CLARK ESTATES (HOLDINGS) LTD - POOLE


Company Profile Company Filings

Overview

CLARK ESTATES (HOLDINGS) LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
CLARK ESTATES (HOLDINGS) LTD was incorporated 16 years ago on 17/01/2008 and has the registered number: 06476343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLARK ESTATES (HOLDINGS) LTD - POOLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARVALUX PROPERTY LIMITED (until 24/10/2013)
STEELRAY NO. 248 LIMITED (until 08/03/2008)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC ERIC CLARK Apr 1968 British Director 2008-06-23 CURRENT
MR ALEX CROSS Secretary 2023-03-31 CURRENT
STEELRAY NOMINEES LIMITED Corporate Director 2008-01-17 UNTIL 2008-02-26 RESIGNED
STEELRAY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-01-17 UNTIL 2008-02-26 RESIGNED
STEPHEN GEOFFREY SIGGS May 1954 British Director 2008-10-30 UNTIL 2023-03-31 RESIGNED
MR PETER JAMES DYOSS May 1938 British Director 2008-02-26 UNTIL 2010-03-16 RESIGNED
MR STEVEN JAMES CLARK Apr 1965 British Director 2008-02-26 UNTIL 2023-03-31 RESIGNED
MR STEPHEN GEOFFREY SIGGS Secretary 2010-02-12 UNTIL 2023-03-31 RESIGNED
MR PETER JAMES DYOSS May 1938 British Secretary 2008-02-26 UNTIL 2010-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Formstone 2023-03-31 7/1982 Poole   Dorset Ownership of shares 75 to 100 percent as trust
Mr Stephen Geoffrey Siggs 2016-04-06 - 2023-03-31 5/1954 Poole   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Marc Eric Clark 2016-04-06 4/1968 Poole   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Steven James Clark 2016-04-06 4/1965 Poole   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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WORLDWIDE LEISURE GROUP LIMITED POOLE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WORLDWIDE TIMESHARE EXCHANGE LIMITED BOURNEMOUTH ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
WORLDWIDE PROPERTY SALES LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FPD BUILDING CONTRACTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLARK ESTATES (UK) LTD POOLE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLARK ESTATES LTD POOLE Active DORMANT 68100 - Buying and selling of own real estate
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THE RELAXED PUB COMPANY NO. 2 LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE COACH HOUSE & INNS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MISC 3579 LIMITED POOLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HORIZON PARK MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
5 BERNERS STREET MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
DANCING MOOSE LIMITED POOLE UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
DANCING JUG LIMITED POOLE UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
BEECHEY 11 SALES LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MONESS GROUP LIMITED ABERFELDY Active FULL 55201 - Holiday centres and villages
MONESS PROPERTIES LIMITED ABERFELDY Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Clark Estates (Holdings) Ltd 2023-09-30 31-12-2022
Clark Estates (Holdings) Ltd 2022-10-01 31-12-2021
CLARK_ESTATES_(HOLDINGS)_ - Accounts 2021-12-17 31-12-2020 £3,123,630 equity

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