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

CLARKE ESTATES LIMITED

2ND FLOOR, 45-47, HIGH STREET, COBHAM, SURREY, KT11 3DP,
Company Registration Number
03725667
Private Limited Company
Active

Company Overview

About Clarke Estates Ltd
CLARKE ESTATES LIMITED was founded on 1999-03-03 and has its registered office in Cobham. The organisation's status is listed as "Active". Clarke Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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 ESTATES LIMITED
 
Legal Registered Office
2ND FLOOR, 45-47
HIGH STREET
COBHAM
SURREY
KT11 3DP
Other companies in KT11
 
Filing Information
Company Number 03725667
Company ID Number 03725667
Date formed 1999-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARKE ESTATES LIMITED
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Companies with same name CLARKE ESTATES LIMITED
The following companies were found which have the same name as CLARKE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLARKE ESTATES DEVELOPMENT GROUP INC Georgia Unknown
CLARKE ESTATES (WORCS) LTD 1 MILTON CLOSE KIDDERMINSTER DY11 6EW Active Company formed on the 2019-09-02
CLARKE ESTATES DEVELOPMENT GROUP INC Georgia Unknown

Company Officers of CLARKE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA CLARKE
 Company Secretary 1999-03-03
RUPERT CLARKE
 Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-03-03 1999-03-03
FIRST DIRECTORS LIMITED
 Nominated Director 1999-03-03 1999-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA CLARKE ROCCO HOMES LIMITED Company Secretary 2007-08-29 CURRENT 2007-08-29 Active
GEORGINA CLARKE DAWNVIEW LIMITED Company Secretary 2003-05-06 CURRENT 2002-11-20 Active - Proposal to Strike off
RUPERT CLARKE ROCCO COMMERCIAL LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
RUPERT CLARKE SERAPH PROPERTIES LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active - Proposal to Strike off
RUPERT CLARKE SUNFAIR PROPERTIES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
RUPERT CLARKE COSTIERE PROPERTIES LIMITED Director 2017-04-08 CURRENT 2017-04-08 Active
RUPERT CLARKE ROCCO HOMES (NO.13) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.12) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.14) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.15) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE ROCCO HOMES (NO.16) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.19) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.11) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.17) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.18) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.20) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
RUPERT CLARKE BELMOND HOMES LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.10) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.9) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.4) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.2) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.8) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.5) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.6) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.3) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
RUPERT CLARKE ROCCO HOMES (NO.7) LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
RUPERT CLARKE ROCCO HOMES (NO.1) LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
RUPERT CLARKE URBAN SITES LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
RUPERT CLARKE ROCCO HOMES LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
RUPERT CLARKE BLACKHAVEN LIMITED Director 2005-04-04 CURRENT 2005-04-04 Active - Proposal to Strike off
RUPERT CLARKE SUTHERLAND PROPERTIES LIMITED Director 1998-04-17 CURRENT 1998-04-17 Dissolved 2015-02-03

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/18 FROM 11a High Street Cobham Surrey KT11 3DH
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0103/03/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0103/03/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-07AR0103/03/13 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-14AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-27AR0103/03/11 ANNUAL RETURN FULL LIST
2011-07-19DS02Withdrawal of the company strike off application
2011-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-04-13DS01Application to strike the company off the register
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/11 FROM Dilke House 1 Malet Street London WC1E 7JN
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/10 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2010-04-22CH01Director's details changed for Rupert Charles Clarke on 2009-03-04
2010-04-22CH03SECRETARY'S DETAILS CHNAGED FOR GEORGINA CLARKE on 2009-03-04
2010-04-22AR0103/03/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-01-31225PREVEXT FROM 31/03/2008 TO 30/06/2008
2009-01-06AA31/03/07 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-03-23363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-23395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-06288cSECRETARY'S PARTICULARS CHANGED
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE KT13 9XB
2001-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/01
2001-04-02363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-06-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-07395PARTICULARS OF MORTGAGE/CHARGE
2000-05-15363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-05-15287REGISTERED OFFICE CHANGED ON 15/05/00 FROM: 84 ALBERT HALL MANSIONS KENSINGTON GORE LONDON SW7 2AQ
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1999-04-07395PARTICULARS OF MORTGAGE/CHARGE
1999-03-17288bSECRETARY RESIGNED
1999-03-17288aNEW SECRETARY APPOINTED
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 84 ALBERT HALL MANSIONS PRINCE CONSORT ROAD LONDON SW7 2AQ
1999-03-17288aNEW DIRECTOR APPOINTED
1999-03-17288bDIRECTOR RESIGNED
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CLARKE ESTATES 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 ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2004-01-23 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2000-12-21 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2000-12-21 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2000-12-21 Outstanding PARAGON MORTGAGE LIMITED
LEGAL MORTGAGE 2000-06-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2000-06-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-04-16 Outstanding MIDLAND BANK PLC
DEBENTURE 1999-04-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-03-31

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 CLARKE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CLARKE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARKE ESTATES LIMITED
Trademarks
We have not found any records of CLARKE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARKE ESTATES 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 CLARKE ESTATES 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 CLARKE ESTATES 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 ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT11 3DP