Clanford Limited

Company Name	Clanford Limited
Director	Samuel Brendan Swann
Company Status	Active - Proposal to Strike off
Company Number	07606419
Category	Private Limited Company
Incorporation Date	15 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Samuel Brendan Swann
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 54 The Grand Mill 132 Sunbridge Road Bradford BD1 2PF

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	04 January 2021(9 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Jaime Vives Ivars
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 January 2014(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 May 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(2 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Geoffrey Richard George Smith
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2014(3 years, 2 months after company formation)
Appointment Duration	1 month (resigned 15 July 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Maria Pilar Navarro Tudela
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 2014(3 years, 8 months after company formation)
Appointment Duration	3 weeks (resigned 31 December 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mrs Julie Elizabeth Gordon
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Peter Gordon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2016(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	15 April 2012(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 04 January 2021)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Unit 54 The Grand Mill 132 Sunbridge Road Bradford BD1 2PF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Shareholders

114.7k at £1	Julie Gordon 50.00% Redeemable Preference
114.7k at £1	Peter Gordon 50.00% Redeemable Preference
1 at £1	Julie Elizabeth Gordon 0.00% Ordinary
1 at £1	Peter Gordon 0.00% Ordinary

Financials

Year	2014
Net Worth	£228,324
Current Liabilities	£9,019

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	10 December 2022 (1 year, 4 months ago)
Next Return Due	24 December 2023 (overdue)

Filing History

27 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
18 January 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 4 January 2021 (1 page)
18 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
18 January 2021	Appointment of Wincham Accountancy Limited as a secretary on 4 January 2021 (2 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
17 January 2020	Statement of capital following an allotment of shares on 26 April 2019 GBP 120,002 (3 pages)
17 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
16 January 2020	Notification of Wincham Investments Limited as a person with significant control on 31 March 2019 (2 pages)
16 January 2020	Cessation of Wincham Executor & Trustee Company Limited as a person with significant control on 31 March 2019 (1 page)
27 August 2019	Statement of capital on 31 March 2019 GBP 2 (4 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
5 March 2018	Notification of Wincham Executor & Trustee Company Limited as a person with significant control on 30 November 2017 (2 pages)
5 March 2018	Withdrawal of a person with significant control statement on 5 March 2018 (2 pages)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
20 December 2017	Statement of capital on 30 November 2017 GBP 127,684.00 (4 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 October 2016	Termination of appointment of Peter Gordon as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Peter Gordon as a director on 19 October 2016 (1 page)
19 October 2016	Appointment of Mr Malcolm David Roach as a director on 19 October 2016 (2 pages)
19 October 2016	Appointment of Mr Malcolm David Roach as a director on 19 October 2016 (2 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 229,350 (4 pages)
17 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 229,350 (4 pages)
7 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 229,350 (4 pages)
7 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 229,350 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 January 2016	Termination of appointment of Julie Elizabeth Gordon as a director on 31 October 2015 (1 page)
19 January 2016	Termination of appointment of Julie Elizabeth Gordon as a director on 31 October 2015 (1 page)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 229,350 (5 pages)
12 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 229,350 (5 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 January 2015	Appointment of Mr Peter Gordon as a director on 31 December 2014 (2 pages)
2 January 2015	Appointment of Mrs Julie Elizabeth Gordon as a director on 31 December 2014 (2 pages)
2 January 2015	Termination of appointment of Malcolm David Roach as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Malcolm David Roach as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mrs Julie Elizabeth Gordon as a director on 31 December 2014 (2 pages)
2 January 2015	Termination of appointment of Maria Pilar Navarro Tudela as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Mark Damion Roach as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Maria Pilar Navarro Tudela as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Mark Damion Roach as a director on 31 December 2014 (1 page)
2 January 2015	Appointment of Mr Peter Gordon as a director on 31 December 2014 (2 pages)
11 December 2014	Appointment of Maria Pilar Navarro Tudela as a director on 10 December 2014 (2 pages)
11 December 2014	Appointment of Maria Pilar Navarro Tudela as a director on 10 December 2014 (2 pages)
16 October 2014	Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014 (1 page)
16 October 2014	Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014 (1 page)
13 June 2014	Appointment of Mr Geoffrey Richard George Smith as a director (2 pages)
13 June 2014	Termination of appointment of Jaime Vives Ivars as a director (1 page)
13 June 2014	Termination of appointment of Jaime Vives Ivars as a director (1 page)
13 June 2014	Appointment of Mr Geoffrey Richard George Smith as a director (2 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
8 January 2014	Appointment of Mr Jaime Vives Ivars as a director (2 pages)
8 January 2014	Appointment of Mr Mark Damion Roach as a director (2 pages)
8 January 2014	Appointment of Mr Mark Damion Roach as a director (2 pages)
8 January 2014	Appointment of Mr Jaime Vives Ivars as a director (2 pages)
10 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 April 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Secretary's details changed for Wincham Legal Limited on 10 December 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 April 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
17 April 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
17 April 2012	Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page)
17 April 2012	Appointment of Wincham Legal Limited as a secretary (2 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
15 April 2011	Incorporation (22 pages)
15 April 2011	Incorporation (22 pages)

Clanford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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