E Clark Properties Limited

General information

Name:

E Clark Properties Ltd

Office Address:

Midanbury House Woodmill Lane SO18 2NN Southampton

Number: 07405172

Incorporation date: 2010-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was started is 2010-10-12. Registered under 07405172, the firm operates as a Private Limited Company. You can reach the main office of the company during its opening hours under the following address: Midanbury House Woodmill Lane, SO18 2NN Southampton. This business's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2016-10-31 and the most current annual confirmation statement was released on 2017-10-12.

There seems to be just one managing director at present controlling this business, specifically John George Upfield Clark who's been doing the director's tasks since 2010-10-12.

The companies with significant control over the firm are: Chalvington Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at The Courtyard, Chalvington, BN27 3TD, East Sussex and was registered as a PSC under the reg no 05452720.

Financial data based on annual reports

Company staff

John George Upfield Clark

Date of birth: May 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 12 October 2010

Occupation: Company Director

Address: Woodmill Lane, Midanbury, Southampton, Hampshire, SO18 2NN, England

Residence: United Kingdom

Latest update: 11 November 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 26 October 2019
Confirmation statement last made up date 12 October 2017
Account category Total Exemption Small
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 23 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
Annual Accounts 18 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 18 July 2013
Annual Accounts 19 May 2016
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 May 2016
Annual Accounts 14 July 2015
Date Approval Accounts 14 July 2015

Shareholders

In accordance with the most recent documents, E Clark Properties Limited has 2 shareholders. The above mentioned documents lists the number of shareholders that are limited companies, also called corporate shareholders as 1. John Frederick Cad/[Pbell is the holder of 1% of shares, Chalvington Nominees Ltd owns 99%. The complete amount of shares amounts to 100 and the average share value is 1 GBP. In total, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
John Frederick Cad/[pbell 1 ORDINARY GBP 1%
CHALVINGTON NOMINEES LTD 99 ORDINARY GBP 99%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption small enterprise accounts information drawn up to October 31, 2016 (AA)
filed on: 17th, July 2017
accounts
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2016 (AA)
filed on: 17th, July 2017
accounts
Free Download (4 pages)
Confirmation statement with updates October 12, 2016 (CS01)
filed on: 20th, October 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2015 (AA)
filed on: 23rd, May 2016
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to October 12, 2015 (AR01)
filed on: 8th, November 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2014 (AA)
filed on: 27th, July 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to October 12, 2014 (AR01)
filed on: 17th, November 2014
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2013 (AA)
filed on: 28th, July 2014
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to October 12, 2013 (AR01)
filed on: 15th, October 2013
annual return
Free Download (3 pages)
On October 13, 2012 Mr John George Upfield Clark director's details were changed (CH01)
filed on: 15th, October 2013
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to October 31, 2012 (AA)
filed on: 12th, August 2013
accounts
Free Download (6 pages)
Company moved to new address on October 23, 2012. Old Address: Midanbury House Woodmill Lane Southampton Hampshire SO18 2NN United Kingdom (AD01)
filed on: 23rd, October 2012
address
Free Download (1 page)
Annual return with full list of company shareholders, made up to October 12, 2012 (AR01)
filed on: 23rd, October 2012
annual return
Free Download (3 pages)
Company moved to new address on October 23, 2012. Old Address: Midanbury Woodmill Close Southampton Hampshire SO18 2NN England (AD01)
filed on: 23rd, October 2012
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to October 31, 2011 (AA)
filed on: 18th, September 2012
accounts
Free Download (5 pages)
Annual return with full list of company shareholders, made up to October 12, 2011 (AR01)
filed on: 25th, October 2011
annual return
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 12th, October 2010
incorporation
Free Download (29 pages)

Additional Information

Accountant/Auditor,
2014

Name:

South Coast Accountancy Services Ltd

Address:

The Town House Market Street

Post code:

BN27 2AE

City / Town:

Hailsham

Accountant/Auditor,
2013

Name:

Itax Consultants Limited

Address:

The Town House Market Street

Post code:

BN27 2AE

City / Town:

Hailsham

Accountant/Auditor,
2015

Name:

South Coast Accountancy Services Ltd

Address:

11 Dallington Road

Post code:

BN3 5HS

City / Town:

Hove

Accountant/Auditor,
2012

Name:

Itax Consultants Limited

Address:

The Town House Market Street

Post code:

BN27 2AE

City / Town:

Hailsham

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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