Clerical Medical Properties Limited

Company Name	Clerical Medical Properties Limited
Company Status	Dissolved
Company Number	02352665
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)
Dissolution Date	2 June 2019 (4 years, 10 months ago)
Previous Name	Furzecroft Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Craig Martin Murison
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(22 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Richard John McIntyre
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(22 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 02 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Mrs Vicky Marie Smithard
Status	Closed
Appointed	29 October 2015(26 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 02 June 2019)
Role	Company Director
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Miss Marie Elaine Williams
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2016(27 years after company formation)
Appointment Duration	3 years, 2 months (closed 02 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Roger David Corley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	51 Middleway London NW11 6SH

Director Name	Keith Alexander Gray
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 1995)
Role	Property Investment Manager
Correspondence Address	40 Woodcote Way Caversham Heights Reading Berkshire RG4 7HL

Director Name	Andrew George O'Leary
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Actuary And Secretary
Correspondence Address	Paddock House Great Somerford Wiltshire SN15 5EH

Secretary Name	Andrew George O'Leary
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	Paddock House Great Somerford Wiltshire SN15 5EH

Secretary Name	Mrs Susan Annabel Margaret Fogarty
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Brantham Court Manningtree Essex CO11 1PP

Director Name	Eric William Hodson
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 1996)
Role	Finance Director And Appointed
Correspondence Address	Court House Church Road Bitton Bristol Avon BS15 6LJ

Director Name	Mr Robert Philippe Walther
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2001)
Role	Group Cheif Executive
Country of Residence	England
Correspondence Address	Ashwells Barn Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS

Director Name	Mr Michael John Deakin
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(6 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2003)
Role	Chief Investment Officer
Correspondence Address	Northlands Priory Road Hintlesham Ipswich IP8 3NX

Director Name	Mr Roland Gordon Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(6 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW Wales

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	04 August 2000(11 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(12 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill O F Birches Waterfoot Road Thorntonhall Lanarkshire G74 5AD Scotland

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 October 2005)
Role	Finance Director Hbos Fs
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Director Name	John Spellman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(16 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 September 2006)
Role	Commercial Services Director
Correspondence Address	1 The Hamlet Lodge Lane Nailsea Bristol Avon BS48 1BY

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Secretary Name	Mrs Sally Nee Vickers Mayer
Nationality	British
Status	Resigned
Appointed	20 March 2009(20 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 May 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Paul Turnbull
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2012)
Role	Actuary
Country of Residence	Scotland
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Trevor Anthony Leonard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(21 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Secretary Name	Miss Lauren Watt
Status	Resigned
Appointed	29 May 2015(26 years, 3 months after company formation)
Appointment Duration	5 months (resigned 29 October 2015)
Role	Company Director
Correspondence Address	69 Morrison Street Edinburgh EH3 8YF Scotland

