CLAYTON ASSET MANAGEMENT LIMITED

CLAYTON ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 7 August 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Castle Street, Banbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CLAYTON ASSET MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	7 CASTLE STREET
Address Line 2	DEDDINGTON
Post Town	BANBURY
County	OXON
Country	ENGLAND
Postcode	OX15 0TE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CLAYTON ASSET MANAGEMENT LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN CLAYTON

(~47 year old British national)

7 CASTLE STREET, DEDDINGTON, BANBURY, OXON, OX15 0TE, ENGLAND

Current Director
Gives occupation as LOGISTICS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/02/2013

MR WILLIAM OLIVER CLAYTON

(~37 year old British national)

7 CASTLE STREET, DEDDINGTON, BANBURY, OXON, OX15 0TE, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in CAYMAN ISLANDS

Appointed on 01/04/2021

MR WILLIAM ROGER CLAYTON

(~73 year old British national)

7 CASTLE STREET, DEDDINGTON, BANBURY, OXON, OX15 0TE, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 30/01/2003

MR MARK ANDREW NELSON

(~70 year old British national)

7 CASTLE STREET, DEDDINGTON, BANBURY, OXON, OX15 0TE, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 30/01/2003

Shareholders

(Persons of Significant Control)

Mr William Roger Clayton

(~73 year old British national)

7, Castle Street, Deddington, Banbury, OX15 0TE, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CONCENTRIC 02 ENTREPRENEUR CO-INVESTMENT LLP

MR WILLIAM OLIVER CLAYTON

CONSORTIA B1 SPV1 LTD

WILLIAM OLIVER CLAYTON

GLASSPART (U.K.) LIMITED

MR MARK ANDREW NELSON

GLAZEPARTS (U.K.) LIMITED

MR MARK ANDREW NELSON

GLAZPART HOLDINGS LIMITED

MR MARK ANDREW NELSON

GLAZPART LIMITED

MR MARK ANDREW NELSON

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)