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CLENNON DEVELOPMENTS LIMITED

CLENNON DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCLENNON DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00963721
    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 CLENNON DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLENNON DEVELOPMENTS LIMITED located?

    Registered Office Address
    1 Orchard Road Orchard Road
    Ashburton
    TQ13 7RL Newton Abbot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLENNON DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CLENNON DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for CLENNON DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with no updates

    		3 pagesCS01

    Appointment of Robin Alexandra Procter as a secretary on Jan 28, 2026

    		2 pagesAP03

    Termination of appointment of Vivienne Judith Procter as a secretary on Jan 28, 2026

    		1 pagesTM02

    Termination of appointment of Vivienne Judith Procter as a director on Jan 28, 2026

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 9 in full

    		1 pagesMR04

    Satisfaction of charge 10 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 009637210012 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CLENNON DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Robin Alexandra
    Orchard Road
    Ashburton
    TQ13 7RL Newton Abbot
    1 Orchard Road
    England
    		Secretary
    Orchard Road
    Ashburton
    TQ13 7RL Newton Abbot
    1 Orchard Road
    England
    		344798750001
    PEARSON, Karen Virginia
    Orchard Road
    Ashburton
    TQ13 7RL Newton Abbot
    1
    England
    		Director
    Orchard Road
    Ashburton
    TQ13 7RL Newton Abbot
    1
    England
    		EnglandBritish152362270002
    PROCTER, Neil James
    Park Crescent
    GU29 9ED Midhurst
    Goldney's
    West Sussex
    United Kingdom
    		Director
    Park Crescent
    GU29 9ED Midhurst
    Goldney's
    West Sussex
    United Kingdom
    		United KingdomBritish120786250002
    PROCTER, Robin Alexandra
    Crouch Lane
    Winkfield
    SL4 4TN Windsor
    Alston
    Berkshire
    United Kingdom
    		Director
    Crouch Lane
    Winkfield
    SL4 4TN Windsor
    Alston
    Berkshire
    United Kingdom
    		EnglandBritish79937770004
    PROCTER, Vivienne Judith
    Manor Drive
    Chagford
    TQ13 8BH Newton Abbot
    12 Manor Drive
    Devon
    England
    		Secretary
    Manor Drive
    Chagford
    TQ13 8BH Newton Abbot
    12 Manor Drive
    Devon
    England
    		British7352800002
    PROCTER, Martin David
    Ryden Paternoster Lane
    Ipplepen
    TQ12 5RY Newton Abbot
    Devon
    		Director
    Ryden Paternoster Lane
    Ipplepen
    TQ12 5RY Newton Abbot
    Devon
    		EnglandBritish7352810002
    PROCTER, Vivienne Judith
    Bowden Hill
    Ashburton
    TQ13 7EA Newton Abbot
    Ashcroft
    Devon
    England
    		Director
    Bowden Hill
    Ashburton
    TQ13 7EA Newton Abbot
    Ashcroft
    Devon
    England
    		United KingdomBritish7352800004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLENNON DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Robin Alexandra Polson
    Crouch Lane
    Winkfield
    SL4 4TN Windsor
    Alston
    England
    		Apr 06, 2016
    Crouch Lane
    Winkfield
    SL4 4TN Windsor
    Alston
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Virginia Pearson
    Orchard Road
    Ashburton
    TQ13 7RL Newton Abbot
    1
    England
    		Apr 06, 2016
    Orchard Road
    Ashburton
    TQ13 7RL Newton Abbot
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil James Procter
    Park Crescent
    GU29 9ED Midhurst
    Goldneys
    England
    		Apr 06, 2016
    Park Crescent
    GU29 9ED Midhurst
    Goldneys
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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