Company information:
Clearstone Homes Ltd (No: 12204839)
Address: 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Status: Liquidation
Incorporated: 13-Sep-2019
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 24-Sep-2022
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROBERT JAMES AUSTIN ( DOB: May-1986 From: Sep-2020 )
Current Director: RUPERT BENJAMIN VERRELL ( DOB: Aug-1978 From: Sep-2020 )
Resigned Director: ROBERT JAMES AUSTIN ( DOB: May-1986 From: Sep-2019 To: Sep-2019 )
Resigned Director: RUPERT BENJAMIN VERRELL ( DOB: Aug-1978 From: Sep-2019 To: Oct-2019 )
Persons of Significant Control:
Rja86 Ltd, 2/4 Ash Lane, Rustington, Littlehampton, BN16 3BZ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-09-17)
Rbv78 Ltd, 2/4 Ash Lane, Rustington, Littlehampton, BN16 3BZ, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2019-09-17)
Mr Rupert Benjamin Verrell, 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-13, Ceased: 2019-09-17)
Mr Robert James Austin, 2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-13, Ceased: 2019-09-17)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Current assets | 100 | 100.0 |
| Equity / share capital and reserves | 100 | 100.0 |