CLYST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03502552

Incorporation date

02/02/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1998)

20/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (11 pages)

11/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (5 pages)

07/08/2025

Secretary's details changed for Mrs Jacqui Whitty on 2025-08-01

View PDF (1 pages)

20/05/2025

Termination of appointment of Scott Paul Buckland as a secretary on 2025-05-20

View PDF (1 pages)

20/05/2025

Appointment of Mrs Jacqui Whitty as a secretary on 2025-05-20

View PDF (2 pages)

20/05/2025

Appointment of Mr Scott Paul Buckland as a director on 2025-05-20

View PDF (2 pages)

13/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

12/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

17/05/2024

Satisfaction of charge 035025520007 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 035025520010 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 035025520009 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 035025520012 in full

View PDF (1 pages)

17/05/2024

Satisfaction of charge 035025520008 in full

View PDF (1 pages)

14/05/2024

Registration of charge 035025520013, created on 2024-05-13

View PDF (17 pages)

31/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (5 pages)

29/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (14 pages)

21/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

14/12/2021

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

08/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (13 pages)

04/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

03/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (5 pages)

17/12/2019

Accounts for a small company made up to 2019-05-31

View PDF (12 pages)

29/08/2019

Satisfaction of charge 035025520006 in full

View PDF (1 pages)

29/08/2019

Satisfaction of charge 035025520011 in full

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (5 pages)

30/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (13 pages)

20/04/2018

Appointment of Mr Scott Paul Buckland as a secretary on 2018-04-16

View PDF (2 pages)

20/04/2018

Termination of appointment of Shaun Okey Bennington as a secretary on 2018-04-16

View PDF (1 pages)

23/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (14 pages)

21/02/2018

Registration of charge 035025520012, created on 2018-02-20

View PDF (40 pages)

06/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

06/11/2017

Director's details changed for Mr Peter John Hilson on 2017-11-01

View PDF (2 pages)

06/11/2017

Director's details changed for Mr Ian Trevor Buckland on 2017-11-01

View PDF (2 pages)

06/11/2017

Secretary's details changed for Shaun Okey Bennington on 2017-11-01

View PDF (1 pages)

10/04/2017

Resolutions

View PDF (31 pages)

08/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

07/03/2016

Full accounts made up to 2015-05-31

View PDF (26 pages)

23/02/2016

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

View PDF (6 pages)

09/03/2015

Group of companies' accounts made up to 2014-05-31

View PDF (30 pages)

02/02/2015

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

View PDF (6 pages)

10/06/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

10/06/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

10/06/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

10/06/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

10/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

03/03/2014

Group of companies' accounts made up to 2013-05-31

View PDF (30 pages)

04/02/2014

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

View PDF (6 pages)

28/08/2013

Registration of charge 035025520011

View PDF (43 pages)

21/08/2013

Registration of charge 035025520008

View PDF (33 pages)

21/08/2013

Registration of charge 035025520010

View PDF (33 pages)

21/08/2013

Registration of charge 035025520009

View PDF (33 pages)

29/06/2013

Registration of charge 035025520007

View PDF (36 pages)

28/06/2013

Registration of charge 035025520006

View PDF (33 pages)

28/02/2013

Group of companies' accounts made up to 2012-05-31

View PDF (29 pages)

06/02/2013

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

View PDF (6 pages)

24/02/2012

Group of companies' accounts made up to 2011-05-31

View PDF (30 pages)

09/02/2012

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

View PDF (6 pages)

24/02/2011

Group of companies' accounts made up to 2010-05-31

View PDF (29 pages)

07/02/2011

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

View PDF (6 pages)

23/02/2010

Group of companies' accounts made up to 2009-05-31

View PDF (24 pages)

09/02/2010

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

View PDF (6 pages)

09/02/2010

Director's details changed for Mr Ian Trevor Buckland on 2010-02-09

View PDF (2 pages)

17/03/2009

Accounts for a medium company made up to 2008-05-31

View PDF (18 pages)

