CLASPBOURNE LIMITED
THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD  GU1 1UN- Active
- Private Limited Company
- Company No. 01357369
- Last Updated: 01 Mar 2024
Company Profile
CLASPBOURNE LIMITED was incorporated on Monday, March 13, 1978 as a Private Limited Company with registered address in GUILDFORD. CLASPBOURNE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 46 years 6 months and 7 days.
Name | CLASPBOURNE LIMITED |
---|---|
Company number | 01357369 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 1978 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Martin Lloyd Davies Nationality: British |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jonathan Austen Davies Nationality: Australian |
Dates: Monday, December 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Angela Stella Romayne Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 18 April 2017 |
Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against CLASPBOURNE LIMITED.
Previous Names
Name | Change Date |
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CLASPBOURNE LIMITED | 13 Mar 1978 |