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Clarke Roxburgh Properties Limited (registration number 00736309) is a private limited company founded on 1962-09-25 in England. The company is registered at 2Nd Floor Clarburgh House, 32 Church Street, Malvern WR14 2AZ. Having undergone a change in 1998-12-30, the previous name the firm used was Worcester Indoor Bowling Club Limited. Clarke Roxburgh Properties Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Clarke Roxburgh Properties Limited
Number 00736309
Date of Incorporation: September 25, 1962
End of financial year: 30 September
Address: 2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the firm, we can name: Timothy C. (in the company from 14 December 1998), Giles C. (appointment date: 14 December 1998), Colin C. (appointed on 08 February 1991). 1 secretary is there as well: Timothy C. (appointed on 01 January 2008). The official register indexes 2 persons of significant control, namely: Giles C. has substantial control or influence, Timothy C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 418,476 509,279 345,661 259,886 253,922 997,591 866,169 824,336 585,093 545,205
Fixed Assets 5,547,729 5,620,928 5,505,962 5,581,958 5,636,899 4,043,172 4,153,192 4,449,931 4,290,449 4,202,252
Number Shares Allotted - 1,000 1,000 - - - - - - -
Shareholder Funds 4,920,521 4,878,071 4,646,203 - - - - - - -
Tangible Fixed Assets 4,617,179 4,690,390 4,579,862 - - - - - - -
Total Assets Less Current Liabilities 5,560,521 5,034,158 4,773,640 4,717,604 4,739,848 4,512,541 5,001,044 5,219,042 4,144,953 4,632,096

People with significant control

Giles C.
6 April 2016
Nature of control: significiant influence or control
Timothy C.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 28th, June 2023 | accounts 		Free Download (11 pages)

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