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Home > England & Wales Companies > THE CLOCKHOUSE (OXSHOTT) LIMITED
Company Information for

THE CLOCKHOUSE (OXSHOTT) LIMITED

FAWLEY HOUSE 2 REGATTA PLACE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5TD,
Company Registration Number
03834194
Private Limited Company
Active

Company Overview

About The Clockhouse (oxshott) Ltd
THE CLOCKHOUSE (OXSHOTT) LIMITED was founded on 1999-09-01 and has its registered office in Bourne End. The organisation's status is listed as "Active". The Clockhouse (oxshott) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE CLOCKHOUSE (OXSHOTT) LIMITED
 
Legal Registered Office
FAWLEY HOUSE 2 REGATTA PLACE
MARLOW ROAD
BOURNE END
BUCKINGHAMSHIRE
SL8 5TD
Other companies in KT11
 
Filing Information
Company Number 03834194
Company ID Number 03834194
Date formed 1999-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 05:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLOCKHOUSE (OXSHOTT) LIMITED
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Company Officers of THE CLOCKHOUSE (OXSHOTT) LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY RUSSELL
 Company Secretary 2007-12-10
SIMON ANTHONY RUSSELL
 Director 2007-12-10
TAMARA NICOLE RUSSELL
 Director 2008-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GRAHAM MASSIE
 Director 2007-12-10 2008-12-12
HARJAPJIT SINGH SEKHON
 Director 2002-07-09 2007-12-12
SURAJ KAUR
 Company Secretary 1999-09-01 2007-12-05
SURAJ KAUR
 Director 2002-07-09 2007-12-05
THERESA ROWE
 Director 1999-09-01 2002-06-19
NOMINEE SECRETARIES LTD
 Nominated Secretary 1999-09-01 1999-09-01
NOMINEE DIRECTORS LTD
 Nominated Director 1999-09-01 1999-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY RUSSELL SYCAMORE CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active
SIMON ANTHONY RUSSELL 1-6 BENJAMIN COURT (FREEHOLD) COMPANY LIMITED Director 2014-12-30 CURRENT 2014-12-30 Active
SIMON ANTHONY RUSSELL FOREST GATE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
SIMON ANTHONY RUSSELL BURHILL HOMES LIMITED Director 1998-09-04 CURRENT 1998-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES
2024-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-10-03CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/21 FROM Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2020-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 18000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/16 FROM The White House 129 Anyards Road Cobham Surrey KT11 2LJ
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 18000
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 18000
2014-10-06AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038341940001
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-05AR0126/09/11 ANNUAL RETURN FULL LIST
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0126/09/10 ANNUAL RETURN FULL LIST
2010-06-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0126/09/09 ANNUAL RETURN FULL LIST
2009-07-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 75 PRINCES AVENUE WOODFORD GREEN ESSEX IG8 0LW
2008-12-16288aDIRECTOR APPOINTED TAMARA NICOLE RUSSELL
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MASSIE
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR HARJAPJIT SEKHON
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bSECRETARY RESIGNED
2007-12-05363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-12363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-16363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-04363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-08-03287REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 104 KINGS AVENUE WOODFORD GREEN ESSEX IG8 0JG
2003-09-22363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-07-16288bDIRECTOR RESIGNED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-06-24288bDIRECTOR RESIGNED
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-31RES04£ NC 4/18000 31/01/
2001-12-31123NC INC ALREADY ADJUSTED 31/01/00
2001-12-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/01
2001-12-11363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-02363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288bSECRETARY RESIGNED
1999-10-15288bDIRECTOR RESIGNED
1999-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to THE CLOCKHOUSE (OXSHOTT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CLOCKHOUSE (OXSHOTT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE CLOCKHOUSE (OXSHOTT) LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-09-30 £ 18,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CLOCKHOUSE (OXSHOTT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CLOCKHOUSE (OXSHOTT) LIMITED
Trademarks
We have not found any records of THE CLOCKHOUSE (OXSHOTT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CLOCKHOUSE (OXSHOTT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE CLOCKHOUSE (OXSHOTT) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where THE CLOCKHOUSE (OXSHOTT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLOCKHOUSE (OXSHOTT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CLOCKHOUSE (OXSHOTT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL8 5TD