KLEARWATER (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

02450911

Incorporation date

11/12/1989

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1989)

12/02/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

27/02/2025

Registered office address changed from First Floor, Discovery House Crossley Road Heaton Chapel Stockport Cheshire SK4 5BH to 74 Dickenson Road Manchester M14 5HF on 2025-02-27

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

04/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

30/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

17/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

02/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

11/02/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (5 pages)

31/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

31/01/2020

Cessation of Nigel James Davidson as a person with significant control on 2020-01-27

View PDF (1 pages)

31/01/2020

Termination of appointment of Nigel James Davidson as a secretary on 2020-01-27

View PDF (1 pages)

31/01/2020

Termination of appointment of Nigel James Davidson as a director on 2020-01-27

View PDF (1 pages)

21/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

16/01/2020

Registration of charge 024509110007, created on 2020-01-14

View PDF (18 pages)

16/01/2020

Registration of charge 024509110008, created on 2020-01-14

View PDF (16 pages)

03/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

13/11/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

15/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/06/2019

Satisfaction of charge 5 in full

View PDF (4 pages)

21/06/2019

Satisfaction of charge 4 in full

View PDF (4 pages)

21/06/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

04/01/2019

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

08/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

15/01/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

20/11/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

23/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

04/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

11/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

22/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

22/02/2011

Secretary's details changed for Mr Nigel James Davidson on 2010-12-01

View PDF (1 pages)

22/02/2011

Director's details changed for Mr Nigel James Davidson on 2010-12-01

View PDF (2 pages)

22/02/2011

Director's details changed for Mr Paul Francis O'reilly on 2010-12-01

View PDF (2 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Paul Francis O'reilly on 2009-10-01

View PDF (2 pages)

10/02/2010

Director's details changed for Nigel James Davidson on 2009-10-01

View PDF (2 pages)

18/12/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/01/2009

Return made up to 11/12/08; full list of members

View PDF (4 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/01/2008

Return made up to 11/12/07; full list of members

View PDF (3 pages)

09/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

07/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

17/02/2006

Return made up to 11/12/05; full list of members

View PDF (3 pages)

17/02/2006

Registered office changed on 17/02/06 from: discovery house crossley road heaton chapel stockport cheshire SK4 5BH

View PDF (1 pages)

12/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

30/12/2003

Return made up to 11/12/03; full list of members

View PDF (7 pages)

14/11/2003

Registered office changed on 14/11/03 from: brunswick square union street oldham lancs OL1 1DE

View PDF (1 pages)

17/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/02/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

27/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

03/01/2002

Return made up to 11/12/01; full list of members

View PDF (6 pages)

11/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2000

Return made up to 11/12/00; full list of members

View PDF (6 pages)

14/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/12/1998

Return made up to 11/12/98; no change of members

View PDF (6 pages)

24/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

19/01/1998

Return made up to 11/12/97; full list of members

View PDF (6 pages)

08/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/01/1997

Return made up to 11/12/96; no change of members

View PDF (4 pages)

14/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1996

Return made up to 11/12/95; no change of members

View PDF (4 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

04/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

22/12/1994

Return made up to 11/12/94; full list of members

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25/04/1994

Accounts for a small company made up to 1993-12-31

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19/01/1994

Particulars of mortgage/charge

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15/01/1994

Return made up to 11/12/93; no change of members

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25/08/1993

Declaration of satisfaction of mortgage/charge

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30/03/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Return made up to 11/12/92; no change of members

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06/10/1992

Accounts for a small company made up to 1991-12-31

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27/07/1992

Accounts for a small company made up to 1990-12-31

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23/06/1992

Particulars of mortgage/charge

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05/03/1992

Accounting reference date shortened from 31/03 to 31/12

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13/12/1991

Return made up to 11/12/91; full list of members

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25/11/1991

Director resigned;new director appointed

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11/09/1991

Particulars of mortgage/charge

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22/01/1991

Registered office changed on 22/01/91 from: 4 kingsway manchester M19 2DD

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23/11/1990

Certificate of change of name

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23/11/1990

Certificate of change of name

View PDF (3 pages)

10/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/12/1989

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.94M
-
0.00
750.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, Nigel James	Secretary	24/09/2001 - 27/01/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About KLEARWATER (INVESTMENTS) LIMITED

KLEARWATER (INVESTMENTS) LIMITED is an(a) Active company incorporated on 11/12/1989 with the registered office located at 74 Dickenson Road, Manchester M14 5HF. There is currently no 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 KLEARWATER (INVESTMENTS) LIMITED?

KLEARWATER (INVESTMENTS) LIMITED is currently Active. It was registered on 11/12/1989 .

Where is KLEARWATER (INVESTMENTS) LIMITED located?

KLEARWATER (INVESTMENTS) LIMITED is registered at 74 Dickenson Road, Manchester M14 5HF.

What does KLEARWATER (INVESTMENTS) LIMITED do?

KLEARWATER (INVESTMENTS) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for KLEARWATER (INVESTMENTS) LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2025-12-11 with no updates.