Contact

Website	clericalmedical.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4.2m at £1	Clerical Medical Investment Group LTD 100.00% Ordinary
2 at £1	Charterhall (No.2) Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£13,000
Net Worth	£1,012,000
Cash	£1,001,000
Current Liabilities	£22,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (3 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (17 pages)
19 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4,157,000 (6 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 15 March 2016 (2 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
2 November 2015	Appointment of Mrs Vicky Marie Smithard as a secretary on 29 October 2015 (2 pages)
2 November 2015	Termination of appointment of Lauren Watt as a secretary on 29 October 2015 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 May 2015	Termination of appointment of Sally Mayer as a secretary on 29 May 2015 (1 page)
29 May 2015	Appointment of Miss Lauren Watt as a secretary on 29 May 2015 (2 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4,157,000 (6 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 4,157,000 (6 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,157,000 (6 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 4,157,000 (6 pages)
2 August 2013	Statement of company's objects (2 pages)
2 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 23/07/2013 (32 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
27 June 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
8 February 2012	Appointment of Mr Richard John Mcintyre as a director (2 pages)
20 January 2012	Appointment of Craig Martin Murison as a director (2 pages)
16 January 2012	Termination of appointment of Paul Turnbull as a director (1 page)
17 November 2011	Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Paul Turnbull on 16 November 2011 (2 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (22 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
12 April 2011	Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages)
18 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2009 (25 pages)
3 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Turnbull on 1 March 2010 (2 pages)
4 August 2009	Director appointed trevor anthony leonard (2 pages)
4 August 2009	Director appointed paul turnbull (1 page)
3 August 2009	Appointment terminated director robert devey (1 page)
3 August 2009	Appointment terminated director steven colsell (1 page)
14 May 2009	Auditor's resignation (1 page)
13 May 2009	Return made up to 02/05/09; full list of members (5 pages)
12 May 2009	Auditor's resignation (3 pages)
20 April 2009	Full accounts made up to 31 December 2008 (20 pages)
14 April 2009	Secretary appointed sally mayer (3 pages)
14 April 2009	Appointment terminated secretary peter veale (1 page)
18 November 2008	Appointment terminated director douglas ferrans (1 page)
21 May 2008	Return made up to 02/05/08; full list of members (6 pages)
27 March 2008	Full accounts made up to 31 December 2007 (17 pages)
17 December 2007	Director's particulars changed (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (19 pages)
22 May 2007	Return made up to 02/05/07; full list of members (6 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (7 pages)
5 June 2006	Return made up to 02/05/06; full list of members (6 pages)
20 April 2006	Full accounts made up to 31 December 2005 (20 pages)
15 November 2005	New director appointed (2 pages)
7 November 2005	Director resigned (1 page)
16 May 2005	Return made up to 02/05/05; full list of members (5 pages)
18 April 2005	Director's particulars changed (1 page)
15 March 2005	Full accounts made up to 31 December 2004 (16 pages)
15 February 2005	Director's particulars changed (1 page)
26 May 2004	Return made up to 02/05/04; full list of members (5 pages)
6 March 2004	Full accounts made up to 31 December 2003 (16 pages)
22 October 2003	Director resigned (1 page)
21 May 2003	Return made up to 02/05/03; full list of members (6 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	New director appointed (3 pages)
27 March 2003	Full accounts made up to 31 December 2002 (16 pages)
12 December 2002	Director's particulars changed (1 page)
9 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2002	Full accounts made up to 31 December 2001 (15 pages)
14 November 2001	Director resigned (1 page)
17 September 2001	Secretary's particulars changed (1 page)
2 July 2001	New director appointed (3 pages)
15 May 2001	Return made up to 02/05/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 2000 (15 pages)
2 April 2001	Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
22 May 2000	Return made up to 02/05/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 31 December 1999 (15 pages)
9 August 1999	Full accounts made up to 31 December 1998 (12 pages)
13 May 1999	Return made up to 02/05/99; no change of members (6 pages)
31 December 1998	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
11 June 1998	Return made up to 02/05/98; full list of members (9 pages)
25 January 1998	Auditor's resignation (1 page)
5 June 1997	Return made up to 02/05/97; no change of members (13 pages)
5 June 1997	Full accounts made up to 31 December 1996 (16 pages)
27 January 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 January 1997	Ad 20/12/96--------- Â£ si 4152000@1=4152000 Â£ ic 5000/4157000 (2 pages)
27 January 1997	Nc inc already adjusted 20/12/96 (1 page)
27 January 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 May 1996	Full accounts made up to 31 December 1995 (15 pages)
23 May 1996	Return made up to 02/05/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 1996	New director appointed (1 page)
1 March 1996	Director resigned (5 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
23 June 1995	Full accounts made up to 31 December 1994 (13 pages)
2 June 1995	Director resigned;new director appointed (2 pages)
1 June 1994	Full accounts made up to 31 December 1993 (13 pages)
18 June 1993	Full accounts made up to 31 December 1992 (13 pages)
17 June 1991	Full accounts made up to 31 December 1990 (11 pages)
20 June 1990	Full accounts made up to 31 December 1989 (11 pages)
25 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1989	Company name changed furzecroft LIMITED\certificate issued on 21/09/89 (3 pages)
31 July 1989	Memorandum and Articles of Association (14 pages)
27 February 1989	Incorporation (13 pages)

Clerical Medical Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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