 | |
DAVID LLOYD HOLIDAY BREAKS LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
CLOWANCE OWNERS CLUB LIMITED | Director | 2009-01-01 | CURRENT | 1984-03-08 | Active | |
SEASONS HOTELS LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active | |
CLOWANCE HOLDINGS LIMITED | Director | 2006-08-07 | CURRENT | 1991-07-16 | Active | |
WHITBARROW LEISURE LIMITED | Director | 2000-11-01 | CURRENT | 1987-01-16 | Active | |
SEASONS HOLIDAYS PLC | Director | 1997-01-08 | CURRENT | 1996-11-25 | Active | |
SEASONS CONSTRUCTION ADMINISTRATION LIMITED | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active - Proposal to Strike off | |
SEAHAM HALL MANAGEMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-08 | Active | |
SEASONS HOLIDAY PROPERTIES LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
INSIGHT HOLIDAY BREAKS LTD | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2014-01-21 | |
CLOWANCE HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1991-07-16 | Active | |
WHITBARROW LEISURE LIMITED | Director | 2008-01-01 | CURRENT | 1987-01-16 | Active | |
SEASONS HOLIDAYS PLC | Director | 2008-01-01 | CURRENT | 1996-11-25 | Active | |
SEASONS (TIMESHARE) LIMITED | Director | 1996-04-02 | CURRENT | 1995-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/11 FROM Rowan House Brotherswood Court Bradley Stoke Bristol BS32 4QW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY HURLEY / 11/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANGELA JEANETTE KINSELLA / 11/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON ANGELA JEANETTE KINSELLA on 2010-07-11 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FOUNDLY | |
288a | DIRECTOR AND SECRETARY APPOINTED SHARON ANGELA JEANETTE KINSELLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: CLOWANCE HOUSE PRAZE-AN-BEEBLE CAMBORNE CORNWALL TR14 0PT | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as CLOWANCE ESTATE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |