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CLAYFIELD ESTATES LIMITED

CLAYFIELD ESTATES LIMITED

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

    • Overview

    Company NameCLAYFIELD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12497316
    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 CLAYFIELD ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLAYFIELD ESTATES LIMITED located?

    Registered Office Address
    Clayfield House Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAYFIELD ESTATES 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 CLAYFIELD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CLAYFIELD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Registration of charge 124973160003, created on Apr 26, 2024

    		25 pagesMR01

    Registration of charge 124973160004, created on Apr 26, 2024

    		23 pagesMR01

    Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP

    		1 pagesAD02

    Confirmation statement made on Mar 04, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Registration of charge 124973160001, created on Jun 07, 2023

    		22 pagesMR01

    Registration of charge 124973160002, created on Jun 07, 2023

    		24 pagesMR01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    		5 pagesCS01

    Register inspection address has been changed to Centrum House 36 Station Road Egham Surrey TW20 9LF

    		1 pagesAD02

    Change of details for Mr Richard Alan Potyka as a person with significant control on Feb 22, 2021

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 04, 2020

    Statement of capital on Mar 04, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLAYFIELD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTYKA, Richard Alan
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    England
    		Director
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    England
    		United KingdomBritish96200360001
    POTYKA, Toby Richard
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    England
    		Director
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    England
    		United KingdomBritish266620440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAYFIELD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alan Potyka
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    England
    		Mar 04, 2020
    Whitepit Lane
    Wooburn Green
    HP10 0HR High Wycombe
    Clayfield House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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