Claygate Holdings Limited

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Claygate Holdings Limited

02467906•Private Limited With Share Capital

155 Wellingborough Road, Rushden, Northamptonshire, NN109TB

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Incorporated

07/02/1990

Company Age

36 years

Directors

3

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Claygate Holdings Limited (02467906) is a private limited with share capital incorporated on 07/02/1990 (36 years old) and registered in northamptonshire, NN109TB. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 07/02/1990
NN109TB

Financial Overview

Total Assets

£2.63M

Liabilities

£292.8K

Net Assets

£2.33M

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£485.8K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
gabriella victoria wray
director
C
colin malcolm wray
director
A
annabel sophie van der wal
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Mortgage
Date:05-05-2009
Legacy
Category:Mortgage
Date:01-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Capital
Date:20-04-2007
Legacy
Category:Capital
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Resolution
Category:Resolution
Date:20-04-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2002
Legacy
Category:Annual Return
Date:18-03-2002
Legacy
Category:Mortgage
Date:26-01-2002
Legacy
Category:Officers
Date:12-12-2001
Legacy
Category:Accounts
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:17-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:15-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-1999
Legacy
Category:Annual Return
Date:27-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Legacy
Category:Annual Return
Date:11-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-1997
Legacy
Category:Annual Return
Date:04-03-1997
Legacy
Category:Annual Return
Date:16-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

155 Wellingborough Road, Rushden, NN109TBRegistered
Manton Lane, Bedford, Bedfordshire, MK417PH

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Contact

155 Wellingborough Road, Rushden, Northamptonshire, NN109TB