Menna Overview
Here’s a quick overview of CLARBESTON GRANGE LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2019.
CLARBESTON GRANGE LIMITED
- Company statusactive
- Company No11857785
- Age7 years 8 months Incorporated 4 March 2019
- Officers3
Address
Clarbeston Grange, Clarbeston Road, Haverfordwest, Pembrokeshire, SA63 4QZ, United Kingdom
CLARBESTON GRANGE LIMITED is an active company incorporated on 4 March 2019 and based in Haverfordwest, Pembrokeshire, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01410
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Memorandum Articles
2 Years Ago on 05 Oct 2024
Resolution
2 Years Ago on 05 Oct 2024
Capital Name Of Class Of Shares
2 Years Ago on 05 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 29 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2024
Capital Allotment Shares
2 Years Ago on 27 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Capital Allotment Shares
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Feb 2021
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Mar 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMES, Linda Mary | director | Apr 1957 | 13 Sept 2023 |
| JAMES, Rhys Jonathon, Mr. | director | Nov 1984 | 13 Sept 2023 |
| JAMES, William Nigel | director | Feb 1959 | 04 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Mary James | Apr 1957 | 01 Jan 2024 |
| Mr William Nigel James | Feb 1959 | 04 Mar 2019 |
Related Companies
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JAMES, Rhys Jonathon, Mr., JAMES, William Nigel are mutual persons.
JAMES, William Nigel are mutual persons.
JAMES, William Nigel are mutual persons.
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Here’s a quick overview of CLARBESTON GRANGE LIMITED 👀 — a Haverfordwest, Pembrokeshire based business that started in 2019.