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Home > England & Wales Companies > CLARENDON INVESTMENTS LIMITED
Company Information for

CLARENDON INVESTMENTS LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
01251283
Private Limited Company
Active

Company Overview

About Clarendon Investments Ltd
CLARENDON INVESTMENTS LIMITED was founded on 1976-03-25 and has its registered office in Bury. The organisation's status is listed as "Active". Clarendon Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARENDON INVESTMENTS LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in PE1
 
Filing Information
Company Number 01251283
Company ID Number 01251283
Date formed 1976-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 14:21:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENDON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNHAM TRAIN EPSTEIN LIMITED   DTE BUSINESS ADVISERS LIMITED   DTE INSURANCE BROKERS LIMITED   DTE NOMINEES LIMITED   SUDDEN SOLUTIONS LIMITED   THE DTE PAYROLL AND TAX CENTRE LIMITED
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Companies with same name CLARENDON INVESTMENTS LIMITED
The following companies were found which have the same name as CLARENDON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARENDON INVESTMENTS LLC 4523 ARDMORE DRIVE BLOOMFIELD HILLS Michigan 48302 UNKNOWN Company formed on the 2014-05-30
Clarendon Investments, LLC 105 N Washington St # 300 Alexandria VA 22314 Active Company formed on the 2013-06-10
CLARENDON INVESTMENTS PTE. LTD. MAXWELL ROAD Singapore 069113 Dissolved Company formed on the 2008-09-13
CLARENDON INVESTMENTS, L.L.C. PO BOX 461248 SAN ANTONIO TX 78246 Active Company formed on the 1996-01-16
CLARENDON INVESTMENTS LLC Delaware Unknown
CLARENDON INVESTMENTS LLC Georgia Unknown
CLARENDON INVESTMENTS PTY LTD Dissolved Company formed on the 2018-09-27
CLARENDON INVESTMENTS PTY LTD Active Company formed on the 2021-06-18
CLARENDON INVESTMENTS PTY LTD Active Company formed on the 2021-06-18

Company Officers of CLARENDON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
VICTOR EDWARD BRILLIANT
 Company Secretary 1991-07-25
DANIEL EWAN BRILLIANT
 Director 2007-01-07
DAVID MICHAEL BRILLIANT
 Director 1991-07-25
JACQUELINE SIMONE BRILLIANT
 Director 1991-07-25
JAMES OLIVER BRILLIANT
 Director 2017-02-25
SIMON HOWARD BRILLIANT
 Director 2007-01-07
VICTOR EDWARD BRILLIANT
 Director 1991-07-25
JULIET SACHA NATALI
 Director 2007-01-07
NATASHA CAROLINE ROSEN
 Director 2013-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH SONIA BRILLIANT
 Director 1991-07-25 2015-11-19
STANLEY BRILLIANT
 Director 1991-07-25 2008-03-27
GERALD SIDNEY LIONEL JACOBS
 Director 1991-07-25 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR EDWARD BRILLIANT SERLDA LIMITED Company Secretary 1991-07-25 CURRENT 1934-04-21 Active
DANIEL EWAN BRILLIANT SERLDA LIMITED Director 2005-12-28 CURRENT 1934-04-21 Active
DAVID MICHAEL BRILLIANT SERLDA LIMITED Director 2005-12-28 CURRENT 1934-04-21 Active
JACQUELINE SIMONE BRILLIANT SERLDA LIMITED Director 2010-11-21 CURRENT 1934-04-21 Active
JAMES OLIVER BRILLIANT BRILLIANT RELATIONS LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
JAMES OLIVER BRILLIANT SERLDA LIMITED Director 2017-02-25 CURRENT 1934-04-21 Active
HENRY KERR TECHNOMICS INTERNATIONAL LIMITED Director 2014-09-18 - 2014-10-08 RESIGNED 2014-03-24 Active
HENRY KERR PHOEBUS FUNDING SOLUTIONS LIMITED Director 2014-08-29 - 2014-10-10 RESIGNED 2012-11-30 Dissolved 2016-07-19
HENRY KERR PHOEBUS ENTERTAINMENT LIMITED Director 2014-08-28 - 2014-10-20 RESIGNED 2011-12-09 Dissolved 2016-04-26
HENRY KERR MODERN WORLD STUDIOS LIMITED Director 2014-03-24 - 2015-10-13 RESIGNED 2014-03-24 Dissolved 2016-05-10
HENRY KERR TECHNOMICS INTERNATIONAL LIMITED Director 2014-03-24 - 2014-09-17 RESIGNED 2014-03-24 Active
HENRY KERR THE CHILDREN'S ISA LIMITED Director 2011-01-10 - 2012-01-10 RESIGNED 2011-01-10 Active
HENRY KERR GOLDEN VALLEY PADDOCKS LIMITED Director 2008-10-31 - 2012-02-17 RESIGNED 2003-12-23 Dissolved 2018-04-30
HENRY KERR MARKET PLACE FINANCIAL SERVICES LIMITED Director 2007-01-11 - 2015-08-24 RESIGNED 2007-01-11 Liquidation
HENRY KERR CHARTERHALL NOMINEES LIMITED Director 2006-09-25 - 2015-04-30 RESIGNED 1987-04-21 Active
HENRY KERR AVALON SIPP TRUSTEES LIMITED Director 2005-07-25 - 2015-04-27 RESIGNED 2005-07-25 Active
HENRY KERR MINERVA FUND MANAGERS LIMITED Director 2004-04-21 - 2014-10-27 RESIGNED 1990-07-26 Liquidation
HENRY KERR AVALON INVESTMENT SERVICES (NOMINEES) LIMITED Director 1999-09-01 - 2015-04-01 RESIGNED 1999-08-17 Active
HENRY KERR AVALON INVESTMENT SERVICES LIMITED Director 1999-06-29 - 2015-03-30 RESIGNED 1999-06-21 In Administration/Administrative Receiver
SIMON HOWARD BRILLIANT SERLDA LIMITED Director 2005-12-28 CURRENT 1934-04-21 Active
VICTOR EDWARD BRILLIANT RESTORE COMMUNITY PROJECTS Director 2007-07-17 CURRENT 1996-03-29 In Administration/Administrative Receiver
VICTOR EDWARD BRILLIANT SERLDA LIMITED Director 1991-07-25 CURRENT 1934-04-21 Active
JULIET SACHA NATALI SERLDA LIMITED Director 2005-12-28 CURRENT 1934-04-21 Active
NATASHA CAROLINE ROSEN SERLDA LIMITED Director 2013-07-14 CURRENT 1934-04-21 Active

