CLANFIELD PROPERTY ACCOUNT LIMITED

CLANFIELD PROPERTY ACCOUNT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLANFIELD PROPERTY ACCOUNT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04698130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLANFIELD PROPERTY ACCOUNT LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is CLANFIELD PROPERTY ACCOUNT LIMITED located?

    Registered Office Address
    Arnold House 2 New Road
    Brading
    PO36 0DT Sandown
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLANFIELD PROPERTY ACCOUNT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRACE HEALTH BEAUTY AND AESTHETICS LIMITEDApr 05, 2023Apr 05, 2023
    GRACE HEALTH & BEAUTY LIMITEDApr 23, 2003Apr 23, 2003
    VECTIS 118 LIMITEDMar 14, 2003Mar 14, 2003

    What are the latest accounts for CLANFIELD PROPERTY ACCOUNT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLANFIELD PROPERTY ACCOUNT LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CLANFIELD PROPERTY ACCOUNT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01
    XDYXBAR4

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA
    XDGAO0VK

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01
    XCWY0ECJ

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA
    XCHVM4AQ

    Certificate of change of name

    Company name changed grace health beauty and aesthetics LIMITED\certificate issued on 04/08/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2023

    RES15
    XC94W0MX

    Certificate of change of name

    Company name changed grace health & beauty LIMITED\certificate issued on 05/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 05, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2023

    RES15
    XC0P6YMY

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01
    XBXRH6RC

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA
    XBII3OM0

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01
    XAYO3HUB

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA
    XADFR6FS

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01
    X9YGIEEJ

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA
    X9FI7FXS

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01
    X8Z0JR6Q

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA
    X8GPF0M1

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01
    X7ZCFGQ1

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA
    X7H3DVVE

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01
    X7087LGP

    Total exemption full accounts made up to Mar 31, 2017

    3 pagesAA
    X6JMES1N

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01
    X60V3SY9

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA
    X5KOIZDU

    Annual return made up to Feb 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01
    X51BGH8A

    Registered office address changed from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT on Dec 16, 2015

    1 pagesAD01
    X4MC8OA9

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA
    X4I4E300

    Annual return made up to Feb 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    SH01
    X41TRD9M

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA
    X3LUJT22

    Who are the officers of CLANFIELD PROPERTY ACCOUNT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEFIELD NOMINEES LIMITED
    Beaper Shute
    PO36 0AZ Sandown
    The Annexe Rowborough Manor
    Isle Of Wight
    England
    Nominee Secretary
    Beaper Shute
    PO36 0AZ Sandown
    The Annexe Rowborough Manor
    Isle Of Wight
    England
    Identification TypeUK Limited Company
    Registration Number03370666
    900024890003
    GRACE, Jennifer Anne
    Clanfield Farm
    South Farm
    PO9 0RA Clanfield
    Hampshire
    Director
    Clanfield Farm
    South Farm
    PO9 0RA Clanfield
    Hampshire
    EnglandBritishBeautician99600480001
    GARBETTS NOMINEES LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Secretary
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024890001
    GARBETTS CONSULTING LIMITED
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    Nominee Director
    Arnold House
    2 New Road Brading
    PO36 0DT Sandown
    Isle Of Wight
    900024880001

    Who are the persons with significant control of CLANFIELD PROPERTY ACCOUNT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Anne Grace
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    England
    Apr 06, 2016
    2 New Road
    Brading
    PO36 0DT Sandown
    Arnold House
    Isle Of Wight
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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