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CLARKE PROPERTIES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clarke Properties (uk) Ltd. The company was founded 17 years ago and was given the registration number 06194173. The firm's registered office is in BIRMINGHAM. You can find them at The Dormy Hotel 304 - 306 Hagley Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLARKE PROPERTIES (UK) LTD
Company Number:06194173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Dormy Hotel 304 - 306 Hagley Road, Edgbaston, Birmingham, West Midlands, England, B17 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairlawns, 300 - 302 Hagley Road, Birmingham, England, B17 8DJ

Secretary06 October 2016Active
Fairlawns, 300 - 302 Hagley Road, Birmingham, England, B17 8DJ

Director30 March 2007Active
The Dormy Hotel, 304-306 Hagley Road, Edgbaston, Birmingham, England, B17 8DJ

Secretary30 March 2007Active

People with Significant Control

Mrs Hazel Clarke
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:England
Address:The Dormy Hotel, 304-306 Hagley Road, Birmingham, England, B17 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Patterson Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Fairlawns, 300 - 302 Hagley Road, Birmingham, United Kingdom, B17 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Officers

Change person secretary company with change date.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Address

Change registered office address company with date old address new address.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-04-19Persons with significant control

Change to a person with significant control.

Download
2021-04-15Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Officers

Change person director company with change date.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-05-21Officers

Change person director company with change date.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2018-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Officers

Change person secretary company with change date.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download

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