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Claire Lloyd Properties Limited

05723015

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 27/02/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Paul Leonard Aitchison

director · Since 19/01/2024

CFO

AUSTRALIAN · UNITED KINGDOM

Also on 228 other boards

Mr Michael Brian Cook

director · Since 19/01/2024

CEO

BRITISH · UNITED KINGDOM

Also on 100 other boards

Mr Peter Kavanagh

director · Since 19/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 81 other boards

Mr Paul Leonard Aitchison

secretary · Since 19/01/2024

Also on 228 other boards

Peter Kavanagh

director · Since 19/01/2024

British · United Kingdom

Paul Leonard Aitchison

secretary · Since 19/01/2024

Paul Leonard Aitchison

director · Since 19/01/2024

Australian · United Kingdom

Michael Brian Cook

director · Since 19/01/2024

British · United Kingdom

Former

S B Period Properties Ltd

corporate director · Resigned 23/05/2006

Claire Helen Wybrow

secretary · Resigned 23/05/2006

Claire Helen Wybrow

director · Resigned 24/07/2015

Stephen Jonathan Wybrow

secretary · Resigned 24/07/2015

Stephen Wybrow

director · Resigned 24/07/2015

David Thomas

secretary · Resigned 15/06/2017

George Roland Thomas

director · Resigned 19/01/2024

Persons with Significant Control

And Co Group Limited

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

Reg: 07435711 · Registered Office · Uk Limited Company

Notified 06/04/2016

Change History

officer appointed → AITCHISON, Paul Leonard
2026-09-23
officer appointed → AITCHISON, Paul Leonard
2026-09-23
officer appointed → COOK, Michael Brian
2026-09-23
officer appointed → KAVANAGH, Peter
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-09-23

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-09-23

CAMBERLEY

CompanyRankvs 10100+ SIC 99999 peers
54

Financial strength57th percentile among SIC peers · 14/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees
Prepared with CCH Software

Filing History76 filings

Accounts filed

accounts with accounts type dormant

21/09/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20263 pages · PDF
PSC05

change to a person with significant control

17/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20258 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20255 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20244 pages · PDF
Director appointed

appoint person director company with name date

01/02/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
AP03

appoint person secretary company with name date

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
PSC05

change to a person with significant control

31/01/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20241 page · PDF
Address changed

change registered office address company with date old address new address

31/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
PSC05

change to a person with significant control

30/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/201810 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20171 page · PDF
TM02

termination secretary company with name termination date

16/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20178 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20161 page · PDF
Accounts date changed

change account reference date company previous extended

23/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20163 pages · PDF
AP03

appoint person secretary company with name date

22/03/20162 pages · PDF
Director details changed

change person director company with change date

21/03/20162 pages · PDF
MR04

mortgage satisfy charge full

27/07/20151 page · PDF
Director resigned

termination director company with name termination date

24/07/20151 page · PDF
Director resigned

termination director company with name termination date

24/07/20151 page · PDF
TM02

termination secretary company with name termination date

24/07/20151 page · PDF
Director appointed

appoint person director company with name date

24/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20145 pages · PDF
Address changed

change registered office address company with date old address

15/07/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20105 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director appointed

appoint person director company with name

25/11/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20096 pages · PDF
395

legacy

15/08/20099 pages · PDF
363a

legacy

03/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20086 pages · PDF
363a

legacy

01/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20075 pages · PDF
363a

legacy

27/02/20072 pages · PDF
88(2)R

legacy

07/07/20062 pages · PDF
225

legacy

05/06/20061 page · PDF
288b

legacy

03/06/20061 page · PDF
288b

legacy

03/06/20061 page · PDF
288a

legacy

03/06/20062 pages · PDF
Incorporated

incorporation company

27/02/200614 pages · PDF