10/02/2009

Return made up to 02/02/09; full list of members

View PDF (4 pages)

03/03/2008

Accounts for a medium company made up to 2007-05-31

View PDF (17 pages)

15/02/2008

Return made up to 02/02/08; full list of members

View PDF (3 pages)

27/02/2007

Accounts for a medium company made up to 2006-05-31

View PDF (18 pages)

08/02/2007

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

View PDF (3 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (17 pages)

23/02/2006

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

View PDF (3 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2005

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

View PDF (8 pages)

21/12/2004

Accounts for a medium company made up to 2004-05-31

View PDF (17 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2004

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

View PDF (8 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (1 pages)

14/11/2003

Director resigned

View PDF (1 pages)

30/10/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

25/02/2003

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

View PDF (7 pages)

31/01/2003

Accounts for a medium company made up to 2002-05-31

View PDF (16 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2002

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

View PDF (7 pages)

28/12/2001

Registered office changed on 28/12/01 from: devon house clyst works clyst road topsham exeter EX3 0DB

View PDF (1 pages)

27/12/2001

Accounts for a medium company made up to 2001-05-31

View PDF (17 pages)

14/03/2001

Full accounts made up to 2000-05-31

View PDF (15 pages)

25/01/2001

Return made up to 02/02/01; full list of members

View PDF (7 pages)

25/02/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

06/12/1999

Full accounts made up to 1999-05-31

View PDF (15 pages)

22/11/1999

Ad 15/05/99--------- £ si 21429@1=21429 £ ic 300000/321429

View PDF (2 pages)

22/11/1999

£ nc 300000/321429 15/05/99

View PDF (2 pages)

12/10/1999

Accounting reference date extended from 28/02/99 to 31/05/99

View PDF (1 pages)

01/06/1999

Particulars of contract relating to shares

View PDF (0 pages)

01/06/1999

Ad 14/05/99--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (0 pages)

28/05/1999

Memorandum and Articles of Association

View PDF (5 pages)

28/05/1999

Resolutions

View PDF (1 pages)

28/05/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

28/05/1999

£ nc 1000/300000 14/05/99

View PDF (1 pages)

27/11/1998

Registered office changed on 27/11/98 from: curzon house southernhay west exeter devon EX4 3LY

View PDF (1 pages)

27/11/1998

Director resigned

View PDF (1 pages)

27/11/1998

Secretary resigned

View PDF (1 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

New secretary appointed

View PDF (2 pages)

27/11/1998

New director appointed

View PDF (2 pages)

27/11/1998

New director appointed

View PDF (2 pages)

23/04/1998

Certificate of change of name

View PDF (2 pages)

02/02/1998

Incorporation

View PDF (18 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

31/05/2025

Next confirmation date

01/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

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
Buckland, Scott Paul	Director	20/05/2025 - Present	1
Buckland, Ian Trevor	Director	31/05/1998 - Present	5
Hilson, Peter John	Director	31/05/1998 - Present	9
Buckland, Scott Paul	Secretary	16/04/2018 - 20/05/2025	-
Whitty, Jacqui	Secretary	20/05/2025 - Present	-

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

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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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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLYST HOLDINGS LIMITED

CLYST HOLDINGS LIMITED is an(a) Active company incorporated on 02/02/1998 with the registered office located at Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon EX5 1SA. There are currently 4 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 CLYST HOLDINGS LIMITED?

CLYST HOLDINGS LIMITED is currently Active. It was registered on 02/02/1998 .

Where is CLYST HOLDINGS LIMITED located?

CLYST HOLDINGS LIMITED is registered at Clyst Court, Hill Barton Business Park, Clyst St Mary Exeter, Devon EX5 1SA.

What does CLYST HOLDINGS LIMITED do?

CLYST 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 CLYST HOLDINGS LIMITED?

The latest filing was on 20/12/2025: Total exemption full accounts made up to 2025-05-31.