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Clayhill Properties Limited

Clayhill Properties Limited is a liquidation company incorporated on 2 March 1977 with the registered office located in Guildford, Surrey. Clayhill Properties Limited was registered 48 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01300853
Private limited company
Age
48 years
Incorporated 2 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2023 (1 year 8 months ago)
Next confirmation dated 28 December 2024
Was due on 11 January 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2nd Floor Shaw House
3 Tunsgate
Guildford
Surrey
GU1 3QT
England
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Summit House 170 Finchley Road London NW3 6BP
Telephone
02074836100
Email
Unreported
People
Officers
8
Shareholders
12
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Sep 1952
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1949
Director • British • Lives in UK • Born in Mar 1988
Director • Counsellor • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Carson Properties Limited
Daniel James Carson, Mr Gerald Richard Ornstein, and 4 more are mutual people.
Active
Caithcroft Limited
Mr Gerald Richard Ornstein is a mutual person.
Active
Crossworth Limited
Linda Elizabeth Collins is a mutual person.
Active
Active
TDB Investments Limited
Linda Elizabeth Collins is a mutual person.
Active
Nutopia Limited
Linda Elizabeth Collins is a mutual person.
Active
Swapz Limited
Linda Elizabeth Collins is a mutual person.
Active
Collins Commercial Limited
Linda Elizabeth Collins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£5.56M
Increased by £4.89M (+723%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£9.54M
Decreased by £3.77M (-28%)
Total Liabilities
-£1.05M
Decreased by £2.21M (-68%)
Net Assets
£8.49M
Decreased by £1.57M (-16%)
Debt Ratio (%)
11%
Decreased by 13.46% (-55%)
Latest Activity
Declaration of Solvency
11 Months Ago on 2 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Rosalind Anne Rome Resigned
1 Year Ago on 27 Aug 2024
Kenneth Gordon Ornstein Resigned
1 Year Ago on 27 Aug 2024
Janis Elinor Admoni Resigned
1 Year Ago on 27 Aug 2024
Janis Elinor Admoni Resigned
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year Ago on 9 Aug 2024
Charge Satisfied
1 Year Ago on 9 Aug 2024
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Documents
Declaration of solvency
Submitted on 2 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Janis Elinor Admoni as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Kenneth Gordon Ornstein as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Rosalind Anne Rome as a director on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Janis Elinor Admoni as a secretary on 27 August 2024
Submitted on 27 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Satisfaction of charge 013008530022 in full
Submitted on 9 Aug 2024
Repayment History
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