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CLENNELL PROPERTIES LIMITED

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

This company is commonly known as Clennell Properties Limited. The company was founded 28 years ago and was given the registration number 03168261. The firm's registered office is in GATESHEAD. You can find them at Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CLENNELL PROPERTIES LIMITED
Company Number:03168261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Secretary05 January 2007Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director31 December 2018Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director09 January 2024Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director23 June 2021Active
Burn Brae, Gilsland, Brampton, CA8 7BE

Secretary02 March 1998Active
25 Ashleigh Grove, West Jesmond, Newcastle Upon Tyne, NE2 3DJ

Secretary06 March 1996Active
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, SR6 7TX

Secretary29 October 2004Active
1a, Dukesway Court, Team Valley, Gateshead, United Kingdom, NE11 0PJ

Director29 October 2004Active
33 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB

Director21 September 2006Active
Suite A, 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL

Director30 March 2009Active
1a, Dukesway Court, Team Valley, Gateshead, United Kingdom, NE11 0PJ

Director20 June 2014Active
63 Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4HA

Director06 March 1996Active
Rowantree House 12 West Meadows Road, Cleadon, Sunderland, SR6 7TX

Director29 October 2004Active
67 Bridgemere Drive, Framwellgate Moor, Durham, DH1 5FG

Director27 March 1996Active

People with Significant Control

Addbudget Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, England, NE11 0BL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Officers

Appoint person director company with name date.

Download
2023-10-27Accounts

Change account reference date company current extended.

Download
2023-10-04Accounts

Accounts with accounts type small.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type small.

Download
2022-05-26Accounts

Accounts with accounts type small.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Persons with significant control

Change to a person with significant control.

Download
2021-07-15Accounts

Accounts with accounts type full.

Download
2021-07-08Officers

Appoint person director company with name date.

Download
2021-07-08Officers

Change person director company with change date.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-08-06Address

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

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-11-08Accounts

Accounts with accounts type full.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2019-01-17Officers

Appoint person director company with name date.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type full.

Download
2017-03-17Confirmation statement

Confirmation statement with updates.

Download

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