Clendinning (holdings) Limited in Holywood, BT18 0AG

Description

Data updated on: 01-11-2023

This firm is registered in Holywood with reg. no. NI004528. It was set up in the year 1960. The headquarters of this company is located at 1 Coastguard Cottage Farmhill Road. The zip code is BT18 0AG. This company's SIC code is 66300 meaning Fund management activities. Clendinning (holdings) Ltd reported its latest accounts for the period up to 2022-03-31. The latest confirmation statement was filed on 2023-09-20.

The directors currently appointed by the following company include: Michael C. chosen to lead the company twenty five years ago and Brian C. chosen to lead the company in 1999 in December.

Executives with significant control over this firm are: Thomai G. owns 1/2 or less of company shares. Brian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	1 096 682	1 067 321	1 412 423	1 346 161	1 294 354

Balance Sheet
Cash Bank In Hand	229 361	191 835	100 745	175 892	47 580
Current Assets	230 242	192 618	101 747	178 688	50 226
Debtors	881	783	1 002	2 796	2 646
Net Assets Liabilities Including Pension Asset Liability	1 096 682	1 067 321	1 412 423	1 346 161	1 294 354
Tangible Fixed Assets	460 039	299	478	382	306

Capital & Reserves
Called Up Share Capital	30 000	30 000	30 000	30 000	30 000
Profit Loss Account Reserve	819 961	790 600	763 241	922 190	870 383
Shareholder Funds	1 096 682	1 067 321	1 412 423	1 346 161	1 294 354

Other Financial Data
Accruals Deferred Income	2 520	2 160	1 800	1 440	1 080
Creditors Due Within One Year	8 149	4 857	3 780	9 848	8 037
Debtors Due After One Year	-881
Debtors Due Within One Year				2 796	2 646
Fixed Assets	877 109	881 720	1 316 256	1 178 761	1 253 245
Investments Fixed Assets	417 070	421 382	483 278	578 379	652 939
Loans From Directors Within One Year				3 979	3 979
Net Current Assets Liabilities	222 093	187 761	97 967	168 840	42 189
Number Shares Allotted		30 000	30 000	30 000	30 000
Par Value Share		1	1	1	1
Revaluation Reserve	246 721	246 721	619 182	393 971	393 971
Share Capital Allotted Called Up Paid	30 000	30 000	30 000	30 000	30 000
Tangible Fixed Assets Additions		299	299	4 074
Tangible Fixed Assets Cost Or Valuation	472 893	13 153	13 452	600 000
Tangible Fixed Assets Depreciation	12 854	12 854	12 974	13 070	13 146
Tangible Fixed Assets Depreciation Charged In Period			120	96	76
Tangible Fixed Assets Disposals				236 574
Tangible Fixed Assets Increase Decrease From Revaluations			372 461
Total Assets Less Current Liabilities	1 099 202	1 069 481	1 414 223	1 347 601	1 295 434

Company staff

Michael C.

Role: Secretary

Latest update: 26 December 2023

Michael C.

Role: Director

Appointed: 31 December 1999

Latest update: 26 December 2023

Brian C.

Role: Director

Appointed: 31 December 1999

Latest update: 26 December 2023

People with significant control

Thomai G.

Notified on 30 October 2017

Nature of control:

1/2 or less of shares

Brian C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	28 September 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	17 October 2016
Annual Accounts 16 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 September 2013

Clendinning (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Michael C.

Brian C.

People with significant control

Thomai G.

Brian C.

Michael C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

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HQ address,
2016

Address:

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Clendinning (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Michael C.

Brian C.

People with significant control

Thomai G.

Brian C.

Michael C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016