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BURNHAM CLOCKTOWER INVESTMENTS LIMITED

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BURNHAM CLOCKTOWER INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05654232

Incorporation date

14/12/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 High Street, Burnham On Crouch, Essex CM0 8AACopy
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Latest events (Record since 14/12/2005)
dot icon21/04/2026
Director's details changed for Mr Robert Melton on 2026-03-30
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/05/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon29/02/2024
Termination of appointment of Martine Ann Diack as a secretary on 2023-10-20
View PDF (1 pages)
dot icon29/02/2024
Termination of appointment of Steven Rasim Diack as a director on 2023-10-20
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon19/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-30 with updates
View PDF (4 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-30 with updates
View PDF (5 pages)
dot icon08/04/2020
Statement of capital following an allotment of shares on 2019-11-18
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/06/2019
Registered office address changed from 5 st Marys House High Street Burnham-on-Crouch CM0 8BE England to 2 High Street Burnham on Crouch Essex CM0 8AA on 2019-06-10
View PDF (1 pages)
dot icon07/04/2019
Confirmation statement made on 2019-03-30 with updates
View PDF (4 pages)
dot icon23/03/2019
Appointment of Mrs Martine Ann Diack as a secretary on 2019-03-17
View PDF (2 pages)
dot icon23/03/2019
Appointment of Mr Timothy Arthur Jarvis as a director on 2019-03-17
View PDF (2 pages)
dot icon23/03/2019
Appointment of Mrs Rebecca Lesley Elvidge as a director on 2019-03-17
View PDF (2 pages)
dot icon11/02/2019
Termination of appointment of Finton John Jein as a director on 2019-02-11
View PDF (1 pages)
dot icon03/12/2018
Registered office address changed from 3 - 11 Reeves Way Reeves Way South Woodham Ferrers Chelmsford CM3 5XF England to 5 st Marys House High Street Burnham-on-Crouch CM0 8BE on 2018-12-03
View PDF (1 pages)
dot icon03/12/2018
Termination of appointment of Essex Properties Limited as a secretary on 2018-12-03
View PDF (1 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon30/03/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (5 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-14 with no updates
View PDF (3 pages)
dot icon28/11/2017
Appointment of Essex Properties Limited as a secretary on 2017-11-20
View PDF (2 pages)
dot icon28/11/2017
Registered office address changed from 5 st Mary's House High Street Burnham on Crouch Essex CM0 8BE England to 3 - 11 Reeves Way Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 2017-11-28
View PDF (1 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (6 pages)
dot icon25/09/2017
Registered office address changed from 5 st Marys House High Street Burnham on Crouch Essex CM0 8BE England to 5 st Mary's House High Street Burnham on Crouch Essex CM0 8BE on 2017-09-25
View PDF (1 pages)
dot icon25/09/2017
Registered office address changed from 59 High Street Burnham-on-Crouch CM0 8AH England to 5 st Marys House High Street Burnham on Crouch Essex CM0 8BE on 2017-09-25
View PDF (1 pages)
dot icon22/09/2017
Termination of appointment of Pms Managing Estates Limited as a secretary on 2017-09-22
View PDF (1 pages)
dot icon20/09/2017
Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA United Kingdom to 59 High Street Burnham-on-Crouch CM0 8AH on 2017-09-20
View PDF (1 pages)
dot icon06/09/2017
Appointment of Mr Robert Melton as a director on 2017-09-05
View PDF (2 pages)
dot icon06/09/2017
Appointment of Mr Steven Rasim Diack as a director on 2017-09-05
View PDF (2 pages)
dot icon06/09/2017
Appointment of Mr William Henry Bewick as a director on 2017-09-05
View PDF (2 pages)
dot icon06/09/2017
Appointment of Mrs Sandra Chilvers as a director on 2017-09-05
View PDF (2 pages)
dot icon06/09/2017
Appointment of Mr Finton John Jein as a director on 2017-09-05
View PDF (2 pages)
dot icon06/09/2017
Termination of appointment of Tim Jarvis as a director on 2017-09-05
View PDF (1 pages)
dot icon06/09/2017
Termination of appointment of Yvonne James as a director on 2017-09-05
View PDF (1 pages)
dot icon06/09/2017
Termination of appointment of John Christopher Devenish James as a director on 2017-09-05
View PDF (1 pages)
