| Company Name | Clarendon Supply Limited |
|---|---|
| Director | Christopher Kyle Shirley |
| Company Status | Active |
| Company Number | 01158059 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1974(50 years, 3 months ago) |
| Previous Names | Dewplan-Werkspoor Water Limited and Dewplan (W.T.) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher Kyle Shirley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1997(23 years, 3 months after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Clarendon Road London W11 2HR |
| Director Name | Mr Douglas Bird |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 February 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenlands 13 Manor Road Ashford Middlesex TW15 2SL |
| Director Name | Mr Richard Leonard Allsop |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 06 October 2020) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 94 Colehill Lane London SW6 5EH |
| Secretary Name | Mr Richard Leonard Allsop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94 Colehill Lane London SW6 5EH |
| Secretary Name | Lt. Cdr Christopher Bertram Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(23 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 28 June 2010) |
| Role | Engineer |
| Correspondence Address | 1 St Johns Manor House De Havilland Drive, Hazlemere High Wycombe HP15 7FW |
Contact
| Website | clarendongroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89691991 |
| Telephone region | London |
Location
| Registered Address | The Chapel Wellington Road London NW10 5LJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 5k at £1 | Clarendon Corp. LTD 50.00% Ordinary A |
|---|---|
| 5k at £1 | Clarendon Corp. LTD 50.00% Ordinary B |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 February 2017 | Delivered on: 21 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold property known as 2 and 2A mcgregor. Road, london, W11 1DE and registered at land. Registry under title number LN105112.. Please see the charge instrument for further. Detail. Outstanding |
|---|---|
| 17 February 2017 | Delivered on: 20 February 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: The freehold property known as 2 and 2A mcgregor. Road, london, W11 1DE and registered at land. Registry under title number LN105112.. Please see the charge instrument for further. Detail. Outstanding |
Filing History
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 6 November 2020 | Termination of appointment of Richard Leonard Allsop as a director on 6 October 2020 (1 page) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 December 2019 | Accounts for a small company made up to 31 July 2019 (11 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 4 January 2019 | Audited abridged accounts made up to 31 July 2018 (9 pages) |
| 4 May 2018 | Audited abridged accounts made up to 31 July 2017 (9 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 May 2017 | Full accounts made up to 31 July 2016 (8 pages) |
| 5 May 2017 | Full accounts made up to 31 July 2016 (8 pages) |
| 21 February 2017 | Registration of charge 011580590002, created on 17 February 2017 (22 pages) |
| 21 February 2017 | Registration of charge 011580590002, created on 17 February 2017 (22 pages) |
| 20 February 2017 | Registration of charge 011580590001, created on 17 February 2017 (22 pages) |
| 20 February 2017 | Registration of charge 011580590001, created on 17 February 2017 (22 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 2 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 8 May 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 17 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
| 10 March 2011 | Registered office address changed from the Chapel Wellington Road London NW10 5LJ United Kingdom on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 90 Clarendon Road London W11 2HR on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from 90 Clarendon Road London W11 2HR on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from the Chapel Wellington Road London NW10 5LJ United Kingdom on 10 March 2011 (1 page) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Termination of appointment of Christopher Shirley as a secretary (1 page) |
| 5 January 2011 | Termination of appointment of Christopher Shirley as a secretary (1 page) |
| 3 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 March 2010 | Secretary's details changed for Lt. Cdr. Christopher Bertram Shirley on 31 December 2009 (1 page) |
| 17 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 March 2010 | Secretary's details changed for Lt. Cdr. Christopher Bertram Shirley on 31 December 2009 (1 page) |
| 16 March 2010 | Director's details changed for Mr Richard Leonard Allsop on 31 December 2009 (2 pages) |
| 16 March 2010 | Director's details changed for Mr Richard Leonard Allsop on 31 December 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
| 1 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 30 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members
|
| 5 February 2007 | Return made up to 31/12/06; full list of members
|
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
| 8 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 8 June 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 25 November 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 30 November 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 9 December 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 8 January 2003 | Return made up to 31/12/02; full list of members
|
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
| 2 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 May 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 21 February 2002 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
| 9 January 2002 | Director's particulars changed (2 pages) |
| 9 January 2002 | Director's particulars changed (2 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 9 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 November 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
| 7 September 2000 | Registered office changed on 07/09/00 from: beechwood hall kingsmead road high wycombe bucks HP11 1LA (1 page) |
| 7 September 2000 | Registered office changed on 07/09/00 from: beechwood hall kingsmead road high wycombe bucks HP11 1LA (1 page) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 December 1998 | Accounting reference date shortened from 30/03/98 to 31/01/98 (1 page) |
| 2 December 1998 | Accounting reference date shortened from 30/03/98 to 31/01/98 (1 page) |
| 6 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 9 January 1998 | Return made up to 31/12/97; no change of members
|
| 17 November 1997 | Company name changed dewplan (W.T.) LIMITED\certificate issued on 18/11/97 (3 pages) |
| 17 November 1997 | Company name changed dewplan (W.T.) LIMITED\certificate issued on 18/11/97 (3 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New director appointed (2 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 11 September 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 19 September 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 20 November 1989 | Company name changed\certificate issued on 20/11/89 (2 pages) |
| 20 November 1989 | Company name changed\certificate issued on 20/11/89 (2 pages) |
| 24 January 1974 | Incorporation (17 pages) |
| 24 January 1974 | Incorporation (17 pages) |