CLACTON PROPERTY INVESTMENTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
CLACTON PROPERTY INVESTMENTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CLACTON PROPERTY INVESTMENTS LIMITED was incorporated 17 years ago on 21/06/2006 and has the registered number: 05853081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLACTON PROPERTY INVESTMENTS LIMITED was incorporated 17 years ago on 21/06/2006 and has the registered number: 05853081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLACTON PROPERTY INVESTMENTS LIMITED - WARWICK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHFORD PROPERTY INVESTMENTS LIMITED (until 09/05/2007)
ASHFORD PROPERTY INVESTMENTS LIMITED (until 09/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JACOBS | Jan 1968 | British | Director | 2008-09-01 | CURRENT |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | 2006-06-21 | CURRENT |
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2006-06-21 | CURRENT |
| LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | 2017-02-28 | CURRENT |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-06-21 UNTIL 2006-06-21 | RESIGNED | ||
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-06-21 UNTIL 2006-06-21 | RESIGNED | ||
| MR PHILIP JOHN SAUNDERS | Feb 1955 | British | Director | 2008-09-01 UNTIL 2017-02-28 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2006-06-21 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lord Philip Charles Harris Of Peckham | 2020-08-03 | 9/1942 | Orpington | Significant influence or control |
| Harris Ventures Limited | 2016-04-06 | Orpington | Voting rights 25 to 50 percent | |
| Ashflame Properties Limited | 2016-04-06 | Warwick | Voting rights 25 to 50 percent |