Clennan Properties Limited is a private limited company situated at Sunny View Main Street, Alne, York YO61 1RT. Incorporated on 2017-07-10, this 6-year-old company is run by 2 directors.
Director Alice C., appointed on 20 January 2020. Director Connor C., appointed on 10 July 2017.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320). According to Companies House data there was a name change on 2020-01-22 and their previous name was Integrum Nutrition & Fitness Limited.
The latest confirmation statement was sent on 2023-01-22 and the due date for the subsequent filing is 2024-02-05. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Sunny View Main Street |
| Office Address2 | Alne |
| Town | York |
| Post code | YO61 1RT |
| Country of origin | United Kingdom |
| Registration Number | 10857749 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 20 January 2020
Position: Director
Appointed: 10 July 2017
The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Connor C. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Alice C. This PSC owns 25-50% shares and has 25-50% voting rights.
Connor C.
| Notified on | 10 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Alice C.
| Notified on | 22 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Integrum Nutrition & Fitness | January 22, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 64 735 | 1 308 | 100 |
| Net Assets Liabilities | 100 | 100 | -13 599 | -19 879 | -23 617 | |
| Property Plant Equipment | 980 | 1 908 | ||||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 149 167 | 95 734 | 97 881 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 52 735 | 55 191 | 9 099 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 201 902 | 1 758 | 11 246 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 346 | 927 | 1 437 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Bank Borrowings Overdrafts | 22 083 | 19 452 | 17 000 | |||
| Creditors | 139 901 | 137 270 | 134 818 | |||
| Fixed Assets | 214 611 | 215 539 | 215 029 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 346 | 581 | 510 | |||
| Investment Property | 213 631 | 213 631 | 213 631 | |||
| Investment Property Fair Value Model | 213 631 | 213 631 | ||||
| Net Current Assets Liabilities | 100 | -88 309 | -98 148 | -103 828 | ||
| Number Shares Issued Fully Paid | 100 | 100 | ||||
| Other Creditors | 117 818 | 117 818 | 101 032 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 1 326 | 2 835 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 126 302 | 117 391 | 111 201 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 213 631 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 326 | 1 509 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (9 pages) |
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