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Home > England & Wales Companies > CLEARWATER LAND AND NEW HOMES LIMITED
Company Information for

CLEARWATER LAND AND NEW HOMES LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
05747735
Private Limited Company
Active

Company Overview

About Clearwater Land And New Homes Ltd
CLEARWATER LAND AND NEW HOMES LIMITED was founded on 2006-03-17 and has its registered office in Bexhill. The organisation's status is listed as "Active". Clearwater Land And New Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEARWATER LAND AND NEW HOMES LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN22
 
Filing Information
Company Number 05747735
Company ID Number 05747735
Date formed 2006-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:25:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER LAND AND NEW HOMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Companies with same name CLEARWATER LAND AND NEW HOMES LIMITED
The following companies were found which have the same name as CLEARWATER LAND AND NEW HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEARWATER LAND AND NEW HOMES (CROWBOROUGH) LIMITED BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ Dissolved Company formed on the 2012-09-05
CLEARWATER LAND AND NEW HOMES (NEWTOWN) LIMITED UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES Active Company formed on the 2011-01-21

Company Officers of CLEARWATER LAND AND NEW HOMES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES GRAHAM NEILLY
 Company Secretary 2006-03-17
STEVEN JAMES GRAHAM NEILLY
 Director 2006-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICK JOHN GILL
 Director 2006-03-17 2014-01-16
NEIL JOHN HARPER
 Director 2006-03-17 2008-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES GRAHAM NEILLY CLEARWATER ARCHITECTURE LIMITED Company Secretary 2003-04-17 CURRENT 2003-04-17 Dissolved 2015-05-12
STEVEN JAMES GRAHAM NEILLY CLEARWATER BUILDING COMPANY LIMITED Company Secretary 2000-10-03 CURRENT 2000-09-21 Liquidation
STEVEN JAMES GRAHAM NEILLY CLEARWATER PROPERTY INVESTMENTS LIMITED Company Secretary 1995-06-13 CURRENT 1995-06-13 Dissolved 2017-02-16
STEVEN JAMES GRAHAM NEILLY CLEARWATER LAND AND NEW HOMES (CROWBOROUGH) LIMITED Director 2012-09-05 CURRENT 2012-09-05 Dissolved 2014-09-23
STEVEN JAMES GRAHAM NEILLY RINGLES PLACE MANAGEMENT COMPANY LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
STEVEN JAMES GRAHAM NEILLY CLEARWATER BUILDING COMPANY LIMITED Director 2000-10-03 CURRENT 2000-09-21 Liquidation
STEVEN JAMES GRAHAM NEILLY CLEARWATER PROPERTY INVESTMENTS LIMITED Director 1995-06-13 CURRENT 1995-06-13 Dissolved 2017-02-16

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
2024-03-27Change of details for Mr Steven James Graham Neilly as a person with significant control on 2021-04-15
2024-03-26CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-08-24CESSATION OF STEVEN JAMES GRAHAM NEILLY AS A PERSON OF SIGNIFICANT CONTROL
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-07-21SH08Change of share class name or designation
2020-07-21RES12Resolution of varying share rights or name
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15AP01DIRECTOR APPOINTED MR STEVEN JAMES GRAHAM NEILLY
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-04-08TM02Termination of appointment of Steven James Graham Neilly on 2020-04-07
2020-04-08TM02Termination of appointment of Steven James Graham Neilly on 2020-04-07
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES GRAHAM NEILLY
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES GRAHAM NEILLY
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom
2020-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/20 FROM 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT JOHN GRAHAM NEILLY
2019-09-30AP01DIRECTOR APPOINTED MR ELLIOTT JOHN GRAHAM NEILLY
2019-09-27AP01DIRECTOR APPOINTED MR GEORGE JAMES NEILLY
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18PSC04Change of details for Mr Steven James Graham Neilly as a person with significant control on 2019-06-07
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom
2019-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JAMES GRAHAM NEILLY on 2019-06-07
2019-06-18CH01Director's details changed for Mr Steven James Graham Neilly on 2019-06-07
2019-05-03PSC04Change of details for Mr Steven James Graham Neilly as a person with significant control on 2016-04-06
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-05-02CH01Director's details changed for Mr Steven James Graham Neilly on 2019-01-24
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES GRAHAM NEILLY
2017-12-21AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM C/O Armida Limited, Bell Walk House, High Street Uckfield East Sussex TN22 5DQ
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0117/03/16 FULL LIST
2016-04-21AR0117/03/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0117/03/14 ANNUAL RETURN FULL LIST
2014-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICK GILL
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 057477350011
2013-05-21AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0117/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-03-24AR0117/03/11 FULL LIST
2011-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-01AR0117/03/10 FULL LIST
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-11363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-09-03363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR NEIL HARPER
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-09-26288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLEARWATER LAND AND NEW HOMES 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 CLEARWATER LAND AND NEW HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-21 Outstanding IAN GRISWOLD
LEGAL MORTGAGE 2011-08-16 Outstanding DEREK CROWSON LIMITED
LEGAL CHARGE 2010-07-23 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-04-22 Outstanding NICOLA ANN WALKER
LEGAL CHARGE 2009-12-29 Outstanding REG WALKER INVESTMENTS LIMITED
LEGAL CHARGE 2009-12-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-09-03 Outstanding ROGER BROWN, NIGEL BROWN AND JENNIFER BROWN
LEGAL CHARGE 2009-09-03 Outstanding NIGEL WILLIAMS
LEGAL CHARGE 2009-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-06-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
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 CLEARWATER LAND AND NEW HOMES LIMITED

Intangible Assets
Patents
We have not found any records of CLEARWATER LAND AND NEW HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER LAND AND NEW HOMES LIMITED
Trademarks
We have not found any records of CLEARWATER LAND AND NEW HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER LAND AND NEW HOMES 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 (41100 - Development of building projects) as CLEARWATER LAND AND NEW HOMES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER LAND AND NEW HOMES 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 CLEARWATER LAND AND NEW HOMES 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 CLEARWATER LAND AND NEW HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN39 5ES