CLARKE GAMMON (HASLEMERE) LIMITED

Key Data

Status

Active

Company No.

04378814

Incorporation date

21/02/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2002)

03/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/03/2025

Director's details changed for Mr Mark Peter Steward on 2025-03-13

View PDF (2 pages)

13/03/2025

Director's details changed for Anthony Richard Jamieson on 2025-03-13

View PDF (2 pages)

13/03/2025

Confirmation statement made on 2025-03-02 with no updates

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22/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

12/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

12/11/2024

Satisfaction of charge 043788140002 in full

View PDF (1 pages)

08/11/2024

Termination of appointment of Sharon Cook as a secretary on 2024-10-28

View PDF (1 pages)

08/11/2024

Termination of appointment of Stephen Robert Cook as a director on 2024-10-28

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

08/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

09/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

12/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

05/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (12 pages)

28/07/2017

Registration of charge 043788140002, created on 2017-07-27

View PDF (26 pages)

06/04/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

06/01/2017

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

View PDF (9 pages)

09/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (6 pages)

14/11/2015

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

View PDF (9 pages)

19/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (6 pages)

13/10/2014

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

View PDF (9 pages)

04/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (6 pages)

09/12/2013

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

View PDF (9 pages)

27/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

21/12/2012

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

View PDF (8 pages)

09/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (7 pages)

08/01/2012

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

View PDF (8 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

05/09/2011

Change of share class name or designation

View PDF (2 pages)

11/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (7 pages)

06/01/2011

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

View PDF (8 pages)

23/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (6 pages)

08/02/2010

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

View PDF (6 pages)

30/03/2009

Return made up to 02/03/09; no change of members

View PDF (5 pages)

22/12/2008

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

View PDF (5 pages)

29/07/2008

Appointment terminated director jeremy zeid

View PDF (1 pages)

10/04/2008

Return made up to 21/02/08; no change of members

View PDF (9 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2007

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

View PDF (5 pages)

06/03/2007

Return made up to 21/02/07; full list of members

View PDF (9 pages)

09/10/2006

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

View PDF (5 pages)

02/03/2006

Return made up to 21/02/06; full list of members

View PDF (9 pages)

02/03/2006

Registered office changed on 02/03/06 from: 4 quarry street guildford surrey GU1 3TY

View PDF (1 pages)

07/02/2006

Ad 21/11/02--------- £ si 949@1

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07/02/2006

Ad 13/01/03--------- £ si 50@1

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11/11/2005

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

View PDF (5 pages)

02/03/2005

Return made up to 21/02/05; full list of members

View PDF (9 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

03/03/2004

Return made up to 21/02/04; full list of members

View PDF (9 pages)

03/03/2004

Location of register of members

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

14/03/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Ad 13/01/03--------- £ si 50@1=50 £ ic 950/1000

View PDF (2 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

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02/12/2002

Resolutions

View PDF (19 pages)

02/12/2002

Conve 21/11/02

View PDF (1 pages)

02/12/2002

Ad 21/11/02--------- £ si 949@1=949 £ ic 1/950

View PDF (2 pages)

02/12/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Resolutions

View PDF (1 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

Director resigned

View PDF (1 pages)

24/09/2002

Director resigned

View PDF (1 pages)

30/05/2002

Registered office changed on 30/05/02 from: 55 quarry street guildford surrey GU1 3UE

View PDF (1 pages)

16/05/2002

Certificate of change of name

View PDF (2 pages)

21/02/2002

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
177.66K
-
0.00
43.56K
-

2022
14
234.30K
-
0.00
37.90K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Cook, Stephen Robert	Director	21/11/2002 - 28/10/2024	3
Steward, Mark Peter	Director	21/11/2002 - Present	7
Mr Anthony Richard Jamieson	Director	14/05/2002 - Present	5
Cook, Sharon	Secretary	21/11/2002 - 28/10/2024	-

Persons with Significant Control

No PSC data available.

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21/07/2008

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About CLARKE GAMMON (HASLEMERE) LIMITED

CLARKE GAMMON (HASLEMERE) LIMITED is an(a) Active company incorporated on 21/02/2002 with the registered office located at 72 High Street, Haslemere, Surrey GU27 2LA. There are currently 2 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 CLARKE GAMMON (HASLEMERE) LIMITED?

CLARKE GAMMON (HASLEMERE) LIMITED is currently Active. It was registered on 21/02/2002 .

Where is CLARKE GAMMON (HASLEMERE) LIMITED located?

CLARKE GAMMON (HASLEMERE) LIMITED is registered at 72 High Street, Haslemere, Surrey GU27 2LA.

What does CLARKE GAMMON (HASLEMERE) LIMITED do?

CLARKE GAMMON (HASLEMERE) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CLARKE GAMMON (HASLEMERE) LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.