Clennell Properties Limited in Team Valley GATESHEAD

Clennell Properties Limited GATESHEAD

Clennell Properties started in year 1996 as Private Limited Company with registration number 03168261. The Clennell Properties company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL. Since 1996-03-29 Clennell Properties Limited is no longer carrying the name Eiwn 37.

At the moment there are 3 directors in the the company, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clennell Properties Limited Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03168261
Date of Incorporation	Wed, 6th Mar 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	28 years old
Account next due date	Fri, 31st Jan 2025 (267 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

Ian I.

Position: Director

Appointed: 20 June 2014

Resigned: 31 December 2018

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

David B.

Position: Director

Appointed: 29 October 2004

Resigned: 27 June 2014

Robert W.

Position: Secretary

Appointed: 29 October 2004

Resigned: 05 January 2007

Robert W.

Position: Director

Appointed: 29 October 2004

Resigned: 05 January 2007

Elsie L.

Position: Secretary

Appointed: 02 March 1998

Resigned: 29 October 2004

Barbara W.

Position: Director

Appointed: 27 March 1996

Resigned: 29 October 2004

Richard J.

Position: Director

Appointed: 06 March 1996

Resigned: 27 March 1996

Andrew R.

Position: Secretary

Appointed: 06 March 1996

Resigned: 02 March 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Addbudget Limited from Gateshead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Addbudget Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2971012
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Eiwn 37	March 29, 1996

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2024-04-30 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-10-31 to 2024-04-30 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2022-10-31 filed on: 4th, October 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2021-10-31 filed on: 11th, October 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 26th, May 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 15th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 8th, November 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 6th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 10th, August 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 6th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-10-31 filed on: 7th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-30: 2.00 GBP	capital
AA	Full accounts data made up to 2013-10-31 filed on: 8th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Accounts made up to 2012-10-31 filed on: 2nd, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2010-10-31 filed on: 4th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Accounts made up to 2009-10-31 filed on: 6th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 23rd, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2008-10-31 filed on: 29th, August 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Accounts made up to 2007-10-31 filed on: 29th, August 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-03-12 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-10-31 filed on: 7th, September 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-14 - Annual return with full member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Accounts made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (12 pages)
AA	Accounts made up to 2005-10-31 filed on: 5th, September 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-20 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Accounts made up to 2004-10-31 filed on: 9th, December 2005	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-10-31 filed on: 9th, December 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Accounts made up to 2003-10-31 filed on: 6th, September 2004	accounts	Free Download (13 pages)
AA	Accounts made up to 2003-10-31 filed on: 6th, September 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-04-07 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-07 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to 2002-10-31 filed on: 14th, September 2003	accounts	Free Download (12 pages)
AA	Accounts made up to 2002-10-31 filed on: 14th, September 2003	accounts	Free Download (12 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (6 pages)
AA	Accounts made up to 2001-10-31 filed on: 20th, August 2002	accounts	Free Download (10 pages)
AA	Accounts made up to 2001-10-31 filed on: 20th, August 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Accounts made up to 2000-10-31 filed on: 20th, August 2001	accounts	Free Download (10 pages)
AA	Accounts made up to 2000-10-31 filed on: 20th, August 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (6 pages)
AA	Accounts made up to 1999-10-31 filed on: 14th, August 2000	accounts	Free Download (9 pages)
AA	Accounts made up to 1999-10-31 filed on: 14th, August 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-03-10 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-10 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Accounts made up to 1998-10-31 filed on: 27th, August 1999	accounts	Free Download (9 pages)
AA	Accounts made up to 1998-10-31 filed on: 27th, August 1999	accounts	Free Download (9 pages)
363s	Period up to 1999-03-14 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-14 - Annual return with full member list filed on: 14th, March 1999	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-10-31 filed on: 21st, August 1998	accounts	Free Download (9 pages)
AA	Accounts made up to 1997-10-31 filed on: 21st, August 1998	accounts	Free Download (9 pages)
363a	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download
363a	Period up to 1998-05-26 - Annual return with full member list filed on: 26th, May 1998	annual return
AA	Accounts made up to 1996-10-31 filed on: 10th, May 1998	accounts	Free Download (8 pages)
AA	Accounts made up to 1996-10-31 filed on: 10th, May 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-06-30 - Annual return with full member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-06-30 - Annual return with full member list filed on: 30th, June 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1997-06-30 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/10 filed on: 12th, November 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 12th, November 1996	accounts	Free Download (1 page)

Clennell Properties Limited GATESHEAD

Clennell Properties Limited Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

Ian I.

David H.

Christopher G.

David B.

Robert W.

Robert W.

Elsie L.

Barbara W.

Richard J.

Andrew R.

People with significant control

Company previous names

Company filings

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