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CLARENDON PROPERTIES LIMITED - Manor Farm, East Worldham, Alton, Hants, United Kingdom
Company Information
- Company registration number
- 02139566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Manor Farm
- East Worldham
- Alton
- Hants
- GU34 3AY
- England Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England UK
Management
- Managing Directors
- DIXON, Hugh Ward
- TAIT, Allan Hugh
- Company secretaries
- HARRISON, James Maurice
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-06-10
- Age Of Company 1987-06-10 36 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Giles Lawrence Dixon
- -
- Mr Allan Hugh Tait
- Mr Giles Laurence Dixon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOLCHARM PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2021-12-12
- Last Date: 2020-11-28
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CLARENDON PROPERTIES LIMITED Company Description
- CLARENDON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02139566. Its current trading status is "live". It was registered 1987-06-10. It was previously called COOLCHARM PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-11-28.It can be contacted at Manor Farm .
Get CLARENDON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarendon Properties Limited - Manor Farm, East Worldham, Alton, Hants, United Kingdom
- 1987-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-08) - AA
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change-person-director-company-with-change-date (2020-12-07) - CH01
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
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confirmation-statement-with-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
keyboard_arrow_right 2018
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resolution (2018-12-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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resolution (2017-11-20) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-04) - CS01
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
keyboard_arrow_right 2013
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legacy (2013-03-19) - MG01
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appoint-person-secretary-company-with-name (2013-02-20) - AP03
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termination-secretary-company-with-name (2013-02-20) - TM02
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appoint-person-director-company-with-name (2013-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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change-person-director-company (2013-12-17) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-12-23) - RP04
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accounts-with-accounts-type-total-exemption-small (2013-08-08) - AA
keyboard_arrow_right 2012
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legacy (2012-04-19) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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legacy (2012-11-09) - MG02
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legacy (2012-11-30) - MG02
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legacy (2012-12-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-03) - AA
-
change-person-director-company-with-change-date (2010-11-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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change-person-secretary-company-with-change-date (2010-11-30) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-06-12) - 288b
-
legacy (2009-04-18) - 395
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
-
legacy (2007-02-02) - 395
-
legacy (2007-01-05) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-04) - 395
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accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
-
legacy (2005-05-26) - 395
-
legacy (2005-02-16) - 363s
-
legacy (2005-02-16) - 287
-
legacy (2005-12-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
-
legacy (2004-02-10) - 395
-
legacy (2004-11-18) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-02) - AA
-
legacy (2003-03-27) - 287
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 288b
-
legacy (2002-10-31) - 403a
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accounts-with-accounts-type-small (2002-10-01) - AA
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auditors-resignation-company (2002-09-16) - AUD
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accounts-with-made-up-date (2002-06-16) - AA
-
legacy (2002-03-13) - 403a
-
legacy (2002-02-01) - 395
-
legacy (2002-01-29) - 363s
-
legacy (2002-12-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
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accounts-with-made-up-date (2001-07-28) - AA
-
legacy (2001-11-01) - 395
-
legacy (2001-08-04) - 395
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-18) - AA
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-12-11) - AA
-
legacy (1998-12-04) - 363s
-
legacy (1998-04-23) - 287
-
legacy (1998-01-06) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-01) - AA
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accounts-with-made-up-date (1997-05-15) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-17) - 363s
-
legacy (1996-01-24) - 395
keyboard_arrow_right 1995
-
legacy (1995-06-23) - 288
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accounts-with-made-up-date (1995-11-15) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-29) - 403a
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legacy (1994-03-11) - 88(2)R
-
legacy (1994-03-11) - 123
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resolution (1994-03-11) - RESOLUTIONS
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accounts-with-made-up-date (1994-03-04) - AA
-
legacy (1994-03-21) - 403a
-
legacy (1994-01-17) - 288
-
legacy (1994-01-07) - 395
-
legacy (1994-01-06) - 395
-
legacy (1994-12-23) - 363s
-
legacy (1994-12-23) - 288
-
legacy (1994-03-22) - 403a
-
legacy (1994-01-10) - 395
-
legacy (1994-08-15) - 395
-
legacy (1994-08-10) - 395
-
legacy (1994-07-06) - 395
-
legacy (1994-07-01) - 395
-
legacy (1994-05-18) - 287
-
legacy (1994-05-13) - 395
keyboard_arrow_right 1993
-
legacy (1993-07-16) - 403a
-
legacy (1993-06-02) - 225(1)
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accounts-with-made-up-date (1993-06-02) - AA
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liquidation-receiver-abstract-of-receipts-and-payments (1993-05-18) - 3.6
-
legacy (1993-07-27) - 405(2)
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liquidation-receiver-abstract-of-receipts-and-payments (1993-08-03) - 3.6
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legacy (1993-12-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 405(1)
-
legacy (1992-07-01) - 363s
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accounts-with-made-up-date (1992-10-27) - AA
-
legacy (1992-07-01) - 288
-
legacy (1992-06-18) - 395
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-07-19) - AA
-
legacy (1991-03-28) - 363a
-
legacy (1991-02-13) - 395
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 363
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accounts-with-made-up-date (1990-02-01) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-06) - 395
-
legacy (1989-06-16) - 363
-
legacy (1989-07-28) - 395
-
legacy (1989-08-01) - 395
-
legacy (1989-08-11) - 395
-
legacy (1989-08-15) - 395
-
legacy (1989-10-27) - 395
-
legacy (1989-11-04) - 395
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accounts-with-made-up-date (1989-06-16) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-09) - 225(1)
-
legacy (1988-01-04) - PUC 2
-
legacy (1988-08-03) - 395
-
legacy (1988-08-25) - 403a
keyboard_arrow_right 1987
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resolution (1987-10-15) - RESOLUTIONS
-
legacy (1987-11-26) - 395
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incorporation-company (1987-06-10) - NEWINC
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legacy (1987-07-27) - 288
-
legacy (1987-07-27) - 287
-
resolution (1987-07-27) - RESOLUTIONS
-
legacy (1987-08-06) - 395
-
legacy (1987-10-15) - 122
-
legacy (1987-08-27) - 395
-
legacy (1987-09-09) - 395
-
legacy (1987-09-23) - 287
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certificate-change-of-name-company (1987-09-24) - CERTNM
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legacy (1987-09-03) - 395