Clan Real Estate Limited

Company Name	Clan Real Estate Limited
Company Status	Active
Company Number	05162998
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Alasdair John Nicholls
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(3 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Napier Avenue London SW6 3PS

Director Name	Mr David Howard Peck
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(3 weeks after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Mr Jonathan James Mantovani
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2004(4 months, 1 week after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pittswood House Ashes Lane Hadlow Tonbridge Kent TN11 0AW

Director Name	Mr James Alexander Kenneth Macleod
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(3 years after company formation)
Appointment Duration	16 years, 9 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Brighouse Park Gardens Edinburgh Midlothian EH4 6GY Scotland

Director Name	Mr Alexander Hay Laidlaw Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 July 2007(3 years after company formation)
Appointment Duration	16 years, 9 months
Role	Development Director
Country of Residence	Scotland
Correspondence Address	7 Deira Drive Dore Sheffield S17 3SD

Director Name	Mr Philip John Blackman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(7 years, 9 months after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge Oakwood Close Chislehurst Kent BR7 5DD

Secretary Name	Mr Philip John Blackman
Status	Current
Appointed	29 January 2014(9 years, 7 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Secretary Name	Mr John Howard Brooks
Nationality	British
Status	Resigned
Appointed	16 July 2004(3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Goldsmith Court Tenterden Kent TN30 7AW

Director Name	Richard Grenville Pardoe
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cherry Tree Cottage 17 West Avenue Penn Buckinghamshire HP10 8AE

Director Name	Mr John Howard Brooks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Goldsmith Court Tenterden Kent TN30 7AW

Director Name	Keith Robert Egerton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The White House Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	James Douglas Henderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 May 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Crossways Shenfield Brentwood Essex CM15 8QX

Secretary Name	Mr Philip John Blackman
Status	Resigned
Appointed	01 March 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2014)
Role	Company Director
Correspondence Address	Oakwood Lodge Oakwood Close Chislehurst Kent BR7 5DD

Director Name	Mr Clive Andrew Riding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Secretary Name	Mrs Tina Christopher
Status	Resigned
Appointed	06 January 2014(9 years, 6 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 29 January 2014)
Role	Company Director
Correspondence Address	The Pavilion 118 Southwark Street London SE1 0SW

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	native-land.com
Telephone	020 74373553
Telephone region	London

Location

Registered Address	The Pavilion 118 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	Buccleuch Estates LTD 50.00% Ordinary A
25 at £1	Montrose Land & Developments LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£10,736,585
Gross Profit	£8,668,957
Net Worth	£4,836,697
Cash	£67,979
Current Liabilities	£8,431,949

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

14 August 2013	Delivered on: 17 August 2013 Persons entitled: Tarras Park Properties Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 November 2008	Delivered on: 3 December 2008 Persons entitled: Pontsarn Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£232,000.00 first fixed charge all rent and other sums see image for full details. Outstanding

14 August 2013

Delivered on: 17 August 2013
Persons entitled: Tarras Park Properties Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

