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Home > England & Wales Companies > CLERICAL MEDICAL PROPERTIES LIMITED
Company Information for

CLERICAL MEDICAL PROPERTIES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02352665
Private Limited Company
Liquidation

Company Overview

About Clerical Medical Properties Ltd
CLERICAL MEDICAL PROPERTIES LIMITED was founded on 1989-02-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Clerical Medical Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLERICAL MEDICAL PROPERTIES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2N
 
Filing Information
Company Number 02352665
Company ID Number 02352665
Date formed 1989-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 05:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLERICAL MEDICAL PROPERTIES LIMITED

Company Officers of CLERICAL MEDICAL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
VICKY MARIE SMITHARD
Company Secretary 2015-10-29
RICHARD JOHN MCINTYRE
Director 2012-01-01
CRAIG MARTIN MURISON
Director 2012-01-01
MARIE ELAINE WILLIAMS
Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD CLATWORTHY
Director 2011-01-01 2016-02-29
LAUREN WATT
Company Secretary 2015-05-29 2015-10-29
SALLY NEE VICKERS MAYER
Company Secretary 2009-03-20 2015-05-29
PAUL TURNBULL
Director 2009-06-30 2012-01-01
TREVOR ANTHONY LEONARD
Director 2009-06-30 2010-12-31
STEVEN JAMES COLSELL
Director 2006-09-08 2009-06-30
ROBERT ALAN DEVEY
Director 2006-09-28 2009-06-30
PETER JOHN VEALE
Company Secretary 2000-08-04 2009-03-20
DOUGLAS FERRANS
Director 2001-06-19 2008-11-03
JOHN SPELLMAN
Director 2005-10-17 2006-09-08
KEITH WILLIAM ABERCROMBY
Director 2003-03-27 2005-10-17
MICHAEL JOHN DEAKIN
Director 1995-07-01 2003-09-30
ROLAND GORDON WARD
Director 1996-01-31 2003-03-27
ROBERT PHILIPPE WALTHER
Director 1995-04-19 2001-10-31
SUSAN ANNABEL MARGARET FOGARTY
Company Secretary 1991-07-01 2000-08-04
ERIC WILLIAM HODSON
Director 1991-07-18 1996-01-31
KEITH ALEXANDER GRAY
Director 1991-05-02 1995-07-01
ROGER DAVID CORLEY
Director 1991-05-02 1995-04-19
ANDREW GEORGE O'LEARY
Company Secretary 1991-05-02 1991-07-01
ANDREW GEORGE O'LEARY
Director 1991-05-02 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN MCINTYRE SW FUNDING PLC Director 2016-12-09 CURRENT 1999-09-01 Active
RICHARD JOHN MCINTYRE SCOTTISH WIDOWS ANNUITIES LIMITED Director 2016-12-09 CURRENT 1999-09-01 Liquidation
RICHARD JOHN MCINTYRE SCOTTISH WIDOWS UNIT FUNDS LIMITED Director 2016-12-09 CURRENT 1981-05-13 Active
RICHARD JOHN MCINTYRE HALIFAX LIFE LIMITED Director 2016-12-09 CURRENT 1988-03-22 Active
RICHARD JOHN MCINTYRE PENSIONS MANAGEMENT (S.W.F.) LIMITED Director 2016-12-09 CURRENT 1968-01-09 Active
RICHARD JOHN MCINTYRE CLERICAL MEDICAL MANAGED FUNDS LIMITED Director 2016-12-09 CURRENT 1981-08-14 Liquidation
RICHARD JOHN MCINTYRE ST ANDREW'S LIFE ASSURANCE PLC Director 2016-12-09 CURRENT 1995-09-15 Active
RICHARD JOHN MCINTYRE SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Director 2016-06-12 CURRENT 1994-02-24 Liquidation
RICHARD JOHN MCINTYRE SW NO.1 LIMITED Director 2016-06-12 CURRENT 2000-02-01 Active
RICHARD JOHN MCINTYRE CLERICAL MEDICAL FORESTRY LIMITED Director 2012-01-01 CURRENT 1987-06-01 Liquidation
CRAIG MARTIN MURISON SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Director 2014-11-04 CURRENT 1994-02-24 Liquidation
CRAIG MARTIN MURISON CLERICAL MEDICAL FORESTRY LIMITED Director 2012-01-01 CURRENT 1987-06-01 Liquidation
CRAIG MARTIN MURISON SW NO.1 LIMITED Director 2012-01-01 CURRENT 2000-02-01 Active
MARIE ELAINE WILLIAMS CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED Director 2018-06-18 CURRENT 1993-02-19 Active
MARIE ELAINE WILLIAMS HALIFAX INVESTMENT SERVICES LIMITED Director 2018-06-11 CURRENT 1991-09-18 Active
MARIE ELAINE WILLIAMS SCOTTISH WIDOWS AUTO ENROLMENT SERVICES LIMITED Director 2018-04-03 CURRENT 2006-02-22 Active
MARIE ELAINE WILLIAMS HBOS FINANCIAL SERVICES LIMITED Director 2016-04-22 CURRENT 1997-02-17 Active
MARIE ELAINE WILLIAMS CLERICAL MEDICAL FORESTRY LIMITED Director 2016-03-15 CURRENT 1987-06-01 Liquidation
MARIE ELAINE WILLIAMS INDUSTRIAL REAL ESTATE (GENERAL PARTNER) LIMITED Director 2016-03-10 CURRENT 2012-08-15 Liquidation
MARIE ELAINE WILLIAMS INDUSTRIAL REAL ESTATE (NOMINEE) LIMITED Director 2016-03-10 CURRENT 2012-08-15 Liquidation
MARIE ELAINE WILLIAMS FONTVIEW LIMITED Director 2016-03-10 CURRENT 2002-05-28 Liquidation
MARIE ELAINE WILLIAMS SWAMF (GP) LIMITED Director 2016-03-10 CURRENT 2003-04-16 Active
MARIE ELAINE WILLIAMS SWAMF NOMINEE (1) LIMITED Director 2016-03-10 CURRENT 2003-06-02 Active
MARIE ELAINE WILLIAMS SWAMF NOMINEE (2) LIMITED Director 2016-03-10 CURRENT 2003-06-02 Active
MARIE ELAINE WILLIAMS SCOTTISH WIDOWS (PORT HAMILTON) LIMITED Director 2016-03-10 CURRENT 1994-02-24 Liquidation
MARIE ELAINE WILLIAMS SW NO.1 LIMITED Director 2016-03-10 CURRENT 2000-02-01 Active
MARIE ELAINE WILLIAMS HALIFAX FINANCIAL SERVICES LIMITED Director 2016-03-10 CURRENT 1986-08-12 Active
MARIE ELAINE WILLIAMS HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Director 2016-03-10 CURRENT 1989-03-09 Active
MARIE ELAINE WILLIAMS OYSTERCATCHER RESIDENTIAL LIMITED Director 2016-03-10 CURRENT 2001-02-27 Active
MARIE ELAINE WILLIAMS OYSTERCATCHER NOMINEES LIMITED Director 2016-03-10 CURRENT 2001-02-26 Liquidation
