Clarke Properties (n.i.) Ltd. net worth, address, company information. Free

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Clarke Properties (N.i.) Ltd (Companies House Registration Number NI651840) is a private limited company started on 2018-03-21. This enterprise has its registered office at 132A Raceview Road, Ballymena BT42 4HY. Clarke Properties (N.i.) Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate", SIC: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Clarke Properties (n.i.) Ltd
Number	NI651840
Date of Incorporation:	2018/03/21
End of financial year:	31 December
Address:	132a Raceview Road, Ballymena, BT42 4HY
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Eugene C. (appointed on 21 March 2018), Michael C. (appointment date: 21 March 2018). The official register reports 4 persons of significant control, namely: Clarke Prop Holdco Limited is located at Kernohans Lane, BT43 7QA Ballymena, Antrim. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clarke Group (N.I.) Ltd is located at Main Street, BT44 8AA Portglenone, Portglenone. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eugene C. has substantial control or influence.

Directors

People with significant control

Clarke Prop Holdco Limited

22 November 2022

Address	Ecos Centre Kernohans Lane, Ballymena, Antrim, BT43 7QA
Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni689760
Nature of control:	75,01-100% shares 75,01-100% voting rights

Clarke Group (N.I.) Ltd

21 March 2018 - 22 November 2022

Address	9 Main Street, Portglenone, Portglenone, BT44 8AA, Northern Ireland
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni637356
Nature of control:	75,01-100% voting rights 75,01-100% shares

Eugene C.

21 March 2018 - 21 March 2018

Nature of control:	significiant influence or control

Michael C.

21 March 2018 - 21 March 2018

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 20th Mar 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st May 2022 filed on: 2nd, June 2023 \| accounts	Free Download (10 pages)
(MR01) Registration of charge NI6518400007, created on Tue, 7th Feb 2023 filed on: 16th, February 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge NI6518400006, created on Tue, 7th Feb 2023 filed on: 16th, February 2023 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge NI6518400005, created on Tue, 7th Feb 2023 filed on: 16th, February 2023 \| mortgage	Free Download (21 pages)
(AD01) Address change date: Fri, 23rd Dec 2022. New Address: 132a Raceview Road Ballymena Antrim BT42 4HY. Previous address: Ecos Centre Kernohans Lane Ballymena BT43 7QA Northern Ireland filed on: 23rd, December 2022 \| address	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tue, 22nd Nov 2022 filed on: 19th, December 2022 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, December 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on Tue, 22nd Nov 2022: 3317417.00 GBP filed on: 6th, December 2022 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 20th Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 2021 filed on: 24th, March 2022 \| accounts	Free Download (14 pages)
(AA01) Accounting reference date changed from Wed, 31st Mar 2021 to Mon, 31st May 2021 filed on: 27th, September 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 20th Mar 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, March 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge NI6518400003, created on Thu, 1st Oct 2020 filed on: 8th, October 2020 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI6518400002, created on Thu, 1st Oct 2020 filed on: 8th, October 2020 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI6518400001, created on Thu, 1st Oct 2020 filed on: 8th, October 2020 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge NI6518400004, created on Thu, 1st Oct 2020 filed on: 8th, October 2020 \| mortgage	Free Download (19 pages)
(CS01) Confirmation statement with no updates Fri, 20th Mar 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 21st Mar 2018 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 21st Mar 2018 filed on: 27th, March 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: Fri, 10th May 2019. New Address: Ecos Centre Kernohans Lane Ballymena BT43 7QA. Previous address: 9 Main Street Portglenone Antrim BT44 8AA Northern Ireland filed on: 10th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 20th Mar 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2018 \| incorporation	Free Download (15 pages)
(SH01) Capital declared on Wed, 21st Mar 2018: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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