Clatford Manor Estate Company Limited

Active02959879 Private company limited by guarantee
Incorporated
18 August 1994 (32 years)
Industry
Landscape service activities (81300)
Directors
Ann Aylin-White
Robert Torrens Brain
Michael Bryan Halliwell
Accounts type
Total exemption full
Region
South East
Address
32 Clatford Manor
Upper Clatford
Andover
SP11 7PZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Halliwell, Michael
Secretary · Appointed 28 October 2024
Aylin-White, Ann
Director · Appointed 27 June 2024
British
Born March 1949 (77)
Brain, Robert Torrens
Director · Appointed 27 June 2024
British
Born April 1947 (79)
Halliwell, Michael Bryan
Director · Appointed 5 June 2023
British
Born November 1966
Officer history (19 former)
28 October 2024
Appointed Halliwell, Michael as Secretary
28 October 2024
Resigned O'Leary, Peter as Secretary
20 October 2024
Resigned Laughton, William John as Director
27 June 2024
Appointed Aylin-White, Ann as Director
27 June 2024
Appointed Brain, Robert Torrens as Director
25 September 2023
Resigned Lindridge, Oliver Patrick as Director
4 September 2023
Resigned Taylor, John as Director
5 June 2023
Appointed Halliwell, Michael Bryan as Director
11 October 2022
Resigned Levens, David Richard as Director
11 October 2022
Appointed Lindridge, Oliver Patrick as Director
1 October 2021
Resigned Cooper, Patrick James as Secretary
1 October 2021
Appointed O'Leary, Peter as Secretary
1 October 2021
Appointed Taylor, John as Director
1 October 2021
Appointed Laughton, William John as Director
10 September 2021
Resigned Dominy, Anne Melissa, Dr as Director
6 September 2021
Resigned Aylin-White, Ann as Director
1 November 2020
Appointed Aylin-White, Ann as Director
15 August 2019
Resigned Greenwood, Kelly Ann as Director
22 April 2019
Appointed Levens, David Richard as Director
1 March 2019
Resigned Edgington, Alison Lillian Mary as Director
18 April 2017
Resigned Davidson, Vanessa Clare as Director
14 April 2017
Appointed Greenwood, Kelly Ann as Director
19 April 2010
Appointed Dominy, Anne Melissa, Dr as Director
19 April 2010
Resigned Usher, Dianne Elizabeth as Director
19 April 2010
Appointed Davidson, Vanessa Clare as Director
10 April 2009
Resigned Rigby, Elaine Margaret as Director
4 November 2003
Resigned Carver, Sandra Margret as Director
4 November 2003
Resigned Carver, Sandra Margret as Secretary
27 October 2003
Appointed Edgington, Alison Lillian Mary as Director
27 October 2003
Appointed Rigby, Elaine Margaret as Director
27 October 2003
Appointed Cooper, Patrick James as Secretary
30 April 2003
Resigned Dean, Michael Christopher Howell as Secretary
15 April 2003
Appointed Usher, Dianne Elizabeth as Director
15 April 2003
Appointed Carver, Sandra Margret as Secretary
15 April 2003
Resigned Dean, Michael Christopher Howell as Director
10 April 2002
Appointed Carver, Sandra Margret as Director
10 April 2002
Resigned Barton, Michael Roy as Director
6 October 1998
Appointed Dean, Michael Christopher Howell as Secretary
5 October 1998
Resigned Hammett, Carol Ann as Secretary
18 August 1994
Appointed Hammett, Carol Ann as Secretary
18 August 1994
Appointed Barton, Michael Roy as Director
18 August 1994
Appointed Dean, Michael Christopher Howell as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£5,226
Cash
£5,126
Turnover
£2,000
Profit Before Tax
£2,000
Employees
3
Debt Ratio
0%
Profit Margin
100%
Return on Equity
38%
Balance sheet detail
2025
Fixed Assets£100
Current Assets£5,126
Debtors£0
Cash£5,126
Creditors (> 1 year)£0
Net Current Assets£5,126
Net Assets£5,226
Shareholder Funds£5,226

Turnover£2,000
Cost of Sales£0
Gross Profit£2,000
Admin Expenses£0
Operating Profit£2,000
Profit Before Tax£2,000
Tax£0
Profit for Period£2,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Total exemption full accounts28 February 2025
18 August 2025Confirmation statement with no updates18 August 2025
18 August 2025Registered office address changed
18 November 2024Total exemption full accounts28 February 2024
28 October 2024Termination of appointment of a director
Show all recent filings

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