CLARKE BANKS (BUILDING CONTROL) LIMITED

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CLARKE BANKS (BUILDING CONTROL) LIMITED

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Key Data

Status

Active

Company No.

08415109

Incorporation date

22/02/2013

Size

Small

Contacts

Registered address

Registered address

3 Abbey Lane Court, Evesham WR11 4BYCopy
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Latest events (Record since 22/02/2013)
dot icon11/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon02/02/2026
Registration of charge 084151090002, created on 2026-01-30
dot icon07/11/2025
Satisfaction of charge 084151090001 in full
dot icon23/10/2025
Registered office address changed from 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ England to 3 Abbey Lane Court Evesham WR11 4BY on 2025-10-23
dot icon06/10/2025
Appointment of Mr Arun Singh Basra as a director on 2025-09-29
dot icon06/10/2025
Termination of appointment of John Michael Dilley as a director on 2025-09-29
dot icon06/10/2025
Termination of appointment of Ben Michael Stephen Marden as a director on 2025-09-29
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
dot icon28/07/2025
Termination of appointment of Iain Spence Thomson as a director on 2025-07-28
dot icon08/07/2025
Appointment of John Michael Dilley as a director on 2025-07-07
dot icon16/04/2025
Compulsory strike-off action has been discontinued
dot icon15/04/2025
First Gazette notice for compulsory strike-off
dot icon09/04/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon04/02/2025
Accounts for a small company made up to 2023-12-31
dot icon04/02/2025
Termination of appointment of Samuel James Wright as a director on 2025-02-04
dot icon22/01/2025
Appointment of Mr Benjamin Michael as a director on 2025-01-07
dot icon22/01/2025
Termination of appointment of Benjamin Michael as a director on 2025-01-07
dot icon22/01/2025
Appointment of Mr Ben Michael Stephen Marden as a director on 2025-01-22
dot icon24/10/2024
Registered office address changed from 4 Calder Park Wakefield WF2 7BJ England to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on 2024-10-24
dot icon25/06/2024
Registered office address changed from 1 the Old Forge South Road Weybridge Surrey KT13 9DZ England to 4 Calder Park Wakefield WF2 7BJ on 2024-06-25
dot icon29/02/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon23/11/2023
Current accounting period shortened from 2024-01-31 to 2023-12-31
dot icon25/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/08/2023
Memorandum and Articles of Association
dot icon15/08/2023
Resolutions
dot icon08/08/2023
Appointment of Iain Spence Thomson as a director on 2023-07-27
dot icon08/08/2023
Termination of appointment of Richard John Gordon Lay as a secretary on 2023-07-27
dot icon28/07/2023
Registration of charge 084151090001, created on 2023-07-27
dot icon14/06/2023
Cessation of Samuel James Wright as a person with significant control on 2017-08-01
dot icon15/05/2023
Cessation of Adam Roy Melrose as a person with significant control on 2017-08-01
dot icon15/05/2023
Notification of Clarke Banks (Group) Limited as a person with significant control on 2017-08-01
dot icon25/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon14/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon11/07/2022
Change of details for Mr Samuel James Wright as a person with significant control on 2022-07-11
dot icon11/07/2022
Change of details for Mr Adam Roy Melrose as a person with significant control on 2022-07-11
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with no updates
dot icon04/11/2021
Termination of appointment of Richard John Gordon Lay as a director on 2021-11-04
dot icon23/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon02/03/2021
Confirmation statement made on 2021-02-22 with no updates
dot icon29/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with no updates
dot icon20/12/2019
Director's details changed for Mr Samuel James Wright on 2019-12-18
dot icon25/07/2019
Appointment of Mr Samuel James Wright as a director on 2019-07-25
dot icon22/05/2019
Total exemption full accounts made up to 2019-01-31
dot icon20/03/2019
Appointment of Mr Richard John Gordon Lay as a director on 2019-03-17
dot icon20/03/2019
