E Clark Properties Limited in Southampton, SO18 2NN

Description

Data updated on: 01-11-2023

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 2022-10-31 and the most current annual confirmation statement was released on 2023-10-12.

As stated, this business was started 14 years ago and has so far been led by three directors.

Executives with significant control over the firm are: Michaela H. has substantial control or influence over the company. Francis B. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 681 365	1 666 773	1 707 966	1 755 259	1 787 336	1 808 255

Balance Sheet
Cash Bank In Hand	22 082	20 875	36 700	79 272	107 213	139 017
Cash Bank On Hand							153 211	212 881	65 439	109 242	125 620	117 998
Current Assets					107 213	139 017	175 421	234 800	79 438	120 372	140 923	138 533
Debtors							22 210	21 919	13 999	11 130	15 303	20 535
Other Debtors							22 210	21 919	13 999	11 130	15 303	20 535
Property Plant Equipment							1 705 000
Tangible Fixed Assets	1 705 000	1 705 000	1 705 000	1 705 000	1 705 000	1 705 000
Net Assets Liabilities										2 195 441	2 797 493	2 790 593
Net Assets Liabilities Including Pension Asset Liability					1 787 336	1 808 255

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-30 666	-45 258	-4 065	43 228	1 787 236	1 808 155
Shareholder Funds	1 681 365	1 666 773	1 707 966	1 755 259	1 787 336	1 808 255

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model									209 121
Average Number Employees During Period							1	1	1
Creditors							23 808	26 246	25 711	24 052	22 320	26 830
Creditors Due Within One Year	45 717	59 102	33 734	29 013	24 877	35 762
Fixed Assets							1 705 000	1 705 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-1 705 000
Investment Property								1 705 000	2 099 121	2 099 121	2 850 000	2 850 000
Investment Property Fair Value Model								1 705 000	2 099 121	2 099 121	2 850 000
Net Current Assets Liabilities	-23 635	-38 227	2 966	50 259	82 336	103 255	151 613	208 554	53 727	96 320	118 603	111 703
Number Shares Allotted		100	100	100	100	100
Other Creditors							12 150	12 890	12 975	14 061	13 304	13 385
Other Taxation Social Security Payable							11 650	13 356	12 736	9 991	7 573	5 653
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost							1 705 000
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Share Premium Account	1 711 931	1 711 931	1 711 931	1 711 931	1 711 931
Tangible Fixed Assets Cost Or Valuation	1 705 000	1 705 000	1 705 000	1 705 000	1 705 000	1 705 000
Total Assets Less Current Liabilities	1 681 365	1 666 773	1 707 966	1 755 259	1 787 336	1 808 255	1 856 613	1 913 554	2 152 848	2 195 441	2 968 603	2 961 703
Trade Creditors Trade Payables							8				1 443	7 792
Provisions											171 110	171 110
Provisions For Liabilities Balance Sheet Subtotal											171 110	171 110
Value Shares Allotted						1

Company staff

Andrew C.

Role: Director

Appointed: 18 September 2019

Latest update: 23 January 2024

Vanessa M.

Role: Director

Appointed: 18 September 2019

Latest update: 23 January 2024

John C.

Role: Director

Appointed: 12 October 2010

Latest update: 23 January 2024

People with significant control

Michaela H.

Notified on 12 August 2020

Nature of control:

substantial control or influence

Francis B.

Notified on 12 August 2020

Nature of control:

substantial control or influence

John C.

Notified on 10 December 2020

Ceased on 10 December 2020

Nature of control:

substantial control or influence

Chalvington Nominees Ltd

Address: 1 The Courtyard, Chalvington, Hailsham, East Sussex, BN27 3TD, United Kingdom

Legal authority The Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies (England And Wales)

Registration number 05452720

Notified on 6 April 2016

Ceased on 10 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

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 14 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	14 July 2015
Annual Accounts 17/07/2017
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	17/07/2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
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

E Clark Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Vanessa M.

John C.

People with significant control

Michaela H.

Francis B.

John C.

Chalvington Nominees Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

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E Clark Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Vanessa M.

John C.

People with significant control

Michaela H.

Francis B.

John C.

Chalvington Nominees Ltd

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014

Accountant/Auditor,
2015

Accountant/Auditor,
2012 - 2013