P.M.Clack & Son Limited

Company Name	P.M.Clack & Son Limited
Company Status	Active
Company Number	00573725
Category	Private Limited Company
Incorporation Date	1 November 1956(67 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Lennard Clack
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(34 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU

Director Name	Mr David Richard Routledge
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 June 1991(34 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodberry Leatherhead Road Bookham Leatherhead Surrey KT23 4RR

Director Name	Christine Clack
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(47 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU

Director Name	Linda Routledge
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(47 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodberry Leatherhead Road Bookham Leatherhead Surrey KT23 4RR

Secretary Name	Christine Clack
Nationality	British
Status	Current
Appointed	19 March 2004(47 years, 5 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU

Director Name	Mr Lennard Philip Clack
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(34 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 March 2004)
Role	Builders Merchant
Correspondence Address	The Warren Leatherhead Road Bookham Leatherhead Surrey KT23 4SA

Secretary Name	Mrs Doris Catherine Clack
Nationality	British
Status	Resigned
Appointed	12 June 1991(34 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	The Warren Leatherhead Road Bookham Leatherhead Surrey KT23 4SA

Location

Registered Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead South
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,504,893
Cash	£108,101
Current Liabilities	£22,980

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 4 weeks from now)

Charges

14 June 2013	Delivered on: 2 July 2013 Persons entitled: Linda Mary Routledge Classification: A registered charge Particulars: The warren, leatherhead road, great bookham, surrey t/no SY284705. Notification of addition to or amendment of charge. Outstanding
14 June 2013	Delivered on: 2 July 2013 Persons entitled: Peter Lennard Clack Classification: A registered charge Particulars: The warren, leatherhead road, great bookham, surrey t/no SY284705. Notification of addition to or amendment of charge. Outstanding
9 September 1960	Delivered on: 9 September 1960 Satisfied on: 24 October 2003 Classification: Series of debentures Fully Satisfied
28 January 1957	Delivered on: 28 January 1957 Satisfied on: 24 October 2003 Classification: Series of debentures Fully Satisfied

Filing History

15 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with updates (5 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 June 2018	Confirmation statement made on 12 June 2018 with updates (5 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
29 June 2017	Notification of Peter Lennard Clack as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Peter Lennard Clack as a person with significant control on 6 April 2016 (2 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (8 pages)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 (8 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
23 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (8 pages)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (8 pages)
23 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1,000 (8 pages)
29 October 2013	Director's details changed for Christine Clack on 28 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Peter Lennard Clack on 28 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Christine Clack on 28 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Peter Lennard Clack on 28 October 2013 (2 pages)
29 October 2013	Director's details changed for Christine Clack on 28 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Christine Clack on 28 October 2013 (2 pages)
2 July 2013	Registration of charge 005737250004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
2 July 2013	Registration of charge 005737250004 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
2 July 2013	Registration of charge 005737250003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
2 July 2013	Registration of charge 005737250003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (11 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (8 pages)
26 September 2011	Registered office address changed from 3Rd Floor Kings House 12 - 42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 3Rd Floor Kings House 12 - 42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (8 pages)
28 June 2010	Director's details changed for Christine Clack on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Linda Routledge on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr David Richard Routledge on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Peter Lennard Clack on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Linda Routledge on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Peter Lennard Clack on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr David Richard Routledge on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Christine Clack on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (9 pages)
28 June 2010	Director's details changed for Mr David Richard Routledge on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Christine Clack on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Linda Routledge on 1 October 2009 (2 pages)
28 June 2010	Director's details changed for Mr Peter Lennard Clack on 1 October 2009 (2 pages)
28 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (9 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009	Return made up to 12/06/09; full list of members (7 pages)
9 July 2009	Return made up to 12/06/09; full list of members (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Registered office changed on 25/06/2008 from menzies charterd accountants 5TH floor neville house 55 eden street kingston upon thames SURREYKT1 1BW (1 page)
25 June 2008	Return made up to 12/06/08; full list of members (7 pages)
25 June 2008	Return made up to 12/06/08; full list of members (7 pages)
25 June 2008	Registered office changed on 25/06/2008 from menzies charterd accountants 5TH floor neville house 55 eden street kingston upon thames SURREYKT1 1BW (1 page)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 June 2007	Return made up to 12/06/07; full list of members (5 pages)
19 June 2007	Return made up to 12/06/07; full list of members (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 June 2006	Return made up to 12/06/06; full list of members (5 pages)
26 June 2006	Return made up to 12/06/06; full list of members (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 July 2005	Return made up to 12/06/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 July 2004	Return made up to 12/06/04; full list of members (10 pages)
1 July 2004	Return made up to 12/06/04; full list of members (10 pages)
17 April 2004	Secretary resigned (1 page)
17 April 2004	Registered office changed on 17/04/04 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
17 April 2004	New secretary appointed;new director appointed (2 pages)
17 April 2004	Registered office changed on 17/04/04 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
17 April 2004	Director resigned (1 page)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Secretary resigned (1 page)
17 April 2004	New secretary appointed;new director appointed (2 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Return made up to 12/06/03; full list of members (9 pages)
25 June 2003	Return made up to 12/06/03; full list of members (9 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
26 June 2002	Return made up to 12/06/02; full list of members (9 pages)
26 June 2002	Registered office changed on 26/06/02 from: capital house 2-4 church street epsom surrey KT17 4NY (1 page)
26 June 2002	Return made up to 12/06/02; full list of members (9 pages)
26 June 2002	Registered office changed on 26/06/02 from: capital house 2-4 church street epsom surrey KT17 4NY (1 page)
20 June 2001	Return made up to 12/06/01; full list of members (9 pages)
20 June 2001	Return made up to 12/06/01; full list of members (9 pages)
7 June 2001	Full accounts made up to 31 December 2000 (10 pages)
7 June 2001	Full accounts made up to 31 December 2000 (10 pages)
25 August 2000	Return made up to 12/06/00; full list of members (9 pages)
25 August 2000	Return made up to 12/06/00; full list of members (9 pages)
2 May 2000	Full accounts made up to 31 December 1999 (10 pages)
2 May 2000	Full accounts made up to 31 December 1999 (10 pages)
17 March 2000	Registered office changed on 17/03/00 from: nell gwynne house 119-121 high street epsom surrey KT19 8DT (1 page)
17 March 2000	Registered office changed on 17/03/00 from: nell gwynne house 119-121 high street epsom surrey KT19 8DT (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
17 September 1999	Full accounts made up to 31 December 1998 (12 pages)
24 June 1999	Return made up to 12/06/99; full list of members (6 pages)
24 June 1999	Return made up to 12/06/99; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
16 June 1998	Return made up to 12/06/98; no change of members (4 pages)
16 June 1998	Return made up to 12/06/98; no change of members (4 pages)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
30 June 1997	Return made up to 12/06/97; no change of members (4 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
16 August 1996	Full accounts made up to 31 December 1995 (12 pages)
16 August 1996	Full accounts made up to 31 December 1995 (12 pages)
8 July 1996	Return made up to 12/06/96; full list of members (6 pages)
8 July 1996	Return made up to 12/06/96; full list of members (6 pages)
8 June 1995	Return made up to 12/06/95; no change of members (4 pages)
8 June 1995	Return made up to 12/06/95; no change of members (4 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 November 1956	Incorporation (12 pages)
1 November 1956	Incorporation (12 pages)

P.M.Clack & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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