EDWARD CLARK ESTATES LIMITED

EDWARD CLARK ESTATES LIMITED

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

    Company NameEDWARD CLARK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06449632
    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 EDWARD CLARK ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is EDWARD CLARK ESTATES LIMITED located?

    Registered Office Address
    36 Orsett Road
    RM17 5EB Grays
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD CLARK ESTATES 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 EDWARD CLARK ESTATES LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for EDWARD CLARK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for Denise Helen North on Aug 06, 2019

    1 pagesCH03

    Change of details for Mr Clark Edward North as a person with significant control on Aug 06, 2019

    2 pagesPSC04

    Director's details changed for Mr Clark Edward North on Aug 06, 2019

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Register inspection address has been changed from Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU United Kingdom to 12 High Street Stanford-Le-Hope SS17 0EY

    1 pagesAD02

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

    7 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    SH01

    Register(s) moved to registered inspection location Ground Floor Office Suite 6 Sylvan Way Laindon Basildon Essex SS15 6TU

    1 pagesAD03

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Who are the officers of EDWARD CLARK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Denise Helen
    Orsett Road
    RM17 5EB Grays
    36
    Essex
    Secretary
    Orsett Road
    RM17 5EB Grays
    36
    Essex
    British126857310001
    NORTH, Clark Edward
    Orsett Road
    RM17 5EB Grays
    36
    Essex
    Director
    Orsett Road
    RM17 5EB Grays
    36
    Essex
    EnglandBritishEstate Agent126857470003
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533490001
    KEY LEGAL SERVICES (NOMINEES) LTD
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    105533480001

    Who are the persons with significant control of EDWARD CLARK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clark Edward North
    RM17 5EB Grays
    36 Orsett Road
    Essex
    United Kingdom
    Apr 06, 2016
    RM17 5EB Grays
    36 Orsett Road
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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