CLUBB'S WASHED GRAVEL COMPANY LIMITED
Overview
| Company Name | CLUBB'S WASHED GRAVEL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00573177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUBB'S WASHED GRAVEL COMPANY LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is CLUBB'S WASHED GRAVEL COMPANY LIMITED located?
| Registered Office Address | C5 Premier Business Centre Newgate Lane PO14 1TY Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUBB'S WASHED GRAVEL COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLUBB'S WASHED GRAVEL COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for CLUBB'S WASHED GRAVEL COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C5 Premier Business Centre Fareham PO14 1TY England to C5 Premier Business Centre Newgate Lane Fareham Hampshire PO14 1TY on Nov 04, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2022 with updates | 4 pages | CS01 | ||
Change of details for J Clubb Ltd as a person with significant control on Mar 02, 2021 | 2 pages | PSC05 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Jeffrey Rawson as a director on May 24, 2021 | 1 pages | TM01 | ||
Appointment of Roeland Maria Peter Paul Reef as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Jeffrey Rawson as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Simon William Clubb as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Registered office address changed from Church Hill Wilmington Dartford Kent DA2 7DZ to C5 Premier Business Centre Fareham PO14 1TY on Mar 04, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jul 24, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of CLUBB'S WASHED GRAVEL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEF, Roeland Maria Peter Paul | Director | Newgate Lane PO14 1TY Fareham C5 Premier Business Centre Hampshire England | Netherlands | Dutch | 280459090001 | |||||
| CLUBB, Simon William | Secretary | Brook House Main Road, Sutton At Hone DA4 9HB Dartford Kent | British | 13987130003 | ||||||
| HUMPHREYS, John Bishop | Secretary | 10 Rowanwood Avenue DA15 8WN Sidcup Kent | British | 13987110002 | ||||||
| MILBOURN, James William | Secretary | Church Hill Wilmington DA2 7DZ Dartford Kent | British | 74721160001 | ||||||
| CLUBB, James | Director | Fleet House Sutton Place DA4 9HB Dartford Kent | British | 14262660001 | ||||||
| CLUBB, Simon William | Director | Premier Business Centre PO14 1TY Fareham C5 England | England | British | 13987130003 | |||||
| CLUBB (JNR), James | Director | Brook House Sutton Place DA4 9HB Dartford Kent | British | 14278460001 | ||||||
| NASH, Andrew Joseph | Director | 14 High Road Wilmington DA2 7BN Dartford Kent | England | British | 14278450001 | |||||
| NASH, Iris | Director | 14 High Road Wilmington DA2 7BN Dartford Kent | England | British | 13987140001 | |||||
| RAWSON, David Jeffrey | Director | Premier Business Centre PO14 1TY Fareham C5 England | England | British | 115003330001 |
Who are the persons with significant control of CLUBB'S WASHED GRAVEL COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Clubb Sand And Gravel Ltd | Apr 06, 2016 | Speedfields Park PO14 1TY Fareham C5 Premier Business Centre England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0