CLOCK COTTAGES LIMITED

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CLOCK COTTAGES LIMITED

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Key Data

Status

Active

Company No.

03595400

Incorporation date

09/07/1998

Size

Micro Entity

Contacts

Registered address

Registered address

1 Clockhouse Cottages Shrewton Road, Chitterne, Warminster BA12 0LWCopy
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Latest events (Record since 09/07/1998)
dot icon05/11/2025
Micro company accounts made up to 2025-07-31
dot icon20/08/2025
Termination of appointment of Catherine Anne Grimsey as a director on 2025-08-20
dot icon20/08/2025
Registered office address changed from 2 Clockhouse Cottages Shrewton Road Chitterne Warminster BA12 0LW England to 1 Clockhouse Cottages Shrewton Road Chitterne Warminster BA12 0LW on 2025-08-20
dot icon06/07/2025
Confirmation statement made on 2025-07-06 with no updates
dot icon01/02/2025
Micro company accounts made up to 2024-07-31
dot icon14/08/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon30/05/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon09/11/2023
Registered office address changed from 3 Clockhouse Cottages Shrewton Road Chitterne Warminster Wiltshire BA12 0LW England to 2 Clockhouse Cottages Shrewton Road Chitterne Warminster BA12 0LW on 2023-11-09
dot icon20/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon02/05/2023
Total exemption full accounts made up to 2022-07-31
dot icon15/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2021-07-31
dot icon22/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon22/07/2021
Termination of appointment of Derine Mary Pargiter as a director on 2021-02-26
dot icon21/07/2021
Appointment of Mrs Catherine Anne Grimsey as a director on 2021-02-26
dot icon21/07/2021
Termination of appointment of Derinne Pargiter as a secretary on 2021-02-26
dot icon21/07/2021
Registered office address changed from C/O Mrs D Pargiter 2 Clockhouse Cottages Shrewton Road Chitterne Warminster Wiltshire BA12 0LW to 3 Clockhouse Cottages Shrewton Road Chitterne Warminster Wiltshire BA12 0LW on 2021-07-21
dot icon29/09/2020
Total exemption full accounts made up to 2020-07-31
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon08/07/2020
Appointment of Mrs Valerie Beryl Leitch as a secretary on 2020-07-06
dot icon12/08/2019
Total exemption full accounts made up to 2019-07-31
dot icon11/07/2019
Confirmation statement made on 2019-07-09 with no updates
dot icon14/08/2018
Total exemption full accounts made up to 2018-07-31
dot icon12/07/2018
Confirmation statement made on 2018-07-09 with no updates
dot icon07/09/2017
Total exemption full accounts made up to 2017-07-31
dot icon10/07/2017
Confirmation statement made on 2017-07-09 with no updates
dot icon21/08/2016
Total exemption small company accounts made up to 2016-07-31
dot icon10/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon18/08/2015
Total exemption small company accounts made up to 2015-07-31
dot icon14/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon14/07/2015
Termination of appointment of Jacqueline Susan Duncalf as a director on 2014-07-23
dot icon14/07/2015
Appointment of Mrs Valerie Beryl Leitch as a director on 2014-07-23
dot icon14/07/2015
Appointment of Mr Calum Anderson as a director on 2015-01-09
dot icon28/08/2014
Total exemption small company accounts made up to 2014-07-31
dot icon10/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2013-07-31
dot icon10/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
dot icon05/09/2012
Total exemption small company accounts made up to 2012-07-31
dot icon09/07/2012
Annual return made up to 2012-07-09 with full list of shareholders
dot icon07/10/2011
Total exemption small company accounts made up to 2011-07-31
dot icon12/07/2011
Annual return made up to 2011-07-09 with full list of shareholders
dot icon11/07/2011
Director's details changed for Director Ann Irene Moody on 2011-07-10
dot icon22/09/2010
Total exemption small company accounts made up to 2010-07-31
dot icon20/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
dot icon20/07/2010
Secretary's details changed for Ann Irene Moody on 2010-07-09
dot icon19/07/2010
Termination of appointment of Ann Moody as a secretary
dot icon19/07/2010
Director's details changed for Jacqueline Susan Duncalf on 2010-07-09
dot icon19/07/2010
Director's details changed for Derine Mary Pargiter on 2010-07-09
dot icon19/07/2010
Appointment of Mrs Derinne Pargiter as a secretary
dot icon19/07/2010
Director's details changed for Ann Irene Moody on 2010-07-09
dot icon19/07/2010
Registered office address changed from 1 Clock House Cottages Chitterne Warminster Wiltshire BA12 0LW on 2010-07-19
dot icon30/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon05/08/2009
Return made up to 09/07/09; full list of members
dot icon14/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon09/07/2008
Return made up to 09/07/08; full list of members
dot icon08/09/2007
Total exemption small company accounts made up to 2007-07-31
dot icon09/07/2007
Return made up to 09/07/07; full list of members
dot icon29/01/2007
Director resigned
dot icon15/11/2006
Total exemption small company accounts made up to 2006-07-31
dot icon31/07/2006
Return made up to 09/07/06; full list of members
dot icon01/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon04/08/2005
Return made up to 09/07/05; full list of members
dot icon14/02/2005
Total exemption small company accounts made up to 2004-07-31
dot icon21/07/2004
Return made up to 09/07/04; full list of members
dot icon21/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon28/07/2003
New director appointed
dot icon28/07/2003
Return made up to 09/07/03; full list of members
dot icon12/04/2003
Total exemption small company accounts made up to 2002-07-31
dot icon19/07/2002
Return made up to 09/07/02; full list of members
dot icon02/07/2002
Total exemption small company accounts made up to 2001-07-31
dot icon18/07/2001
Return made up to 09/07/01; full list of members
dot icon06/03/2001
Return made up to 09/07/00; full list of members
dot icon02/03/2001
Director resigned
dot icon02/03/2001
Secretary resigned
dot icon21/02/2001
Accounts for a dormant company made up to 1999-07-31
dot icon20/02/2001
Compulsory strike-off action has been discontinued
dot icon16/02/2001
Accounts for a dormant company made up to 2000-07-31
dot icon16/02/2001
New director appointed
dot icon16/02/2001
New director appointed
dot icon25/01/2001
Registered office changed on 25/01/01 from: the wool house codford st peter warminster wiltshire BA12 0NE
dot icon20/01/2001
New director appointed
dot icon20/01/2001
New secretary appointed;new director appointed
dot icon16/01/2001
First Gazette notice for compulsory strike-off
dot icon05/08/1999
Return made up to 09/07/99; full list of members
dot icon17/07/1998
Secretary resigned
dot icon17/07/1998
Director resigned
dot icon17/07/1998
New secretary appointed
dot icon17/07/1998
New director appointed
dot icon17/07/1998
Registered office changed on 17/07/98 from: windsor house temple row birmingham west midlands B2 5JX
dot icon09/07/1998
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 icon0 % *

