Clarendon Gate Limited

Company Name	Clarendon Gate Limited
Director	Christopher Kyle Shirley
Company Status	Active
Company Number	01694059
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Christopher Kyle Shirley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 1995(12 years after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Clarendon Road London W11 2HR

Director Name	Mr Christopher Kyle Shirley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Clarendon Road London W11 2HR

Director Name	Mr Ian Reed Stanbury
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	24 years, 1 month (resigned 18 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Alma Road London SW18 1AE

Secretary Name	Mr Richard Leonard Allsop
Nationality	British
Status	Resigned
Appointed	27 December 1991(8 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 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(14 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 28 February 2010)
Role	Engineer
Correspondence Address	1 St Johns Manor House De Havilland Drive, Hazlemere High Wycombe Bucks 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

1 at £1	Christopher Kyle Shirley & Shareholder Name Missing 50.00% Ordinary
1 at £1	Clarendon Group LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£480,502
Gross Profit	£435,466
Net Worth	£6,298,557
Current Liabilities	£2,440,355

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

17 September 1990	Delivered on: 2 October 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
18 May 1987	Delivered on: 22 May 1987 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20A treadgold street in the R.B. of kensington & chelsea and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 July 1986	Delivered on: 18 July 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 mcgregor road, R.B. of kensington and chelsea and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 March 1986	Delivered on: 4 April 1986 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A mcgregor road kensington & chelsea, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 March 1986	Delivered on: 17 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 49 eardley crescent london SW5 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 April 1984	Delivered on: 2 May 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 kempsford gardens london SW5 title no ln 207768 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
28 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 July 2019 (13 pages)
11 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
4 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
5 May 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
5 May 2017	Total exemption full accounts made up to 31 July 2016 (13 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 August 2016	Satisfaction of charge 4 in full (1 page)
9 August 2016	Satisfaction of charge 3 in full (1 page)
9 August 2016	Satisfaction of charge 4 in full (1 page)
9 August 2016	Satisfaction of charge 3 in full (1 page)
21 April 2016	Full accounts made up to 31 July 2015 (18 pages)
21 April 2016	Full accounts made up to 31 July 2015 (18 pages)
7 April 2016	Termination of appointment of Ian Reed Stanbury as a director on 18 February 2016 (1 page)
7 April 2016	Termination of appointment of Ian Reed Stanbury as a director on 18 February 2016 (1 page)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (4 pages)
8 May 2015	Full accounts made up to 31 July 2014 (16 pages)
8 May 2015	Full accounts made up to 31 July 2014 (16 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
2 May 2014	Full accounts made up to 31 July 2013 (17 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2 (4 pages)
8 May 2013	Full accounts made up to 31 July 2012 (18 pages)
8 May 2013	Full accounts made up to 31 July 2012 (18 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 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)
20 February 2012	Full accounts made up to 31 January 2011 (17 pages)
20 February 2012	Full accounts made up to 31 January 2011 (17 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Director's details changed for Mr Ian Reed Stanbury on 1 January 2011 (2 pages)
6 December 2011	Director's details changed for Mr Ian Reed Stanbury on 1 January 2011 (2 pages)
6 December 2011	Director's details changed for Mr Ian Reed Stanbury on 1 January 2011 (2 pages)
21 March 2011	Termination of appointment of Christopher Shirley as a secretary (1 page)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
21 March 2011	Termination of appointment of Christopher Shirley as a secretary (1 page)
21 March 2011	Registered office address changed from 90 Clarendon Road London W11 2HR England on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from 90 Clarendon Road London W11 2HR England on 21 March 2011 (1 page)
2 November 2010	Full accounts made up to 31 January 2010 (21 pages)
2 November 2010	Full accounts made up to 31 January 2010 (21 pages)
10 February 2010	Secretary's details changed for Lt. Cdr. Christopher Bertram Shirley on 9 February 2010 (1 page)
10 February 2010	Secretary's details changed for Lt. Cdr. Christopher Bertram Shirley on 9 February 2010 (1 page)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Secretary's details changed for Lt. Cdr. Christopher Bertram Shirley on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Ian Reed Stanbury on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ian Reed Stanbury on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Ian Reed Stanbury on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 90 Clarendon Road London W11 2HR on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Christopher Kyle Shirley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Christopher Kyle Shirley on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 90 Clarendon Road London W11 2HR on 9 February 2010 (1 page)
