CLAREMORRIS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01540837

Incorporation date

23/01/1981

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1981)

12/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

22/12/2025

Appointment of Mr Neal Patrick Morgan-Collins as a director on 2025-12-18

View PDF (2 pages)

22/12/2025

Termination of appointment of Anthony Michael Olliff as a director on 2025-12-18

View PDF (1 pages)

22/12/2025

Cessation of Scott Brownrigg Eot Trustee Limited as a person with significant control on 2021-11-12

View PDF (1 pages)

29/09/2025

Full accounts made up to 2025-01-31

View PDF (21 pages)

05/06/2025

Termination of appointment of Ilze Williamson as a secretary on 2025-06-01

View PDF (1 pages)

05/06/2025

Appointment of Mrs Melanie Beth Hayler as a secretary on 2025-06-01

View PDF (2 pages)

24/10/2024

Full accounts made up to 2024-01-31

View PDF (20 pages)

20/03/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2023-01-31

View PDF (21 pages)

09/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

07/02/2023

Termination of appointment of Neil Lyall Macomish as a director on 2023-02-07

View PDF (1 pages)

28/11/2022

Director's details changed for Mr Darren Edwin Comber on 2022-11-01

View PDF (2 pages)

27/07/2022

Full accounts made up to 2022-01-31

View PDF (21 pages)

13/05/2022

Appointment of Mrs Ilze Williamson as a secretary on 2022-05-01

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

14/03/2022

Notification of Scott Brownrigg Eot Trustee Limited as a person with significant control on 2021-11-12

View PDF (2 pages)

24/07/2021

Full accounts made up to 2021-01-31

View PDF (21 pages)

15/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

05/03/2021

Previous accounting period extended from 2020-07-31 to 2021-01-31

View PDF (1 pages)

25/06/2020

Full accounts made up to 2019-07-31

View PDF (19 pages)

17/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (4 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

06/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (18 pages)

05/10/2018

Appointment of Mr Richard James Mccarthy as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Appointment of Mr Neil Lyall Macomish as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Appointment of Mr Anthony Michael Olliff as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Termination of appointment of Jonathan Goy Hill as a director on 2018-09-28

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (4 pages)

06/12/2017

Full accounts made up to 2017-07-31

View PDF (18 pages)

30/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

06/02/2017

Full accounts made up to 2016-07-31

View PDF (18 pages)

19/04/2016

Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (4 pages)

11/12/2015

Full accounts made up to 2015-07-31

View PDF (12 pages)

08/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (4 pages)

23/01/2015

Full accounts made up to 2014-07-31

View PDF (12 pages)

09/12/2014

Termination of appointment of Richard Dunkley as a secretary on 2014-12-01

View PDF (1 pages)

13/08/2014

Termination of appointment of Caroline Susan More as a director on 2014-07-31

View PDF (1 pages)

10/07/2014

Appointment of Mr Richard Dunkley as a secretary

View PDF (2 pages)

09/07/2014

Termination of appointment of Caroline More as a secretary

View PDF (1 pages)

08/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

08/04/2014

Termination of appointment of Anthony Olliff as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Richard Mccarthy as a director

View PDF (1 pages)

08/04/2014

Termination of appointment of Neil Macomish as a director

View PDF (1 pages)

19/02/2014

Appointment of Mr Neil Lyall Macomish as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Richard James Mccarthy as a director

View PDF (2 pages)

19/02/2014

Appointment of Mr Anthony Michael Olliff as a director

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-07-31

View PDF (11 pages)

27/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

27/03/2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UM

View PDF (1 pages)

27/03/2013

Termination of appointment of Panayiotis Panayiotou as a director

View PDF (1 pages)

27/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

27/03/2013

Termination of appointment of Bruce Calton as a director

View PDF (1 pages)

11/02/2013

Full accounts made up to 2012-07-31

View PDF (13 pages)

23/04/2012

Full accounts made up to 2011-07-31

View PDF (13 pages)

21/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (6 pages)

07/02/2012

Registered office address changed from St. Catherines Court 46-48 Portsmouth Road Guildford Surrey GU2 4DU on 2012-02-07

View PDF (1 pages)

20/10/2011

Termination of appointment of Martyn Stutchbury as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (10 pages)

08/03/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

21/09/2010

Director's details changed for Mr Martyn John Howard Stutchbury on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Panayiotis Panayiotou on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Caroline Susan More on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Jonathan Goy Hill on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Darren Edwin Comber on 2010-09-21

View PDF (2 pages)

21/09/2010

Director's details changed for Bruce James Calton on 2010-09-21

View PDF (2 pages)

21/09/2010

Secretary's details changed for Caroline Susan More on 2010-09-21

View PDF (1 pages)

12/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

12/04/2010

Register inspection address has been changed

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (7 pages)

