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Home > England & Wales Companies > CLANFERN PROPERTIES LTD
Company Information for

CLANFERN PROPERTIES LTD

DRUSLYN HOUSE, DE LA BECHE STREET, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
04179312
Private Limited Company
Active

Company Overview

About Clanfern Properties Ltd
CLANFERN PROPERTIES LTD was founded on 2001-03-14 and has its registered office in De La Beche Street. The organisation's status is listed as "Active". Clanfern Properties Ltd 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
CLANFERN PROPERTIES LTD
 
Legal Registered Office
DRUSLYN HOUSE
DE LA BECHE STREET
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA12
 
Filing Information
Company Number 04179312
Company ID Number 04179312
Date formed 2001-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-03-14
Return next due 2019-03-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 19:40:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLANFERN PROPERTIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTTERFIELD MORGAN LIMITED   SA ACCOUNTANCY (LLANELLI) LTD

Company Officers of CLANFERN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
DOROTHY LOLITA TAHIR
Company Secretary 2001-04-06
ALA KADAM TAHIR
Director 2001-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-03-14 2001-04-17
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-03-14 2001-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY LOLITA TAHIR AIRPRIME LTD Company Secretary 2002-08-15 CURRENT 2002-08-15 Liquidation
ALA KADAM TAHIR GORSEINON MOT CENTRE LTD Director 2014-03-06 CURRENT 2014-03-06 Active
ALA KADAM TAHIR AIRPRIME LTD Director 2002-08-15 CURRENT 2002-08-15 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
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES
2018-02-28AA31/05/17 TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0114/03/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0114/03/15 FULL LIST
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 72 PENTYLA BAGLAN RD PORT TALBOT SA12 8AD
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0114/03/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-04-23AR0114/03/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-08AR0114/03/12 FULL LIST
2012-04-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-07AR0114/03/11 FULL LIST
2011-02-02AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-27AR0114/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALA TAHIR / 01/10/2009
2010-02-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-09AR0114/03/09 FULL LIST
2009-04-30AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-11-11363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-25395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-30395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-09-09288cSECRETARY'S PARTICULARS CHANGED
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09395PARTICULARS OF MORTGAGE/CHARGE
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-15395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-18363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-03395PARTICULARS OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-21363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2002-05-16363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-01-03395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-10-06395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18288bSECRETARY RESIGNED
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 CLANFERN PROPERTIES LTD 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 CLANFERN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 30
Mortgages/Charges outstanding 30
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-07-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-01-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-12-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-03-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-02-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-07-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-03-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-11-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-05-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-02-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-04-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-10-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 1,553,396
Creditors Due After One Year 2011-06-01 £ 1,639,532
Creditors Due Within One Year 2012-06-01 £ 142,068
Creditors Due Within One Year 2011-06-01 £ 55,770

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 CLANFERN PROPERTIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,631
Cash Bank In Hand 2011-06-01 £ 14,293
Current Assets 2012-06-01 £ 36,631
Current Assets 2011-06-01 £ 48,293
Debtors 2012-06-01 £ 34,000
Debtors 2011-06-01 £ 34,000
Fixed Assets 2012-06-01 £ 1,807,047
Fixed Assets 2011-06-01 £ 1,785,645
Shareholder Funds 2012-06-01 £ 148,214
Shareholder Funds 2011-06-01 £ 138,636
Tangible Fixed Assets 2012-06-01 £ 1,807,047
Tangible Fixed Assets 2011-06-01 £ 1,785,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLANFERN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLANFERN PROPERTIES LTD
Trademarks
We have not found any records of CLANFERN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLANFERN PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CLANFERN PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CLANFERN PROPERTIES LTD 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 CLANFERN PROPERTIES LTD 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 CLANFERN PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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