CW

CLYDESDALE WHETSTONE LIMITED

Active

Company number 03221649

St. Albans, England · Incorporated 8 July 1996

9-11 Victoria Street, St. Albans, AL1 3JJ, England

Residents property management · SIC 98000

Status
Active
Company age
30 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

7 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales · until 2 April 2019

Flat 11 Clydesdale Court 3 Oakleigh Park North London N20 9BB · until 22 December 2018

C/O Hwca Llp 7 Neptune Court Vanguard Way Cardiff Neptune Court Vanguard Way Cardiff CF24 5PJ · until 3 August 2015

11 Clydesdale Court 3 Oakleigh Park North Whetstone London N20 9BB · until 5 December 2013

12 Clydesdale Court Oakleigh Park North Whetstone, London N20 9BB · until 26 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
COLLINSON HALL
Corporate Secretary
13 October 2025
SM
SPALL, Matthew Leonard
Director
12 May 2025
BA
BARROS, Anabela
Director
9 February 2019
CM
COHEN, Marilyn
Director
9 February 2019
IS
IOANNOU, Sotiroulla Lucy
Director · Resigned
9 February 2019
DR
DATTANI, Rishi
Director · Resigned
9 August 2014
RA
RICHMAN, Anita Louise
Director · Resigned
1 April 2013
HP
HARRIS, Paul Anthony
Director · Resigned
12 July 2010
BP
BLYTH, Patricia
Director · Resigned
8 January 2002
GE
GOLD, Eric
Secretary · Resigned
8 July 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 July 1996
GE
GOLD, Eric
Director · Resigned
8 July 1996
LH
LEDERMAN, Henry
Director · Resigned
8 July 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2026 View
Change Person Director Company With Change Date
Officers
27 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Person Director Company With Change Date
Officers
17 February 2019 View
Change Person Director Company With Change Date
Officers
17 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 February 2019 View
Appoint Person Director Company With Name Date
Officers
17 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2013 View
Appoint Person Director Company With Name
Officers
21 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 July 2011 View
Termination Director Company With Name
Officers
9 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2010 View
Gazette Notice Compulsary
Gazette
31 August 2010 View
Gazette Filings Brought Up To Date
Gazette
28 August 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 October 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2008 View
Legacy
Annual Return
3 August 2007 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Officers
18 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2001 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Small
Accounts
14 August 2000 View
Legacy
Annual Return
14 August 2000 View
Legacy
Annual Return
20 September 1999 View
Accounts With Accounts Type Small
Accounts
10 September 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Small
Accounts
17 March 1998 View
Legacy
Annual Return
10 September 1997 View
Memorandum Articles
Incorporation
15 July 1996 View
Legacy
Officers
12 July 1996 View
Incorporation Company
Incorporation
8 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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