THE CLARENCE DOCK COMPANY LIMITED
Overview
| Company Name | THE CLARENCE DOCK COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03708046 |
| 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 THE CLARENCE DOCK COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE CLARENCE DOCK COMPANY LIMITED located?
| Registered Office Address | Level 7, 1 Eversholt Street NW1 2DN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CLARENCE DOCK COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BERKELEY CLARENCE DOCK COMPANY LIMITED | Feb 04, 1999 | Feb 04, 1999 |
What are the latest accounts for THE CLARENCE DOCK COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE CLARENCE DOCK COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for THE CLARENCE DOCK COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Lendlease Residential (Cg) Limited as a person with significant control on Nov 03, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on Nov 20, 2025 | 1 pages | AD01 | ||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on Nov 03, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 1 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Lendlease Residential (Cg) Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 06, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Termination of appointment of Andrew David Herbert-Read as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022 | 1 pages | AD01 | ||
Termination of appointment of John David Clark as a director on Aug 12, 2022 | 1 pages | TM01 | ||
Appointment of Andrew David Herbert-Read as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of John David Clark as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Boor as a director on Aug 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Who are the officers of THE CLARENCE DOCK COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Colin Thomas | Director | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | United Kingdom | Irish | 80348050001 | |||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent's Place NW1 3BF London 20 England | British | 93299990001 | ||||||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||||||
| STARKEY, Richard Justin | Secretary | 142 Northolt Road Harrow HA2 0EE Middlesex | British | 122099810001 | ||||||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 England |
| 102944500001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOOR, Mark | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 134752850001 | |||||||||
| CARTER, Nicholas Frank | Director | 23 Ladythorn Crescent Bramhall SK7 2HB Stockport | England | British | 118414250001 | |||||||||
| CLARK, John David | Director | Triton Street Regent's Place NW1 3BF London 20 | England | British | 224239010001 | |||||||||
| CLOWE, David Campbell | Director | 42 Oldfield Honley HD9 6RL Holmfirth West Yorkshire | British | 81990830001 | ||||||||||
| COPPELL, Richard Andrew | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 140027550001 | |||||||||
| DARBY, David Peter | Director | Farthings 67 Church Road Great Bookham KT23 3EG Leatherhead Surrey | British | 75556860001 | ||||||||||
| DARCY, Philip Arthur | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 63284060001 | |||||||||
| HERBERT-READ, Andrew David | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | 290449820001 | |||||||||
| HUTCHINSON, Geoffrey | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | United Kingdom | British | 16644000004 | |||||||||
| KIDD, Simon Andrew | Director | Springfield House The Closes DH8 9NH Edmundbyers County Durham | British | 104185470001 | ||||||||||
| LEWIS, Roger St John Hulton | Director | Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands | Great Britain | British | 30879310004 | |||||||||
| O'ROURKE, Benjamin Michael | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | Australian | 156924720001 | |||||||||
| PATTERSON, David Charles | Director | 9 Sorrel Close Huntington CH3 6SB Chester Cheshire | British | 64596290001 | ||||||||||
| PERRINS, Robert Charles Grenville | Director | Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey | United Kingdom | British | 40362930004 | |||||||||
| PIDGLEY, Anthony William | Director | Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire | United Kingdom | British | 77499160001 | |||||||||
| STARKEY, Richard Justin | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 122099810001 | |||||||||
| WADDINGTON, David Michael | Director | The Chestnuts Main Street Bishop Monkton HG3 3QP Harrogate North Yorkshire | Uk | British | 80348000002 |
Who are the persons with significant control of THE CLARENCE DOCK COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Residential (Cg) Limited | Apr 06, 2016 | Eversholt Street NW1 2DN London Level 7, 1 United Kingdom | 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