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Home > England & Wales Companies > CLIPSTONE INVESTMENT MANAGEMENT LIMITED
Company Information for

CLIPSTONE INVESTMENT MANAGEMENT LIMITED

45 ALBEMARLE STREET, LONDON, W1S 4JL,
Company Registration Number
06570563
Private Limited Company
Active

Company Overview

About Clipstone Investment Management Ltd
CLIPSTONE INVESTMENT MANAGEMENT LIMITED was founded on 2008-04-18 and has its registered office in London. The organisation's status is listed as "Active". Clipstone Investment Management 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
CLIPSTONE INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
45 ALBEMARLE STREET
LONDON
W1S 4JL
Other companies in W1S
 
Previous Names
CLIPSTONE LAND LIMITED25/04/2015
Filing Information
Company Number 06570563
Company ID Number 06570563
Date formed 2008-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940705730  
Last Datalog update: 2024-05-05 11:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIPSTONE INVESTMENT MANAGEMENT LIMITED
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Company Officers of CLIPSTONE INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN ARNOLD
 Company Secretary 2009-03-09
WILLIAM JOHN ARNOLD
 Director 2012-09-01
TOBY JOHN GRENVILLE DEAN
 Director 2008-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRENVILLE DEAN
 Director 2010-01-28 2014-11-06
TOBY JOHN GRENVILLE DEAN
 Company Secretary 2008-04-18 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN ARNOLD MOOREVALE PROPERTIES LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
WILLIAM JOHN ARNOLD CLIPSTONE MEIR PARK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE TEN LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
WILLIAM JOHN ARNOLD CLIPSTONE CAPITAL LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
WILLIAM JOHN ARNOLD CLIPSTONE VENTURES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
WILLIAM JOHN ARNOLD KC SERVICE CHARGE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
WILLIAM JOHN ARNOLD CLIPSTONE IX LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
WILLIAM JOHN ARNOLD CLIPSTONE MAXX LIMITED Director 2012-11-14 CURRENT 2012-11-14 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE GP LIMITED Director 2012-08-30 CURRENT 2012-08-17 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE HARLOW LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-07-15
WILLIAM JOHN ARNOLD CLIPSTONE 7 LIMITED Director 2012-03-14 CURRENT 2012-03-14 Liquidation
WILLIAM JOHN ARNOLD CLIPSTONE FEEDER LIMITED Director 2011-07-07 CURRENT 2011-07-07 Liquidation
WILLIAM JOHN ARNOLD MOOREVALE PROPERTIES LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
TOBY JOHN GRENVILLE DEAN THE HOUSE & LAND DEVELOPMENT CORPORATION LIMITED Director 2018-05-23 CURRENT 1994-01-06 Active
TOBY JOHN GRENVILLE DEAN MERIVALE MOORE LIMITED Director 2018-05-23 CURRENT 1995-04-07 Active
TOBY JOHN GRENVILLE DEAN RATHBONE ESTATES,LIMITED Director 2018-05-23 CURRENT 1925-08-13 Active
TOBY JOHN GRENVILLE DEAN CPK CONSTRUCTION LIMITED Director 2018-05-23 CURRENT 1970-07-21 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE INDUSTRIAL REIT PLC Director 2014-11-26 CURRENT 2014-05-19 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE MEIR PARK LIMITED Director 2014-06-02 CURRENT 2014-06-02 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE TEN LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE CAPITAL LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE VENTURES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
TOBY JOHN GRENVILLE DEAN KC SERVICE CHARGE LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE IX LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
TOBY JOHN GRENVILLE DEAN CLIPSTONE MAXX LIMITED Director 2012-11-14 CURRENT 2012-11-14 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE GP LIMITED Director 2012-08-17 CURRENT 2012-08-17 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE HARLOW LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-07-15
TOBY JOHN GRENVILLE DEAN CLIPSTONE 7 LIMITED Director 2012-03-14 CURRENT 2012-03-14 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE FEEDER LIMITED Director 2011-07-07 CURRENT 2011-07-07 Liquidation
TOBY JOHN GRENVILLE DEAN CLIPSTONE INTERLINK LIMITED Director 2010-11-03 CURRENT 2010-11-03 Liquidation
TOBY JOHN GRENVILLE DEAN NEST EGG LIMITED Director 2006-12-07 CURRENT 1993-12-20 Dissolved 2015-09-11
