CLEMENTINE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04400324

Incorporation date

21/03/2002

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2002)

28/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

09/01/2026

Accounts for a small company made up to 2025-04-30

View PDF (13 pages)

02/05/2025

Accounts for a small company made up to 2024-04-30

View PDF (18 pages)

01/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

16/07/2024

Group of companies' accounts made up to 2023-04-30

View PDF (32 pages)

04/05/2024

Resolutions

View PDF (4 pages)

04/05/2024

Memorandum and Articles of Association

View PDF (7 pages)

30/04/2024

Registration of charge 044003240003, created on 2024-04-26

View PDF (52 pages)

03/04/2024

Cessation of Alvin Chantler as a person with significant control on 2024-03-28

View PDF (1 pages)

03/04/2024

Cessation of Jacqueline Giltrow as a person with significant control on 2024-03-28

View PDF (1 pages)

03/04/2024

Notification of Paydens Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

03/04/2024

Change of details for Paydens Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

03/04/2024

Appointment of Mr John Patrick Mcconville as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Appointment of Mr Alexander George Pay as a director on 2024-03-28

View PDF (2 pages)

03/04/2024

Termination of appointment of Natalie Ann Cerda as a director on 2024-03-28

View PDF (1 pages)

03/04/2024

Termination of appointment of Joanne Elizabeth Fernando as a director on 2024-03-28

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

01/02/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

24/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

08/03/2022

Group of companies' accounts made up to 2021-04-30

View PDF (36 pages)

04/03/2022

Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 6UL England to Parkwood Sutton Road Maidstone Kent ME15 9NE on 2022-03-04

View PDF (1 pages)

27/10/2021

Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to Parkwood Sutton Road Maidstone Kent ME15 6UL on 2021-10-27

View PDF (1 pages)

07/05/2021

Group of companies' accounts made up to 2020-04-30

View PDF (34 pages)

13/04/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (5 pages)

03/04/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

03/04/2020

Change of details for Mrs Jaqueline Giltrow as a person with significant control on 2020-04-03

View PDF (2 pages)

03/04/2020

Change of details for Mr Alvin Chantler as a person with significant control on 2020-04-03

View PDF (2 pages)

30/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (31 pages)

04/04/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

04/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (30 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

29/03/2018

Notification of Jaqueline Giltrow as a person with significant control on 2017-10-21

View PDF (2 pages)

29/03/2018

Notification of Alvin Chantler as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2018

Cessation of John Albert Linch Batten as a person with significant control on 2017-10-21

View PDF (1 pages)

15/02/2018

Group of companies' accounts made up to 2017-04-30

View PDF (29 pages)

26/10/2017

Termination of appointment of John Albert Linch Batten as a director on 2017-10-16

View PDF (1 pages)

26/10/2017

Termination of appointment of Gwendoline Mary Linch Batten as a secretary on 2017-10-16

View PDF (1 pages)

26/10/2017

Appointment of Mrs Natalie Ann Cerda as a director on 2017-10-16

View PDF (2 pages)

26/10/2017

Appointment of Mrs Joanne Elizabeth Fernando as a director on 2017-10-16

View PDF (2 pages)

05/05/2017

Group of companies' accounts made up to 2016-04-30

View PDF (30 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (6 pages)

30/01/2017

Previous accounting period shortened from 2016-04-30 to 2016-04-29

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

09/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (22 pages)

31/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

10/02/2015

Group of companies' accounts made up to 2014-04-30

View PDF (21 pages)

02/02/2015

Director's details changed for John Albert Linch Batten on 2015-02-02

View PDF (2 pages)

02/02/2015

Secretary's details changed for Gwendoline Mary Linch Batten on 2015-02-02

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

30/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (19 pages)

28/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

04/03/2013

Group of companies' accounts made up to 2012-04-30

View PDF (19 pages)

11/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

02/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (19 pages)

30/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

03/03/2011

Group of companies' accounts made up to 2010-04-30

View PDF (20 pages)

19/05/2010

Group of companies' accounts made up to 2009-04-30

View PDF (20 pages)

07/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

08/05/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

30/03/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

15/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

12/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

08/04/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (12 pages)

16/05/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

10/01/2007

Registered office changed on 10/01/07 from: star house pudding lane maidstone kent ME14 1LT

View PDF (1 pages)

11/05/2006

Return made up to 21/03/06; full list of members

View PDF (5 pages)

04/04/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

20/04/2005

Return made up to 21/03/05; no change of members

View PDF (4 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

01/06/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

21/05/2004

Full accounts made up to 2003-04-30

View PDF (10 pages)

18/05/2004

New secretary appointed

View PDF (2 pages)

18/05/2004

Secretary resigned

View PDF (1 pages)

14/04/2003

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

View PDF (6 pages)

14/04/2003

Secretary resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

04/04/2003

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

Registered office changed on 25/04/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG

View PDF (1 pages)

21/03/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Incorporation

View PDF (17 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

30/04/2025

Next confirmation date

21/03/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

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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
Mcconville, John Patrick	Director	28/03/2024 - Present	49
Fernando, Joanne Elizabeth	Director	16/10/2017 - 28/03/2024	6
Cerda, Natalie Ann	Director	16/10/2017 - 28/03/2024	4
Pay, Alexander George	Director	28/03/2024 - Present	23

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CLEMENTINE ASSOCIATES LIMITED

CLEMENTINE ASSOCIATES LIMITED is an(a) Active company incorporated on 21/03/2002 with the registered office located at Parkwood, Sutton Road, Maidstone, Kent ME15 9NE. 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 CLEMENTINE ASSOCIATES LIMITED?

CLEMENTINE ASSOCIATES LIMITED is currently Active. It was registered on 21/03/2002 .

Where is CLEMENTINE ASSOCIATES LIMITED located?

CLEMENTINE ASSOCIATES LIMITED is registered at Parkwood, Sutton Road, Maidstone, Kent ME15 9NE.

What does CLEMENTINE ASSOCIATES LIMITED do?

CLEMENTINE ASSOCIATES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLEMENTINE ASSOCIATES LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-21 with no updates.