28 November 2008

Delivered on: 3 December 2008
Persons entitled: Pontsarn Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£232,000.00 first fixed charge all rent and other sums see image for full details.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
17 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 October 2018 (17 pages)
21 January 2019	Director's details changed for Mr Alexander Hay Laidlaw Smith on 16 January 2019 (2 pages)
21 January 2019	Director's details changed for Mr Alexander Hay Laidlaw Smith on 16 January 2019 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 October 2017 (16 pages)
22 May 2018	Director's details changed for Mr David Howard Peck on 10 May 2018 (2 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
4 August 2017	Full accounts made up to 31 October 2016 (17 pages)
4 August 2017	Full accounts made up to 31 October 2016 (17 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
4 August 2016	Group of companies' accounts made up to 31 October 2015 (22 pages)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50 (9 pages)
30 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 50 (9 pages)
11 August 2015	Termination of appointment of Clive Andrew Riding as a director on 31 July 2015 (1 page)
11 August 2015	Termination of appointment of Clive Andrew Riding as a director on 31 July 2015 (1 page)
15 April 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
15 April 2015	Group of companies' accounts made up to 31 October 2014 (22 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (10 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (10 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (22 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (22 pages)
17 July 2014	Termination of appointment of Tina Christopher as a secretary on 29 January 2014 (1 page)
17 July 2014	Appointment of Mr Philip John Blackman as a secretary on 29 January 2014 (2 pages)
17 July 2014	Appointment of Mr Philip John Blackman as a secretary on 29 January 2014 (2 pages)
17 July 2014	Termination of appointment of Tina Christopher as a secretary on 29 January 2014 (1 page)
6 January 2014	Termination of appointment of Philip Blackman as a secretary (1 page)
6 January 2014	Appointment of Mrs Tina Christopher as a secretary (2 pages)
6 January 2014	Appointment of Mrs Tina Christopher as a secretary (2 pages)
6 January 2014	Termination of appointment of Philip Blackman as a secretary (1 page)
23 December 2013	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 3Rd Floor Pollen House 10-12 Cork Street London W1S 3NP on 23 December 2013 (1 page)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50 (11 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 50 (11 pages)
17 August 2013	Registration of charge 051629980002 (18 pages)
17 August 2013	Registration of charge 051629980002 (18 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (11 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (11 pages)
24 May 2013	Full accounts made up to 31 October 2012 (18 pages)
24 May 2013	Full accounts made up to 31 October 2012 (18 pages)
1 August 2012	Full accounts made up to 31 October 2011 (19 pages)
1 August 2012	Full accounts made up to 31 October 2011 (19 pages)
17 July 2012	Change of name notice (2 pages)
17 July 2012	Company name changed native land LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
17 July 2012	Company name changed native land LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-07-10 (2 pages)
17 July 2012	Change of name notice (2 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (11 pages)
6 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (11 pages)
23 May 2012	Appointment of Mr Clive Andrew Riding as a director (2 pages)
23 May 2012	Appointment of Mr Clive Andrew Riding as a director (2 pages)
22 May 2012	Termination of appointment of James Henderson as a director (1 page)
22 May 2012	Termination of appointment of James Henderson as a director (1 page)
3 April 2012	Termination of appointment of John Brooks as a director (1 page)
3 April 2012	Termination of appointment of Keith Egerton as a director (1 page)
3 April 2012	Termination of appointment of Keith Egerton as a director (1 page)
3 April 2012	Appointment of Mr Philip John Blackman as a director (2 pages)
3 April 2012	Termination of appointment of John Brooks as a director (1 page)
3 April 2012	Appointment of Mr Philip John Blackman as a director (2 pages)
2 March 2012	Appointment of Mr Philip John Blackman as a secretary (2 pages)
2 March 2012	Appointment of Mr Philip John Blackman as a secretary (2 pages)
1 March 2012	Termination of appointment of John Brooks as a secretary (1 page)
1 March 2012	Termination of appointment of John Brooks as a secretary (1 page)
1 August 2011	Full accounts made up to 31 October 2010 (18 pages)
1 August 2011	Full accounts made up to 31 October 2010 (18 pages)
28 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (12 pages)
28 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (12 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (12 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (12 pages)
19 July 2010	Director's details changed for Alasdair Nicholls on 30 September 2009 (2 pages)
19 July 2010	Director's details changed for Alasdair Nicholls on 30 September 2009 (2 pages)
4 May 2010	Full accounts made up to 31 October 2009 (18 pages)
4 May 2010	Full accounts made up to 31 October 2009 (18 pages)
26 February 2010	Director's details changed for Mr John Howard Brooks on 28 January 2010 (2 pages)
26 February 2010	Secretary's details changed for Mr John Howard Brooks on 28 January 2010 (1 page)
26 February 2010	Secretary's details changed for Mr John Howard Brooks on 28 January 2010 (1 page)
26 February 2010	Director's details changed for Mr John Howard Brooks on 28 January 2010 (2 pages)
30 June 2009	Return made up to 25/06/09; full list of members (6 pages)
30 June 2009	Return made up to 25/06/09; full list of members (6 pages)
30 April 2009	Full accounts made up to 31 October 2008 (17 pages)
30 April 2009	Full accounts made up to 31 October 2008 (17 pages)
17 March 2009	Director's change of particulars / david peck / 09/03/2009 (1 page)
17 March 2009	Director's change of particulars / david peck / 09/03/2009 (1 page)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
12 August 2008	Return made up to 25/06/08; full list of members (6 pages)
12 August 2008	Return made up to 25/06/08; full list of members (6 pages)
24 April 2008	Full accounts made up to 31 October 2007 (16 pages)
24 April 2008	Full accounts made up to 31 October 2007 (16 pages)
17 January 2008	New director appointed (3 pages)
17 January 2008	New director appointed (3 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
18 July 2007	Return made up to 25/06/07; full list of members (3 pages)
18 July 2007	Return made up to 25/06/07; full list of members (3 pages)
28 June 2007	Memorandum and Articles of Association (11 pages)
28 June 2007	Memorandum and Articles of Association (11 pages)
30 May 2007	Company name changed clan real estate LIMITED\certificate issued on 30/05/07 (2 pages)
30 May 2007	Company name changed clan real estate LIMITED\certificate issued on 30/05/07 (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
1 May 2007	Full accounts made up to 31 October 2006 (13 pages)
1 May 2007	Full accounts made up to 31 October 2006 (13 pages)
5 December 2006	New director appointed (4 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (4 pages)
4 July 2006	Return made up to 25/06/06; full list of members (8 pages)
4 July 2006	Return made up to 25/06/06; full list of members (8 pages)
2 May 2006	Full accounts made up to 31 October 2005 (12 pages)
2 May 2006	Full accounts made up to 31 October 2005 (12 pages)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
10 February 2006	Return made up to 25/06/05; full list of members; amend (8 pages)
10 February 2006	Return made up to 25/06/05; full list of members; amend (8 pages)
30 November 2005	Registered office changed on 30/11/05 from: 5 chancery lane clifford inn london EC4A 1BU (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 5 chancery lane clifford inn london EC4A 1BU (1 page)
25 July 2005	Return made up to 25/06/05; full list of members (8 pages)
25 July 2005	Return made up to 25/06/05; full list of members (8 pages)
15 December 2004	New director appointed (3 pages)
15 December 2004	New director appointed (3 pages)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
23 August 2004	Nc inc already adjusted 30/07/04 (1 page)
23 August 2004	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
23 August 2004	Ad 30/07/04--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
23 August 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
23 August 2004	Accounting reference date extended from 30/06/05 to 31/10/05 (1 page)
23 August 2004	Nc inc already adjusted 30/07/04 (1 page)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 August 2004	Ad 30/07/04--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
17 August 2004	New director appointed (4 pages)
17 August 2004	New director appointed (4 pages)
28 July 2004	Registered office changed on 28/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
28 July 2004	New director appointed (3 pages)
21 July 2004	Company name changed crossco (808) LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed crossco (808) LIMITED\certificate issued on 21/07/04 (2 pages)
25 June 2004	Incorporation (15 pages)
25 June 2004	Incorporation (15 pages)