THE DOUBLE RED CLANFIELD LIMITED
Active - Accounts Filed
General Information
NAME
THE DOUBLE RED CLANFIELD LIMITED
COMPANY NUMBER
05464804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
26/05/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/05/2005
06/10/2020
AGIUS KENYON LIMITED
OXFORDSHIRE
OX18 2RB
The Double Red Duke
Bourton Road
Bampton
Oxfordshire OX18 2RB
OX18 2RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DOUBLE RED CLANFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE DOUBLE RED CLANFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DOUBLE RED CLANFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 34 Past: 120 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 9 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
Director: 26/05/2005 - 23/01/2020 (14 years and 7 months) Secretary: 26/05/2005 - 23/01/2020 (14 years and 7 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 31/12/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 17/02/2020 | Manjit Dale (926688580) has left the board |
| 17/02/2020 | New Board Member Manjit Dale (906996607) Appointed |
| 10/02/2020 | New Board Member Manjit Dale (926688580) Appointed |
| 03/02/2020 | New Board Member John Callum Wilkie (926663448) Appointed |
| 03/02/2020 | Change in Reg. Office |
| 03/02/2020 | New Board Member Sam Murray Pearman (912172286) Appointed |
| 03/02/2020 | New Board Member Georgina Elizabeth Pearman (913937717) Appointed |
| 03/02/2020 | Martin Peter Kenyon Agius (910566065) has left the board |
| 03/02/2020 | Christine Elizabeth Agius (906412505) has left the board |
| 28/06/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 06/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 02/06/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 14/04/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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