Clova Estate Limited

Active
Incorporated on 23 May 1995

Reg Address: C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP, Scotland

Company Number SC158174
Company Status Active
Incorporation Date 23 May 1995
Total Assets £6.24M £-2.53K (-0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 May 2024
Confirmation Statement Next Due 27 May 2025
Average Number of Employees 5

Previous Names:
Venguard Limited - 23 May 1995

Company Classifications:
1700 - Hunting, trapping and related service activities
3110 - Marine fishing
1500 - Mixed farming

Summary The company with name "Clova Estate Limited" is a ltd and located in C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP. Clova Estate Limited is currently in active status and it was incorporated on 23 May 1995 (29 years 3 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£6.24M ^{£-2.53K (-0%)} _{change vs prev year}
Total Liabilities

£-4.94M ^{£+77.17K (+1.5%)} _{change vs prev year}
Equity

£549.62K ^{£+37.86K (+7.4%)} _{change vs prev year}
Equity (Share Capital)

£2.7M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-25.03K ^{£-3.31K (-15.2%)} _{change vs prev year}
Current Assets

£33.94K ^{£+4.54K (+15.4%)} _{change vs prev year}
Net Assets

£549.62K ^{£+37.86K (+7.4%)} _{change vs prev year}
Net Current Assets

£-10.67K ^{£+3.83K (+26.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£3.14M ^{£+296 (+0%)} _{change vs prev year}
Debtors

