CLARENCE DEVELOPMENTS LIMITED

Overview

Company Name	CLARENCE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07050824
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARENCE DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CLARENCE DEVELOPMENTS LIMITED located?

Registered Office Address	Ashby Road Measham DE12 7JP Swadlincote Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for CLARENCE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 CLARENCE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for CLARENCE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Dec 02, 2025	Registration of charge 070508240003, created on Nov 25, 2025	54 pages	MR01

Oct 21, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

May 23, 2025	Appointment of Mrs Laura Hannah Jeanne Cork as a director on May 10, 2025	2 pages	AP01

May 23, 2025	Termination of appointment of John Stuart Bloor as a director on May 10, 2025	1 pages	TM01

Nov 25, 2024	Total exemption full accounts made up to Jun 30, 2024	11 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Accounts for a small company made up to Jun 30, 2022	18 pages	AA

Oct 20, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a small company made up to Jun 30, 2021	17 pages	AA

Nov 22, 2021	Registration of charge 070508240002, created on Nov 12, 2021	48 pages	MR01

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Change of details for Mr John Stuart Bloor as a person with significant control on Aug 17, 2021	2 pages	PSC04

Aug 18, 2021	Director's details changed for Mr John Stuart Bloor on Aug 17, 2021	2 pages	CH01

Feb 09, 2021	Accounts for a small company made up to Jun 30, 2020	17 pages	AA

Dec 17, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a small company made up to Jun 30, 2019	16 pages	AA

Oct 29, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

May 02, 2019	Termination of appointment of Adrian John Bloor as a director on Apr 30, 2019	1 pages	TM01

Jan 07, 2019	Full accounts made up to Jun 30, 2018	16 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Oct 12, 2018	Registration of charge 070508240001, created on Oct 11, 2018	43 pages	MR01

Jan 05, 2018	Full accounts made up to Jun 30, 2017	17 pages	AA

View All Filings

Who are the officers of CLARENCE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEHTA, Dineshkumar Ishwerlal Khushalbhai Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom	Mar 15, 2017		Secretary	Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom				229610510001
CORK, Laura Hannah Jeanne Ashby Road Measham DE12 7JP Swadlincote Derbyshire	May 10, 2025		Director	Ashby Road Measham DE12 7JP Swadlincote Derbyshire	United Kingdom	British	1976-7	317748150001
MEHTA, Dineshkumar Ishwerlal Khushalbhai Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom	Mar 15, 2017		Director	Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom	England	British	1951-11	229608170001
BUTCHER, Chantal Madeleine Suzanne Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom	Oct 20, 2009	Mar 15, 2017	Secretary	Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom				146329250001
BLOOR, Adrian John Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom	Mar 15, 2017	Apr 30, 2019	Director	Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom	England	British	1970-8	209923590001
BLOOR, John Stuart Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom	Mar 15, 2017	May 10, 2025	Director	Measham DE12 7JP Swadlincote Ashby Road Derbyshire United Kingdom	Guernsey	British	1943-6	2921380031
BUTCHER, Andrew Philip Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom	Oct 20, 2009	Mar 15, 2017	Director	Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom	United Kingdom	British	1952-6	23896290002
BUTCHER, Chantal Madeleine Suzanne Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom	Oct 11, 2010	Mar 15, 2017	Director	Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom	United Kingdom	French	1950-7	155741080001
BUTCHER, Coralie Muriel Angele Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom	Oct 11, 2010	Mar 15, 2017	Director	Clarence Road SL4 5AU Windsor 54 Berkshire United Kingdom	United Kingdom	British	1982-2	155741450001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bloor Holdings Limited

Mar 15, 2017

Ashby Road

Measham

DE12 7JP Swadlincote

Ashby Road

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Registrar Of Companies
Registration Number	02080245

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Stuart Bloor

Mar 15, 2017

Ashby Road

Measham

DE12 7JP Swadlincote

Derbyshire

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Andrew Philip Butcher

Apr 07, 2016

Clarence Road

SL4 5AU Windsor

Berkshire

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 Chantal Madeleine Suzanne Butcher

Apr 07, 2016

Clarence Road

SL4 5AU Windsor

Berkshire

United Kingdom

Yes

Nationality: French

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.

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.
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