Clock House Developments Limited. Head office in Wellingborough. Check Director.

Clock House Developments Limited, Wellingborough

Clock House Developments Limited is a private limited company. Previously, it was named Matrix Direct One Limited (changed on 2002-04-19). Located at Knapwell Farm, Vicarage Lane Podington, Wellingborough NN29 7HR, the above-mentioned 22 years old business was incorporated on 2002-01-14 and is classified as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this firm: Tobias C. (appointed on 18 December 2017), Stephen C. (appointed on 28 May 2002). Among the secretaries (1 in total), we can name: Stephen C. (appointed on 28 May 2002).

About
Name: Clock House Developments Limited
Number: 04352901
Incorporation date: 2002-01-14
End of financial year: 30 November


Address:	Knapwell Farm Vicarage Lane Podington Wellingborough NN29 7HR
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Tobias C.

18 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephen C.

28 May 2016 - 18 December 2017

Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	9,934	7,251	7,025	6,699	3,269	3,228	68,919	71,537	131,380	216,606	111,582
Total Assets Less Current Liabilities	9,934	7,251	7,025	6,686	3,243	3,017	36,327	44,729	72,220	80,722	71,529
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-66	-2,749	-2,975	-3,314	-1,757	-	-	-	-	-	-

The date for Clock House Developments Limited confirmation statement filing is 2024-01-28. The last confirmation statement was sent on 2023-01-14. The deadline for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time up until 30 November 2021.

2 persons of significant control are indexed in the Companies House, namely: Tobias C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Stephen C. that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 17th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 30th, August 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 17th, August 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th November 2016 filed on: 25th, August 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 16th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 14th, August 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2015 filed on: 4th, February 2015 \| annual return
SH01	Statement of Capital on 4th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd February 2014: 100.00 GBP capital
AA	Total exemption full accounts data made up to 30th November 2012 filed on: 19th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2013 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 4th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2012 filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 6th, July 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2011 filed on: 23rd, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 17th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 14th January 2010 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2008 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 25th January 2009 with complete member list filed on: 25th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th November 2007 filed on: 30th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2006 filed on: 24th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/02/07 annual return
363s	Annual return drawn up to 14th February 2007 with complete member list filed on: 14th, February 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/02/07 annual return
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2006 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 5th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th November 2004 filed on: 5th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2005 with complete member list filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2004 with complete member list filed on: 11th, February 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 26th, September 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2002 filed on: 26th, September 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 29th January 2003 annual return
363s	Annual return drawn up to 29th January 2003 with complete member list filed on: 29th, January 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/03 to 30/11/02 filed on: 22nd, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/11/02 filed on: 22nd, January 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 16th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, May 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 16th April 2002. Value of each share 1 £, total number of shares: 100. filed on: 1st, May 2002 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2002 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 14th, January 2002 \| incorporation	Free Download (21 pages)

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