CLARKS RETAIL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03152200

Incorporation date

29/01/1996

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1996)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

01/08/2024

Appointment of Mr Neil William Barrows as a director on 2024-07-05

View PDF (2 pages)

31/07/2024

Termination of appointment of Kim Louise Davis as a director on 2024-07-05

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/07/2023

Termination of appointment of Lucy Elizabeth Honeywell as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Appointment of Kim Louise Davis as a director on 2023-06-30

View PDF (2 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

01/06/2023

Director's details changed for Mr Paul Antony Wakefield on 2023-05-31

View PDF (2 pages)

01/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

25/08/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

13/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (5 pages)

18/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

21/09/2021

Termination of appointment of Elaine Ann Evans as a secretary on 2021-09-20

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (5 pages)

30/04/2020

Termination of appointment of Neil John Sherman as a director on 2020-04-30

View PDF (1 pages)

17/04/2020

Appointment of Lucy Elizabeth Honeywell as a director on 2020-04-14

View PDF (2 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

19/11/2019

Director's details changed for Mr Paul Antony Wakefield on 2017-11-16

View PDF (2 pages)

05/11/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (5 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

11/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (5 pages)

01/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

17/11/2017

Termination of appointment of Michael Frederick Shearwood as a director on 2017-11-16

View PDF (1 pages)

17/11/2017

Appointment of Mr Paul Antony Wakefield as a director on 2017-11-16

View PDF (2 pages)

03/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (4 pages)

09/05/2017

Appointment of Mr Michael Frederick Shearwood as a director on 2017-04-30

View PDF (2 pages)

09/05/2017

Termination of appointment of Michael Richard Coley as a director on 2017-04-30

View PDF (1 pages)

22/02/2017

Termination of appointment of Deborah Anne Wakeford as a director on 2017-02-10

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

06/01/2017

Appointment of Mr Neil John Sherman as a director on 2017-01-06

View PDF (2 pages)

28/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

29/01/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

24/10/2015

Termination of appointment of Robin Paul Beacham as a director on 2015-10-16

View PDF (1 pages)

24/09/2015

Appointment of Mr Michael Richard Coley as a director on 2015-09-11

View PDF (2 pages)

03/07/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

05/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (3 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

09/08/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (3 pages)

14/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

09/02/2013

Second filing of AP01 previously delivered to Companies House

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10/12/2012

Appointment of Mrs Deborah Anne Wakeford as a director

View PDF (3 pages)

10/12/2012

Termination of appointment of Michael Coley as a director

View PDF (1 pages)

09/11/2012

Appointment of Mr Michael Richard Coley as a director

View PDF (2 pages)

09/11/2012

Termination of appointment of Susan Malthouse as a director

View PDF (1 pages)

25/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (3 pages)

30/05/2012

Director's details changed for Mrs Susan Malthouse on 2012-05-30

View PDF (2 pages)

13/02/2012

Director's details changed for Mrs Susan Nokes on 2012-02-04

View PDF (2 pages)

08/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (4 pages)

14/10/2011

Director's details changed for Robin Paul Beacham on 2011-10-14

View PDF (2 pages)

29/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

04/04/2011

Appointment of Mrs Susan Nokes as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Judith Derbyshire as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

03/08/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

30/06/2010

Director's details changed for Robin Paul Beacham on 2010-06-30

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Robin Paul Beacham on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Mrs Judith Enid Derbyshire on 2010-01-21

View PDF (2 pages)

21/01/2010

Director's details changed for Robin Paul Beacham on 2010-01-21

View PDF (2 pages)

13/07/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

10/02/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

09/02/2009

Registered office changed on 09/02/2009 from 40 high street street somerset BA16 0YA

View PDF (1 pages)

23/07/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

05/02/2008

Return made up to 29/01/08; full list of members

View PDF (2 pages)

09/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

01/02/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

29/11/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

24/11/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

24/03/2005

Director's particulars changed

View PDF (1 pages)

01/03/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

09/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

31/03/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

20/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

14/02/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

11/02/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

20/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

03/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

19/02/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (3 pages)

07/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

13/03/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (3 pages)

14/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

01/03/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (3 pages)

24/02/1999

Return made up to 29/01/99; full list of members

View PDF (10 pages)

12/11/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

09/11/1998

Resolutions

View PDF (1 pages)

04/02/1998

Return made up to 29/01/98; no change of members

View PDF (8 pages)

04/12/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

07/02/1997

Return made up to 29/01/97; full list of members

View PDF (10 pages)

23/08/1996

New director appointed

View PDF (2 pages)

23/08/1996

Director resigned

View PDF (1 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

11/07/1996

New secretary appointed

View PDF (2 pages)

27/02/1996

Memorandum and Articles of Association

View PDF (6 pages)

27/02/1996

Resolutions

View PDF (1 pages)

27/02/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Secretary resigned;director resigned

View PDF (1 pages)

13/02/1996

New secretary appointed

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (4 pages)

13/02/1996

New director appointed

View PDF (4 pages)

13/02/1996

Registered office changed on 13/02/96 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

29/01/1996

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Wakeford, Deborah Anne	Director	10/12/2012 - 10/02/2017	20
Honeywell, Lucy Elizabeth	Director	14/04/2020 - 30/06/2023	14
Wakefield, Paul Antony	Director	16/11/2017 - Present	65
Davis, Kim Louise	Director	30/06/2023 - 05/07/2024	15
Barrows, Neil William	Director	05/07/2024 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLARKS RETAIL PROPERTIES LIMITED

CLARKS RETAIL PROPERTIES LIMITED is an(a) Active company incorporated on 29/01/1996 with the registered office located at 40 High Street, Street, Somerset BA16 0EQ. There are currently 2 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 CLARKS RETAIL PROPERTIES LIMITED?

CLARKS RETAIL PROPERTIES LIMITED is currently Active. It was registered on 29/01/1996 .

Where is CLARKS RETAIL PROPERTIES LIMITED located?

CLARKS RETAIL PROPERTIES LIMITED is registered at 40 High Street, Street, Somerset BA16 0EQ.

What does CLARKS RETAIL PROPERTIES LIMITED do?

CLARKS RETAIL PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLARKS RETAIL PROPERTIES LIMITED?

The latest filing was on 24/09/2025: Accounts for a dormant company made up to 2024-12-31.