CLARK PROPERTY REFURBISHMENT LIMITED

CLARK PROPERTY REFURBISHMENT LIMITED

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

    Company NameCLARK PROPERTY REFURBISHMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06132287
    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 CLARK PROPERTY REFURBISHMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLARK PROPERTY REFURBISHMENT LIMITED located?

    Registered Office Address
    Regency House
    48 Birmingham Road
    B61 0DD Bromsgrove
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLARK PROPERTY REFURBISHMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLARK PROPERTY REFURBISHMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for CLARK PROPERTY REFURBISHMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Matthew Clark as a person with significant control on Mar 01, 2017

    2 pagesPSC04

    Change of details for Mrs Rachael Clark as a person with significant control on Mar 01, 2017

    2 pagesPSC04

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Cessation of Rachael Clark as a person with significant control on Feb 27, 2018

    1 pagesPSC07

    Cessation of Matthew Clark as a person with significant control on Feb 28, 2018

    1 pagesPSC07

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Notification of Matthew Clark as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Rachael Clark as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Feb 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of CLARK PROPERTY REFURBISHMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Rachel
    4 Blockley Close
    Webheath
    B97 5WW Redditch
    Worcestershire
    Secretary
    4 Blockley Close
    Webheath
    B97 5WW Redditch
    Worcestershire
    British120129090001
    CLARK, Matthew
    4 Blockley Close
    Webheath
    B97 5WW Redditch
    Worcestershire
    Director
    4 Blockley Close
    Webheath
    B97 5WW Redditch
    Worcestershire
    United KingdomBritishProperty Maintenance120129080001
    CLARK, Rachael
    Blockley Close
    Webheath
    B97 5WW Redditch
    4
    Worcestershire
    United Kingdom
    Director
    Blockley Close
    Webheath
    B97 5WW Redditch
    4
    Worcestershire
    United Kingdom
    United KingdomBritishDirector181533200001
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    94492130001
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    88886480001

    Who are the persons with significant control of CLARK PROPERTY REFURBISHMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Clark
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    United Kingdom
    Mar 01, 2017
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Rachael Clark
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    United Kingdom
    Mar 01, 2017
    48 Birmingham Road
    B61 0DD Bromsgrove
    Regency House
    Worcestershire
    United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Clark
    Blockley Close
    Webheath
    B97 5WW Redditch
    4
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Blockley Close
    Webheath
    B97 5WW Redditch
    4
    Worcestershire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachael Clark
    Blockley Close
    Webheath
    B97 5WW Redditch
    4
    Worcestershire
    United Kingdom
    Apr 06, 2016
    Blockley Close
    Webheath
    B97 5WW Redditch
    4
    Worcestershire
    United Kingdom
    Yes
    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 holds, directly or indirectly, more than 25% but not more than 50% 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