CLARION DEVELOPMENTS LIMITED

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CLARION DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

02912364

Incorporation date

24/03/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Argent House, 5 Goldington Road, Bedford, Bedfordshire MK40 3JYCopy
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Latest events (Record since 24/03/1994)
dot icon21/04/2026
Confirmation statement made on 2026-03-24 with updates
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon10/12/2025
Statement of capital following an allotment of shares on 2025-11-12
dot icon07/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon21/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon25/03/2024
Confirmation statement made on 2024-03-24 with no updates
dot icon21/12/2023
Previous accounting period extended from 2023-03-31 to 2023-06-30
dot icon26/07/2023
Satisfaction of charge 13 in full
dot icon26/07/2023
Satisfaction of charge 14 in full
dot icon26/07/2023
Satisfaction of charge 16 in full
dot icon26/07/2023
Satisfaction of charge 17 in full
dot icon26/07/2023
Satisfaction of charge 18 in full
dot icon19/07/2023
Satisfaction of charge 11 in full
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with no updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/04/2022
Registration of charge 029123640020, created on 2022-03-29
dot icon29/03/2022
Confirmation statement made on 2022-03-24 with no updates
dot icon02/02/2022
Satisfaction of charge 5 in full
dot icon02/02/2022
Satisfaction of charge 6 in full
dot icon31/01/2022
Appointment of Mr Thomas Alexander Howell as a director on 2022-01-31
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/12/2021
Registration of charge 029123640019, created on 2021-12-13
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon25/03/2021
Confirmation statement made on 2021-03-24 with no updates
dot icon26/03/2020
Confirmation statement made on 2020-03-24 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/04/2019
Confirmation statement made on 2019-03-24 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon06/04/2018
Confirmation statement made on 2018-03-24 with no updates
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/04/2017
Satisfaction of charge 15 in full
dot icon29/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon24/02/2017
Amended total exemption small company accounts made up to 2016-03-31
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/07/2014
Termination of appointment of Catherine Mary Pettipiece as a secretary on 2014-07-15
dot icon28/03/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon27/03/2013
Director's details changed for John Murray Thomas Howell on 2012-12-21
dot icon27/03/2013
Secretary's details changed for Patricia Marianne Cameron on 2012-12-21
dot icon27/03/2013
Secretary's details changed for Miss Catherine Mary Pettipiece on 2012-12-21
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/03/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon21/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon15/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon31/03/2009
Return made up to 24/03/09; full list of members
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/04/2008
Secretary appointed miss catherine mary pettipiece
dot icon23/04/2008
Appointment terminated secretary mark thompson
dot icon15/04/2008
Return made up to 24/03/08; full list of members
dot icon14/04/2008
Appointment terminated secretary catherine pettipiece
dot icon16/03/2008
Secretary appointed miss catherine mary pettipiece
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/01/2008
Particulars of mortgage/charge
dot icon31/12/2007
Registered office changed on 31/12/07 from: alpine house unit 2 honeypot lane london NW9 9RX
dot icon12/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Particulars of mortgage/charge
dot icon12/12/2007
Particulars of mortgage/charge
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
dot icon27/11/2007
Particulars of mortgage/charge
dot icon13/08/2007
Return made up to 24/03/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/05/2006
Return made up to 24/03/06; full list of members
dot icon02/03/2006
New secretary appointed
dot icon05/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon16/05/2005
Return made up to 24/03/05; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/05/2004
Return made up to 24/03/04; full list of members
dot icon16/01/2004
Particulars of mortgage/charge
dot icon04/11/2003
Declaration of satisfaction of mortgage/charge
dot icon25/10/2003
Particulars of mortgage/charge
dot icon25/10/2003
Particulars of mortgage/charge
dot icon22/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon17/09/2003
Particulars of mortgage/charge
dot icon30/04/2003
Return made up to 24/03/03; full list of members
dot icon11/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon05/04/2002
Return made up to 24/03/02; full list of members
dot icon23/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon30/03/2001
Return made up to 24/03/01; full list of members
dot icon20/01/2001
Particulars of mortgage/charge
dot icon20/01/2001
Particulars of mortgage/charge
dot icon11/01/2001
Declaration of satisfaction of mortgage/charge
dot icon11/01/2001
Declaration of satisfaction of mortgage/charge
dot icon21/11/2000
Accounts for a small company made up to 2000-03-31
dot icon19/09/2000
Particulars of mortgage/charge
dot icon19/09/2000
Particulars of mortgage/charge
dot icon05/09/2000
New secretary appointed
dot icon05/09/2000
Secretary resigned
dot icon05/09/2000
Director resigned
dot icon29/03/2000
Return made up to 24/03/00; full list of members
dot icon22/12/1999
Accounts for a small company made up to 1999-03-31
dot icon03/06/1999
Return made up to 24/03/99; no change of members
dot icon26/07/1998
Accounts for a small company made up to 1998-03-31
dot icon08/05/1998
Return made up to 24/03/98; full list of members
dot icon28/06/1997
Accounts for a small company made up to 1997-03-31
dot icon26/06/1997
Particulars of mortgage/charge
dot icon26/06/1997
Particulars of mortgage/charge
dot icon21/05/1997
Return made up to 24/03/97; no change of members
dot icon24/02/1997
Accounts for a dormant company made up to 1996-03-31
dot icon24/02/1997
Resolutions
dot icon01/10/1996
New secretary appointed
dot icon17/09/1996
Secretary resigned
dot icon29/08/1996
New secretary appointed;new director appointed
dot icon23/04/1996
Return made up to 24/03/96; no change of members
dot icon29/06/1995
Accounts for a dormant company made up to 1995-03-31
dot icon29/06/1995
Resolutions
dot icon29/06/1995
Return made up to 24/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/04/1994
Director resigned
dot icon19/04/1994
Secretary resigned
dot icon24/03/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-76.14 % *

* during past year

Cash in Bank

£39,437.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.03M
-
0.00
45.68K
-
2022
2
1.22M
-
0.00
165.25K
-
2023
2
1.38M
-
0.00
39.44K
-
2023
2
1.38M
-
0.00
39.44K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.38M £Ascended13.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.44K £Descended-76.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howell, John Murray Thomas
Director
24/06/1996 - Present
3
Thompson, Mark
Secretary
24/02/2006 - 23/04/2008
47
Howell, Thomas Alexander
Director
31/01/2022 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLARION DEVELOPMENTS LIMITED

CLARION DEVELOPMENTS LIMITED is an(a) Active company incorporated on 24/03/1994 with the registered office located at Argent House, 5 Goldington Road, Bedford, Bedfordshire MK40 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CLARION DEVELOPMENTS LIMITED?

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CLARION DEVELOPMENTS LIMITED is currently Active. It was registered on 24/03/1994 .

Where is CLARION DEVELOPMENTS LIMITED located?

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CLARION DEVELOPMENTS LIMITED is registered at Argent House, 5 Goldington Road, Bedford, Bedfordshire MK40 3JY.

What does CLARION DEVELOPMENTS LIMITED do?

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CLARION DEVELOPMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CLARION DEVELOPMENTS LIMITED have?

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CLARION DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CLARION DEVELOPMENTS LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-24 with updates.