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T CLARK & SON LIMITED

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

This company is commonly known as T Clark & Son Limited. The company was founded 93 years ago and was given the registration number 00255893. The firm's registered office is in SOUTHAMPTON. You can find them at Midanbury House Woodmill Lane, Midanbury, Southampton, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:T CLARK & SON LIMITED
Company Number:00255893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1931
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Midanbury House Woodmill Lane, Midanbury, Southampton, Hampshire, SO18 2NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midanbury House, Woodmill Lane, Midanbury, Southampton, SO18 2NN

Secretary-Active
Midanbury House, Woodmill Lane, Midanbury, Southampton, SO18 2NN

Director01 February 2023Active
Midanbury House, Woodmill Lane, Midanbury, Southampton, SO18 2NN

Director-Active
Midanbury House, Woodmill Lane, Midanbury, Southampton, SO18 2NN

Director01 February 2023Active
Midanbury House, Woodmill Lane, Midanbury, Southampton, SO18 2NN

Director01 March 2004Active
70 Cobden Avenue, Bitterne, Southampton, SO18 1FT

Director-Active
Midanbury House, Woodmill Lane, Midanbury, Southampton, United Kingdom, SO18 2NN

Director-Active
Scotswood Stud, Newbury, RG15 0NJ

Director-Active
Midanbury House, Woodmill Lane, Midanbury, Southampton, SO18 2NN

Director01 March 2004Active
Spindlewood Hensting Lane, Fishers Pond, SO50 7HH

Director-Active

People with Significant Control

T Clark And Son Remuneration Trust
Notified on:20 April 2018
Status:Active
Country of residence:England
Address:Midanbury House, Woodmill Lane, Southampton, England, SO18 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John George Upfield Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Address:Midanbury House, Woodmill Lane, Southampton, SO18 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Babington Clark
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Midanbury House, Woodmill Lane, Southampton, SO18 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald James Buckle
Notified on:06 April 2016
Status:Active
Date of birth:February 1938
Nationality:British
Address:Midanbury House, Woodmill Lane, Southampton, SO18 2NN
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 (7 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
2023-11-01Accounts

Accounts with accounts type small.

Download
2023-09-26Officers

Termination director company with name termination date.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Officers

Appoint person director company with name date.

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2022-10-20Accounts

Accounts with accounts type small.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type small.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Officers

Termination director company with name termination date.

Download
2019-11-06Accounts

Accounts with accounts type small.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-19Mortgage

Mortgage satisfy charge full.

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2018-12-19Mortgage

Mortgage satisfy charge full.

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2018-12-19Mortgage

Mortgage satisfy charge full.

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2018-12-19Mortgage

Mortgage satisfy charge full.

Download
2018-12-19Mortgage

Mortgage satisfy charge full.

Download
2018-12-19Mortgage

Mortgage satisfy charge full.

Download
2018-12-19Mortgage

Mortgage satisfy charge full.

Download
2018-12-19Mortgage

Mortgage satisfy charge full.

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