Termination of appointment of Samuel James Wright as a director on 2019-03-17
dot icon25/02/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon08/02/2019
Termination of appointment of Carl Parkinson as a director on 2019-02-07
dot icon22/01/2019
Appointment of Mr Samuel James Wright as a director on 2019-01-22
dot icon10/01/2019
Termination of appointment of Samuel James Wright as a director on 2019-01-09
dot icon09/01/2019
Termination of appointment of Adam Roy Melrose as a director on 2019-01-08
dot icon09/01/2019
Appointment of Mr Carl Parkinson as a director on 2019-01-08
dot icon09/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with updates
dot icon07/08/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/05/2017
Resolutions
dot icon13/05/2017
Change of name with request to seek comments from relevant body
dot icon13/05/2017
Change of name notice
dot icon21/04/2017
Appointment of Mr Richard John Gordon Lay as a secretary on 2017-04-21
dot icon03/03/2017
Confirmation statement made on 2017-02-22 with updates
dot icon30/06/2016
Director's details changed for Mr Adam Melrose on 2016-06-30
dot icon30/06/2016
Director's details changed for Mr Samuel James Wright on 2016-06-30
dot icon27/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon09/09/2015
Director's details changed for Mr Samuel James Wright on 2015-09-09
dot icon04/08/2015
Director's details changed for Mr Adam Melrose on 2015-08-03
dot icon03/08/2015
Director's details changed for Mr Samuel Wright on 2015-08-03
dot icon02/07/2015
Registered office address changed from Front Suite First Floor 131 High Street Teddington Middlesex TW11 8HH to 1 the Old Forge South Road Weybridge Surrey KT13 9DZ on 2015-07-02
dot icon02/07/2015
Termination of appointment of Cooper Faure Limited as a secretary on 2015-05-31
dot icon26/04/2015
Total exemption small company accounts made up to 2015-01-31
dot icon24/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon24/02/2015
Director's details changed for Mr Adam Melrose on 2015-02-22
dot icon24/02/2015
Director's details changed for Mr Samuel Wright on 2015-02-22
dot icon30/04/2014
Total exemption small company accounts made up to 2014-01-31
dot icon09/04/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon09/04/2014
Appointment of Cooper Faure Limited as a secretary
dot icon09/04/2014
Termination of appointment of Frederik Faure as a secretary
dot icon07/08/2013
Current accounting period shortened from 2014-02-28 to 2014-01-31
dot icon07/08/2013
Appointment of Miss Frederik Faure as a secretary
dot icon07/08/2013
Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 Front Suite First Floor High Street Teddington London TW11 8HH Great Britain on 2013-08-07
dot icon24/07/2013
Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 High Street Front Suite First Floor Teddington Middlesex TW11 8HH England on 2013-07-24
dot icon23/07/2013
Registered office address changed from C/O Cooper Faure C/O Clarke Banks Limited 131 High Street Front Suite First Floor 131 High Street Teddington London TW11 8HH Great Britain on 2013-07-23
dot icon23/07/2013
Registered office address changed from Orchard House Main Street Tatenhill Burton-on-Trent Staffordshire DE13 9SD United Kingdom on 2013-07-23
dot icon22/02/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLARKE BANKS (BUILDING CONTROL) LIMITED

CLARKE BANKS (BUILDING CONTROL) LIMITED is an(a) Active company incorporated on 22/02/2013 with the registered office located at 3 Abbey Lane Court, Evesham WR11 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLARKE BANKS (BUILDING CONTROL) LIMITED?

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CLARKE BANKS (BUILDING CONTROL) LIMITED is currently Active. It was registered on 22/02/2013 .

Where is CLARKE BANKS (BUILDING CONTROL) LIMITED located?

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CLARKE BANKS (BUILDING CONTROL) LIMITED is registered at 3 Abbey Lane Court, Evesham WR11 4BY.

What does CLARKE BANKS (BUILDING CONTROL) LIMITED do?

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CLARKE BANKS (BUILDING CONTROL) LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for CLARKE BANKS (BUILDING CONTROL) LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-26 with no updates.