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Clarke Properties Limited LUTTERWORTH

Founded in 1997, Clarke Properties, classified under reg no. 03299558 is an active company. Currently registered at Eagle House LE17 4JA, Lutterworth the company has been in the business for twenty seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Helen S. and Ellis C.. In addition one secretary - Helen S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Cordelia C. who worked with the the company until 9 November 2001.

Clarke Properties Limited Address / Contact

Office Address Eagle House
Office Address2 Bilton Way
Town Lutterworth
Post code LE17 4JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03299558
Date of Incorporation Tue, 7th Jan 1997
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Helen S.

Position: Secretary

Appointed: 18 January 2000

Helen S.

Position: Director

Appointed: 18 January 2000

Ellis C.

Position: Director

Appointed: 15 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 1997

Resigned: 07 January 1997

Cordelia C.

Position: Secretary

Appointed: 07 January 1997

Resigned: 09 November 2001

Cordelia C.

Position: Director

Appointed: 07 January 1997

Resigned: 27 August 2004

Malcolm C.

Position: Director

Appointed: 07 January 1997

Resigned: 22 December 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Cordelia C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ellis C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cordelia C.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ellis C.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen S.

Notified on 30 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth888 609968 7021 070 374       
Balance Sheet
Cash Bank On Hand  234 355266 525388 850349 784379 025265 265121 07697 832
Current Assets376 660242 541347 185476 984558 121486 689581 346323 607194 145167 823
Debtors120 28271 915112 830210 459169 271136 905202 32158 34273 06969 991
Net Assets Liabilities  1 070 3741 917 0341 942 6431 988 5092 096 5822 664 3982 887 8752 990 113
Other Debtors  25 00025 00025 000105 306131 9872 74226 072-4 269
Property Plant Equipment   40 27530 20722 6553 139 4925 530 9955 526 8905 522 400
Cash Bank In Hand256 378170 626234 355       
Net Assets Liabilities Including Pension Asset Liability888 609968 7021 070 374       
Tangible Fixed Assets2 480 1322 480 132        
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve887 609967 7021 069 374       
Shareholder Funds888 609968 7021 070 374       
Other
Amount Specific Advance Or Credit Directors  8 82944 78635 772     
Amount Specific Advance Or Credit Made In Period Directors  8 82927 012117 710     
Amount Specific Advance Or Credit Repaid In Period Directors   5 000126 724     
Accumulated Depreciation Impairment Property Plant Equipment   13 42523 49331 04536 70840 95536 35223 058
Amounts Owed By Associates  9 713       
Average Number Employees During Period   4455556
Bank Borrowings  1 573 1531 525 0431 448 6231 372 4131 315 4701 639 9701 448 9131 373 601
Bank Borrowings Overdrafts  1 525 6941 448 9211 367 8561 289 4421 226 7021 509 3031 341 8571 266 562
Creditors  1 556 4201 479 6471 398 5821 320 1681 257 4281 540 0291 372 5831 297 288
Fixed Assets2 480 1322 480 1322 480 1323 162 7753 152 7073 145 1553 139 492   
Increase From Depreciation Charge For Year Property Plant Equipment   13 42510 0687 5525 6634 2473 0241 502
Investment Property  2 480 1323 122 5003 122 5003 122 5003 122 500   
Investment Property Fair Value Model  2 480 1323 122 5003 122 5003 122 500    
Net Current Assets Liabilities109 193119 550146 662233 906348 740285 891336 887-1 303 221-1 242 779-1 210 920
Other Creditors  30 72630 72630 72630 72630 72630 72630 72630 726
Other Taxation Social Security Payable  51 77870 67063 78347 99075 48048 32574 09338 380
Property Plant Equipment Gross Cost   53 70053 70053 7003 176 2005 571 9505 563 2425 545 458
Provisions For Liabilities Balance Sheet Subtotal    121 678122 369122 36923 34723 65324 079
Total Additions Including From Business Combinations Property Plant Equipment   53 700   2 063 2501 292216
Total Assets Less Current Liabilities2 589 3252 599 6822 626 7943 396 6813 501 4473 431 0463 476 3794 227 7744 284 1114 311 480
Trade Creditors Trade Payables  58 93130 16120 16050 36955 33720 72024 29917 559
Trade Debtors Trade Receivables  60 08790 84495 01031 59970 33455 60046 99744 723
Disposals Decrease In Depreciation Impairment Property Plant Equipment        7 62714 796
Disposals Property Plant Equipment        10 00018 000
Total Increase Decrease From Revaluations Property Plant Equipment       332 500  
Creditors Due After One Year1 700 7161 630 9801 556 420       
Creditors Due Within One Year267 467122 991200 523       
Instalment Debts Due After5 Years1 344 3901 263 116354 912       
Investments Fixed Assets 2 480 1322 480 132       
Non-instalment Debts Due After5 Years 1 263 1161 170 782       
Number Shares Allotted 1 0001 000       
Other Debtors Due After One Year31 01531 00634 713       
Par Value Share 11       
Secured Debts1 740 6841 672 683        
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Cost Or Valuation2 480 1322 480 132        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 28th, March 2024 		Free Download (9 pages)

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