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Home > England & Wales Companies > CLEARWATER (SEAWARD AVENUE) LTD
Company Information for

CLEARWATER (SEAWARD AVENUE) LTD

MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY,
Company Registration Number
05925024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clearwater (seaward Avenue) Ltd
CLEARWATER (SEAWARD AVENUE) LTD was founded on 2006-09-05 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Clearwater (seaward Avenue) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLEARWATER (SEAWARD AVENUE) LTD
 
Legal Registered Office
MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
Other companies in BH2
 
Filing Information
Company Number 05925024
Company ID Number 05925024
Date formed 2006-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 05/09/2009
Return next due 03/10/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-12-05 11:37:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEARWATER (SEAWARD AVENUE) LTD
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Company Officers of CLEARWATER (SEAWARD AVENUE) LTD

Current Directors
Officer Role Date Appointed
NEIL MARTIN CLIFF
 Company Secretary 2008-08-22
EDWARD ALBERT MUNDAY
 Company Secretary 2009-01-14
JAMES CHRISTOPHER MUNDAY
 Director 2007-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN RICHARD HUDSON
 Company Secretary 2007-06-12 2009-01-14
EDWARD ALBERT MUNDAY
 Company Secretary 2007-05-14 2008-08-22
STEVEN NEAL SUMMERS
 Company Secretary 2006-10-17 2007-05-14
STEVEN NEAL SUMMERS
 Director 2006-10-17 2007-05-14
RICKY SUMMERS
 Director 2006-10-17 2007-02-19
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-09-05 2006-09-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-09-05 2006-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MARTIN CLIFF HERON HOUSE MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2009-06-17 CURRENT 2004-02-03 Active
NEIL MARTIN CLIFF 19 PORTCHESTER ROAD MANAGEMENT COMPANY 2008 LIMITED Company Secretary 2009-04-30 CURRENT 2008-02-05 Active
NEIL MARTIN CLIFF PINE COURT (FERNDOWN) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-24 CURRENT 2001-04-12 Active
NEIL MARTIN CLIFF HORIZONS MANAGEMENT COMPANY (WEYMOUTH) LIMITED Company Secretary 2009-01-01 CURRENT 2005-03-18 Active
NEIL MARTIN CLIFF LANSDOWNE COURT FREEHOLD COMPANY LTD Company Secretary 2008-04-22 CURRENT 2001-04-18 Active
NEIL MARTIN CLIFF MILTON HOUSE FREEHOLD LIMITED Company Secretary 2008-03-11 CURRENT 2008-03-11 Active
NEIL MARTIN CLIFF CHINESIDE HEIGHTS MANAGEMENT LIMITED Company Secretary 2007-07-03 CURRENT 2002-06-25 Active
NEIL MARTIN CLIFF WENTWORTH GRANGE FERNDOWN LIMITED Company Secretary 2007-03-01 CURRENT 2001-06-20 Active
NEIL MARTIN CLIFF BEACHWALK MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-17 CURRENT 1989-02-24 Active
NEIL MARTIN CLIFF THAMES CLOSE PROPERTIES LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
NEIL MARTIN CLIFF MILTON HOUSE (BOURNEMOUTH) MANAGEMENT LTD. Company Secretary 2006-01-25 CURRENT 2006-01-25 Active
NEIL MARTIN CLIFF WESTBY COURT RTM LIMITED Company Secretary 2006-01-24 CURRENT 2003-12-17 Active
NEIL MARTIN CLIFF EATON MEWS (FERNDOWN) MANAGEMENT CO. LTD. Company Secretary 2005-10-31 CURRENT 2001-10-17 Active
NEIL MARTIN CLIFF ROYSDEAN MANOR MANAGEMENT COMPANY LIMITED Company Secretary 2005-08-09 CURRENT 2003-09-03 Active
NEIL MARTIN CLIFF 161 PARKWOOD ROAD LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Active
NEIL MARTIN CLIFF GLENMOOR COURT (FERNDOWN) MANAGEMENT COMPANY LIMITED Company Secretary 2004-04-14 CURRENT 2003-11-18 Active
NEIL MARTIN CLIFF IONA COURT MANAGEMENT LIMITED Company Secretary 1995-07-01 CURRENT 1988-02-23 Active
NEIL MARTIN CLIFF FLEETSBRIDGE BUSINESS CENTRE MANAGEMENT LIMITED Company Secretary 1993-08-16 CURRENT 1988-06-27 Active
EDWARD ALBERT MUNDAY CLEARWATER (OVERCLIFF) LIMITED Company Secretary 2008-08-01 CURRENT 2007-09-05 In Administration/Administrative Receiver
EDWARD ALBERT MUNDAY CLEARWATER (SANDY) LIMITED Company Secretary 2008-02-06 CURRENT 2007-06-20 Dissolved 2016-03-01
JAMES CHRISTOPHER MUNDAY PIZZA GOURMET LTD Director 2013-01-21 CURRENT 2012-06-20 Dissolved 2015-04-07
JAMES CHRISTOPHER MUNDAY CLEARWATER (OVERCLIFF) LIMITED Director 2007-09-05 CURRENT 2007-09-05 In Administration/Administrative Receiver
JAMES CHRISTOPHER MUNDAY CLEARWATER (SANDY) LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-03-01

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
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2017
2017-11-03RM02Notice of ceasing to act as receiver or manager
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2017
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2014
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013
2017-11-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012
2012-07-243.6Receiver abstract summary of receipts and payments brought down to 2012-02-12
2011-08-263.6Receiver abstract summary of receipts and payments brought down to 2011-08-13
2010-08-26LQ01Notice of appointment of receiver or manager
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 1 St. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA
2009-12-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/09 FROM 1 St. Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/09 FROM 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/09 FROM 443 Ashley Road Parkstone Poole Dorset BH14 0AX
2009-09-17363aReturn made up to 05/09/09; full list of members
2009-02-07288aSecretary appointed edward munday
2009-02-07288bAppointment terminated secretary martyn hudson
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-08-27288aSECRETARY APPOINTED NEIL CLIFF
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY EDWARD MUNDAY
2008-06-04225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 38 MIDDLEHILL ROAD COLEHILL WIMBORNE DORSET BH21 2SE
2007-09-20363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-09-20353LOCATION OF REGISTER OF MEMBERS
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-2188(2)RAD 07/06/07--------- £ SI 99@1=99 £ IC 1/100
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 2-4 ACLAND ROAD BOURNEMOUTH DORSET BH9 1JJ
2007-05-25288aNEW SECRETARY APPOINTED
2007-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2006-10-31288aNEW SECRETARY APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288bSECRETARY RESIGNED
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to CLEARWATER (SEAWARD AVENUE) LTD 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 (SEAWARD AVENUE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-21 Outstanding MICHAEL ANTHONY JONES AND SUSAN JONES
FLOATING CHARGE 2007-06-19 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2007-06-19 Outstanding DUNBAR BANK PLC
LETTER OF SET OFF 2007-06-19 Outstanding DUNBAR BANK PLC
Intangible Assets
Patents
We have not found any records of CLEARWATER (SEAWARD AVENUE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEARWATER (SEAWARD AVENUE) LTD
Trademarks
We have not found any records of CLEARWATER (SEAWARD AVENUE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEARWATER (SEAWARD AVENUE) LTD. 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 (7011 - Development & sell real estate) as CLEARWATER (SEAWARD AVENUE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEARWATER (SEAWARD AVENUE) LTD 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 (SEAWARD AVENUE) LTD 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 (SEAWARD AVENUE) LTD 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 BH2 5QY