CLAYDON FAMILY HOLDINGS LIMITED

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CLAYDON FAMILY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09686568

Incorporation date

15/07/2015

Size

Group

Contacts

Registered address

Registered address

Lake House, Market Hill, Royston, Herts SG8 9JNCopy
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Latest events (Record since 15/07/2015)
dot icon03/12/2025
Particulars of variation of rights attached to shares
dot icon03/12/2025
Change of share class name or designation
dot icon02/12/2025
Resolutions
dot icon02/12/2025
Memorandum and Articles of Association
dot icon27/11/2025
Change of details for Mrs Denise Margaret Claydon as a person with significant control on 2025-11-24
dot icon26/11/2025
Change of details for Mr Jeffrey Thomas Claydon as a person with significant control on 2025-11-24
dot icon26/11/2025
Change of details for Mr Oliver James Thomas Claydon as a person with significant control on 2025-11-24
dot icon26/11/2025
Change of details for Mr Spencer Dominic Matthew Claydon as a person with significant control on 2025-11-24
dot icon21/11/2025
Change of details for Mr Oliver James Thomas Claydon as a person with significant control on 2025-11-21
dot icon21/11/2025
Change of details for Mr Spencer Dominic Matthew Claydon as a person with significant control on 2025-11-21
dot icon21/11/2025
Change of details for Mrs Denise Margaret Claydon as a person with significant control on 2025-11-21
dot icon21/11/2025
Confirmation statement made on 2025-11-21 with updates
dot icon31/07/2025
Group of companies' accounts made up to 2024-10-31
dot icon09/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon31/12/2024
Memorandum and Articles of Association
dot icon27/12/2024
Resolutions
dot icon27/12/2024
Change of share class name or designation
dot icon31/10/2024
Group of companies' accounts made up to 2023-10-31
dot icon08/05/2024
Change of details for Mr Jeffery Thomas Claydon as a person with significant control on 2024-05-08
dot icon08/05/2024
Director's details changed for Mr Jeffery Thomas Claydon on 2024-05-08
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with updates
dot icon01/02/2024
Change of details for Mr Jeffrey Thomas Claydon as a person with significant control on 2024-02-01
dot icon01/02/2024
Director's details changed for Mr Jeffrey Thomas Claydon on 2024-02-01
dot icon01/02/2024
Notification of Spencer Dominic Matthew Claydon as a person with significant control on 2024-02-01
dot icon01/02/2024
Notification of Oliver James Thomas Claydon as a person with significant control on 2024-02-01
dot icon01/02/2024
Notification of Denise Margaret Claydon as a person with significant control on 2024-02-01
dot icon01/02/2024
Confirmation statement made on 2024-01-18 with updates
dot icon18/01/2024
Termination of appointment of Frank Claydon as a director on 2023-11-22
dot icon03/01/2024
Purchase of own shares.
dot icon03/01/2024
Cancellation of shares. Statement of capital on 2023-11-22
dot icon31/07/2023
Unaudited abridged accounts made up to 2022-10-31
dot icon26/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon26/01/2023
Cessation of Denise Margaret Claydon as a person with significant control on 2022-12-12
dot icon29/07/2022
Unaudited abridged accounts made up to 2021-10-31
dot icon18/01/2022
Confirmation statement made on 2022-01-18 with updates
dot icon29/10/2021
Unaudited abridged accounts made up to 2020-10-31
dot icon23/09/2021
Correction of a Director's date of birth incorrectly stated on incorporation / frank claydon
dot icon14/07/2021
Confirmation statement made on 2021-07-13 with no updates
dot icon27/10/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon13/07/2020
Confirmation statement made on 2020-07-13 with no updates
dot icon31/07/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon29/07/2019
Confirmation statement made on 2019-07-14 with no updates
dot icon31/07/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon16/07/2018
Confirmation statement made on 2018-07-14 with no updates
dot icon21/07/2017
Confirmation statement made on 2017-07-14 with no updates
dot icon30/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon16/08/2016
Confirmation statement made on 2016-07-14 with updates
dot icon20/11/2015
Current accounting period extended from 2016-07-31 to 2016-10-31
dot icon30/10/2015
Statement of capital following an allotment of shares on 2015-10-07
dot icon24/10/2015
Registration of charge 096865680002, created on 2015-10-09
dot icon30/09/2015
Registration of charge 096865680001, created on 2015-09-21
dot icon15/07/2015
Incorporation
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 icon+214.56 % *

* during past year

Cash in Bank

£157,496.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
21/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Group
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
0
211.50K
-
0.00
50.07K
-
2022
0
280.05K
-
0.00
157.50K
-
2022
0
280.05K
-
0.00
157.50K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

280.05K £Ascended32.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

157.50K £Ascended214.56 % *

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
Claydon, Denise Margaret
Director
15/07/2015 - Present
-
Claydon, Jeffery Thomas
Director
15/07/2015 - Present
1
Claydon, Oliver James Thomas
Director
15/07/2015 - Present
3
Claydon, Spencer Dominic Matthew
Director
15/07/2015 - Present
6
Claydon, Frank
Director
15/07/2015 - 22/11/2023
-

Persons with Significant Control

7
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 CLAYDON FAMILY HOLDINGS LIMITED

CLAYDON FAMILY HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/2015 with the registered office located at Lake House, Market Hill, Royston, Herts SG8 9JN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAYDON FAMILY HOLDINGS LIMITED?

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CLAYDON FAMILY HOLDINGS LIMITED is currently Active. It was registered on 15/07/2015 .

Where is CLAYDON FAMILY HOLDINGS LIMITED located?

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CLAYDON FAMILY HOLDINGS LIMITED is registered at Lake House, Market Hill, Royston, Herts SG8 9JN.

What does CLAYDON FAMILY HOLDINGS LIMITED do?

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CLAYDON FAMILY HOLDINGS 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 CLAYDON FAMILY HOLDINGS LIMITED?

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The latest filing was on 03/12/2025: Particulars of variation of rights attached to shares.