MARIE ELAINE WILLIAMS NEWFONT LIMITED Director 2016-03-10 CURRENT 2002-05-28 Liquidation
MARIE ELAINE WILLIAMS GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE) Director 2016-03-10 CURRENT 1923-06-16 Active
MARIE ELAINE WILLIAMS HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED Director 2016-03-10 CURRENT 1987-03-10 Active
MARIE ELAINE WILLIAMS HALIFAX EQUITABLE LIMITED Director 2016-03-10 CURRENT 1993-02-19 Liquidation
MARIE ELAINE WILLIAMS CLERICAL MEDICAL FINANCE PLC Director 2016-03-10 CURRENT 1999-09-24 Active
MARIE ELAINE WILLIAMS CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED Director 2016-03-10 CURRENT 2001-07-12 Liquidation
MARIE ELAINE WILLIAMS CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED Director 2016-03-10 CURRENT 2001-07-12 Liquidation
MARIE ELAINE WILLIAMS STARFORT LIMITED Director 2016-03-10 CURRENT 2002-05-28 Liquidation
MARIE ELAINE WILLIAMS SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED Director 2016-03-08 CURRENT 1988-08-25 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
2018-06-21MISCFORM AD03 WITH HISTORIC MEMBERS AND PEOPLE WITH SIGNIFICANT CONTROL
2018-06-11AD02SAIL ADDRESS CREATED
2018-06-11AD02SAIL ADDRESS CREATED
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 33 OLD BROAD STREET LONDON EC2N 1HZ
2018-04-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-22AA01PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 4157000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 4157000
2016-05-19AR0102/05/16 FULL LIST
2016-03-23AP01DIRECTOR APPOINTED MISS MARIE ELAINE WILLIAMS
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY
2015-11-02AP03SECRETARY APPOINTED MRS VICKY MARIE SMITHARD
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY LAUREN WATT
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29TM02APPOINTMENT TERMINATED, SECRETARY SALLY MAYER
2015-05-29AP03SECRETARY APPOINTED MISS LAUREN WATT
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 4157000
2015-05-19AR0102/05/15 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4157000
2014-05-20AR0102/05/14 FULL LIST
2013-08-02RES13DELTE MEM 23/07/2013
2013-08-02RES01ADOPT ARTICLES 23/07/2013
2013-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15AR0102/05/13 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AR0102/05/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED MR RICHARD JOHN MCINTYRE
2012-01-20AP01DIRECTOR APPOINTED CRAIG MARTIN MURISON
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURNBULL
2011-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 16/11/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 16/11/2011
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CLATWORTHY / 06/09/2011
2011-07-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AR0102/05/11 FULL LIST
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY MAYER / 11/04/2011
2011-01-18AP01DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LEONARD
2010-05-26AR0102/05/10 FULL LIST
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TURNBULL / 01/03/2010
2009-08-04288aDIRECTOR APPOINTED PAUL TURNBULL
2009-08-04288aDIRECTOR APPOINTED TREVOR ANTHONY LEONARD
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DEVEY
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR STEVEN COLSELL
2009-05-14AUDAUDITOR'S RESIGNATION
2009-05-13363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-12AUDAUDITOR'S RESIGNATION
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14288bAPPOINTMENT TERMINATED SECRETARY PETER VEALE
2009-04-14288aSECRETARY APPOINTED SALLY MAYER
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS FERRANS
2008-05-21363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-10-30288bDIRECTOR RESIGNED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-06-05363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-05-16363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-04-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2004-05-26363aRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-22288bDIRECTOR RESIGNED
2003-05-21363aRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-24288bDIRECTOR RESIGNED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-03-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-12288cDIRECTOR'S PARTICULARS CHANGED
2002-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CLERICAL MEDICAL PROPERTIES 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 CLERICAL MEDICAL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLERICAL MEDICAL PROPERTIES 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
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CLERICAL MEDICAL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CLERICAL MEDICAL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLERICAL MEDICAL PROPERTIES LIMITED
Trademarks
We have not found any records of CLERICAL MEDICAL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLERICAL MEDICAL PROPERTIES 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 CLERICAL MEDICAL PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where CLERICAL MEDICAL PROPERTIES 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 CLERICAL MEDICAL PROPERTIES 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 CLERICAL MEDICAL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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