General information

Name:

Clara Duke Ltd

Office Address:

2 Mile Oak Maesbury Road SY10 8GA Oswestry

Number: 07922612

Incorporation date: 2012-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clara Duke has been on the market for twelve years. Registered under number 07922612, the firm is listed as a Private Limited Company. You may visit the office of the company during business hours at the following location: 2 Mile Oak Maesbury Road, SY10 8GA Oswestry. The firm debuted under the name Kensington & Edinburgh Estates (sunderland), though for the last 10 years has been on the market under the name Clara Duke Limited. This enterprise's SIC code is 68100: Buying and selling of own real estate. The firm's most recent financial reports were submitted for the period up to January 31, 2023 and the most current confirmation statement was released on January 25, 2023.

In the limited company, the full scope of director's assignments have so far been met by John P. who was formally appointed on Thursday 18th August 2022. Since Tuesday 8th July 2014 Sara P., had been performing the duties for this specific limited company till the resignation on Thursday 18th August 2022. Additionally another director, specifically John P. resigned in July 2014.

  • Previous company's names
  • Clara Duke Limited 2014-11-06
  • Kensington & Edinburgh Estates (sunderland) Limited 2012-01-25

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 18 August 2022

Latest update: 29 April 2024

People with significant control

John P. is the individual who has control over this firm, owns over 3/4 of company shares.

John P.
Notified on 8 December 2022
Nature of control:
over 3/4 of shares
Sara P.
Notified on 24 January 2017
Ceased on 8 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 19 October 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 23 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 23 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 25 October 2017
Date Approval Accounts 25 October 2017

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2022/12/08 (PSC01)
filed on: 19th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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