CLARKS PROPERTIES LIMITED
Overview
| Company Name | CLARKS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00669489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARKS PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is CLARKS PROPERTIES LIMITED located?
| Registered Office Address | 40 High Street Street BA16 0EQ Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARKS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARKS LIMITED | Sep 07, 1960 | Sep 07, 1960 |
What are the latest accounts for CLARKS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLARKS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2024 |
| Overdue | No |
What are the latest filings for CLARKS PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Neil William Barrows as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kim Louise Davis as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Kim Louise Davis as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lucy Elizabeth Honeywell as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Paul Antony Wakefield on May 31, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 5 pages | AA | ||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 5 pages | AA | ||
Termination of appointment of Elaine Ann Evans as a secretary on Sep 20, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Neil John Sherman as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Appointment of Lucy Elizabeth Honeywell as a director on Apr 14, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Paul Antony Wakefield on Nov 16, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 5 pages | AA | ||
Termination of appointment of Michael Frederick Shearwood as a director on Nov 16, 2017 | 1 pages | TM01 | ||
Who are the officers of CLARKS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROWS, Neil William | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Chief Global Control Officer | 316262520001 | ||||
| WAKEFIELD, Paul Antony | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Solicitor | 169487850005 | ||||
| ALFORD, Patricia Eileen | Secretary | 40 High Street BA16 0YA Street Somerset | British | 48564560001 | ||||||
| BROWN, James Christopher | Secretary | 40 High Street BA16 0YA Street Somerset | British | 58090001 | ||||||
| EVANS, Elaine Ann | Secretary | 40 High Street BA16 0EQ Street Somerset | British | 88659100001 | ||||||
| BEACHAM, Robin Paul | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Finance Director | 76993150008 | ||||
| COLEY, Michael Richard | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | Chief Finance Officer | 173534920001 | ||||
| COLEY, Michael Richard | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | Accountant | 173534920001 | ||||
| DAVIS, Kim Louise | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Director | 311144110001 | ||||
| DERBYSHIRE, Judith Enid | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Company Secretary And Solicitor | 1367540001 | ||||
| HONEYWELL, Lucy Elizabeth | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Group Director Of Tax | 268976860001 | ||||
| MACKAY, Robert Alan | Director | Copper Hill Kingston St Mary TA2 8HT Taunton Somerset | United Kingdom | British | Financial Director | 148080570001 | ||||
| MALTHOUSE, Susan | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Company Secretary & Solicitor | 159082590003 | ||||
| MCMENEMY, Mark | Director | 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire | England | British | Financial Director | 49111780001 | ||||
| PEDDER, Roger Anthony | Director | 9 Derby Road GU27 1BS Haslemere Surrey | England | British | Company Director | 3530280001 | ||||
| PLEETH, Christopher Martin | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Property Director | 32583050004 | ||||
| SHEARWOOD, Michael | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Chief Executive | 74094280001 | ||||
| SHERMAN, Neil John | Director | 40 High Street Street BA16 0EQ Somerset | United Kingdom | British | Accountant | 202243380001 | ||||
| WAKEFORD, Deborah Anne | Director | 40 High Street Street BA16 0EQ Somerset | England | British | Solicitor | 174269390001 |
Who are the persons with significant control of CLARKS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&J Clark (Street) Limited | Apr 06, 2016 | High Street BA16 0EQ Street 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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