Clipstone Investment Management Limited

Company Name	Clipstone Investment Management Limited
Company Status	Active
Company Number	06570563
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)
Previous Name	Clipstone Land Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Marc Robert Michael Cowley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Richard Robert Dury Demarchi
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British,French
Status	Current
Appointed	17 November 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	Mr Toby John Grenville Dean
Nationality	British
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Fairfax Road London W4 1EN

Secretary Name	Mr William John Arnold
Nationality	British
Status	Resigned
Appointed	09 March 2009(10 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Childs Hall Road Bookham Surrey KT23 3QG

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 De Vere Mews Canning Place London W8 5AL

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Contact

Website	clipstone.co.uk
Telephone	020 70430270
Telephone region	London

Location

Registered Address	45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

501 at £1	Mr Toby John Grenville Dean 50.10% Ordinary
299 at £1	Joanna Sophie Dean 29.90% Ordinary
200 at £1	Grenville Dean 20.00% Ordinary

Financials

Year	2014
Turnover	£1,365,898
Gross Profit	£1,301,108
Net Worth	£1,083,484
Cash	£69,439
Current Liabilities	£1,439,154

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 April 2024 (5 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

19 April 2011	Delivered on: 28 April 2011 Persons entitled: Berkeley Square Holdings 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: A first fixed equitable charge to the landlord over the deposit balance see image for full details. Outstanding
28 November 2008	Delivered on: 3 December 2008 Persons entitled: Co-Operative 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: L/H belcon industrial estate hoddesdon herts t/no HD169275. A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding

19 April 2011

Delivered on: 28 April 2011
Persons entitled: Berkeley Square Holdings 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: A first fixed equitable charge to the landlord over the deposit balance see image for full details.
Outstanding

28 November 2008

Delivered on: 3 December 2008
Persons entitled: Co-Operative 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: L/H belcon industrial estate hoddesdon herts t/no HD169275. A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Outstanding

Filing History

31 December 2023	Total exemption full accounts made up to 30 September 2023 (12 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
24 March 2023	Statement of capital following an allotment of shares on 23 March 2023 GBP 600 (5 pages)
3 March 2023	Particulars of variation of rights attached to shares (2 pages)
3 March 2023	Memorandum and Articles of Association (30 pages)
3 March 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
2 December 2022	Total exemption full accounts made up to 30 September 2022 (12 pages)
19 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
4 January 2022	Termination of appointment of William John Arnold as a director on 31 December 2021 (1 page)
4 January 2022	Termination of appointment of William John Arnold as a secretary on 31 December 2021 (1 page)
29 November 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
24 November 2020	Appointment of Mr Richard Robert Dury Demarchi as a director on 17 November 2020 (2 pages)
24 November 2020	Appointment of Marc Robert Michael Cowley as a director on 17 November 2020 (2 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
14 August 2019	Solvency Statement dated 18/07/19 (1 page)
14 August 2019	Statement of capital on 14 August 2019 GBP 500.00 (3 pages)
14 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 August 2019	Statement by Directors (1 page)
9 August 2019	Resolutions RES13 ‐ Sub division 18/07/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 August 2019	Statement of company's objects (2 pages)
8 August 2019	Change of share class name or designation (2 pages)
8 August 2019	Sub-division of shares on 18 July 2019 (4 pages)
23 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
19 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
17 January 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
17 January 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
17 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (5 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
25 April 2015	Company name changed clipstone land LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-08 (2 pages)
25 April 2015	Company name changed clipstone land LIMITED\certificate issued on 25/04/15 RES15 ‐ Change company name resolution on 2015-04-08 (2 pages)
25 April 2015	Change of name notice (2 pages)
25 April 2015	Change of name notice (2 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
13 November 2014	Termination of appointment of John Grenville Dean as a director on 6 November 2014 (2 pages)
13 November 2014	Termination of appointment of John Grenville Dean as a director on 6 November 2014 (2 pages)
13 November 2014	Termination of appointment of John Grenville Dean as a director on 6 November 2014 (2 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
22 April 2014	Director's details changed for Mr Toby John Grenville Dean on 21 June 2013 (2 pages)
22 April 2014	Director's details changed for Mr William John Arnold on 21 June 2013 (2 pages)
22 April 2014	Director's details changed for Mr William John Arnold on 21 June 2013 (2 pages)
22 April 2014	Director's details changed for Mr Toby John Grenville Dean on 21 June 2013 (2 pages)
12 March 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
12 March 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
4 July 2013	Registered office address changed from , 82 St John Street, London, EC1M 4JN on 4 July 2013 (2 pages)
4 July 2013	Registered office address changed from , 82 St John Street, London, EC1M 4JN on 4 July 2013 (2 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
4 July 2013	Registered office address changed from , 82 St John Street, London, EC1M 4JN on 4 July 2013 (2 pages)
9 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
9 October 2012	Appointment of Mr William John Arnold as a director (3 pages)
9 October 2012	Appointment of Mr William John Arnold as a director (3 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
18 May 2012	Annual return made up to 18 April 2012 (14 pages)
18 May 2012	Annual return made up to 18 April 2012 (14 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
9 June 2011	Annual return made up to 18 April 2011 (14 pages)
9 June 2011	Annual return made up to 18 April 2011 (14 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 April 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
13 July 2010	Annual return made up to 18 April 2010 with a full list of shareholders (14 pages)
5 February 2010	Appointment of John Grenville Dean as a director (3 pages)
5 February 2010	Appointment of John Grenville Dean as a director (3 pages)
29 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
29 December 2009	Total exemption full accounts made up to 30 September 2009 (9 pages)
14 May 2009	Return made up to 18/04/09; full list of members (3 pages)
14 May 2009	Return made up to 18/04/09; full list of members (3 pages)
12 March 2009	Secretary appointed william john arnold (2 pages)
12 March 2009	Appointment terminated secretary toby dean (1 page)
12 March 2009	Secretary appointed william john arnold (2 pages)
12 March 2009	Appointment terminated secretary toby dean (1 page)
12 March 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
12 March 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 (1 page)
18 December 2008	Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
18 December 2008	Ad 28/11/08\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from, 41 fairfax road, london, W4 1EN (1 page)
5 December 2008	Registered office changed on 05/12/2008 from, 41 fairfax road, london, W4 1EN (1 page)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 December 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 April 2008	Incorporation (18 pages)
18 April 2008	Incorporation (18 pages)