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
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-02CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-02CH01Director's details changed for Mr James Oliver Brilliant on 2020-03-01
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-04PSC09Withdrawal of a person with significant control statement on 2019-10-04
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL BRILLIANT
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA CAROLINE ROSEN / 10/06/2015
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWAN BRILLIANT / 01/08/2015
2017-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD BRILLIANT / 01/05/2017
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL BRILLIANT
2017-02-25AP01DIRECTOR APPOINTED MR JAMES OLIVER BRILLIANT
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RUTH SONIA BRILLIANT
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 280500
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 280500
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-26LATEST SOC26/07/14 STATEMENT OF CAPITAL;GBP 280500
2014-07-26AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-26CH01Director's details changed for Mrs Natasha Caroline Rosen on 2014-07-25
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-09RES01ADOPT ARTICLES 09/08/13
2013-08-09SH0114/07/13 STATEMENT OF CAPITAL GBP 280500
2013-08-06AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MRS NATASHA CAROLINE ROSEN
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-01AR0125/07/12 ANNUAL RETURN FULL LIST
2012-08-01AD02SAIL ADDRESS CHANGED FROM: PO BOX 28537 25 MANOR HALL AVENUE HENDON LONDON NW4 1XP UNITED KINGDOM
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF
2011-07-30AR0125/07/11 FULL LIST
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-02RES01ADOPT ARTICLES 21/11/2010
2010-07-29AR0125/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET BRILLIANT / 01/04/2010
2010-07-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH SONIA BRILLIANT / 01/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR EDWARD BRILLIANT / 01/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HOWARD BRILLIANT / 01/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SIMONE BRILLIANT / 01/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BRILLIANT / 01/04/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EWAN BRILLIANT / 01/04/2010
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR VICTOR EDWARD BRILLIANT / 01/04/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR STANLEY BRILLIANT
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-30363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2007-01-08288aNEW DIRECTOR APPOINTED
2006-07-31363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-30363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: CLARENDON FILLING STATION ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-21363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17123NC INC ALREADY ADJUSTED 13/08/92
2000-08-17ORES04NC INC ALREADY ADJUSTED 13/08/92
2000-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-08363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-21363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-30363sRETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11363sRETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to CLARENDON INVESTMENTS 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 CLARENDON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENDON INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLARENDON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLARENDON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENDON INVESTMENTS LIMITED
Trademarks
We have not found any records of CLARENDON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENDON INVESTMENTS 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 (41100 - Development of building projects) as CLARENDON INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CLARENDON INVESTMENTS 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 CLARENDON INVESTMENTS 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 CLARENDON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 0DN