OpenCompanies

Clarson Goff (F3d) Limited

Company number
04254245
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jul 2001
Nature of business
Development of building projects
Corporate group
HPD St Thomas Bristol Limited (13 companies)

Registered office

The Beehive
Beehive Ring Road
Gatwick
RH6 0PA

Previous names

  • Law 2308 Limited (until 29 Nov 2001)
  • Clarson Goff Management Limited (until 28 Jul 2015)
  • F3develop Limited (until 14 Feb 2017)

Officers

NameRoleAppointedResigned
HUNTSMOOR NOMINEES LIMITED Corporate-Nominee-Director 18 Jul 2001 2 Aug 2001
HUNTSMOOR LIMITED Corporate-Nominee-Director 18 Jul 2001 2 Aug 2001
TJG SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jul 2001 2 Aug 2001
GRIFFITHS, Ian Charles Secretary 2 Aug 2001 27 Sep 2001
ASHLEY, Neil Director 2 Aug 2001 27 Mar 2002
CLARE, Nicholas Spencer Director 27 Sep 2001 24 Apr 2003
LEWIS, John Stephen Director 27 Sep 2001 24 Apr 2003
GRIFFITHS, Ian Charles Director 2 Aug 2001 14 Nov 2003
FOREMAN, Graeme Brian Director 27 Sep 2001 30 Nov 2005
FLAXTON, Stuart Director 19 Jul 2004 8 Aug 2006
HORNER, Donald Stuart Director 21 Oct 2002 7 Dec 2007
ASHLEY, Miles Granville Director 2 Aug 2001 16 Jul 2008
BURGESS, Richard Joseph Director 15 Oct 2007 27 Jun 2011
WILLIAMS, Kevin Thomas Parry Director 19 Jul 2010 18 Nov 2011
ASHLEY, Neil Director 16 Jul 2008 30 Mar 2012
CLARSON, David William Richard Secretary 27 Sep 2001 30 Mar 2012
DENTON, Ian Trevor Director 27 Sep 2001 18 Oct 2013
FROST, Simon Hope Director 30 Mar 2012 30 Nov 2013
LAWSON SMITH, Clive Director 30 Mar 2012 23 Jun 2016
CLARSON, David William Richard Director 27 Sep 2001 31 Jan 2026
GLEAVE, Gavin John Director 4 Nov 2015

Control

NameNature of controlNotifiedCeased
Front 3 (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2020
F3group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 £0 2
31 Dec 2023 £153 2
31 Dec 2022 £986 2
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £59,008 -
31 Dec 2013 £47,382 -
31 Dec 2012 £175,510 -
30 Apr 2012 £23,332 -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
30 Apr 2003 - -
30 Apr 2002 - -

Connections

Owned by

Clarson Goff (F3d) Limited → F3group Limited

Directors’ other companies

Companies at the same address

Data