£18.8K ^{£+349 (+1.9%)} _{change vs prev year}
Cash In Bank

£15.15K ^{£+4.19K (+38.2%)} _{change vs prev year}
Fixed Assets

£3.15M ^{£-3.53K (-0.1%)} _{change vs prev year}
Property, Plant and Equipments

£3.05M ^{£-3.53K (-0.1%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Clova Estate Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Frederic Depre	Director	19 Sep 2011	Belgian	Active
2	AS COMPANY SECRETARY LIMITED	Corporate Secretary	28 Feb 2008	-	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	6 Jun 2001	-	Resigned 28 Feb 2008
4	Olivier Depre	Director	30 Oct 1995	Belgian	Active
5	Hans Depre	Director	30 Oct 1995	Belgian	Resigned 20 Oct 2021
6	Francine Depre	Director	30 Oct 1995	Belgian	Active
7	Hans Depre	Director	30 Oct 1995	Belgian	Active
8	Francine Depre	Director	30 Oct 1995	Belgian	Resigned 20 Oct 2021
9	David William Alan Guild	Nominee Director	23 May 1995	British	Resigned 30 Oct 1995
10	BRODIES WS	Nominee Secretary	23 May 1995	-	Resigned 6 Jun 2001
11	Alistair Carnegie Campbell	Nominee Director	23 May 1995	British	Resigned 30 Oct 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Frederic Depre Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Firm	30 Sep 2021	Belgian	Active
2	Olivier Depre Natures of Control: Individual Person With Significant Control Significant Influence Or Control As Firm	30 Sep 2021	Belgian	Active
3	- Natures of Control: Persons With Significant Control Statement	17 Apr 2018	-	Ceased 17 Apr 2018
4	Mr Hans Depre Natures of Control: Individual Person With Significant Control Significant Influence Or Control	17 Apr 2018	Belgian	Active
5	Mr Hans Depre Natures of Control: Individual Person With Significant Control Significant Influence Or Control	17 Apr 2018	Belgian	Ceased 30 Sep 2021
6	- Natures of Control: Persons With Significant Control Statement	23 Mar 2018	-	Ceased 17 Apr 2018
7	- Natures of Control: Persons With Significant Control Statement	23 May 2017	-	Ceased 23 Mar 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Clova Estate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	23 May 2024	Download PDF
2	Confirmation Statement - No Updates	22 May 2023	Download PDF
3	Confirmation Statement - Updates	24 May 2022	Download PDF 4 Pages
4	Accounts - Total Exemption Full	19 Jul 2021	Download PDF
5	Confirmation Statement - Updates	24 May 2021	Download PDF
6	Accounts - Total Exemption Full	10 May 2021	Download PDF
7	Confirmation Statement - Updates	3 Jun 2020	Download PDF 4 Pages
8	Accounts - Total Exemption Full	30 Dec 2019	Download PDF 11 Pages
9	Confirmation Statement - Updates	6 Aug 2019	Download PDF 4 Pages
10	Accounts - Total Exemption Full	19 Feb 2019	Download PDF 11 Pages
11	Confirmation Statement - Updates	1 Jun 2018	Download PDF 4 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control Statement	17 Apr 2018	Download PDF 2 Pages
13	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	17 Apr 2018	Download PDF 2 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	17 Apr 2018	Download PDF 2 Pages
15	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	17 Apr 2018	Download PDF 2 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control Statement	23 Mar 2018	Download PDF 2 Pages
17	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	23 Mar 2018	Download PDF 2 Pages
18	Accounts - Total Exemption Full	9 Nov 2017	Download PDF 14 Pages
19	Confirmation Statement - Updates	15 Jun 2017	Download PDF 5 Pages
20	Accounts - Total Exemption Small	13 Oct 2016	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2016	Download PDF 7 Pages
22	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
23	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
24	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	4 Jul 2016	Download PDF 2 Pages
29	Accounts - Total Exemption Small	10 Nov 2015	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	8 Jul 2015	Download PDF 7 Pages
31	Accounts - Total Exemption Small	10 Mar 2015	Download PDF 6 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2014	Download PDF 7 Pages
33	Accounts - Total Exemption Small	27 Dec 2013	Download PDF 8 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Jun 2013	Download PDF 7 Pages
35	Accounts - Total Exemption Small	14 Nov 2012	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	19 Jun 2012	Download PDF 7 Pages
37	Accounts - Total Exemption Small	3 Jan 2012	Download PDF 5 Pages
38	Officers - Appoint Person Director Company With Name	17 Oct 2011	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2011	Download PDF 6 Pages
40	Accounts - Total Exemption Small	7 Jan 2011	Download PDF 6 Pages
41	Officers - Change Person Director Company With Change Date	30 Jun 2010	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	30 Jun 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	30 Jun 2010	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	30 Jun 2010	Download PDF 5 Pages
45	Accounts - Small	30 Jun 2010	Download PDF 7 Pages
46	Officers - Change Corporate Secretary Company With Change Date	3 Nov 2009	Download PDF 2 Pages
47	Annual Return - Legacy	15 Jun 2009	Download PDF 4 Pages
48	Accounts - Small	21 Jan 2009	Download PDF 7 Pages
49	Annual Return - Legacy	5 Jun 2008	Download PDF 4 Pages
50	Officers - Legacy	4 Jun 2008	Download PDF 1 Pages
51	Officers - Legacy	4 Jun 2008	Download PDF 1 Pages
52	Address - Legacy	28 Mar 2008	Download PDF 1 Pages
53	Officers - Legacy	28 Mar 2008	Download PDF 1 Pages
54	Officers - Legacy	28 Mar 2008	Download PDF 1 Pages
55	Accounts - Small	27 Mar 2008	Download PDF 7 Pages
56	Annual Return - Legacy	26 Jun 2007	Download PDF 6 Pages
57	Accounts - Small	24 Jan 2007	Download PDF 7 Pages
58	Annual Return - Legacy	8 Jun 2006	Download PDF 6 Pages
59	Capital - Legacy	17 May 2006	Download PDF 2 Pages
60	Resolution	17 May 2006	Download PDF
61	Resolution	17 May 2006	Download PDF 1 Pages
62	Capital - Legacy	17 May 2006	Download PDF 2 Pages
63	Accounts - Full	27 Jan 2006	Download PDF 10 Pages
64	Annual Return - Legacy	1 Aug 2005	Download PDF 7 Pages
65	Accounts - Full	28 Jan 2005	Download PDF 10 Pages
66	Annual Return - Legacy	11 Aug 2004	Download PDF 6 Pages
67	Officers - Legacy	11 Aug 2004	Download PDF 1 Pages
68	Officers - Legacy	11 Aug 2004	Download PDF 1 Pages
69	Accounts - Full	8 Jan 2004	Download PDF 10 Pages
70	Annual Return - Legacy	22 Jul 2003	Download PDF 5 Pages
71	Accounts - Full	2 Oct 2002	Download PDF 10 Pages
72	Annual Return - Legacy	21 Jun 2002	Download PDF 7 Pages
73	Accounts - Full	15 Jan 2002	Download PDF 10 Pages
74	Annual Return - Legacy	5 Jul 2001	Download PDF 7 Pages
75	Officers - Legacy	20 Jun 2001	Download PDF 1 Pages
76	Officers - Legacy	15 Jun 2001	Download PDF 2 Pages
77	Accounts - Full	19 Dec 2000	Download PDF 10 Pages
78	Annual Return - Legacy	28 Jun 2000	Download PDF 7 Pages
79	Accounts - Full	11 Jan 2000	Download PDF 10 Pages
80	Annual Return - Legacy	21 Jun 1999	Download PDF
81	Annual Return - Legacy	21 Jun 1999	Download PDF 6 Pages
82	Accounts - Full	15 Jan 1999	Download PDF 10 Pages
83	Annual Return - Legacy	20 Jul 1998	Download PDF 4 Pages
84	Accounts - Full	4 Feb 1998	Download PDF 10 Pages
85	Annual Return - Legacy	20 Jun 1997	Download PDF 4 Pages
86	Accounts - Full	30 Jan 1997	Download PDF 10 Pages
87	Annual Return - Legacy	21 Jun 1996	Download PDF 6 Pages
88	Officers - Legacy	25 Apr 1996	Download PDF 2 Pages
89	Officers - Legacy	25 Apr 1996	Download PDF 2 Pages
90	Officers - Legacy	25 Apr 1996	Download PDF 2 Pages
91	Change Of Name - Certificate Company	4 Dec 1995	Download PDF 4 Pages
92	Officers - Legacy	14 Nov 1995	Download PDF 2 Pages
93	Officers - Legacy	14 Nov 1995	Download PDF 2 Pages
94	Accounts - Legacy	2 Nov 1995	Download PDF 1 Pages
95	Incorporation - Company	23 May 1995	Download PDF 50 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies