Introduction
Watch Company
C
CLOVERCOURT (GDMD) LTD
CLOVERCOURT (GDMD) LTD is an active company incorporated on 3 July 2023 with the registered office located in Borehamwood. The company operates in the Construction sector, specifically engaged in development of building projects. CLOVERCOURT (GDMD) LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14975954
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 3 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
CLOVERCOURT (CATLIPS) LTD
From: 5 July 2023To: 10 February 2024
CLOVERCOURT (CATLIPS FARM) LTD
From: 3 July 2023To: 5 July 2023
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
From: 3 July 2023To: 20 November 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRIOR, Daniel Victor Joseph
ActiveManor Way, BorehamwoodWD6 1QQ
Born January 1971
Director
Appointed 03 Jul 2024
PRIOR, Daniel Victor Joseph
Manor Way, BorehamwoodWD6 1QQ
Born January 1971
Director
03 Jul 2024
Active
SEWELL, Gary Lawrence
ActiveTrinity Court, RickmansworthWD3 1RT
Born January 1969
Director
Appointed 03 Jul 2023
SEWELL, Gary Lawrence
Trinity Court, RickmansworthWD3 1RT
Born January 1969
Director
03 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Priortex Limited
ActiveManor Way, BorehamwoodWD6 1QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2024
Priortex Limited
Manor Way, BorehamwoodWD6 1QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2024
Active
Clovercourt Limited
ActiveTrinity Court, RickmansworthWD3 1RT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jul 2023
Clovercourt Limited
Trinity Court, RickmansworthWD3 1RT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2024
20 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2024
13 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2024
13 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2024
10 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 July 2023