Introduction
Watch Company
C
CLAYBANK HOLDINGS LIMITED
CLAYBANK HOLDINGS LIMITED is an active company incorporated on 9 May 2019 with the registered office located in Morpeth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CLAYBANK HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
11986364
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
16 Abbey Meadows Morpeth, NE61 2BD,
Previous Addresses
26a Old Elvet Durham DH1 3HN England
From: 20 May 2020To: 8 December 2023
Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom
From: 9 May 2019To: 20 May 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BEST, Stephen
ActiveAbbey Meadows, MorpethNE61 2BD
Born July 1957
Director
Appointed 09 May 2019
BEST, Stephen
Abbey Meadows, MorpethNE61 2BD
Born July 1957
Director
09 May 2019
Active
BROWN, Paul Andrew
ResignedAbbey Meadows, MorpethNE61 2BD
Secretary
Appointed 09 May 2019
Resigned 16 Jul 2024
BROWN, Paul Andrew
Abbey Meadows, MorpethNE61 2BD
Secretary
09 May 2019
Resigned 16 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Best
ActiveAbbey Meadows, MorpethNE61 2BD
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2019
Mr Stephen Best
Abbey Meadows, MorpethNE61 2BD
Born July 1957
Ownership of shares 75 to 100 percent
09 May 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020