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Home > England & Wales Companies > CLENSTON PORTUGAL LIMITED
Company Information for

CLENSTON PORTUGAL LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
01628845
Private Limited Company
Liquidation

Company Overview

About Clenston Portugal Ltd
CLENSTON PORTUGAL LIMITED was founded on 1982-04-14 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Clenston Portugal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLENSTON PORTUGAL LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in DT1
 
Previous Names
CLENSTON ESTATES LIMITED06/11/2006
Filing Information
Company Number 01628845
Company ID Number 01628845
Date formed 1982-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 21:05:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLENSTON PORTUGAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   CONNOR WARIN LIMITED   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of CLENSTON PORTUGAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE REA
 Company Secretary 2006-11-02
CAROLINE CARLYLE CLARKE
 Director 1991-08-09
MICHAEL GEORGE REA
 Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE CARLYLE-CLARKE
 Director 1991-08-09 2009-11-19
CAROLINE CARLYLE CLARKE
 Company Secretary 1998-09-10 2003-11-02
TIMOTHY ALAN COMYN
 Director 1994-09-16 1999-08-31
TIMOTHY ALAN COMYN
 Company Secretary 1991-08-09 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE REA CLENSTON FARMERS LIMITED Company Secretary 2006-11-02 CURRENT 1964-08-21 Active
MICHAEL GEORGE REA CLENSTON ESTATES LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active
CAROLINE CARLYLE CLARKE CLENSTON ESTATES LIMITED Director 2006-11-02 CURRENT 2006-10-10 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
2022-12-12Final Gazette dissolved via compulsory strike-off
2022-09-12Voluntary liquidation. Notice of members return of final meeting
2022-09-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-16
2021-07-19LIQ01Voluntary liquidation declaration of solvency
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Unity Chambers High East Street Dorchester Dorset DT1 1HA
2021-06-30600Appointment of a voluntary liquidator
2021-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-17
2021-04-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08PSC04Change of details for Caroline Carlyle Clarke as a person with significant control on 2017-08-08
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-01-08AAMDAmended account small company full exemption
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE REA
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0128/07/15 FULL LIST
2015-08-18AR0127/07/15 FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0127/07/14 ANNUAL RETURN FULL LIST
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JUNE CARLYLE-CLARKE
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Cornerways House School Lane Ringwood Hampshire BH24 1LG
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0127/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0127/07/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0127/07/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AR0127/07/10 ANNUAL RETURN FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE REA / 01/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CARLYLE-CLARKE / 01/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CARLYLE CLARKE / 01/07/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE REA / 01/07/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-23AP01DIRECTOR APPOINTED MR MICHAEL GEORGE REA
2009-07-31363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-09363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-11288aNEW SECRETARY APPOINTED
2006-11-11288bSECRETARY RESIGNED
2006-11-06CERTNMCOMPANY NAME CHANGED CLENSTON ESTATES LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-08-04363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-25363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-05363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-24363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-07-31287REGISTERED OFFICE CHANGED ON 31/07/00 FROM: LYNES HOUSE 51/53 HIGH STREET RINGWOOD HAMPSHIRE BH24 1BT
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-11363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-09-14288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-29288aNEW SECRETARY APPOINTED
1998-09-29288bSECRETARY RESIGNED
1998-08-25363sRETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-01-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-24363sRETURN MADE UP TO 09/08/97; CHANGE OF MEMBERS
1996-10-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-30363sRETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS
1996-08-27287REGISTERED OFFICE CHANGED ON 27/08/96 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-08363sRETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS
1995-06-27287REGISTERED OFFICE CHANGED ON 27/06/95 FROM: C/O GILLETT & CO MANOR FARMHOUSE TARRANT HINTON BLANDFORD, DORSET DT11 8HY
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-26363sRETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1994-09-26288NEW DIRECTOR APPOINTED
1994-03-12287REGISTERED OFFICE CHANGED ON 12/03/94 FROM: NO 1 FISCAL HOUSE CHRISTCHURCH ROAD BOSCOMBE BOURNEMOUTH BH7 6DQ
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to CLENSTON PORTUGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-28
Notices to2021-06-28
Appointmen2021-06-28
Fines / Sanctions
No fines or sanctions have been issued against CLENSTON PORTUGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLENSTON PORTUGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 26,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 CLENSTON PORTUGAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Fixed Assets 2012-04-01 £ 81,000
Shareholder Funds 2012-04-01 £ 54,509
Tangible Fixed Assets 2012-04-01 £ 81,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLENSTON PORTUGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLENSTON PORTUGAL LIMITED
Trademarks
We have not found any records of CLENSTON PORTUGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLENSTON PORTUGAL 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 (68310 - Real estate agencies) as CLENSTON PORTUGAL LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where CLENSTON PORTUGAL 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCLENSTON PORTUGAL LIMITEDEvent Date2021-06-28
 
Initiating party Event TypeNotices to
Defending partyCLENSTON PORTUGAL LIMITEDEvent Date2021-06-28
 
Initiating party Event TypeAppointmen
Defending partyCLENSTON PORTUGAL LIMITEDEvent Date2021-06-28
Name of Company: CLENSTON PORTUGAL LIMITED Company Number: 01628845 Nature of Business: Real estate agencies Registered office: Unity Chambers, High East Street, Dorchester, Dorset, DT1 1HA and it is…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLENSTON PORTUGAL 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 CLENSTON PORTUGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH24 1DH