| Company Name | Clearwater (NW) Limited |
|---|---|
| Directors | David Andrew Thompson and Diane Elizabeth Thompson |
| Company Status | Active |
| Company Number | 04821847 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2003(20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Andrew Thompson |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(1 month after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Hall Barn Barkisland Halifax HX4 0DJ |
| Secretary Name | Mrs Diane Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2003(1 month after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Secretary |
| Correspondence Address | Bank Hall Barn Barkisland Halifax HX4 0DJ |
| Director Name | Mrs Diane Elizabeth Thompson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2022(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Hall Barn Barkisland Halifax HX4 0DJ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01706 374847 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Bank Hall Barn Barkisland Halifax HX4 0DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,077 |
| Cash | £8,015 |
| Current Liabilities | £259,012 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 29 July 2007 | Delivered on: 9 August 2007 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 lucas road farnworth bolton. Outstanding |
|---|---|
| 29 June 2007 | Delivered on: 17 July 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 81 turf lane chadderton oldham. Outstanding |
| 29 June 2007 | Delivered on: 17 July 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 adlington street watersheddings oldham. Outstanding |
| 14 June 2007 | Delivered on: 4 July 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1A broom street, newhey, rochdale. Outstanding |
| 13 June 2007 | Delivered on: 30 June 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Plot 121 ellerfields, greenwood road, wythenshawe. Outstanding |
| 13 June 2007 | Delivered on: 30 June 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 county street oldham. Outstanding |
| 13 June 2007 | Delivered on: 30 June 2007 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 6 engine street, chadderton, oldham. Outstanding |
| 30 October 2020 | Delivered on: 3 November 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 161 firth park road. Sheffield. S5 6WU. Outstanding |
| 26 March 2007 | Delivered on: 13 April 2007 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 86 park road prestwich manchester. Outstanding |
| 16 October 2020 | Delivered on: 19 October 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 3 hawkeshead road. S4 8BB. Outstanding |
| 16 October 2020 | Delivered on: 19 October 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 67 ellerton road. S5 6UF. Outstanding |
| 16 October 2020 | Delivered on: 19 October 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 159 firth park road. S5 6WU. Outstanding |
| 16 October 2020 | Delivered on: 19 October 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 30 wheldrake road. S5 6UD. Outstanding |
| 16 October 2020 | Delivered on: 19 October 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 123 firth park road. S5 6WU. Outstanding |
| 17 October 2017 | Delivered on: 19 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 9 evesham walk middleton manchester. Outstanding |
| 22 September 2017 | Delivered on: 28 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 174 milnrow road, shaw, oldham. Outstanding |
| 22 September 2017 | Delivered on: 28 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 34 croftshead road, milnrow. Outstanding |
| 1 September 2017 | Delivered on: 8 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 294 oldham road rishworth sowerby bridge. Outstanding |
| 23 July 2007 | Delivered on: 9 August 2007 Persons entitled: Northern Rock PLC Classification: Charge deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 23 grains road, crompton, shaw, oldham. Outstanding |
| 4 August 2006 | Delivered on: 9 August 2006 Persons entitled: Northern Rock PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a apartment 64 waters edge, refuge street, shaw, oldham. Outstanding |
Filing History
| 6 October 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 3 October 2023 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
| 5 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 6 January 2023 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 19 October 2022 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 29 September 2022 | Appointment of Mrs Diane Elizabeth Thompson as a director on 29 September 2022 (2 pages) |
| 29 September 2022 | Change of details for Mr David Andrew Thompson as a person with significant control on 25 November 2021 (2 pages) |
| 29 September 2022 | Notification of Diane Thompson as a person with significant control on 25 November 2021 (2 pages) |
| 14 July 2022 | Confirmation statement made on 4 July 2022 with updates (5 pages) |
| 2 January 2022 | Resolutions
|
| 2 January 2022 | Memorandum and Articles of Association (18 pages) |
| 24 December 2021 | Change of share class name or designation (2 pages) |
| 8 October 2021 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 7 October 2021 | All of the property or undertaking has been released and no longer forms part of charge 8 (1 page) |
| 7 October 2021 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 7 October 2021 | All of the property or undertaking has been released and no longer forms part of charge 5 (1 page) |
| 7 October 2021 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
| 4 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 3 November 2020 | Registration of charge 048218470020, created on 30 October 2020 (4 pages) |
| 19 October 2020 | Registration of charge 048218470017, created on 16 October 2020 (4 pages) |
| 19 October 2020 | Registration of charge 048218470018, created on 16 October 2020 (4 pages) |
| 19 October 2020 | Registration of charge 048218470019, created on 16 October 2020 (4 pages) |
| 19 October 2020 | Registration of charge 048218470016, created on 16 October 2020 (4 pages) |
| 19 October 2020 | Registration of charge 048218470015, created on 16 October 2020 (4 pages) |
| 14 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 5 June 2020 | Director's details changed for Mr David Andrew Thompson on 4 June 2020 (2 pages) |
| 5 June 2020 | Secretary's details changed for Mrs Diane Thompson on 4 June 2020 (1 page) |
| 6 December 2019 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 5 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 8 August 2018 | Registered office address changed from The Barn Whittaker Hamlet Littleborough Lancashire OL15 0LH to Bank Hall Barn Barkisland Halifax HX4 0DJ on 8 August 2018 (1 page) |
| 6 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 12 February 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 19 October 2017 | Registration of charge 048218470014, created on 17 October 2017 (17 pages) |
| 19 October 2017 | Registration of charge 048218470014, created on 17 October 2017 (17 pages) |
| 28 September 2017 | Registration of charge 048218470013, created on 22 September 2017 (17 pages) |
| 28 September 2017 | Registration of charge 048218470012, created on 22 September 2017 (17 pages) |
| 28 September 2017 | Registration of charge 048218470012, created on 22 September 2017 (17 pages) |
| 28 September 2017 | Registration of charge 048218470013, created on 22 September 2017 (17 pages) |
| 8 September 2017 | Registration of charge 048218470011, created on 1 September 2017 (17 pages) |
| 8 September 2017 | Registration of charge 048218470011, created on 1 September 2017 (17 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 11 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 19 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-19
|
| 20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 July 2010 | Director's details changed for David Andrew Thompson on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Andrew Thompson on 4 July 2010 (2 pages) |
| 12 July 2010 | Director's details changed for David Andrew Thompson on 4 July 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 1 October 2007 | Secretary's particulars changed (1 page) |
| 1 October 2007 | Secretary's particulars changed (1 page) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 9 August 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 17 July 2007 | Particulars of mortgage/charge (3 pages) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 4 July 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 30 June 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 13 April 2007 | Particulars of mortgage/charge (3 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 9 August 2006 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 2 September 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 3 September 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Secretary resigned (1 page) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 8 September 2003 | Director resigned (1 page) |
| 8 September 2003 | New secretary appointed (2 pages) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 August 2003 | Registered office changed on 26/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 4 July 2003 | Incorporation (16 pages) |
| 4 July 2003 | Incorporation (16 pages) |