9 February 2010	Director's details changed for Christopher Kyle Shirley on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 90 Clarendon Road London W11 2HR on 9 February 2010 (1 page)
7 December 2009	Full accounts made up to 31 January 2009 (21 pages)
7 December 2009	Full accounts made up to 31 January 2009 (21 pages)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 October 2008	Full accounts made up to 31 January 2008 (20 pages)
10 October 2008	Full accounts made up to 31 January 2008 (20 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
2 December 2007	Full accounts made up to 31 January 2007 (20 pages)
2 December 2007	Full accounts made up to 31 January 2007 (20 pages)
11 June 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2006	Full accounts made up to 31 January 2006 (20 pages)
5 December 2006	Full accounts made up to 31 January 2006 (20 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 31 January 2005 (19 pages)
6 December 2005	Full accounts made up to 31 January 2005 (19 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
14 January 2005	Return made up to 27/12/04; full list of members (7 pages)
3 December 2004	Full accounts made up to 31 January 2004 (19 pages)
3 December 2004	Full accounts made up to 31 January 2004 (19 pages)
8 March 2004	Amended full accounts made up to 31 January 2003 (18 pages)
8 March 2004	Amended full accounts made up to 31 January 2003 (18 pages)
19 January 2004	Return made up to 27/12/03; full list of members (7 pages)
19 January 2004	Return made up to 27/12/03; full list of members (7 pages)
16 December 2003	Full accounts made up to 31 January 2003 (18 pages)
16 December 2003	Full accounts made up to 31 January 2003 (18 pages)
8 October 2003	Auditor's resignation (1 page)
8 October 2003	Auditor's resignation (1 page)
8 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 January 2003	Return made up to 27/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 December 2002	Full accounts made up to 31 January 2002 (17 pages)
5 December 2002	Full accounts made up to 31 January 2002 (17 pages)
19 April 2002	Full accounts made up to 31 January 2001 (16 pages)
19 April 2002	Full accounts made up to 31 January 2001 (16 pages)
22 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2002	Return made up to 27/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 January 2002	Director's particulars changed (2 pages)
9 January 2002	Director's particulars changed (2 pages)
11 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
11 October 2001	Delivery ext'd 3 mth 31/01/01 (2 pages)
9 January 2001	Return made up to 27/12/00; full list of members (6 pages)
9 January 2001	Return made up to 27/12/00; full list of members (6 pages)
4 January 2001	Full accounts made up to 31 January 2000 (23 pages)
4 January 2001	Full accounts made up to 31 January 2000 (23 pages)
24 October 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
24 October 2000	Delivery ext'd 3 mth 31/01/00 (2 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)
9 March 2000	Full accounts made up to 31 January 1999 (15 pages)
9 March 2000	Full accounts made up to 31 January 1999 (15 pages)
21 January 2000	Return made up to 27/12/99; full list of members (6 pages)
21 January 2000	Return made up to 27/12/99; full list of members (6 pages)
3 December 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
3 December 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
19 March 1999	Full accounts made up to 31 January 1998 (16 pages)
19 March 1999	Full accounts made up to 31 January 1998 (16 pages)
22 January 1999	Auditor's resignation (2 pages)
22 January 1999	Auditor's resignation (2 pages)
11 January 1999	Return made up to 27/12/98; no change of members (4 pages)
11 January 1999	Return made up to 27/12/98; no change of members (4 pages)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
2 December 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
9 January 1998	Return made up to 27/12/97; full list of members (6 pages)
9 January 1998	Return made up to 27/12/97; full list of members (6 pages)
3 December 1997	Full accounts made up to 31 January 1997 (15 pages)
3 December 1997	Full accounts made up to 31 January 1997 (15 pages)
17 November 1997	Company name changed hedgehog corporation LIMITED\certificate issued on 18/11/97 (3 pages)
17 November 1997	Company name changed hedgehog corporation LIMITED\certificate issued on 18/11/97 (3 pages)
11 August 1997	Accounting reference date shortened from 30/03/97 to 31/01/97 (1 page)
11 August 1997	Accounting reference date shortened from 30/03/97 to 31/01/97 (1 page)
16 June 1997	New secretary appointed (2 pages)
16 June 1997	New secretary appointed (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
25 April 1997	Company name changed dewplan developments LIMITED\certificate issued on 28/04/97 (2 pages)
25 April 1997	Company name changed dewplan developments LIMITED\certificate issued on 28/04/97 (2 pages)
10 January 1997	Return made up to 27/12/96; full list of members (6 pages)
10 January 1997	Return made up to 27/12/96; full list of members (6 pages)
11 September 1996	Full accounts made up to 31 March 1996 (14 pages)
11 September 1996	Full accounts made up to 31 March 1996 (14 pages)
8 February 1996	Return made up to 27/12/95; no change of members (4 pages)
8 February 1996	Return made up to 27/12/95; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 March 1995 (15 pages)
19 September 1995	Full accounts made up to 31 March 1995 (15 pages)
3 February 1988	Company name changed\certificate issued on 03/02/88 (2 pages)
3 February 1988	Company name changed\certificate issued on 03/02/88 (2 pages)
24 January 1984	Company name changed\certificate issued on 24/01/84 (2 pages)
24 January 1984	Company name changed\certificate issued on 24/01/84 (2 pages)
25 January 1983	Certificate of incorporation (1 page)
25 January 1983	Certificate of incorporation (1 page)

Clarendon Gate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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