CLAMPHILL DEVELOPMENTS LIMITED (01092578)

CLAMPHILL DEVELOPMENTS LIMITED

Company summary

Company number: 01092578
Status: ACTIVE
Incorporated / age: 25 January 197353 years
Registered office: 1 Stanyards Courtyard Chertsey Road, Chobham, Woking, London, GU24 8JE, England
Accounts due: 30 April 2027
Confirmation statement due: 17 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Stanyards Courtyard Chertsey Road, Chobham, Woking, London, GU24 8JE, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEIN, Susan Joan ACTIVE	Director	30 Aug 2024		England	January 1944	1 Stanyards Courtyard, Chertsey Road, Chobham, Woking, London, GU24 8JE, England
BLAVINS, Susan Joan RESIGNED	Secretary		25 Feb 1998			19a Chester Road, Northwood, Middlesex, HA6 1BG
HAWKINS, David Frederick RESIGNED	Secretary	01 Apr 2002	30 Aug 2024			Pen Y Bryn, Wood End, Marlow, Buckinghamshire, SL7 2HW, United Kingdom
HAWKINS, David Frederick RESIGNED	Secretary	22 Apr 1993	05 Apr 1993			Littlewood, Wood End, Marlow, Buckinghamshire, SL7 2HW
HAWKINS, Janet Ann RESIGNED	Secretary	25 Feb 1998	31 Mar 2002			82 West Street, Marlow, Buckinghamshire, SL7 2BP
HAWKINS, Joan Eileen RESIGNED	Secretary		30 Sep 1992			Chenies Clamp Hill, Stanmore, Middlesex, HA7 3JL
BLAVINS, Susan Joan RESIGNED	Director		30 Sep 1992		January 1944	19a Chester Road, Northwood, Middlesex, HA6 1BG
HAWKINS, David Frederick RESIGNED	Director	10 Feb 2011	30 Aug 2024	United Kingdom	November 1942	Pen Y Bryn, Wood End, Marlow, Buckinghamshire, SL7 2HW, United Kingdom
HAWKINS, David Spencer RESIGNED	Director	15 Jan 1998	03 Aug 1998	England	November 1966	Pen Y Bryn, Woodend, Marlow, Buckinghamshire, SL7 2HW
HAWKINS, David Frederick RESIGNED	Director		05 Dec 1997		November 1942	252 Harrow View, Harrow, Middlesex, HA2 6QF
HAWKINS, Frederick Golden RESIGNED	Director		30 Sep 1992		February 1911	Chenies Clamp Hill, Stanmore, Middlesex, HA7 3JL
HAWKINS, Janet Ann RESIGNED	Director	31 Jul 1998	21 Jan 2019	England	July 1945	Tudor Cottage, Gossmore Lane, Marlow, Bucks, SL7 1QF
HAWKINS, Joan Eileen RESIGNED	Director		30 Sep 1992		January 1920	Chenies Clamp Hill, Stanmore, Middlesex, HA7 3JL

STEIN, Susan Joan ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1944
Address: 1 Stanyards Courtyard, Chertsey Road, Chobham, Woking, London, GU24 8JE, England

BLAVINS, Susan Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1998
Address: 19a Chester Road, Northwood, Middlesex, HA6 1BG

HAWKINS, David Frederick RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 30 Aug 2024
Address: Pen Y Bryn, Wood End, Marlow, Buckinghamshire, SL7 2HW, United Kingdom

HAWKINS, David Frederick

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 1990	Outstanding
03 Dec 1974	Outstanding
03 Dec 1974	Outstanding
03 Dec 1974	Outstanding
03 Dec 1974	Outstanding
03 Dec 1974	Outstanding

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEIN, Susan Joan ACTIVE	Director	30 Aug 2024		England	January 1944	1 Stanyards Courtyard, Chertsey Road, Chobham, Woking, London, GU24 8JE, England
BLAVINS, Susan Joan RESIGNED	Secretary		25 Feb 1998			19a Chester Road, Northwood, Middlesex, HA6 1BG
HAWKINS, David Frederick RESIGNED	Secretary	01 Apr 2002	30 Aug 2024			Pen Y Bryn, Wood End, Marlow, Buckinghamshire, SL7 2HW, United Kingdom
HAWKINS, David Frederick RESIGNED	Secretary	22 Apr 1993	05 Apr 1993			Littlewood, Wood End, Marlow, Buckinghamshire, SL7 2HW
HAWKINS, Janet Ann RESIGNED	Secretary	25 Feb 1998	31 Mar 2002			82 West Street, Marlow, Buckinghamshire, SL7 2BP
HAWKINS, Joan Eileen RESIGNED	Secretary		30 Sep 1992			Chenies Clamp Hill, Stanmore, Middlesex, HA7 3JL
BLAVINS, Susan Joan RESIGNED	Director		30 Sep 1992		January 1944	19a Chester Road, Northwood, Middlesex, HA6 1BG
HAWKINS, David Frederick RESIGNED	Director	10 Feb 2011	30 Aug 2024	United Kingdom	November 1942	Pen Y Bryn, Wood End, Marlow, Buckinghamshire, SL7 2HW, United Kingdom
HAWKINS, David Spencer RESIGNED	Director	15 Jan 1998	03 Aug 1998	England	November 1966	Pen Y Bryn, Woodend, Marlow, Buckinghamshire, SL7 2HW
HAWKINS, David Frederick RESIGNED	Director		05 Dec 1997		November 1942	252 Harrow View, Harrow, Middlesex, HA2 6QF
HAWKINS, Frederick Golden RESIGNED	Director		30 Sep 1992		February 1911	Chenies Clamp Hill, Stanmore, Middlesex, HA7 3JL
HAWKINS, Janet Ann RESIGNED	Director	31 Jul 1998	21 Jan 2019	England	July 1945	Tudor Cottage, Gossmore Lane, Marlow, Bucks, SL7 1QF
HAWKINS, Joan Eileen RESIGNED	Director		30 Sep 1992		January 1920	Chenies Clamp Hill, Stanmore, Middlesex, HA7 3JL

STEIN, Susan Joan ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: England
Date of birth: January 1944
Address: 1 Stanyards Courtyard, Chertsey Road, Chobham, Woking, London, GU24 8JE, England

BLAVINS, Susan Joan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Feb 1998
Address: 19a Chester Road, Northwood, Middlesex, HA6 1BG

HAWKINS, David Frederick RESIGNED
Role: Secretary
Appointed on: 01 Apr 2002
Resigned on: 30 Aug 2024
Address: Pen Y Bryn, Wood End, Marlow, Buckinghamshire, SL7 2HW, United Kingdom

HAWKINS, David Frederick