* during past year

Cash in Bank

£1,406.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
06/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.00
-
1.80K
1.41K
-
2022
0
4.00
-
1.80K
1.41K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

1.80K £Ascended- *

Cash in Bank(GBP)

1.41K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Creditreform Secretaries Limited
Nominee Secretary
08/07/1998 - 13/07/1998
542
Creditreform Limited
Nominee Director
08/07/1998 - 13/07/1998
555
Northeast, Nigel John
Director
03/01/2001 - 16/11/2006
2
Hember, Paul Edwin
Director
13/07/1998 - 03/01/2001
1
Grimsey, Catherine Anne
Director
26/02/2021 - 20/08/2025
3

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 CLOCK COTTAGES LIMITED

CLOCK COTTAGES LIMITED is an(a) Active company incorporated on 09/07/1998 with the registered office located at 1 Clockhouse Cottages Shrewton Road, Chitterne, Warminster BA12 0LW. 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 CLOCK COTTAGES LIMITED?

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CLOCK COTTAGES LIMITED is currently Active. It was registered on 09/07/1998 .

Where is CLOCK COTTAGES LIMITED located?

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CLOCK COTTAGES LIMITED is registered at 1 Clockhouse Cottages Shrewton Road, Chitterne, Warminster BA12 0LW.

What does CLOCK COTTAGES LIMITED do?

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CLOCK COTTAGES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CLOCK COTTAGES LIMITED?

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The latest filing was on 05/11/2025: Micro company accounts made up to 2025-07-31.