Introduction
Watch Company
Updated On: 02/04/2026
C
CLOTHISTER ORE LIMITED
CLOTHISTER ORE LIMITED is an active company incorporated on with the registered office located in Farnborough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CLOTHISTER ORE LIMITED was registered 72 years ago.(SIC: 68100, 68209)
Status
active
Active since 72 years ago
Company No
00535358
LTD Company
Age
72 Years
Incorporated 5 July 1954
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 3 December 2025 (8 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 30 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (1 year ago)
Submitted on 15 September 2025 (11 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Contact
Address
Victoria House 50-58 Victoria Road Farnborough, GU14 7PG,
Timeline
4 key events • 2012 - 2021
Funding Officers Ownership
Director Left
Nov 12
Termination Director Company With Name
Director Left
Aug 14
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
HAYES, Michael Anthony
Resigned8a Lauriston Road, LondonSW19 4TQ
Born January 1943
Director
Appointed N/A
Resigned 25 Feb 2004
HAYES, Michael Anthony
8a Lauriston Road, LondonSW19 4TQ
Born January 1943
Director
N/A
Resigned 25 Feb 2004
Resigned
FRASER, Julia Frances, Lady
ResignedEast Street, WaterloovillePO7 4SA
Born August 1932
Director
Appointed N/A
Resigned 01 Aug 2021
FRASER, Julia Frances, Lady
East Street, WaterloovillePO7 4SA
Born August 1932
Director
N/A
Resigned 01 Aug 2021
Resigned
COLLETT, Brian
Resigned10 Norwich Street, LondonEC4A 1BD
Secretary
Appointed N/A
Resigned 29 Oct 2002
COLLETT, Brian
10 Norwich Street, LondonEC4A 1BD
Secretary
N/A
Resigned 29 Oct 2002
Resigned
FRASER, David William, General Sir
ResignedVallenders, AltonGU34 4PP
Born December 1920
Director
Appointed N/A
Resigned 15 Jul 2012
FRASER, David William, General Sir
Vallenders, AltonGU34 4PP
Born December 1920
Director
N/A
Resigned 15 Jul 2012
Resigned
CLARKE, Alan Michael
ResignedNorwich Street, LondonEC4A 1BD
Secretary
Appointed 29 Oct 2002
Resigned 21 Feb 2011
CLARKE, Alan Michael
Norwich Street, LondonEC4A 1BD
Secretary
29 Oct 2002
Resigned 21 Feb 2011
Resigned
FRASER, Alexander James
ActiveMilngavie, GlasgowG62 8LB
Born June 1960
Director
Appointed 25 Feb 2004
FRASER, Alexander James
Milngavie, GlasgowG62 8LB
Born June 1960
Director
25 Feb 2004
Active
REED, Edward Nicholas
ResignedCursitor Street, LondonEC4A 1LT
Born May 1970
Director
Appointed 25 Feb 2004
Resigned 31 Jul 2014
REED, Edward Nicholas
Cursitor Street, LondonEC4A 1LT
Born May 1970
Director
25 Feb 2004
Resigned 31 Jul 2014
Resigned
FRASER, Simon William David
ActiveMountfield Court, RobertsbridgeTN32 5JP
Born December 1963
Director
Appointed 25 Feb 2004
FRASER, Simon William David
Mountfield Court, RobertsbridgeTN32 5JP
Born December 1963
Director
25 Feb 2004
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lady Julia Frances Fraser
CeasedEast Street, WaterloovillePO7 4SA
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2016
Lady Julia Frances Fraser
East Street, WaterloovillePO7 4SA
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
130
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2020
30 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2018
30 August 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 August 2018
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
19 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2015
26 November 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 November 2014
14 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2014
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009
3 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
3 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2009