dot icon13/02/2017
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon30/11/2016
Termination of appointment of Brian Meadows as a director on 2016-11-30
View PDF (1 pages)
dot icon31/10/2016
Registered office address changed from 59 High Street Burnham on Crouch Essex CM0 8AH to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 2016-10-31
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon17/05/2016
Appointment of Pms Managing Estates Limited as a secretary on 2016-05-12
View PDF (2 pages)
dot icon17/05/2016
Termination of appointment of John Christopher Devenish James as a secretary on 2016-05-12
View PDF (1 pages)
dot icon26/02/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (8 pages)
dot icon26/02/2016
Appointment of Mr Brian Meadows as a director on 2015-06-01
View PDF (2 pages)
dot icon26/02/2016
Appointment of Mr Tim Jarvis as a director on 2015-06-01
View PDF (2 pages)
dot icon25/01/2016
Termination of appointment of Carol Ann Marie Banham as a director on 2015-06-30
View PDF (1 pages)
dot icon14/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (7 pages)
dot icon16/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon07/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon09/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon11/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (7 pages)
dot icon10/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon31/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon24/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2009
Director's details changed for John Christopher Devenish James on 2009-10-01
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Yvonne James on 2009-10-01
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Carol Ann Marie Banham on 2009-10-01
View PDF (2 pages)
dot icon06/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon09/03/2009
Return made up to 14/12/08; full list of members
View PDF (5 pages)
dot icon31/03/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon01/02/2008
Return made up to 14/12/07; full list of members
View PDF (4 pages)
dot icon30/09/2007
Director resigned
View PDF (1 pages)
dot icon21/04/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon21/02/2007
Ad 10/12/06--------- £ si 6@1
View PDF (3 pages)
dot icon26/01/2007
Ad 10/12/06--------- £ si 1@1
View PDF (2 pages)
dot icon26/01/2007
Return made up to 14/12/06; full list of members
View PDF (9 pages)
dot icon20/09/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
Director resigned
View PDF (1 pages)
dot icon02/03/2006
Secretary resigned
View PDF (1 pages)
dot icon02/03/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
New director appointed
View PDF (2 pages)
dot icon02/03/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon02/03/2006
Registered office changed on 02/03/06 from: 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon14/12/2005
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
166.00
-
0.00
6.52K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ESSEX PROPERTIES LIMITED
Corporate Secretary
20/11/2017 - 03/12/2018
18
PMS MANAGING ESTATES LTD
Corporate Secretary
12/05/2016 - 22/09/2017
1
7SIDE NOMINEES LIMITED
Corporate Director
14/12/2005 - 14/12/2005
1252
7SIDE SECRETARIAL LIMITED
Corporate Secretary
14/12/2005 - 14/12/2005
468
Cumming, Richard Paul
Director
14/12/2005 - 26/09/2007
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURNHAM CLOCKTOWER INVESTMENTS LIMITED

BURNHAM CLOCKTOWER INVESTMENTS LIMITED is an(a) Active company incorporated on 14/12/2005 with the registered office located at 2 High Street, Burnham On Crouch, Essex CM0 8AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNHAM CLOCKTOWER INVESTMENTS LIMITED?

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BURNHAM CLOCKTOWER INVESTMENTS LIMITED is currently Active. It was registered on 14/12/2005 .

Where is BURNHAM CLOCKTOWER INVESTMENTS LIMITED located?

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BURNHAM CLOCKTOWER INVESTMENTS LIMITED is registered at 2 High Street, Burnham On Crouch, Essex CM0 8AA.

What does BURNHAM CLOCKTOWER INVESTMENTS LIMITED do?

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BURNHAM CLOCKTOWER INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURNHAM CLOCKTOWER INVESTMENTS LIMITED?

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The latest filing was on 21/04/2026: Director's details changed for Mr Robert Melton on 2026-03-30.