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 Ownership Accounts

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
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
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
CLASPBOURNE LIMITED 13 Mar 1978