CLAREGRANGE LIMITED

Key Data

Status

Active

Company No.

02105379

Incorporation date

03/03/1987

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1987)

06/10/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/10/2024

Appointment of Mrs Christine Robinson as a director on 2024-09-27

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

06/10/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

10/10/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

12/08/2022

Notification of Claregrange (Holding) Limited as a person with significant control on 2019-05-31

View PDF (2 pages)

12/08/2022

Change of details for Mr Peter Michael Robinson as a person with significant control on 2019-05-31

View PDF (2 pages)

21/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

21/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

17/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

29/11/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

08/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

22/07/2020

Previous accounting period shortened from 2020-02-28 to 2019-12-31

View PDF (1 pages)

29/11/2019

Full accounts made up to 2019-02-28

View PDF (27 pages)

15/11/2019

Registered office address changed from Aslockton Hall Aslockton Nottinghamshire to Aslockton Hall New Lane Aslockton Nottingham Nottinghamshire NG13 9AH on 2019-11-15

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

25/02/2019

Current accounting period extended from 2018-08-31 to 2019-02-28

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

18/04/2018

Full accounts made up to 2017-08-31

View PDF (27 pages)

02/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

07/03/2016

Full accounts made up to 2015-08-31

View PDF (24 pages)

05/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (5 pages)

23/03/2015

Full accounts made up to 2014-08-31

View PDF (24 pages)

20/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (5 pages)

31/03/2014

Full accounts made up to 2013-08-31

View PDF (23 pages)

25/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (5 pages)

12/02/2013

Full accounts made up to 2012-08-31

View PDF (23 pages)

27/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

05/01/2012

Full accounts made up to 2011-08-31

View PDF (22 pages)

18/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

18/10/2011

Director's details changed for Peter Michael Robinson on 2011-10-18

View PDF (2 pages)

18/10/2011

Director's details changed for Karl Robinson on 2010-12-09

View PDF (2 pages)

18/10/2011

Director's details changed for Kurt Robinson on 2011-10-18

View PDF (2 pages)

18/10/2011

Secretary's details changed for Kurt Robinson on 2011-10-18

View PDF (1 pages)

03/03/2011

Full accounts made up to 2010-08-31

View PDF (19 pages)

26/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

28/05/2010

Accounts for a medium company made up to 2009-08-31

View PDF (19 pages)

20/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (5 pages)

22/06/2009

Accounts for a medium company made up to 2008-08-31

View PDF (19 pages)

23/09/2008

Return made up to 23/09/08; full list of members

View PDF (5 pages)

09/05/2008

Accounts for a medium company made up to 2007-08-31

View PDF (19 pages)

26/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

21/07/2007

Auditor's resignation

View PDF (1 pages)

30/05/2007

Accounts for a medium company made up to 2006-08-31

View PDF (18 pages)

11/10/2006

Return made up to 24/09/06; full list of members

View PDF (8 pages)

05/01/2006

Accounts for a medium company made up to 2005-08-31

View PDF (18 pages)

05/10/2005

Return made up to 24/09/05; full list of members

View PDF (8 pages)

05/01/2005

Accounts for a medium company made up to 2004-08-31

View PDF (18 pages)

07/10/2004

Return made up to 24/09/04; full list of members

View PDF (9 pages)

06/01/2004

Accounts for a medium company made up to 2003-08-31

View PDF (17 pages)

10/10/2003

Return made up to 01/10/03; full list of members

View PDF (9 pages)

05/03/2003

Accounts for a medium company made up to 2002-08-31

View PDF (17 pages)

06/11/2002

Return made up to 01/10/02; full list of members

View PDF (9 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2002

Accounts for a medium company made up to 2001-08-31

View PDF (14 pages)

09/10/2001

Return made up to 01/10/01; full list of members

View PDF (8 pages)

16/01/2001

Accounts for a medium company made up to 2000-08-31

View PDF (14 pages)

22/12/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a medium company made up to 1999-08-31

View PDF (14 pages)

10/12/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

15/06/1999

Accounts for a medium company made up to 1998-08-31

View PDF (14 pages)

24/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

28/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

03/03/1998

Accounts for a medium company made up to 1997-08-31

View PDF (18 pages)

02/11/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

30/06/1997

Accounts for a medium company made up to 1996-08-31

View PDF (17 pages)

27/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

07/06/1996

New director appointed

View PDF (2 pages)

07/03/1996

Accounts for a small company made up to 1995-08-31

View PDF (0 pages)

21/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/10/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

05/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

30/10/1994

Return made up to 01/10/94; no change of members

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04/03/1994

Accounts for a small company made up to 1993-08-31

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25/10/1993

Director's particulars changed

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06/10/1993

Return made up to 01/10/93; full list of members

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01/03/1993

Accounts for a small company made up to 1992-08-31

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16/10/1992

Return made up to 01/10/92; no change of members

View PDF (0 pages)

23/04/1992

Accounts for a medium company made up to 1991-08-31

View PDF (0 pages)

21/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1991

Return made up to 01/10/91; no change of members

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07/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

18/01/1991

Accounts for a small company made up to 1990-08-31

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06/12/1990

Return made up to 01/10/90; full list of members

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21/11/1990

Accounts for a small company made up to 1989-08-31

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30/03/1990

Return made up to 01/10/89; full list of members

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01/11/1989

Return made up to 14/09/88; full list of members

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09/03/1989

Accounting reference date shortened from 31/03 to 31/08

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13/02/1989

Wd 30/01/89 ad 01/07/87--------- £ si 98@1=98 £ ic 2/100

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06/02/1989

New director appointed

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03/02/1989

Accounts for a small company made up to 1988-08-31

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14/04/1987

Registered office changed on 14/04/87 from: 112 city road london EC1V 2NE

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14/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1987

Certificate of Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
10.59M
-
0.00
135.68K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Christine	Director	27/09/2024 - Present	5

Persons with Significant Control

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

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03185729

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLAREGRANGE LIMITED

CLAREGRANGE LIMITED is an(a) Active company incorporated on 03/03/1987 with the registered office located at Aslockton Hall New Lane, Aslockton, Nottingham, Nottinghamshire NG13 9AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREGRANGE LIMITED?

CLAREGRANGE LIMITED is currently Active. It was registered on 03/03/1987 .

Where is CLAREGRANGE LIMITED located?

CLAREGRANGE LIMITED is registered at Aslockton Hall New Lane, Aslockton, Nottingham, Nottinghamshire NG13 9AH.

What does CLAREGRANGE LIMITED do?

CLAREGRANGE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLAREGRANGE LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-23 with no updates.