CLARENDON SILOS LIMITED

Overview

Company Name	CLARENDON SILOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI031855
Jurisdiction	Northern Ireland
Date of Creation	Jan 27, 1997

Summary

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

What is the purpose of CLARENDON SILOS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CLARENDON SILOS LIMITED located?

Registered Office Address	c/o PINSENT MASONS 1 Lanyon Place BT1 3LP Belfast
Undeliverable Registered Office Address	No

What were the previous names of CLARENDON SILOS LIMITED?

Previous Company Names
Company Name	From	Until
AVILLISH LIMITED	Jan 27, 1997	Jan 27, 1997

What are the latest accounts for CLARENDON SILOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for CLARENDON SILOS LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Accounts for a small company made up to Jul 31, 2025	12 pages	AA

Oct 15, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Termination of appointment of Brendan Francis Kent as a director on Oct 07, 2025	1 pages	TM01

Apr 15, 2025	Accounts for a small company made up to Jul 31, 2024	12 pages	AA

Dec 17, 2024	Appointment of Mrs Claudine Jane Heron as a director on Oct 08, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Thomas Joseph O'mahony as a director on Oct 08, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of William Bingham Barnett as a director on Oct 08, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Sean Gerard Coyle as a director on Oct 08, 2024	1 pages	TM01

Oct 25, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Accounts for a small company made up to Jul 31, 2023	12 pages	AA

Oct 20, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Accounts for a small company made up to Jul 31, 2022	12 pages	AA

Oct 07, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Termination of appointment of William Noel Larkin as a director on Sep 01, 2022	1 pages	TM01

Sep 26, 2022	Appointment of Mr Brendan Francis Kent as a director on Sep 01, 2022	2 pages	AP01

Apr 27, 2022	Accounts for a small company made up to Jul 31, 2021	12 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jul 08, 2021	Termination of appointment of Geoffrey William Jordan as a secretary on Jul 08, 2021	1 pages	TM02

Apr 19, 2021	Accounts for a small company made up to Jul 31, 2020	11 pages	AA

Jan 06, 2021	Satisfaction of charge NI0318550001 in part	1 pages	MR04

Nov 05, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Accounts for a small company made up to Jul 31, 2019	11 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Accounts for a small company made up to Jul 31, 2018	11 pages	AA

Jan 11, 2019	Appointment of Mr Sean Gerard Coyle as a director on Dec 31, 2018	2 pages	AP01

View All Filings

Who are the officers of CLARENDON SILOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HERON, Claudine Jane c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Oct 08, 2024		Director	c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Northern Ireland	British	1975-8	330382930001
KENNEDY, Peter John 23 Clarendon Road BT1 3BG Belfast Clarendon House Antrim	Jan 20, 2010		Director	23 Clarendon Road BT1 3BG Belfast Clarendon House Antrim	Northern Ireland	British	1970-1	143690460001
JORDAN, Geoffrey William, Mr. 9 Massey Park Belfast BT4 2JX	Jan 27, 1997	Jul 08, 2021	Secretary	9 Massey Park Belfast BT4 2JX				143186880001
BARNETT, Robert Sheena 15 Circular Road East BT18 0HA Cultra	Jan 27, 1997	Jun 23, 2008	Director	Sheena 15 Circular Road East BT18 0HA Cultra	Northern Ireland	British	1944-5	143269670001
BARNETT, William Bingham c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1 Northern Ireland	Jun 23, 1976	Oct 08, 2024	Director	c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1 Northern Ireland	Northern Ireland	British	1976-11	143633930002
BRADLEY, David Alexander 17 Gorsehill Road Moneyreagh BT23 6XE Newtownards	Nov 29, 2007	May 30, 2016	Director	17 Gorsehill Road Moneyreagh BT23 6XE Newtownards	Northern Ireland	British	1965-1	143194840001
COYLE, Sean Gerard c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Dec 31, 2018	Oct 08, 2024	Director	c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Ireland	Irish	1972-10	253248680001
DUNNE, Peter Michael c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Mar 05, 2018	Dec 18, 2018	Director	c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Ireland	Irish	1973-8	296556910001
FITZGERALD, Brendan Arnott House 12-16 Bridge Street BT1 1LS Belfast	Jun 23, 2008	Aug 15, 2014	Director	Arnott House 12-16 Bridge Street BT1 1LS Belfast	Ireland	Irish	1963-6	142986030015
HURLEY, Imelda c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1 Northern Ireland	Nov 19, 2014	Feb 28, 2018	Director	c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1 Northern Ireland	Ireland	Irish	1972-2	190470420001
KENT, Brendan Francis c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Sep 01, 2022	Oct 07, 2025	Director	c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1	Ireland	Irish	1968-11	300415340001
KILLIAN, Owen 43 Castleknock Lodge Castleknock Dublin 15 Ireland	Feb 24, 2005	Jun 23, 2008	Director	43 Castleknock Lodge Castleknock Dublin 15 Ireland		Irish	1953-8	62016090001
LARKIN, William Noel 8 Glendown Lawn Templeogue Dublin 6w	Oct 14, 2005	Sep 01, 2022	Director	8 Glendown Lawn Templeogue Dublin 6w	Ireland	Irish	1956-12	114162090001
LOWTHER, Alan 96 Avondale Road Killliney Dublin Ireland	Jan 27, 1997	Oct 28, 2005	Director	96 Avondale Road Killliney Dublin Ireland		Irish	1949-8	28167070001
LYNCH, Philip Athgarvan Lodge The Curragh Kildare Ireland	Jan 27, 1997	Dec 23, 2004	Director	Athgarvan Lodge The Curragh Kildare Ireland	Ireland	Irish	1946-5	144737380001
MURPHY, Martin 10 Heidelberg Ardilea Dublin 14 Ireland	Jul 31, 2001	Oct 14, 2005	Director	10 Heidelberg Ardilea Dublin 14 Ireland		Irish	1949-2	143150760001
O'MAHONY, Thomas Joseph c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1 Northern Ireland	Oct 28, 2005	Oct 08, 2024	Director	c/o Pinsent Masons Lanyon Place BT1 3LP Belfast 1 Northern Ireland	Ireland	Irish	1962-8	114162170019
STEVENSON, Michael 24 Beechwood Manor Old Dundonald Road BT16 2BL Belfast	Jan 27, 1997	Nov 29, 2007	Director	24 Beechwood Manor Old Dundonald Road BT16 2BL Belfast		British	1943-11	143633850001
THOMPSON, Adrian Louis 2 Norwood Gardens BT4 2DX Belfast	Mar 05, 1997	Jan 20, 2010	Director	2 Norwood Gardens BT4 2DX Belfast	Northern Ireland	British	1950-4	145641390001
TOAL, Rory Edward 73 Georgian Village Castleknock Dublin 15	Jan 27, 1997	Jul 31, 2001	Director	73 Georgian Village Castleknock Dublin 15		Irish	1945-11	62016350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARENDON SILOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clarendon Feeds Limited

Apr 06, 2016

York Road

BT15 3GW Belfast

35-39

Northern Ireland

Legal Form	Uk Private Company Limited By Shares
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Ni031416

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.

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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