Clamphill Developments Limited

Active01092578 Private limited company
Incorporated
25 January 1973 (53 years)
Industry
Development of building projects (41100)
Owned by
Janet Ann Hawkins
Susan Joan Stein
Accounts type
Total exemption full
Region
South East
Address
1 Stanyards Courtyard Chertsey Road
Chobham
Woking
GU24 8JE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
21
Outstanding
20
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
British
Born January 1944 (82)
Officer history (12 former)
30 August 2024
Resigned Hawkins, David Frederick as Director
30 August 2024
Resigned Hawkins, David Frederick as Secretary
30 August 2024
Appointed Stein, Susan Joan as Director
21 January 2019
Resigned Hawkins, Janet Ann as Director
10 February 2011
Appointed Hawkins, David Frederick as Director
1 April 2002
Appointed Hawkins, David Frederick as Secretary
31 March 2002
Resigned Hawkins, Janet Ann as Secretary
3 August 1998
Resigned Hawkins, David Spencer as Director
31 July 1998
Appointed Hawkins, Janet Ann as Director
25 February 1998
Appointed Hawkins, Janet Ann as Secretary
25 February 1998
Resigned Blavins, Susan Joan as Secretary
15 January 1998
Appointed Hawkins, David Spencer as Director
5 December 1997
Resigned Hawkins, David Frederick as Director
22 April 1993
Appointed Hawkins, David Frederick as Secretary
5 April 1993
Resigned Hawkins, David Frederick as Secretary
30 September 1992
Resigned Hawkins, Joan Eileen as Secretary
30 September 1992
Resigned Blavins, Susan Joan as Director
30 September 1992
Resigned Hawkins, Frederick Golden as Director
30 September 1992
Resigned Hawkins, Joan Eileen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Janet Ann Hawkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1944 (82)
Former controllers (1)
30 August 2024
Ceased David Frederick Hawkins — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£600,998
Cash
£66,888
Employees
2
Debt Ratio
61%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £595,384 £596,653 £596,074 £558,993 £523,442 £491,842 £600,998
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,853£9,861£12,386£1,453£1,898£2,488£3,293
Current Assets£1,537,706£1,408,541£1,462,314£1,764,536£1,732,259£1,715,883£1,735,093
Debtors£120,818£232,308£234,774£594,409£542,728£564,567
Cash£66,888£6,925£58,232£819£3,847£1,218
Creditors (< 1 year)£175£2,516£3,800
Creditors (> 1 year)£899,154£919,154£946,654£1,192,789£1,136,702£1,119,202£1,139,202
Net Current Assets£1,528,437£1,401,135£1,457,710£1,750,329£1,732,084£1,713,367£1,731,293
Net Assets£600,998£491,842£523,442£558,993£596,074£596,653£595,384
Shareholder Funds£596,074

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Registered office address changed
20 April 2026Total exemption full accounts31 July 2025
7 April 2026Confirmation statement with no updates3 April 2026
16 July 2025Total exemption full accounts31 July 2024
9 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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