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Clatford Manor Estate Company Limited

Clatford Manor Estate Company Limited is an active company incorporated on 18 August 1994 with the registered office located in Andover, Hampshire. Clatford Manor Estate Company Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02959879
Private limited by guarantee without share capital
Age
31 years
Incorporated 18 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (17 days remaining)
Address
32 Clatford Manor
Upper Clatford
Andover
Hampshire
SP11 7PZ
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 32 32 Clatford Manor Upper Clatford Andover England SP11 7PZ United Kingdom
Telephone
01264391073
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Apr 1947
Director • Mechanical Engineer • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Mar 1949
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfect Bore Manufacturing Limited
William John Laughton is a mutual person.
Active
Arniam Limited
William John Laughton is a mutual person.
Active
Arniam Properties Ltd
William John Laughton is a mutual person.
Active
Perfect Bore Defence Limited
William John Laughton is a mutual person.
Active
Special Metals Recycling Ltd
William John Laughton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£4.18K
Decreased by £5.1K (-55%)
Turnover
£2.8K
Decreased by £2.7K (-49%)
Employees
Unreported
Same as previous period
Total Assets
£4.28K
Decreased by £5.1K (-54%)
Total Liabilities
£0
Decreased by £868 (-100%)
Net Assets
£4.28K
Decreased by £4.23K (-50%)
Debt Ratio (%)
0%
Decreased by 9.25% (-100%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 18 Aug 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Peter O'leary Resigned
1 Year Ago on 28 Oct 2024
Mr Michael Halliwell Appointed
1 Year Ago on 28 Oct 2024
Mr Michael Bryan Halliwell Details Changed
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
William John Laughton Resigned
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Mr Robert Torrens Brain Appointed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Registered office address changed from 32 32 Clatford Manor Upper Clatford Andover England SP11 7PZ United Kingdom to 32 Clatford Manor Upper Clatford Andover Hampshire SP11 7PZ on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 18 Nov 2024
Registered office address changed from 25 Clatford Manor Clatford Manor Upper Clatford Andover SP11 7PZ England to 32 32 Clatford Manor Upper Clatford Andover England SP11 7PZ on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Michael Halliwell as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Peter O'leary as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Director's details changed for Mr Michael Bryan Halliwell on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of William John Laughton as a director on 20 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 31 Aug 2024
Appointment of Mrs Ann Aylin-White as a director on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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