Clarion Regeneration Limited

Company Name	Clarion Regeneration Limited
Directors	Richard John Cook and Mark Hattersley
Company Status	Active
Company Number	09042606
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 11 months ago)
Previous Name	Merton Developments Limited

Business Activity

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

Directors

Secretary Name	Ms Louise Hyde
Status	Current
Appointed	15 October 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(4 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Development Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Mr Mark Hattersley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2019(5 years after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Ms Deborah Josephine Upton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Executive Director (Governance)
Country of Residence	United Kingdom
Correspondence Address	2 Pancras Square London N1C 4AG

Director Name	Mr David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(1 year, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Robert William Kerse
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 01 July 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Mike Derek Ward
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(1 year, 8 months after company formation)
Appointment Duration	10 months (resigned 30 November 2016)
Role	Executive Director
Country of Residence	England
Correspondence Address	Two Pancras Square London N1C 4AG

Secretary Name	Ms Angela Maria Drum
Status	Resigned
Appointed	01 February 2016(1 year, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2016)
Role	Company Director
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Mr Austen Barry Reid
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Secretary Name	Clare Miller
Status	Resigned
Appointed	14 December 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2018)
Role	Company Director
Correspondence Address	6 More London Place Tooley Street London SE1 2DA

Director Name	Mr Jonathan Simon David Cawthra
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2018(4 years, 4 months after company formation)
Appointment Duration	8 months (resigned 31 May 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Director Name	Merton Priory Homes (Corporation)
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Correspondence Address	Two Pancras Square London N1C 4AG

Director Name	Circle Thirty Three Housing Trust Limited (Corporation)
Status	Resigned
Appointed	08 September 2017(3 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 May 2018)
Correspondence Address	Level 6 6 More London Place London SE1 2DA

Location

Registered Address	Level 6 6 More London Place London SE1 2DA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Merton Priory Homes 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

26 September 2023	Full accounts made up to 31 March 2023 (23 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
23 December 2022	Accounts for a dormant company made up to 31 March 2022 (8 pages)
26 May 2022	Company name changed merton developments LIMITED\certificate issued on 26/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 (3 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
15 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
20 December 2020	Accounts for a dormant company made up to 31 March 2020 (8 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 August 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
31 May 2019	Appointment of Mr Mark Hattersley as a director on 31 May 2019 (2 pages)
31 May 2019	Termination of appointment of Jonathan Cawthra as a director on 31 May 2019 (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Austen Barry Reid as a director on 31 January 2019 (1 page)
7 February 2019	Appointment of Mr Richard John Cook as a director on 7 February 2019 (2 pages)
15 October 2018	Termination of appointment of Clare Miller as a secretary on 15 October 2018 (1 page)
15 October 2018	Appointment of Ms Louise Hyde as a secretary on 15 October 2018 (2 pages)
28 September 2018	Appointment of Mr Jonathan Cawthra as a director on 28 September 2018 (2 pages)
22 August 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
23 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
18 May 2018	Termination of appointment of Circle Thirty Three Housing Trust Limited as a director on 17 May 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
21 September 2017	Appointment of Circle Thirty Three Housing Trust Limited as a director on 8 September 2017 (2 pages)
21 September 2017	Termination of appointment of Merton Priory Homes as a director on 8 September 2017 (1 page)
21 September 2017	Termination of appointment of Merton Priory Homes as a director on 8 September 2017 (1 page)
21 September 2017	Appointment of Circle Thirty Three Housing Trust Limited as a director on 8 September 2017 (2 pages)
17 August 2017	Registered office address changed from Two Pancras Square London N1C 4AG to Level 6 6 More London Place London SE1 2DA on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from Two Pancras Square London N1C 4AG to Level 6 6 More London Place London SE1 2DA on 17 August 2017 (1 page)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
14 February 2017	Appointment of Mr Austen Barry Reid as a director on 14 December 2016 (2 pages)
14 February 2017	Appointment of Clare Miller as a secretary on 14 December 2016 (2 pages)
14 February 2017	Appointment of Clare Miller as a secretary on 14 December 2016 (2 pages)
14 February 2017	Termination of appointment of Angela Maria Drum as a secretary on 14 December 2016 (1 page)
14 February 2017	Termination of appointment of Angela Maria Drum as a secretary on 14 December 2016 (1 page)
14 February 2017	Appointment of Mr Austen Barry Reid as a director on 14 December 2016 (2 pages)
7 February 2017	Termination of appointment of David Leslie Frank Holt as a director on 31 December 2016 (1 page)
7 February 2017	Termination of appointment of Mike Derek Ward as a director on 30 November 2016 (1 page)
7 February 2017	Termination of appointment of David Leslie Frank Holt as a director on 31 December 2016 (1 page)
7 February 2017	Termination of appointment of Mike Derek Ward as a director on 30 November 2016 (1 page)
7 February 2017	Termination of appointment of Mike Derek Ward as a director on 30 November 2016 (1 page)
7 February 2017	Termination of appointment of Mike Derek Ward as a director on 30 November 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 July 2016	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Robert William Kerse as a director on 1 July 2016 (1 page)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
20 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
13 May 2016	Appointment of Mr David Leslie Frank Holt as a director on 11 January 2016 (2 pages)
13 May 2016	Appointment of Mr David Leslie Frank Holt as a director on 11 January 2016 (2 pages)
23 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Robert William Kerse as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Mike Derek Ward as a director on 1 February 2016 (2 pages)
23 February 2016	Appointment of Ms Angela Maria Drum as a secretary on 1 February 2016 (2 pages)
23 February 2016	Appointment of Mr Mike Derek Ward as a director on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
23 February 2016	Appointment of Mr Robert William Kerse as a director on 1 February 2016 (2 pages)
23 February 2016	Termination of appointment of Deborah Josephine Upton as a director on 31 January 2016 (1 page)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
18 June 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
18 June 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
27 May 2015	Registered office address changed from Circle Hous 1-3 Highbury Station Road London Uk N1 1SE United Kingdom to Two Pancras Square London N1C 4AG on 27 May 2015 (1 page)
27 May 2015	Director's details changed for Merton Priory Homes on 30 January 2015 (1 page)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Director's details changed for Merton Priory Homes on 30 January 2015 (1 page)
27 May 2015	Director's details changed for Ms Deborah Josephine Upton on 30 January 2015 (2 pages)
27 May 2015	Director's details changed for Ms Deborah Josephine Upton on 30 January 2015 (2 pages)
27 May 2015	Registered office address changed from Circle Hous 1-3 Highbury Station Road London Uk N1 1SE United Kingdom to Two Pancras Square London N1C 4AG on 27 May 2015 (1 page)
27 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1 (31 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 1 (31 pages)

Clarion Regeneration Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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