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Home > England & Wales Companies > CLARE TERRACE INVESTMENT COMPANY LIMITED
Company Information for

CLARE TERRACE INVESTMENT COMPANY LIMITED

12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH,
Company Registration Number
00664021
Private Limited Company
Active

Company Overview

About Clare Terrace Investment Company Ltd
CLARE TERRACE INVESTMENT COMPANY LIMITED was founded on 1960-07-01 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Clare Terrace Investment Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARE TERRACE INVESTMENT COMPANY LIMITED
 
Legal Registered Office
12 ACORN BUSINESS PARK
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TH
Other companies in PO9
 
Filing Information
Company Number 00664021
Company ID Number 00664021
Date formed 1960-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-10-04 08:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE TERRACE INVESTMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAFTON R R LIMITED   HUGHES SPENCER LIMITED   TRYHORN AND HALL ACCOUNTANTS LIMITED
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Company Officers of CLARE TERRACE INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BARBARA DAVIS
Company Secretary 1995-07-31
GWYNETH MABEL DAVIES
Director 1999-07-01
BARBARA DAVIS
Director 1995-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
IVOR GWYN DAVIES
Director 1991-09-10 1999-07-01
FREDERICK PAUL DAVIS
Company Secretary 1991-09-10 1995-06-28
FREDERICK PAUL DAVIS
Director 1991-09-10 1995-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-27CESSATION OF GWYNETH MABEL DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2025-11-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DENISE MCMILLAN
2025-09-17CONFIRMATION STATEMENT MADE ON 10/09/25, WITH NO UPDATES
2025-09-16APPOINTMENT TERMINATED, DIRECTOR GWYNETH MABEL DAVIES
2025-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-02-11REGISTERED OFFICE CHANGED ON 11/02/25 FROM 6 Tulip Gardens Bedhampton Havant Hampshire PO9 3BQ
2025-02-11Director's details changed for Mrs Barbara Davis on 2025-02-11
2025-02-11Director's details changed for Mrs Claire Denise Mcmillan on 2025-02-11
2025-02-11Director's details changed for Mrs Gwyneth Mabel Davies on 2025-02-11
2025-02-11SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA DAVIS on 2025-02-11
2025-02-11Change of details for Mrs Barbara Davis as a person with significant control on 2025-02-11
2024-10-24CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-10-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-24CS01CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-10-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA DAVIS
2024-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA DAVIS
2024-02-01DIRECTOR APPOINTED MRS CLAIRE DENISE MCMILLAN
2024-02-01AP01DIRECTOR APPOINTED MRS CLAIRE DENISE MCMILLAN
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-30CS01CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11CH01Director's details changed for Mrs Barbara Davis on 2011-09-01
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Mrs Barbara Davis on 2011-09-01
2011-05-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Gwyneth Mabel Davies on 2010-09-10
2010-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA DAVIS on 2010-05-11
2010-05-04CH01Director's details changed for Mrs Barbara Davis on 2010-05-04
2010-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS BARBARA DAVIS on 2010-05-04
2010-04-27AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-09287REGISTERED OFFICE CHANGED ON 09/06/2008 FROM FLAT B, 3 HATHERLEY ROAD SIDCUP KENT DA14 4BH
2008-05-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA DAVIS / 06/04/2008
2007-09-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-25363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: FLAT B, 3 HATHERLEY ROAD SIDCUP KENT DA14 4BH
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 3A HATHERLEY ROAD SIDCUP KENT DA14 4BH
2005-09-26363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-21363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-02363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/02
2002-09-18363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-02363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-17363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-22288bDIRECTOR RESIGNED
1999-09-22363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-21288cDIRECTOR'S PARTICULARS CHANGED
1998-09-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-09-25363sRETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-06363sRETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-24363sRETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-25363(288)SECRETARY RESIGNED
1995-09-25363sRETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
1995-08-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-27363sRETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLARE TERRACE INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARE TERRACE INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1962-04-06 Outstanding THE UNITED FRIENDLY INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLARE TERRACE INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CLARE TERRACE INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE TERRACE INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of CLARE TERRACE INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE TERRACE INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLARE TERRACE INVESTMENT COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
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UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLARE TERRACE INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARE TERRACE INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARE TERRACE INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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