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Home > England & Wales Companies > CLARENCE DEVELOPMENTS (SUSSEX) LIMITED
Company Information for

CLARENCE DEVELOPMENTS (SUSSEX) LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1,
Company Registration Number
05337904
Private Limited Company
Dissolved

Dissolved 2017-04-26

Company Overview

About Clarence Developments (sussex) Ltd
CLARENCE DEVELOPMENTS (SUSSEX) LIMITED was founded on 2005-01-19 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-04-26 and is no longer trading or active.

Key Data
Company Name
CLARENCE DEVELOPMENTS (SUSSEX) LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
 
Filing Information
Company Number 05337904
Date formed 2005-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2017-04-26
Type of accounts SMALL
Last Datalog update: 2018-01-23 21:38:22
Primary Source:Companies House
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Company Officers of CLARENCE DEVELOPMENTS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
PETER SOUTHGATE
 Company Secretary 2006-03-06
PETER SOUTHGATE
 Director 2005-02-10
PHILIP JAMES SOUTHGATE
 Director 2010-04-16
ANTHONY GILBERT WOOD
 Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ST JOHN JOLLIFFE
 Company Secretary 2005-02-10 2006-03-06
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-01-19 2005-01-24
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-01-19 2005-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SOUTHGATE 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2017-01-17
PETER SOUTHGATE RIVERSIDE WALK DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
PETER SOUTHGATE FALMER ROAD DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Liquidation
PETER SOUTHGATE QUINTUS DEVELOPMENTS LIMITED Company Secretary 2006-03-06 CURRENT 2005-01-18 Dissolved 2017-01-17
PETER SOUTHGATE TRINITY CONTRACTS (SUSSEX) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2015-07-07
PETER SOUTHGATE 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED Director 2007-11-19 CURRENT 2007-11-19 Dissolved 2017-01-17
PETER SOUTHGATE RIVERSIDE WALK DEVELOPMENTS (SUSSEX) LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
PETER SOUTHGATE QUINTUS DEVELOPMENTS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2017-01-17
PETER SOUTHGATE PS ARCHITECTS LIMITED Director 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-05-20
PHILIP JAMES SOUTHGATE P J SOUTHGATE LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active
PHILIP JAMES SOUTHGATE PLANMARK PROPERTIES LIMITED Director 1999-02-23 CURRENT 1999-02-17 Active
ANTHONY GILBERT WOOD TRINITY CONTRACTS (SUSSEX) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2015-07-07
ANTHONY GILBERT WOOD 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED Director 2007-11-19 CURRENT 2007-11-19 Dissolved 2017-01-17
ANTHONY GILBERT WOOD RIVERSIDE WALK DEVELOPMENTS (SUSSEX) LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
ANTHONY GILBERT WOOD QUINTUS DEVELOPMENTS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2017-01-17

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
2017-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-262.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2017-01-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2016
2016-06-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2016
2016-02-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2015
2016-02-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-07-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2015
2015-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014
2015-01-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2014
2014-12-222.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2014
2014-01-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2013
2013-07-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2013
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O DUFF & PHELPS 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-01-242.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-01-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2012
2012-08-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012
2012-04-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-03-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-03-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2011-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-21AP01DIRECTOR APPOINTED MR PHILIP JAMES SOUTHGATE
2011-03-07LATEST SOC07/03/11 STATEMENT OF CAPITAL;GBP 1000
2011-03-07AR0119/01/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-08RES13ENTER PROPRTY TRANSACTION 18/01/2010
2010-02-25AR0119/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GILBERT WOOD / 19/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SOUTHGATE / 19/01/2010
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-04RES13RE SECTION 175/ PROPERTY TRANSACTION 09/02/2009
2009-03-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SOUTHGATE / 18/01/2008
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS; AMEND
2007-06-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-19363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22288aNEW SECRETARY APPOINTED
2006-03-22288bSECRETARY RESIGNED
2006-03-16363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: HOWARD WATSON SMITH FIRST FLOOR ST GILES HOUSE 15-21 VICTORIA ROAD BLETCHLEM MILTON KEYNES BUCKINGHAMSHIRE MK2 2NE
2005-05-1988(2)RAD 29/04/05--------- £ SI 899@1=899 £ IC 101/1000
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-05-05395PARTICULARS OF MORTGAGE/CHARGE
2005-04-2688(2)RAD 18/04/05--------- £ SI 100@1=100 £ IC 1/101
2005-03-09225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: LANES END HOUSE 15 PRINCE ALBERT STREET BRIGHTON EAST SUSSEX BN1 1HY
2005-03-01288aNEW DIRECTOR APPOINTED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288bSECRETARY RESIGNED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CLARENCE DEVELOPMENTS (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-01-30
Fines / Sanctions
No fines or sanctions have been issued against CLARENCE DEVELOPMENTS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2008-02-14 Outstanding MITRE CAPITAL PARTNERS LIMITED
SECURITY DEED 2006-06-30 Satisfied ANSBACHER & CO LIMITED
LEGAL CHARGE 2005-05-06 Outstanding PHILIP SOUTHGATE
SECURITY DEED 2005-04-29 Satisfied ANSBACHER & CO LIMITED
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 CLARENCE DEVELOPMENTS (SUSSEX) LIMITED

Intangible Assets
Patents
We have not found any records of CLARENCE DEVELOPMENTS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENCE DEVELOPMENTS (SUSSEX) LIMITED
Trademarks
We have not found any records of CLARENCE DEVELOPMENTS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENCE DEVELOPMENTS (SUSSEX) 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 (7487 - Other business activities) as CLARENCE DEVELOPMENTS (SUSSEX) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CLARENCE DEVELOPMENTS (SUSSEX) 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 TypeAppointment of Administrators
Defending partyCLARENCE DEVELOPMENTS (SUSSEX) LIMITEDEvent Date2012-01-20
In the High Court of Justice Companies Court case number 591 Paul David Williams , Andrew Gordon Stoneman and David John Whitehouse (IP Nos 9294 and 8728 and 8699 ), of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY Further details contact: London (020 7487 7240), Email: london@duffandphelps.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARENCE DEVELOPMENTS (SUSSEX) 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 CLARENCE DEVELOPMENTS (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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