Clipstone Ten Limited

Company Name	Clipstone Ten Limited
Company Status	Active
Company Number	09066405
Category	Private Limited Company
Incorporation Date	2 June 2014(9 years, 10 months ago)
Previous Name	Clipstone Huntingdon 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

Director Name	Mr Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2014(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(4 years, 8 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(4 years, 8 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	02 June 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

Secretary Name	Toby John Grenville Dean
Status	Resigned
Appointed	02 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	45 Albemarle Street London W1S 4JL

Contact

Website	www.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

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

25 March 2022	Delivered on: 29 March 2022 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The freehold land and buildings known as telford place, crawley RH10 1SY with title numbers WSX147339 and WSX178865, for further details see schedule 2 of the charge. Outstanding
2 March 2022	Delivered on: 3 March 2022 Persons entitled: Cbre Loan Services Limited as Security Trustee Classification: A registered charge Particulars: The freehold land and buildings known as unit 1 imperial way, reading RG2 0SL, with title number BK280850. Outstanding
27 May 2021	Delivered on: 1 June 2021 Persons entitled: Cbre Loan Services Limited as Security Trustee Classification: A registered charge Particulars: The freehold land located at oakcroft road, chessington, surrey, KT9 1RH with title number SY302373; the freehold land located at 17-35 loverock road, reading, RG30 1DZ with title number BK85823; and for further details please refer to the charge document. Outstanding
11 February 2015	Delivered on: 23 February 2015 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: Freehold land and buildings known as zone 2, tetron point, william nadin way, swadlincote and land to the south of william nadin way, swadlincote, derbyshire DE11 0BB (title reference DY384028 and DY391288). Outstanding

Filing History

2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
12 October 2022	Full accounts made up to 30 June 2022 (16 pages)
6 June 2022	Confirmation statement made on 2 June 2022 with updates (4 pages)
29 March 2022	Registration of charge 090664050004, created on 25 March 2022 (44 pages)
3 March 2022	Registration of charge 090664050003, created on 2 March 2022 (42 pages)
3 March 2022	Statement of capital following an allotment of shares on 2 March 2022 GBP 58,776,459 (3 pages)
4 January 2022	Termination of appointment of Toby John Grenville Dean as a secretary on 31 December 2021 (1 page)
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 (16 pages)
26 August 2021	Statement of capital following an allotment of shares on 26 August 2021 GBP 45,156,459 (3 pages)
9 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
1 June 2021	Registration of charge 090664050002, created on 27 May 2021 (44 pages)
20 November 2020	Statement of capital following an allotment of shares on 19 November 2020 GBP 39,556,459 (3 pages)
14 October 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 28,106,459 (3 pages)
12 October 2020	Full accounts made up to 30 June 2020 (16 pages)
15 September 2020	Statement of capital following an allotment of shares on 4 August 2020 GBP 27,541,459 (3 pages)
29 June 2020	Statement of capital following an allotment of shares on 29 June 2020 GBP 27,241,459 (3 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
2 June 2020	Statement of capital following an allotment of shares on 2 June 2020 GBP 26,891,459 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 5 May 2020 GBP 26,216,459 (3 pages)
3 April 2020	Statement of capital following an allotment of shares on 2 April 2020 GBP 25,616,459 (3 pages)
12 October 2019	Full accounts made up to 30 June 2019 (16 pages)
30 September 2019	Statement of capital following an allotment of shares on 26 September 2019 GBP 25,266,459 (3 pages)
4 July 2019	Statement of capital following an allotment of shares on 2 July 2019 GBP 19,816,459 (3 pages)
20 June 2019	Statement of capital following an allotment of shares on 20 June 2019 GBP 8,216,459 (3 pages)
3 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
16 May 2019	Change of details for Clipstone Logistics Reit Plc as a person with significant control on 30 January 2019 (2 pages)
2 May 2019	Satisfaction of charge 090664050001 in full (1 page)
17 April 2019	Statement of capital following an allotment of shares on 17 April 2019 GBP 3,616,459 (3 pages)
21 February 2019	Resolutions RES13 ‐ Company change of name 12/02/2019 (1 page)
13 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-12 (3 pages)
13 February 2019	Appointment of Mr Richard Robert Dury Demarchi as a director on 12 February 2019 (2 pages)
13 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)
4 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 30 June 2017 (14 pages)
18 December 2017	Full accounts made up to 30 June 2017 (14 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
14 March 2017	Full accounts made up to 30 June 2016 (14 pages)
14 March 2017	Full accounts made up to 30 June 2016 (14 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
22 March 2016	Full accounts made up to 30 June 2015 (12 pages)
22 March 2016	Full accounts made up to 30 June 2015 (12 pages)
25 June 2015	Memorandum and Articles of Association (19 pages)
25 June 2015	Memorandum and Articles of Association (19 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
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	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2015	Registration of charge 090664050001, created on 11 February 2015 (60 pages)
23 February 2015	Registration of charge 090664050001, created on 11 February 2015 (60 pages)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 1 (26 pages)
2 June 2014	Incorporation Statement of capital on 2014-06-02 GBP 1 (26 pages)

Clipstone Ten Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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