Clock Cottages Limited

Active03595400 Private limited company
Incorporated
9 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mathew Edward Anthony Okeefe
Valerie Beryl Leitch
Ann Irene Moody
Accounts type
Micro entity
Region
South West
Address
1 Clockhouse Cottages Shrewton Road
Chitterne
Warminster
BA12 0LW

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Okeefe, Mathew Edward Anthony
Director · Appointed 6 November 2026
British
Born June 1994 (32)
Leitch, Valerie Beryl
Secretary · Appointed 6 July 2020
Leitch, Valerie Beryl
Director · Appointed 23 July 2014
British
Born July 1948 (78)
Moody, Ann Irene
Director · Appointed 4 January 2001
British
Born May 1949 (77)
Officer history (12 former)
6 November 2026
Appointed Okeefe, Mathew Edward Anthony as Director
3 June 2026
Resigned Anderson, Calum as Director
20 August 2025
Resigned Grimsey, Catherine Anne as Director
26 February 2021
Resigned Pargiter, Derine Mary as Director
26 February 2021
Appointed Grimsey, Catherine Anne as Director
26 February 2021
Resigned Pargiter, Derinne as Secretary
6 July 2020
Appointed Leitch, Valerie Beryl as Secretary
9 January 2015
Appointed Anderson, Calum as Director
23 July 2014
Resigned Duncalf, Jacqueline Susan as Director
23 July 2014
Appointed Leitch, Valerie Beryl as Director
9 July 2010
Appointed Pargiter, Derinne as Secretary
9 July 2010
Resigned Moody, Ann Irene as Secretary
17 November 2006
Resigned Northeast, Nigel John as Director
1 December 2002
Appointed Duncalf, Jacqueline Susan as Director
1 December 2002
Resigned Jones, Nigel Francis as Director
10 February 2001
Appointed Jones, Nigel Francis as Director
4 January 2001
Appointed Northeast, Nigel John as Director
4 January 2001
Appointed Moody, Ann Irene as Secretary
4 January 2001
Appointed Pargiter, Derine Mary as Director
4 January 2001
Appointed Moody, Ann Irene as Director
4 January 2001
Resigned Hember, Mary Violet May as Secretary
4 January 2001
Resigned Hember, Paul Edwin as Director
14 July 1998
Appointed Hember, Mary Violet May as Secretary
14 July 1998
Appointed Hember, Paul Edwin as Director
14 July 1998
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
14 July 1998
Resigned Creditreform Limited as Corporate Nominee Director
9 July 1998
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
9 July 1998
Appointed Creditreform Limited as Corporate Nominee 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

Net Assets
£4
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£808£444£1,448£1,406
Debtors£0
Cash£1,448£1,406
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£808£444£1,448£1,406
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Turnover£1,800
Cost of Sales£1,506
Gross Profit£294
Operating Profit£294
Profit Before Tax£294
Profit for Period£294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Micro company accounts31 July 2026
6 November 2026Appointment of a director

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