CLAREMONT FREEHOLD CHIGWELL LIMITED

Key Data

Status

Active

Company No.

05074647

Incorporation date

16/03/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

21/04/2026

Cessation of John Charles Veness as a person with significant control on 2026-04-21

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21/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

26/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

19/03/2026

Termination of appointment of John Charles Veness as a secretary on 2025-11-10

View PDF (1 pages)

19/03/2026

Appointment of Michael Laurie Magar Limited as a secretary on 2025-11-10

View PDF (2 pages)

19/03/2026

Registered office address changed from 16 Claremont Place Brook Parade High Road Chigwell Essex IG7 6PY England to C/O Michael Laurie Magar Limited 1 the Beacons Hatfield Hertfordshire AL10 8RS on 2026-03-19

View PDF (1 pages)

20/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (4 pages)

23/09/2024

Change of details for Mr John Charles Veness as a person with significant control on 2024-09-23

View PDF (2 pages)

30/08/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

27/05/2023

Micro company accounts made up to 2022-08-31

View PDF (5 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/05/2022

Micro company accounts made up to 2021-08-31

View PDF (5 pages)

17/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (5 pages)

22/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

28/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

19/12/2019

Previous accounting period extended from 2019-03-31 to 2019-08-31

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (5 pages)

13/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

29/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

19/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/03/2016

Director's details changed for Mr Stephen Adams on 2015-09-01

View PDF (2 pages)

24/03/2016

Registered office address changed from 2 Claremont Place, 24 Brook Parade, High Road Chigwell Essex IG7 6PY to 16 Claremont Place Brook Parade High Road Chigwell Essex IG7 6PY on 2016-03-24

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (7 pages)

21/03/2016

Director's details changed for Mr Stephen Adams on 2015-09-01

View PDF (2 pages)

22/10/2015

Termination of appointment of Carrol Connie Nathanson as a director on 2015-10-22

View PDF (1 pages)

21/10/2015

Appointment of Mr Trevor John Christopher Watmough as a director on 2015-10-19

View PDF (2 pages)

23/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (7 pages)

11/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

18/08/2014

Rectified Form AP01 was removed from the public register on 10/10/2014 as it is invalid or ineffective

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15/08/2014

Appointment of Mr John Charles Veness as a secretary on 2014-08-11

View PDF (2 pages)

15/08/2014

Appointment of Mr Stephen Adams as a director on 2014-08-11

View PDF (2 pages)

14/08/2014

Termination of appointment of David Angus Mcintosh as a director on 2014-08-11

View PDF (1 pages)

14/08/2014

Termination of appointment of David Angus Mcintosh as a secretary on 2014-08-11

View PDF (1 pages)

20/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (8 pages)

29/01/2014

Appointment of Mr John Charles Veness as a director

View PDF (2 pages)

22/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

02/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

22/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/10/2010

Termination of appointment of George Moore as a director

View PDF (1 pages)

26/10/2010

Appointment of Mr George Kenneth Moore as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Lloyd Green as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (11 pages)

18/03/2010

Director's details changed for Mr David Angus Mcintosh on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Lloyd Sinclair Green on 2010-03-18

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mr David Angus Mcintosh on 2010-03-18

View PDF (1 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-01-19

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18/03/2010

Ad 24/04/09\gbp si 1@1=1\gbp ic 14/15\

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04/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/03/2009

Return made up to 16/03/09; full list of members

View PDF (9 pages)

17/03/2009

Director and secretary's change of particulars / david mcintosh / 01/03/2009

View PDF (1 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/04/2008

Return made up to 16/03/08; full list of members

View PDF (9 pages)

22/04/2008

Director and secretary's change of particulars / david mcintosh / 22/04/2007

View PDF (2 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/03/2007

Return made up to 16/03/07; full list of members

View PDF (6 pages)

30/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

05/04/2006

Return made up to 16/03/06; full list of members

View PDF (6 pages)

04/04/2006

Director resigned

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/11/2005

Ad 22/02/05-12/05/05 £ si 2@1

View PDF (2 pages)

22/07/2005

Secretary resigned

View PDF (1 pages)

16/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2005

Director resigned

View PDF (1 pages)

08/04/2005

Return made up to 16/03/05; full list of members

View PDF (10 pages)

01/11/2004

Ad 17/09/04--------- £ si 12@1=12 £ ic 1/13

View PDF (4 pages)

19/03/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

New secretary appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

19/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/03/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MICHAEL LAURIE MAGAR LIMITED	Corporate Secretary	10/11/2025 - Present	82
Veness, John Charles	Director	01/01/2014 - Present	11
Adams, Stephen	Director	11/08/2014 - Present	4
Watmough, Trevor John Christopher	Director	19/10/2015 - Present	1
Veness, John Charles	Secretary	11/08/2014 - 10/11/2025	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About CLAREMONT FREEHOLD CHIGWELL LIMITED

CLAREMONT FREEHOLD CHIGWELL LIMITED is an(a) Active company incorporated on 16/03/2004 with the registered office located at C/O Michael Laurie Magar Limited 1 The Beacons, Hatfield, Hertfordshire AL10 8RS. There are currently 4 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 CLAREMONT FREEHOLD CHIGWELL LIMITED?

CLAREMONT FREEHOLD CHIGWELL LIMITED is currently Active. It was registered on 16/03/2004 .

Where is CLAREMONT FREEHOLD CHIGWELL LIMITED located?

CLAREMONT FREEHOLD CHIGWELL LIMITED is registered at C/O Michael Laurie Magar Limited 1 The Beacons, Hatfield, Hertfordshire AL10 8RS.

What does CLAREMONT FREEHOLD CHIGWELL LIMITED do?

CLAREMONT FREEHOLD CHIGWELL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLAREMONT FREEHOLD CHIGWELL LIMITED?

The latest filing was on 21/04/2026: Cessation of John Charles Veness as a person with significant control on 2026-04-21.