Clarke Properties Limited (registration number 03299558) is a private limited company legally formed on 1997-01-07. The enterprise was registered at Eagle House, Bilton Way, Lutterworth LE17 4JA. Clarke Properties Limited is operating under SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Clarke Properties Limited
Number 03299558
Date of Incorporation: January 7, 1997
End of financial year: 30 June
Address: Eagle House, Bilton Way, Lutterworth, LE17 4JA
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Helen S. (in the company from 18 January 2000), Ellis C. (appointment date: 15 January 2000). 1 secretary is there as well: Helen S. (appointed on 18 January 2000). The official register lists 3 persons of significant control, namely: Cordelia C. has 1/2 or less of shares, 1/2 or less of voting rights, Ellis C. has 1/2 or less of shares, 1/2 or less of voting rights, Helen S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 376,660 242,541 347,185 476,984 558,121 486,689 581,346 323,607 194,145 167,823
Fixed Assets 2,480,132 2,480,132 2,480,132 3,162,775 3,152,707 3,145,155 3,139,492 - - -
Total Assets Less Current Liabilities 2,589,325 2,599,682 2,626,794 3,396,681 3,501,447 3,431,046 3,476,379 4,227,774 4,284,111 4,311,480
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 888,609 968,702 1,070,374 - - - - - - -
Tangible Fixed Assets 2,480,132 2,480,132 - - - - - - - -

People with significant control

Cordelia C.
30 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Ellis C.
30 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Helen S.
30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024 | accounts
Free Download (9 pages)