Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Claspbourne Limited
- Incorporated
- 13 March 1978 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jonathan Austen Davies
- Owned by
- Martin Lloyd DaviesJonathan Austen Davies
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Third Floor One London SquareCross LanesGuildfordGU1 1UN
Officers 1 active
Officer details are public data from the Companies House register.
Davies, Jonathan Austen
Director · Appointed 15 September 2018
Australian
Born August 1972 (54)
Officer history (5 former)
31 December 2018
Resigned Davies, Angela Stella Romayne as Director
15 September 2018
Appointed Davies, Jonathan Austen as Director
15 October 2016
15 October 2016
16 December 2003
16 December 2003
30 November 1994
30 November 1994
Resigned Taylor, Richard Mark as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Lloyd Davies
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Jonathan Austen Davies
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born August 1972 (54)
Former controllers (1)
31 December 2018
Ceased Angela Stella Romayne Davies — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 3 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 5 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 March 2024 | Confirmation statement with no updates | 21 March 2024 |
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