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Claverhouse Limited

Claverhouse Limited is an active company incorporated on 13 September 1937 with the registered office located in Wymondham, Norfolk. Claverhouse Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00331532
Private limited company
Age
88 years
Incorporated 13 September 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
5 Market Place
Wymondham
Norfolk
NR18 0AG
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
17
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Mar 1959
Director • Secretary • Surveyor • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Feb 1961
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
New Tyneside Investments Limited
Caroline Louise Darrell, Jonathan Dudley Darrell, and 2 more are mutual people.
Active
Cityscape Developments Limited
Caroline Louise Darrell, Jonathan Dudley Darrell, and 2 more are mutual people.
Active
Horsenden Estates Limited
Caroline Louise Darrell, Jonathan Dudley Darrell, and 1 more are mutual people.
Active
Dudley Bros Limited
Caroline Louise Darrell and Georgina Mary Finn are mutual people.
Active
Tacolneston Estates Limited
Jonathan Dudley Darrell is a mutual person.
Active
Larney Developments (Scotland) Limited
Nicholas John Dudley Darrell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.57M
Increased by £28.26K (+1%)
Total Liabilities
-£223.8K
Decreased by £2.7K (-1%)
Net Assets
£2.35M
Increased by £30.96K (+1%)
Debt Ratio (%)
9%
Decreased by 0.2% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Mr Frederick David Dudley Darrell Details Changed
5 Months Ago on 17 Mar 2025
Jonathan Dudley Darrell Resigned
6 Months Ago on 18 Feb 2025
Mr Frederick David Dudley Darrell Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mrs Caroline Louise Darrell Details Changed
2 Years 2 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Registered office address changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England to 5 Market Place Wymondham Norfolk NR18 0AG on 1 July 2025
Submitted on 1 Jul 2025
Secretary's details changed for Mr Frederick David Dudley Darrell on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Frederick David Dudley Darrell as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Jonathan Dudley Darrell as a secretary on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Micro company accounts made up to 5 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 3 Jan 2024
Micro company accounts made up to 5 April 2023
Submitted on 22 Dec 2023
Director's details changed for Mrs Caroline Louise Darrell on 5 July 2023
Submitted on 13 Jul 2023
Registered office address changed from Bankside 300, Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN on 10 May 2023
Submitted on 10 May 2023
Repayment History
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