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Clevedon Investment Limited

00454327

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

500 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2HJ
Incorporated 20/05/1948

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

99999
Dormant company

Officers

Mr William James Spencer Floydd

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 65 other boards

Penelope Thomas

secretary · Since 12/07/2024

William James Spencer Floydd

director · Since 30/11/2023

British · United Kingdom · Age 57

Penelope Thomas

secretary · Since 12/07/2024

Former

Roger St John Hulton Lewis

director · Resigned 31/07/1991

Michael John Freshney

director · Resigned 20/12/1993

Kevin John Martin Doyle

director · Resigned 20/12/1993

John Callcutt

director · Resigned 20/12/1993

Anthony Michael James Halsey

secretary · Resigned 20/12/1993

Gordon Peter Shaw

director · Resigned 31/08/1995

Gordon Peter Shaw

secretary · Resigned 31/08/1995

Michael John Cutler

director · Resigned 23/08/1999

John Clive Littler

director · Resigned 27/08/2003

Stephen John Mogford

director · Resigned 30/06/2006

Nigel Ian Hughes

director · Resigned 30/11/2007

William George Hague

secretary · Resigned 03/10/2008

David Peter Darby

director · Resigned 19/01/2011

Patrick Joseph Bergin

director · Resigned 26/03/2019

Stephen Stone

director · Resigned 31/10/2019

Nigel Christopher Tinker

director · Resigned 31/12/2019

Kevin Maguire

secretary · Resigned 18/08/2023

Duncan John Cooper

director · Resigned 30/11/2023

Peter Martin Truscott

director · Resigned 14/06/2024

Kieran Daya

director · Resigned 28/02/2025

David John Marchant

director · Resigned 31/10/2025

Persons with Significant Control

Crest Nicholson Plc

75–100% shares
75–100% votes
Appoint directors

500, Dashwood Lang Road, Addlestone, KT15 2HJ

Reg: 1040616 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedTHOMAS, Penelope
2026-08-07
officer appointedFLOYDD, William James Spencer
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1500 Dashwood Lang Road
2026-08-07

500 DASHWOOD LANG ROAD

post townAddlestone
2026-08-07

ADDLESTONE