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Home > England & Wales Companies > CLARKE PROPERTIES LIMITED
Company Information for

CLARKE PROPERTIES LIMITED

EAGLE HOUSE, BILTON WAY, LUTTERWORTH, LEICESTERSHIRE, LE17 4JA,
Company Registration Number
03299558
Private Limited Company
Active

Company Overview

About Clarke Properties Ltd
CLARKE PROPERTIES LIMITED was founded on 1997-01-07 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Clarke Properties 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
CLARKE PROPERTIES LIMITED
 
Legal Registered Office
EAGLE HOUSE
BILTON WAY
LUTTERWORTH
LEICESTERSHIRE
LE17 4JA
Other companies in LE17
 
Filing Information
Company Number 03299558
Company ID Number 03299558
Date formed 1997-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754100662  
Last Datalog update: 2024-04-06 20:26:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE PROPERTIES LIMITED
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Companies with same name CLARKE PROPERTIES LIMITED
The following companies were found which have the same name as CLARKE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARKE PROPERTIES (MIDLANDS) LIMITED CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD Active Company formed on the 1964-01-22
CLARKE PROPERTIES (UK) LTD FAIRLAWNS 300 - 302 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B17 8DJ Active Company formed on the 2007-03-30
Clarke Properties, LLC 2342 South Oswego Street Aurora CO 80014 Voluntarily Dissolved Company formed on the 2012-05-25
CLARKE PROPERTIES, L.L.C. 201 SE 4TH ST ANKENY IA 50021 Active Company formed on the 2014-01-01
CLARKE PROPERTIES, L.L.C. 14923 SE 364TH ST AUBURN WA 980920000 Active Company formed on the 1998-07-02
CLARKE PROPERTIES, LLC 3820 SOUTHWEST HILLSIDE DRIVE PORTLAND OR 97221 Active Company formed on the 2015-07-07
CLARKE PROPERTIES, LLC. 134 WALNUT AVENUE - ST CLAIRESVILLE OH 43950 Active Company formed on the 2007-10-18
Clarke Properties, LLC 2445 Ridge Road Callao VA 22435 Active Company formed on the 2014-04-29
CLARKE PROPERTIES PTY. LTD. SA 5081 Active Company formed on the 1969-11-01
CLARKE PROPERTIES LIMITED Newfoundland and Labrador Active
CLARKE PROPERTIES INC FL Inactive Company formed on the 1925-10-21
CLARKE PROPERTIES-CRYSTAL LLC 977 N Division St Oviedo FL 32765 Active Company formed on the 2010-05-17
CLARKE PROPERTIES-LUCERNE LLC 977 N Division St Oviedo FL 32765 Active Company formed on the 2010-10-19
CLARKE PROPERTIES-GRANT LLC 1707 LOCKWOOD AVE ORLANDO FL 32812 Inactive Company formed on the 2010-04-23
CLARKE PROPERTIES-OLOLU LLC 977 N Division St Oviedo FL 32765 Active Company formed on the 2010-08-23
CLARKE PROPERTIES-BUMBY LLC 977 N Division St Oviedo FL 32765 Active Company formed on the 2010-05-17
CLARKE PROPERTIES INC 977 N Division St Oviedo FL 32765 Active Company formed on the 2008-12-29
CLARKE PROPERTIES (N.I.) LTD 132A RACEVIEW ROAD BALLYMENA ANTRIM BT42 4HY Active Company formed on the 2018-03-21
CLARKE PROPERTIES LLC Michigan UNKNOWN
CLARKE PROPERTIES WEST LLC Michigan UNKNOWN

Company Officers of CLARKE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE SMITH
 Company Secretary 2000-01-18
ELLIS RICHARD CLARKE
 Director 2000-01-15
HELEN LOUISE SMITH
 Director 2000-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CLARKE
 Director 1997-01-07 2007-12-22
CORDELIA ELLEN CLARKE
 Director 1997-01-07 2004-08-27
CORDELIA ELLEN CLARKE
 Company Secretary 1997-01-07 2001-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-07 1997-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE SMITH THE DENBIGH COURT MANAGEMENT COMPANY (LUTTERWORTH) LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
HELEN LOUISE SMITH CLARKE TRANSLIFT LIMITED Company Secretary 1997-12-01 CURRENT 1961-05-19 Liquidation
ELLIS RICHARD CLARKE CLARKE TRANSLIFT LIMITED Director 1997-12-01 CURRENT 1961-05-19 Liquidation
HELEN LOUISE SMITH CLARKE TRANSLIFT LIMITED Director 1997-12-01 CURRENT 1961-05-19 Liquidation

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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-02-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-0430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-04-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 032995580009
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 032995580008
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Bilton Way Lutterworth Leicestershire LE17 4HJ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-07AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE SMITH / 01/07/2013
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIS RICHARD CLARKE / 01/07/2013
2014-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE SMITH on 2013-07-01
2013-09-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22MG01Particulars of a mortgage or charge / charge no: 7
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-11MG01Particulars of a mortgage or charge / charge no: 6
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-08AD02Register inspection address changed from C/O Wh Harding & Co Ltd 39 Friar Lane Leicester Leics LE1 5RB United Kingdom
2012-12-15MG01Particulars of a mortgage or charge / charge no: 5
2012-10-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CLARKE
2012-02-27AR0107/01/12 FULL LIST
2011-11-17AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-23AR0107/01/11 FULL LIST
2010-09-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-08AR0107/01/10 FULL LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SMITH / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLARKE / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIS RICHARD CLARKE / 01/03/2010
2009-12-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-10-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-22363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-09363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-07363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-09-03288bDIRECTOR RESIGNED
2004-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-08363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: BILTON WAY LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 4HJ
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-22363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-01-29363(288)SECRETARY RESIGNED
2002-01-29363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-12-3188(2)RAD 08/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 69 BITTESWELL ROAD LUTTERWORTH LEICESTERSHIRE LE17 4EP
2001-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-06225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2001-01-16363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21395PARTICULARS OF MORTGAGE/CHARGE
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-01-25363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-26363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-10-06SRES03EXEMPTION FROM APPOINTING AUDITORS 24/09/98
1998-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
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 CLARKE 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 CLARKE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-01-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2013-01-11 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-12-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-09-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OF WHOLE 2000-06-09 Satisfied SOUTHESK HOLDINGS LIMITED
LEGAL MORTGAGE 2000-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CLARKE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE PROPERTIES LIMITED
Trademarks
We have not found any records of CLARKE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLARKE PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Great Yarmouth Borough Council 2015-02-15 GBP £370 Benefits Hsg Paymt Discr
Great Yarmouth Borough Council 2014-08-17 GBP £370 Benefits Hsg Paymt Discr
Great Yarmouth Borough Council 2014-05-18 GBP £375 Benefits Hsg Paymt Discr
Great Yarmouth Borough Council 2014-04-20 GBP £368 Benefits Hsg Paymt Discr

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CLARKE 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 CLARKE 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 CLARKE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE17 4JA