Clipstone Ix Limited

Company Name	Clipstone Ix Limited
Company Status	Active
Company Number	08528863
Category	Private Limited Company
Incorporation Date	14 May 2013(10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr Marc Robert Michael Cowley
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 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	12 February 2019(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Albemarle Street London W1S 4JL

Director Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(same day as company formation)
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
Address Matches	Over 100 other UK companies use this postal address

Shareholders

998.2k at £1	Clipstone Logistics Reit PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£749,213
Gross Profit	£610,192
Net Worth	£1,766,314
Cash	£108,155
Current Liabilities	£213,678

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Charges

4 April 2023	Delivered on: 5 April 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land lying to the north of holder road, aldershot. (Also known as unit 4 blackwater park, aldershot,. GU12 4PQ) with title number HP569330. Units G1-G6,. Marley way, banbury, OX16 2RL with title number. ON34330. Outstanding
19 April 2021	Delivered on: 26 April 2021 Persons entitled: Barclays Bank PLC as Security Agent and Trustee Classification: A registered charge Particulars: The property known as or being unit 2 imperial way,. Worton grange, reading, RG2 0TG as shown edged redon the plan at annexure 1 of the debenture. Outstanding
30 April 2019	Delivered on: 2 May 2019 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Among others, optima park, crayford, DA1 4QX with land registry title number K208272 (freehold). Please refer to the debenture for more information. Outstanding
18 August 2017	Delivered on: 18 August 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The property known as or being the property known. As stansted 600, taylors end road, stansted, CM24 1RL as registered at the land registry under title numbers EX640493 and EX574499. Please refer to the charge instrument for further details. Outstanding
27 February 2017	Delivered on: 2 March 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The property known as land and buildings on the north side of hambridge road, newbury as registered at the land registry with title number BK260593. Outstanding
10 November 2015	Delivered on: 12 November 2015 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: The property known as hanworth trade park, hampton road west, hanworth, middlesex TW13 6DH registered under title numbers AGL285195 and AGL287166. Outstanding
11 February 2015	Delivered on: 23 February 2015 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: Optima park, crayford DA1 4QX (title reference K208272). Outstanding
24 June 2013	Delivered on: 28 June 2013 Satisfied on: 13 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The f/h land at optima park thames road crayford dartford t/no K208272. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

17 October 2023	Full accounts made up to 30 June 2023 (23 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
5 April 2023	Registration of charge 085288630008, created on 4 April 2023 (9 pages)
12 October 2022	Full accounts made up to 30 June 2022 (21 pages)
16 May 2022	Confirmation statement made on 14 May 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)
13 October 2021	Full accounts made up to 30 June 2021 (21 pages)
17 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
26 April 2021	Registration of charge 085288630007, created on 19 April 2021 (11 pages)
14 April 2021	Statement of capital following an allotment of shares on 14 April 2021 GBP 125,313,791 (3 pages)
13 October 2020	Full accounts made up to 30 June 2020 (17 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
12 October 2019	Full accounts made up to 30 June 2019 (16 pages)
16 May 2019	Change of details for Clipstone Industrial Reit Plc as a person with significant control on 6 April 2016 (2 pages)
15 May 2019	Change of details for Clipstone Logistics Reit Plc as a person with significant control on 30 January 2019 (2 pages)
15 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
2 May 2019	Satisfaction of charge 085288630005 in full (1 page)
2 May 2019	Satisfaction of charge 085288630004 in full (1 page)
2 May 2019	Satisfaction of charge 085288630003 in full (1 page)
2 May 2019	Registration of charge 085288630006, created on 30 April 2019 (51 pages)
2 May 2019	Satisfaction of charge 085288630002 in full (1 page)
17 April 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 118,313,791 (3 pages)
12 February 2019	Appointment of Mr Richard Robert Dury Demarchi as a director on 12 February 2019 (2 pages)
12 February 2019	Appointment of Mr Marc Robert Michael Cowley as a director on 12 February 2019 (2 pages)
15 October 2018	Full accounts made up to 30 June 2018 (15 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 June 2017 (15 pages)
18 August 2017	Registration of charge 085288630005, created on 18 August 2017 (10 pages)
18 August 2017	Registration of charge 085288630005, created on 18 August 2017 (10 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
13 March 2017	Full accounts made up to 30 June 2016 (14 pages)
13 March 2017	Full accounts made up to 30 June 2016 (14 pages)
2 March 2017	Registration of charge 085288630004, created on 27 February 2017 (11 pages)
2 March 2017	Registration of charge 085288630004, created on 27 February 2017 (11 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 998,201 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 998,201 (4 pages)
8 April 2016	Full accounts made up to 30 June 2015 (13 pages)
8 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 November 2015	Registration of charge 085288630003, created on 10 November 2015 (11 pages)
12 November 2015	Registration of charge 085288630003, created on 10 November 2015 (11 pages)
12 June 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
12 June 2015	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
4 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 June 2015	Memorandum and Articles of Association (14 pages)
4 June 2015	Memorandum and Articles of Association (14 pages)
4 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 998,201 (7 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 998,201 (7 pages)
13 April 2015	Satisfaction of charge 085288630001 in full (1 page)
13 April 2015	Satisfaction of charge 085288630001 in full (1 page)
23 February 2015	Registration of charge 085288630002, created on 11 February 2015 (60 pages)
23 February 2015	Registration of charge 085288630002, created on 11 February 2015 (60 pages)
21 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 608,201 ANNOTATION Replaced SH01 was replaced on 31/03/2015 as it was not properly delivered. (11 pages)
21 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 608,201 ANNOTATION Replaced SH01 was replaced on 31/03/2015 as it was not properly delivered. (11 pages)
28 January 2015	Full accounts made up to 30 September 2014 (10 pages)
28 January 2015	Full accounts made up to 30 September 2014 (10 pages)
27 May 2014	Director's details changed for Mr Toby John Grenville Dean on 21 June 2013 (2 pages)
27 May 2014	Director's details changed for Mr William John Arnold on 21 June 2013 (2 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 390,000 (6 pages)
27 May 2014	Director's details changed for Mr William John Arnold on 21 June 2013 (2 pages)
27 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 390,000 (6 pages)
27 May 2014	Director's details changed for Mr Toby John Grenville Dean on 21 June 2013 (2 pages)
9 October 2013	Statement of capital following an allotment of shares on 7 September 2013 GBP 390,000 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 7 September 2013 GBP 390,000 (4 pages)
9 October 2013	Statement of capital following an allotment of shares on 7 September 2013 GBP 390,000 (4 pages)
28 August 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (3 pages)
28 August 2013	Current accounting period extended from 31 May 2014 to 30 September 2014 (3 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH United Kingdom on 9 July 2013 (2 pages)
28 June 2013	Registration of charge 085288630001 (41 pages)
28 June 2013	Registration of charge 085288630001 (41 pages)
14 May 2013	Incorporation (23 pages)
14 May 2013	Incorporation (23 pages)

Clipstone Ix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London