TOBY JOHN GRENVILLE DEAN WONHAM PROPERTIES LIMITED Director 2003-12-16 CURRENT 1961-06-25 Active
TOBY JOHN GRENVILLE DEAN WEST NORFOLK TOMATOES LIMITED Director 1992-03-21 CURRENT 1973-08-07 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
2023-12-3130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2023-03-2423/03/23 STATEMENT OF CAPITAL GBP 600
2023-03-2423/03/23 STATEMENT OF CAPITAL GBP 600
2023-03-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-03Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-03-03Memorandum articles filed
2023-03-03Particulars of variation of rights attached to shares
2022-12-02AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-01-04Termination of appointment of William John Arnold on 2021-12-31
2022-01-04APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ARNOLD
2022-01-04TM02Termination of appointment of William John Arnold on 2021-12-31
2021-11-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-12-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24AP01DIRECTOR APPOINTED MARC ROBERT MICHAEL COWLEY
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-01-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14SH20Statement by Directors
2019-08-14SH19Statement of capital on 2019-08-14 GBP 500.00
2019-08-14CAP-SSSolvency Statement dated 18/07/19
2019-08-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-09RES13Resolutions passed:
  • Sub division 18/07/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-08-09CC04Statement of company's objects
2019-08-08SH02Sub-division of shares on 2019-07-18
2019-08-08SH08Change of share class name or designation
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-17AA30/09/16 TOTAL EXEMPTION FULL
2017-01-17AA30/09/16 TOTAL EXEMPTION FULL
2016-07-01AA30/09/15 TOTAL EXEMPTION FULL
2016-07-01AA30/09/15 TOTAL EXEMPTION FULL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-17AR0118/04/16 ANNUAL RETURN FULL LIST
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-25RES15CHANGE OF NAME 08/04/2015
2015-04-25CERTNMCompany name changed clipstone land LIMITED\certificate issued on 25/04/15
2015-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20AR0118/04/15 ANNUAL RETURN FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRENVILLE DEAN
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JOHN GRENVILLE DEAN / 21/06/2013
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ARNOLD / 21/06/2013
2014-03-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM , 82 St John Street, London, EC1M 4JN
2013-05-09AR0118/04/13 ANNUAL RETURN FULL LIST
2012-10-09AP01DIRECTOR APPOINTED MR WILLIAM JOHN ARNOLD
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09AR0118/04/11 ANNUAL RETURN FULL LIST
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-13AR0118/04/10 FULL LIST
2010-02-05AP01DIRECTOR APPOINTED JOHN GRENVILLE DEAN
2009-12-29AA30/09/09 TOTAL EXEMPTION FULL
2009-05-14363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED SECRETARY TOBY DEAN
2009-03-12225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-03-12288aSECRETARY APPOINTED WILLIAM JOHN ARNOLD
2008-12-1888(2)AD 28/11/08 GBP SI 999@1=999 GBP IC 1/1000
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM, 41 FAIRFAX ROAD, LONDON, W4 1EN
2008-12-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CLIPSTONE INVESTMENT MANAGEMENT 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 CLIPSTONE INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-04-28 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
LEGAL CHARGE 2008-12-03 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of CLIPSTONE INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIPSTONE INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CLIPSTONE INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED A T AUTOCARE LIMITED 2010-07-27 Outstanding

We have found 1 mortgage charges which are owed to CLIPSTONE INVESTMENT MANAGEMENT LIMITED

Income
Government Income
We have not found government income sources for CLIPSTONE INVESTMENT MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as CLIPSTONE INVESTMENT MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CLIPSTONE INVESTMENT MANAGEMENT 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 CLIPSTONE INVESTMENT MANAGEMENT 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 CLIPSTONE INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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