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CLAVERING HOUSE LIMITED

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CLAVERING HOUSE LIMITED

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Key Data

Status

Active

Company No.

07406205

Incorporation date

13/10/2010

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Clavering House, 1 Clavering Place, Newcastle Upon Tyne NE1 3NGCopy
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Latest events (Record since 13/10/2010)
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
View PDF (3 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-13 with no updates
View PDF (3 pages)
dot icon03/10/2024
Registered office address changed to PO Box 4385, 07406205 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-03
View PDF (0 pages)
dot icon03/10/2024
Address of officer Mrs Helen Elizabeth Smith changed to 07406205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-03
View PDF (1 pages)
dot icon03/10/2024
Address of officer Alan Brown changed to 07406205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-03
View PDF (1 pages)
dot icon03/10/2024
Address of officer James Robson Brown changed to 07406205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-03
View PDF (1 pages)
dot icon03/10/2024
Address of officer Mr Geoffrey Mark Hodgson changed to 07406205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-03
View PDF (1 pages)
dot icon03/10/2024
Address of officer Mrs Helen Elizabeth Smith changed to 07406205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-03
View PDF (1 pages)
dot icon03/10/2024
Address of person with significant control Mrs Helen Elizabeth Smith changed to 07406205 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-10-03
View PDF (1 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon16/10/2023
Change of details for Mrs Helen Elizabeth Smith as a person with significant control on 2023-10-16
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-13 with updates
View PDF (4 pages)
dot icon03/08/2023
Registered office address changed to PO Box 4385, 07406205 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-03
View PDF (0 pages)
dot icon03/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon14/11/2022
Confirmation statement made on 2022-10-13 with no updates
View PDF (3 pages)
dot icon01/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon16/05/2022
Change of details for Mrs Helen Elizabeth Reed as a person with significant control on 2022-05-14
View PDF (2 pages)
dot icon16/11/2021
Confirmation statement made on 2021-10-13 with no updates
View PDF (3 pages)
dot icon20/05/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon16/12/2020
Confirmation statement made on 2020-10-13 with no updates
View PDF (3 pages)
dot icon15/06/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-13 with no updates
View PDF (3 pages)
dot icon12/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-13 with no updates
View PDF (3 pages)
dot icon09/07/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon02/05/2018
Director's details changed for Mrs Helen Reed on 2017-12-21
View PDF (2 pages)
dot icon01/05/2018
Secretary's details changed for Mrs Helen Elizabeth Reed on 2017-12-21
View PDF (1 pages)
dot icon21/11/2017
Confirmation statement made on 2017-10-13 with no updates
View PDF (3 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-13 with updates
View PDF (5 pages)
dot icon22/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon02/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
View PDF (5 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon01/12/2014
Annual return made up to 2014-10-13 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon14/07/2014
Appointment of Mrs Helen Elizabeth Reed as a secretary on 2014-03-11
View PDF (2 pages)
dot icon14/07/2014
Termination of appointment of Mark Andrew Reed as a secretary on 2014-03-11
View PDF (1 pages)
dot icon20/06/2014
Appointment of James Robson Brown as a director
View PDF (2 pages)
dot icon20/06/2014
Appointment of Geoffrey Hodgson as a director
View PDF (2 pages)
dot icon20/06/2014
Appointment of Alan Brown as a director
View PDF (4 pages)
dot icon02/06/2014
Registered office address changed from , 33 Bellingham Drive, Benton, Newcastle upon Tyne, NE12 9SZ, United Kingdom on 2014-06-02
View PDF (1 pages)
dot icon21/05/2014
Termination of appointment of Mark Reed as a director
View PDF (1 pages)
dot icon13/03/2014
Annual return made up to 2013-10-14 with full list of shareholders
View PDF (16 pages)
dot icon16/01/2014
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon10/07/2013
Appointment of Mark Andrew Reed as a secretary
View PDF (3 pages)
dot icon29/04/2013
Appointment of Mark Andrew Reed as a director
View PDF (3 pages)
dot icon24/04/2013
Annual return made up to 2012-10-14 with full list of shareholders
View PDF (13 pages)
dot icon30/03/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2012
Certificate of change of name
View PDF (2 pages)
dot icon16/08/2012
Change of name notice
View PDF (2 pages)
dot icon23/04/2012
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/02/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon07/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/10/2010
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£46,095.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
351.66K
-
0.00
-
-
2022
5
346.20K
-
0.00
46.10K
-
2022
5
346.20K
-
0.00
46.10K
-

Employees

2022

Employees

5 Ascended150 % *

Net Assets(GBP)

346.20K £Descended-1.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Alan
Director
27/05/2014 - Present
-
Hodgson, Geoffrey Mark
Director
27/05/2014 - Present
62
Smith, Helen Elizabeth
Director
13/10/2010 - Present
2
Brown, James Robson
Director
27/05/2014 - Present
5
Smith, Helen Elizabeth
Secretary
11/03/2014 - Present
-

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 CLAVERING HOUSE LIMITED

CLAVERING HOUSE LIMITED is an(a) Active company incorporated on 13/10/2010 with the registered office located at Clavering House, 1 Clavering Place, Newcastle Upon Tyne NE1 3NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAVERING HOUSE LIMITED?

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CLAVERING HOUSE LIMITED is currently Active. It was registered on 13/10/2010 .

Where is CLAVERING HOUSE LIMITED located?

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CLAVERING HOUSE LIMITED is registered at Clavering House, 1 Clavering Place, Newcastle Upon Tyne NE1 3NG.

What does CLAVERING HOUSE LIMITED do?

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

How many employees does CLAVERING HOUSE LIMITED have?

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CLAVERING HOUSE LIMITED had 5 employees in 2022.

What is the latest filing for CLAVERING HOUSE LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-13 with no updates.