CLACHAM LIMITED
CLACHAM LIMITED is an active private limited company, incorporated on 29 May 1979. The nature of the business is Activities of construction holding companies. The company's registered office is on The Market Place, Devizes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CLACHAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01423878 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/05/1979 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 17 THE MARKET PLACE |
|---|---|
| Post Town | DEVIZES |
| County | WILTSHIRE |
| Country | UNITED KINGDOM |
| Postcode | SN10 1BA |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 12/12/2024 |
|---|---|
| Last Made Up Date | 28/11/2023 |
Return
| Next Due Date | 28/02/2017 |
|---|---|
| Last Made Up Date | 31/01/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
CLACHAM LIMITED
Directors
(The company's officers)
JAIMIE LOUISE BERESFORD DAVIES
(~37 year old British national)
4 SOUTHBANK GLEN, WOOTTON BASSETT, WILTSHIRE, SN4 8QZ, UNITED KINGDOM
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2020
MRS ANGELA LEIGHFIELD
(~88 year old British national)
C/O MR S LEIGHFIELD 4 SOUTHBANK GLEN, ROYAL WOOTTON BASSETT, WILTSHIRE, SN4 8QZ, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 30/01/1992
MRS NICOLA ANN BERESFORD LEIGHFIELD
(~57 year old British national)
4 SOUTHBANK GLEN, WOOTTON BASSETT, WILTSHIRE, SN4 8QZ, UNITED KINGDOM
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in UNITED KINGDOM
Appointed on 09/10/2020
RICHARD MAURICE LEIGHFIELD
(~65 year old British national)
C/O MR S LEIGHFIELD 4 SOUTHBANK GLEN, ROYAL WOOTTON BASSETT, WILTSHIRE, SN4 8QZ, UNITED KINGDOM
- Current Director
- Gives occupation as BUILDING SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/1992
MR ROBERT ARTHUR LEIGHFIELD
(~33 year old British national)
4 SOUTHBANK GLEN, WOOTTON BASSETT, WILTSHIRE, SN4 8QZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/01/2020
MR SIMON ROBERT LEIGHFIELD
(~62 year old British national)
4 SOUTHBANK GLEN, WOOTTON BASSETT, WILTSHIRE, SN4 8QZ
- Current Director
- Gives occupation as MANAGING DIRECTOR CONSTRUCTION
- Usually resident in UNITED KINGDOM
Appointed on 30/01/1992
MR ROBERT ARTHUR LEIGHFIELD
4 SOUTHBANK GLEN, WOOTTON BASSETT, WILTSHIRE, SN4 8QZ, UNITED KINGDOM
- Current Secretary
Appointed on 14/01/2020
Shareholders
(Persons of Significant Control)
Mr Simon Robert Leighfield
(~62 year old British national)
4, Southbank Glen, Wootton Bassett, Wiltshire, SN4 8QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Nicola Ann Beresford Leighfield
(~57 year old British national)
4, Southbank Glen, Wootton Bassett, Wiltshire, SN4 8QZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/10/2020
Connections
(Shared officers)
COPED HALL MANAGEMENT COMPANY LTD
- MR ROBERT ARTHUR LEIGHFIELD
- MR SIMON ROBERT LEIGHFIELD
R.J.LEIGHFIELD & SONS,LIMITED
- MR ROBERT ARTHUR LEIGHFIELD
- MR SIMON ROBERT LEIGHFIELD
SWINDON MASONIC ASSOCIATION LIMITED
- MR SIMON ROBERT LEIGHFIELD
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SN10 1BA
Other companies with registered offices in SN10 1BA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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