CLEARLY DRINKS PROPERTIES LIMITED

Key Data

Status

Active

Company No.

10076850

Incorporation date

22/03/2016

Size

Audit Exemption Subsidiary

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 22/03/2016)

23/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (128 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

29/05/2025

Memorandum and Articles of Association

View PDF (24 pages)

28/04/2025

Resolutions

View PDF (2 pages)

01/04/2025

Registration of charge 100768500009, created on 2025-03-28

View PDF (23 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

21/10/2024

Register(s) moved to registered office address 4 Beacon Road Trafford Park Manchester M17 1AF

View PDF (1 pages)

21/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

08/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Registered office address changed from Riverside Industrial Estate Riverside Road Sunderland SR5 3JG England to 4 Beacon Road Trafford Park Manchester M17 1AF on 2024-07-04

View PDF (1 pages)

04/07/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/07/2024

Appointment of Sandeep Singh Chadha as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Appointment of Mrs Suzanne Gwendoline Smith as a director on 2024-06-21

View PDF (2 pages)

04/07/2024

Termination of appointment of Claire Helen Conolly as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Michael Alan Howard as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Ian Forrester as a director on 2024-06-21

View PDF (1 pages)

04/07/2024

Termination of appointment of Colin Robert Stirling as a director on 2024-06-21

View PDF (1 pages)

26/06/2024

Satisfaction of charge 100768500006 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 100768500007 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 100768500004 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 100768500005 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge 100768500008 in full

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

15/11/2023

Director's details changed for Mr Michael Alan Howard on 2023-11-06

View PDF (2 pages)

20/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

20/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

03/01/2023

Termination of appointment of Marcus Sean Wilgress Hudson as a director on 2022-12-20

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

21/09/2022

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

View PDF (1 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

17/09/2021

Appointment of Mrs Claire Helen Conolly as a director on 2021-09-17

View PDF (2 pages)

29/06/2021

Appointment of Colin Robert Stirling as a director on 2021-06-14

View PDF (2 pages)

24/05/2021

Termination of appointment of Geoffrey Mark Hodgson as a director on 2021-05-20

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

26/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

06/11/2019

Appointment of Marcus Sean Wilgress Hudson as a director on 2019-10-29

View PDF (2 pages)

01/11/2019

Appointment of Ian Forrester as a director on 2019-10-29

View PDF (2 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/09/2019

Registration of charge 100768500008, created on 2019-09-23

View PDF (53 pages)

11/04/2019

Appointment of Mr Geoffrey Mark Hodgson as a director on 2019-02-04

View PDF (2 pages)

11/04/2019

Termination of appointment of Damian Jon Stevenson as a director on 2019-04-09

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

21/02/2019

Termination of appointment of Martin Vincent Thornton as a director on 2018-12-31

View PDF (1 pages)

19/02/2019

Appointment of Mr Damian Jon Stevenson as a director on 2019-02-11

View PDF (2 pages)

05/02/2019

Termination of appointment of Finian James O'driscoll as a director on 2019-01-29

View PDF (1 pages)

21/01/2019

Appointment of Michael Alan Howard as a director on 2018-04-01

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

22/03/2018

Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

12/10/2017

Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

12/10/2017

Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

11/10/2017

Notification of Clearly Drinks Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2017

Cessation of Martin Vincent Thornton as a person with significant control on 2017-03-29

View PDF (1 pages)

11/10/2017

Cessation of Anthony Victor Hawker as a person with significant control on 2017-03-29

View PDF (1 pages)

11/10/2017

Director's details changed for Mr Martin Vincent Thornton on 2017-03-29

View PDF (2 pages)

27/07/2017

Registration of charge 100768500006, created on 2017-07-21

View PDF (22 pages)

27/07/2017

Registration of charge 100768500007, created on 2017-07-21

View PDF (22 pages)

06/04/2017

Satisfaction of charge 100768500001 in full

View PDF (4 pages)

06/04/2017

Satisfaction of charge 100768500002 in full

View PDF (4 pages)

06/04/2017

Satisfaction of charge 100768500003 in full

View PDF (4 pages)

05/04/2017

Appointment of Mr Finian James O'driscoll as a director on 2017-03-30

View PDF (2 pages)

05/04/2017

Termination of appointment of Antony Victor Hawker as a director on 2017-03-30

View PDF (1 pages)

05/04/2017

Registration of charge 100768500005, created on 2017-03-30

View PDF (51 pages)

04/04/2017

Registration of charge 100768500004, created on 2017-03-30

View PDF (53 pages)

27/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (7 pages)

21/03/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/09/2016

Director's details changed

View PDF (2 pages)

09/09/2016

Termination of appointment of Keith James Ward as a director on 2016-09-09

View PDF (1 pages)

08/09/2016

Appointment of Mr Antony Hawker as a director on 2016-09-08

View PDF (2 pages)

08/09/2016

Appointment of Mr Martin Vincent Thornton as a director on 2016-09-08

View PDF (2 pages)

08/09/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

08/09/2016

Registered office address changed from 14 Melton Mews Haworth BD22 8SA England to Riverside Industrial Estate Riverside Road Sunderland SR5 3JG on 2016-09-08

View PDF (1 pages)

31/08/2016

Resolutions

View PDF (3 pages)

25/08/2016

Registration of charge 100768500003, created on 2016-08-24

View PDF (7 pages)

25/08/2016

Registration of charge 100768500002, created on 2016-08-24

View PDF (9 pages)

23/08/2016

Registration of charge 100768500001, created on 2016-08-22

View PDF (23 pages)

22/03/2016

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

21/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Stirling, Colin Robert	Director	14/06/2021 - 21/06/2024	39
Chadha, Sandeep Singh	Director	21/06/2024 - Present	69
Hudson, Marcus Sean Wilgress	Director	29/10/2019 - 20/12/2022	11
Howard, Michael Alan	Director	01/04/2018 - 21/06/2024	15
O'driscoll, Finian James	Director	30/03/2017 - 29/01/2019	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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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

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01/04/2020

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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 CLEARLY DRINKS PROPERTIES LIMITED

CLEARLY DRINKS PROPERTIES LIMITED is an(a) Active company incorporated on 22/03/2016 with the registered office located at 4 Beacon Road, Trafford Park, Manchester M17 1AF. 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 CLEARLY DRINKS PROPERTIES LIMITED?

CLEARLY DRINKS PROPERTIES LIMITED is currently Active. It was registered on 22/03/2016 .

Where is CLEARLY DRINKS PROPERTIES LIMITED located?

CLEARLY DRINKS PROPERTIES LIMITED is registered at 4 Beacon Road, Trafford Park, Manchester M17 1AF.

What does CLEARLY DRINKS PROPERTIES LIMITED do?

CLEARLY DRINKS 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 CLEARLY DRINKS PROPERTIES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.