16/01/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

22/10/2009

Director's details changed for Mr Panayiotis Panayiotou on 2009-08-01

View PDF (2 pages)

20/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

20/03/2009

Director's change of particulars / panayiotis panayiotou / 01/08/2008

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

04/04/2008

Return made up to 14/03/08; full list of members

View PDF (7 pages)

12/03/2008

Curr ext from 31/03/2008 to 31/07/2008

View PDF (1 pages)

11/03/2008

Director appointed martyn stutchbury

View PDF (2 pages)

11/03/2008

Director appointed bruce calton

View PDF (2 pages)

11/03/2008

Director appointed caroline more

View PDF (2 pages)

11/03/2008

Director appointed panayiotis panayiotou

View PDF (2 pages)

31/01/2008

New secretary appointed

View PDF (2 pages)

15/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (10 pages)

08/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/10/2007

Registered office changed on 28/10/07 from: 2 bloomsbury street, london, WC1B 3ST

View PDF (1 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

New director appointed

View PDF (2 pages)

28/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2007

Director resigned

View PDF (1 pages)

28/10/2007

Memorandum and Articles of Association

View PDF (4 pages)

28/10/2007

Resolutions

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28/10/2007

Resolutions

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28/10/2007

Resolutions

View PDF (18 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2007

Return made up to 14/03/07; full list of members

View PDF (4 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (10 pages)

03/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

15/03/2006

Return made up to 14/03/06; full list of members

View PDF (4 pages)

07/04/2005

Return made up to 14/03/05; full list of members

View PDF (4 pages)

26/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

19/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

03/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

04/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/04/2001

Return made up to 14/03/01; full list of members

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

20/04/2000

Return made up to 14/03/00; full list of members

View PDF (7 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/04/1999

Return made up to 14/03/99; full list of members

View PDF (7 pages)

13/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/04/1998

Return made up to 14/03/98; full list of members

View PDF (7 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/04/1997

Return made up to 14/03/97; full list of members

View PDF (7 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

13/03/1996

Return made up to 14/03/96; full list of members

View PDF (6 pages)

08/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

17/03/1995

Location of register of members (non legible)

View PDF (1 pages)

17/03/1995

Return made up to 14/03/95; full list of members

View PDF (14 pages)

05/10/1994

Full accounts made up to 1994-03-31

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20/03/1994

Return made up to 14/03/94; full list of members

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01/06/1993

Full accounts made up to 1993-03-31

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17/03/1993

Location of register of members

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17/03/1993

Return made up to 14/03/93; no change of members

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19/10/1992

Full accounts made up to 1992-03-31

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01/04/1992

Return made up to 14/03/92; no change of members

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23/10/1991

Full accounts made up to 1991-03-31

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09/05/1991

Return made up to 14/03/91; full list of members

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01/03/1991

Full accounts made up to 1990-03-31

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10/09/1990

Registered office changed on 10/09/90 from: 8TH floor, commonwealth house, 1 new oxford street, london WC1A 1PF

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23/08/1990

Return made up to 14/03/90; full list of members

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11/05/1990

Full accounts made up to 1989-03-31

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09/11/1989

Registered office changed on 09/11/89 from: 40 great portland street, london, W1N 5AH

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09/11/1989

Return made up to 22/08/89; full list of members

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09/11/1989

Return made up to 31/12/88; full list of members

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17/08/1989

Full accounts made up to 1988-03-31

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18/06/1989

First gazette

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23/02/1988

Return made up to 07/12/87; full list of members

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22/05/1987

Return made up to 08/12/86; full list of members

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28/11/1986

Full accounts made up to 1986-03-31

View PDF (9 pages)

28/11/1986

Full accounts made up to 1985-03-31

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23/01/1981

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/02/2027

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Comber, Darren Edwin	Director	19/10/2007 - Present	16
Mccarthy, Richard James	Director	28/09/2018 - Present	5
Olliff, Anthony Michael	Director	01/08/2013 - 01/08/2013	14
Olliff, Anthony Michael	Director	28/09/2018 - 18/12/2025	14
Macomish, Neil Lyall	Director	27/09/2018 - 06/02/2023	5

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CLAREMORRIS PROPERTIES LIMITED

CLAREMORRIS PROPERTIES LIMITED is an(a) Active company incorporated on 23/01/1981 with the registered office located at 77 Endell Street, London WC2H 9DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAREMORRIS PROPERTIES LIMITED?

CLAREMORRIS PROPERTIES LIMITED is currently Active. It was registered on 23/01/1981 .

Where is CLAREMORRIS PROPERTIES LIMITED located?

CLAREMORRIS PROPERTIES LIMITED is registered at 77 Endell Street, London WC2H 9DZ.

What does CLAREMORRIS PROPERTIES LIMITED do?

CLAREMORRIS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CLAREMORRIS PROPERTIES LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-28 with no updates.