CLEMENCE (LR) LIMITED - BASILDON


Company Profile Company Filings

Overview

CLEMENCE (LR) LIMITED is a Private Limited Company from BASILDON and has the status: Active.
CLEMENCE (LR) LIMITED was incorporated 41 years ago on 12/05/1983 and has the registered number: 01722838. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CLEMENCE (LR) LIMITED - BASILDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 LORDS COURT
BASILDON
ESSEX
SS13 1SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW HERBERT LANE Jan 1957 British Director 2020-05-31 CURRENT
MR DAVID HOWARD NELSON Feb 1963 British Director 2020-05-11 CURRENT
PATRICIA MARY CLEMENCE Mar 1942 British Director 2020-05-11 CURRENT
MR JOHN PINEY Dec 1955 British Director 2002-10-28 UNTIL 2015-02-01 RESIGNED
PATRICIA CLEMENCE Mar 1942 British Director RESIGNED
DAVID MICHAEL ALLEN May 1947 British Director 1994-07-06 UNTIL 2000-08-08 RESIGNED
TERENCE JOHN CLEMENCE British Secretary 1997-10-27 UNTIL 2002-11-20 RESIGNED
TERENCE JOHN CLEMENCE British Secretary RESIGNED
MS KATYA PILKINGTON Secretary 2018-11-25 UNTIL 2020-08-13 RESIGNED
MR JOHN PINEY Dec 1955 British Secretary 2002-11-20 UNTIL 2018-11-25 RESIGNED
THE HONOURABLE JEREMY CORNWALLIS May 1946 British Director 1992-02-19 UNTIL 1993-05-11 RESIGNED
MR JOHN PINEY Dec 1955 British Director 2015-05-01 UNTIL 2018-11-25 RESIGNED
MRS KATYA PILKINGTON Apr 1971 British Director 2001-02-28 UNTIL 2010-05-17 RESIGNED
MRS KATYA PILKINGTON Apr 1971 British Director 2015-05-01 UNTIL 2020-08-13 RESIGNED
MRS BERYL JOYCE HUGHES Aug 1949 British Director 1996-08-16 UNTIL 2000-05-22 RESIGNED
MR CHRISTOPHER WILLIAM DANIELS Oct 1949 British Director 1994-07-06 UNTIL 1996-02-01 RESIGNED
MR TERENCE JOHN CLEMENCE Sep 1939 British Director 2012-12-05 UNTIL 2020-08-25 RESIGNED
TERENCE JOHN CLEMENCE British Director RESIGNED
TERENCE JOHN CLEMENCE British Director 2001-01-19 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clemence (Ks) Ltd 2016-04-06 Basildon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEMENCE (CM) LIMITED BASILDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BEAGLECREST LIMITED BASILDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CLEMENCE (CG) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
C.P.D. SERVICES PLC ESSEX Dissolved... FULL 7011 - Development & sell real estate
CLEMENCE (KS) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
L.R.G. (FINANCE & LEASING) LIMITED BASILDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
CLEMENCE (UK) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
SOUTHROP HOLDINGS LIMITED LECHLADE ENGLAND Active DORMANT 70100 - Activities of head offices
HARBORA PROPERTIES LIMITED BASILDON Active UNAUDITED ABRIDGED 99999 - Dormant Company
SOUTHROP ESTATES LIMITED LECHLADE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE SWAN AT SOUTHROP LTD LECHLADE ENGLAND Active SMALL 56101 - Licensed restaurants
THYME AT SOUTHROP LTD LECHLADE ENGLAND Active DORMANT 56210 - Event catering activities
FORSTERS SHELFCO 338 LIMITED LONDON Active DORMANT 99999 - Dormant Company
NORTH STREET PROPERTY LIMITED BASILDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
BRYANSTON (RFE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROPSLEY HOLDINGS LIMITED CHELTENHAM UNITED KINGDOM Active GROUP 64201 - Activities of agricultural holding companies
DW OLDCO HB LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 01500 - Mixed farming
FORSTERS LLP LONDON ENGLAND Active GROUP None Supplied
CAERLAVEROCK ESTATE LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLEMENCE (LR) LIMITED Filleted accounts for Companies House (small and micro) 2023-12-29 31-03-2023 £164 Cash £3,518,191 equity
CLEMENCE (LR) LIMITED Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £280 Cash £3,643,507 equity
CLEMENCE (LR) LIMITED Filleted accounts for Companies House (small and micro) 2021-09-17 31-12-2020 £476 Cash £3,648,463 equity
CLEMENCE (LR) LIMITED Filleted accounts for Companies House (small and micro) 2021-04-27 31-12-2019 £94 Cash £3,901,788 equity
CLEMENCE (LR) LIMITED Small abridged accounts 2019-10-01 31-12-2018 £271 Cash £3,903,615 equity
CLEMENCE (LR) LIMITED Small abridged accounts 2018-11-30 31-12-2017 £31 Cash £3,906,476 equity
CLEMENCE (LR) LIMITED Small abridged accounts 2017-09-29 31-12-2016 £77 Cash £4,185,622 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CLEMENCE (KS) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
CLEMENCE (UK) LIMITED BASILDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
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ALL THINGS CRAFT BEER LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages