The Clockhouse (Oxshott) Limited

Active03834194 Private limited company
Incorporated
1 September 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Tamara Nicole Russell
Owned by
Simon Anthony Russell
Accounts type
Dormant
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Tamara Nicole
Director · Appointed 12 December 2008
British
Born June 1987 (39)
Secretary · Appointed 10 December 2007
British
Director · Appointed 10 December 2007
British
Born September 1965 (61)
Officer history (7 former)
12 December 2008
Resigned Massie, Robert Graham as Director
12 December 2008
Appointed Russell, Tamara Nicole as Director
12 December 2007
Resigned Sekhon, Harjapjit Singh as Director
10 December 2007
Appointed Russell, Simon Anthony as Director
10 December 2007
Appointed Russell, Simon Anthony as Secretary
10 December 2007
Appointed Massie, Robert Graham as Director
5 December 2007
Resigned Kaur, Suraj as Director
5 December 2007
Resigned Kaur, Suraj as Secretary
9 July 2002
Appointed Kaur, Suraj as Director
9 July 2002
Appointed Sekhon, Harjapjit Singh as Director
19 June 2002
Resigned Rowe, Theresa as Director
1 September 1999
Appointed Nominee Directors Ltd as Corporate Nominee Director
1 September 1999
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
1 September 1999
Appointed Rowe, Theresa as Director
1 September 1999
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
1 September 1999
Appointed Kaur, Suraj as Secretary
1 September 1999
Resigned Nominee Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £18,000 £18,000 £18,000 £18,000 £18,000 £18,000 £18,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,000£18,000£18,000
Shareholder Funds£18,000£18,000£18,000£18,000£18,000£18,000£18,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates19 September 2026
20 October 2026Director's details changed
15 September 2026Secretary's details changed
15 September 2026Director's details changed
15 September 2026Director's details changed
Show all recent filings

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