C. & J. CLARK RETAIL PROPERTIES LIMITED

C. & J. CLARK RETAIL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC. & J. CLARK RETAIL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00329573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C. & J. CLARK RETAIL PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is C. & J. CLARK RETAIL PROPERTIES LIMITED located?

    Registered Office Address
    40 High Street
    Street
    BA16 0EQ Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of C. & J. CLARK RETAIL PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    C. & J. CLARK RETAIL LIMITEDJul 07, 1937Jul 07, 1937

    What are the latest accounts for C. & J. CLARK RETAIL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for C. & J. CLARK RETAIL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for C. & J. CLARK RETAIL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Appointment of Mr Neil William Barrows as a director on Jul 05, 2024

    2 pagesAP01

    Termination of appointment of Kim Louise Davis as a director on Jul 05, 2024

    1 pagesTM01

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Appointment of Kim Louise Davis as a director on Jun 30, 2023

    2 pagesAP01

    Termination of appointment of Lucy Elizabeth Honeywell as a director on Jun 30, 2023

    1 pagesTM01

    Director's details changed for Mr Paul Antony Wakefield on May 31, 2023

    2 pagesCH01

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    5 pagesAA

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    5 pagesAA

    Termination of appointment of Elaine Ann Evans as a secretary on Sep 20, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Neil John Sherman as a director on Apr 30, 2020

    1 pagesTM01

    Appointment of Lucy Elizabeth Honeywell as a director on Apr 14, 2020

    2 pagesAP01

    Director's details changed for Mr Paul Antony Wakefield on Nov 16, 2017

    2 pagesCH01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    5 pagesAA

    Amended accounts for a dormant company made up to Jan 31, 2018

    5 pagesAAMD

    Who are the officers of C. & J. CLARK RETAIL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROWS, Neil William
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish316262520001
    WAKEFIELD, Paul Antony
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish169487850005
    ALFORD, Patricia Eileen
    40 High Street
    BA16 0YA Street
    Somerset
    Secretary
    40 High Street
    BA16 0YA Street
    Somerset
    British48564560001
    BROWN, James Christopher
    40 High Street
    BA16 0YA Street
    Somerset
    Secretary
    40 High Street
    BA16 0YA Street
    Somerset
    British58090001
    EVANS, Elaine Ann
    40 High Street
    BA16 0EQ Street
    Somerset
    Secretary
    40 High Street
    BA16 0EQ Street
    Somerset
    British88659100001
    BEACHAM, Robin Paul
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish76993150008
    COLEY, Michael Richard
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    United KingdomBritish173534920001
    COLEY, Michael Richard
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    United KingdomBritish173534920001
    DAVIS, Kim Louise
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish311144110001
    DERBYSHIRE, Judith Enid
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish1367540001
    HONEYWELL, Lucy Elizabeth
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish268976860001
    MACKAY, Robert Alan
    Copper Hill Kingston St Mary
    TA2 8HT Taunton
    Somerset
    Director
    Copper Hill Kingston St Mary
    TA2 8HT Taunton
    Somerset
    United KingdomBritish148080570001
    MALTHOUSE, Susan
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish159082590003
    MCMENEMY, Mark
    11 Poppy Walk
    St James Road
    EN7 6TJ Goffs Oak
    Hertfordshire
    Director
    11 Poppy Walk
    St James Road
    EN7 6TJ Goffs Oak
    Hertfordshire
    EnglandBritish49111780001
    PEDDER, Roger Anthony
    9 Derby Road
    GU27 1BS Haslemere
    Surrey
    Director
    9 Derby Road
    GU27 1BS Haslemere
    Surrey
    EnglandBritish3530280001
    SHEARWOOD, Michael
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish74094280001
    SHERMAN, Neil John
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    United KingdomBritish202243380001
    WAKEFORD, Deborah Anne
    40 High Street
    Street
    BA16 0EQ Somerset
    Director
    40 High Street
    Street
    BA16 0EQ Somerset
    EnglandBritish174269390001

    Who are the persons with significant control of C. & J. CLARK RETAIL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C&J Clark (Street) Limited
    High Street
    BA16 0EQ Street
    40
    England
    Apr 06, 2016
    High Street
    BA16 0EQ Street
    40
    England
    No
    Legal FormLimited Compnay
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredUk Companies Registry
    Registration Number2774288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0