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CLARENDON GROUP INVESTMENTS LIMITED

CLARENDON GROUP INVESTMENTS LIMITED

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

    • Overview

    Company NameCLARENDON GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05908106
    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 CLARENDON GROUP INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLARENDON GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    Walton Lodge Walton Pool
    Clent
    DY9 9RP Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLARENDON GROUP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDWOOD CARE LIMITEDOct 27, 2008Oct 27, 2008
    WELLAND TOWER CARE CENTRE LTDAug 16, 2006Aug 16, 2006

    What are the latest accounts for CLARENDON GROUP INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLARENDON GROUP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for CLARENDON GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 059081060003 in full

    		1 pagesMR04

    Satisfaction of charge 059081060004 in full

    		1 pagesMR04

    Satisfaction of charge 059081060005 in full

    		1 pagesMR04

    Registration of charge 059081060006, created on Oct 20, 2025

    		9 pagesMR01

    Registration of charge 059081060007, created on Oct 20, 2025

    		7 pagesMR01

    Confirmation statement made on Aug 16, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Aug 16, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Huw David James as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Huw David James on Apr 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Registered office address changed from The Foresters, Walton Pool Clent Stourbridge DY9 9RP to Walton Lodge Walton Pool Clent Stourbridge DY9 9RP on Apr 01, 2021

    		1 pagesAD01

    Certificate of change of name

    Company name changed redwood care LIMITED\certificate issued on 27/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2020

    		RES15

    Confirmation statement made on Aug 16, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		5 pagesCS01

    Registration of charge 059081060005, created on Jun 11, 2019

    		16 pagesMR01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Termination of appointment of Miles Fidlin as a secretary on Feb 15, 2019

    		1 pagesTM02
    View All Filings

    Who are the officers of CLARENDON GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Huw David
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Director
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		United KingdomBritish41091220015
    FIDLIN, Miles
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		Secretary
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		British66890660011
    FIDLIN, Miles
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		Director
    12 Millers Croft
    WR14 3QH Malvern
    Worcestershire
    		EnglandBritishAccountant66890660011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLARENDON GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Huw David James
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		Apr 06, 2016
    Walton Pool
    Clent
    DY9 9RP Stourbridge
    Walton Lodge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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