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CLEARMARK ESTATES LIMITED

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

This company is commonly known as Clearmark Estates Limited. The company was founded 13 years ago and was given the registration number 07587094. The firm's registered office is in NOTTINGHAM. You can find them at Olympic House Willow Drive, Annesley, Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLEARMARK ESTATES LIMITED
Company Number:07587094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Olympic House Willow Drive, Annesley, Nottingham, NG15 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Secretary01 April 2011Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director01 April 2011Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director01 April 2011Active
Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS

Director01 April 2011Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Secretary01 April 2011Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director01 April 2011Active

People with Significant Control

Mr Christopher Gent
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Olympic House, Willow Drive, Nottingham, United Kingdom, NG15 0DP
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Philip Simpson
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:Olympic House, Willow Drive, Nottingham, United Kingdom, NG15 0DP
Nature of control:
  • Right to appoint and remove directors
Mr Dave Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Pinnacle House, 1 Pinnacle Way, Derby, United Kingdom, DE24 8ZS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-12-13Officers

Change person director company with change date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-01Address

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

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2022-12-01Officers

Change person secretary company with change date.

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2022-12-01Officers

Change person director company with change date.

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2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Persons with significant control

Change to a person with significant control.

Download
2022-12-01Change of name

Certificate change of name company.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

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

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-04-06Officers

Change person secretary company with change date.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

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