CLEARPINE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02364118

Incorporation date

21/03/1989

Size

Unaudited abridged

Classification

Operation of sports facilities (93.11 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1989)

24/03/2026

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

View PDF (3 pages)

10/09/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

04/04/2025

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

View PDF (3 pages)

12/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

12/07/2023

Cessation of Kym Allen as a person with significant control on 2022-06-30

View PDF (1 pages)

12/07/2023

Change of details for Mrs Shane Lovric as a person with significant control on 2022-06-30

View PDF (2 pages)

23/06/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

11/08/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

14/07/2022

Change of details for Mrs Shane Lovric as a person with significant control on 2022-05-19

View PDF (2 pages)

05/07/2022

Termination of appointment of Kym Allen as a director on 2022-06-30

View PDF (1 pages)

24/03/2022

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

View PDF (3 pages)

02/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (10 pages)

23/03/2021

Confirmation statement made on 2021-03-21 with updates

View PDF (4 pages)

23/03/2021

Notification of Kym Allen as a person with significant control on 2020-06-06

View PDF (2 pages)

23/03/2021

Notification of Shane Lovric as a person with significant control on 2020-06-06

View PDF (2 pages)

23/03/2021

Cessation of Sidney Fryer as a person with significant control on 2020-06-19

View PDF (1 pages)

08/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (10 pages)

19/06/2020

Termination of appointment of Sidney Fryer as a director on 2020-06-06

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-30

View PDF (8 pages)

03/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

21/03/2019

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

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

16/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

21/03/2018

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

View PDF (3 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

25/11/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (4 pages)

22/11/2016

Resolutions

View PDF (1 pages)

15/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (7 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (7 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (7 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (7 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

23/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2010

Director's details changed for Mrs Shane Lovric on 2010-03-21

View PDF (2 pages)

23/03/2010

Director's details changed for Sidney Fryer on 2010-03-21

View PDF (2 pages)

23/03/2010

Director's details changed for Kym Allen on 2010-03-21

View PDF (2 pages)

23/03/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/03/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/01/2009

Secretary appointed mrs shane lovric

View PDF (1 pages)

15/01/2009

Appointment terminated director alan fellows

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15/01/2009

Appointment terminated secretary alan fellows

View PDF (1 pages)

25/03/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New director appointed

View PDF (2 pages)

02/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

20/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

28/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

09/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

11/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/05/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-03-31

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12/06/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

31/08/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

05/07/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

05/07/1999

Registered office changed on 05/07/99 from: S.B.S. Textiles LTD weddington road nuneaton warwks. CV10 DA1

View PDF (1 pages)

08/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

30/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

23/04/1998

Return made up to 21/03/98; full list of members

View PDF (5 pages)

27/03/1997

Return made up to 21/03/97; full list of members

View PDF (5 pages)

26/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

31/05/1996

Return made up to 21/03/96; full list of members

View PDF (6 pages)

16/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

04/12/1995

Secretary resigned

View PDF (2 pages)

25/08/1995

New secretary appointed

View PDF (2 pages)

02/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

05/04/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

22/06/1994

Accounts for a small company made up to 1993-08-31

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24/03/1994

Return made up to 21/03/94; full list of members

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15/07/1993

Resolutions

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09/06/1993

Accounts for a small company made up to 1992-08-31

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12/05/1993

Return made up to 21/03/93; full list of members

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15/04/1993

Particulars of mortgage/charge

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08/04/1993

Resolutions

View PDF (2 pages)

04/03/1993

Resolutions

View PDF (2 pages)

30/06/1992

Accounts for a small company made up to 1991-08-31

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31/03/1992

Return made up to 21/03/92; full list of members

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06/12/1991

Return made up to 21/03/91; no change of members

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11/09/1991

Accounts for a small company made up to 1990-08-31

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14/03/1991

Return made up to 31/12/90; full list of members

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14/12/1989

Certificate of change of name

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26/09/1989

Wd 22/09/89 ad 11/09/89--------- £ si 997@1=997 £ ic 2/999

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25/09/1989

Accounting reference date notified as 31/08

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07/09/1989

Secretary resigned;new secretary appointed

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07/09/1989

Director resigned;new director appointed

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07/09/1989

Registered office changed on 07/09/89 from: 2 baches st london N1 6UB

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06/09/1989

Resolutions

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06/09/1989

Resolutions

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06/09/1989

£ nc 1000/10000

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06/09/1989

Memorandum and Articles of Association

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06/09/1989

Resolutions

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21/03/1989

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-14.74 % *

* during past year

Cash in Bank

£234,488.00

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

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.21M
-
0.00
170.37K
-

2022
18
1.26M
-
0.00
275.02K
-

2023
20
1.28M
-
0.00
234.49K
-

2023
20
1.28M
-
0.00
234.49K
-

Employees

2023

Employees

20 11 % *

Net Assets(GBP)

1.28M £1.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

234.49K £-14.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lovric, Shane	Director	13/08/2007 - Present	-

Persons with Significant Control

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

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Description

About CLEARPINE DEVELOPMENTS LIMITED

CLEARPINE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 21/03/1989 with the registered office located at Oakridge Golf Club, Arley Lane, Ansley, Nuneaton, Warwickshire CV10 9PH. There is currently 1 active director according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARPINE DEVELOPMENTS LIMITED?

CLEARPINE DEVELOPMENTS LIMITED is currently Active. It was registered on 21/03/1989 .

Where is CLEARPINE DEVELOPMENTS LIMITED located?

CLEARPINE DEVELOPMENTS LIMITED is registered at Oakridge Golf Club, Arley Lane, Ansley, Nuneaton, Warwickshire CV10 9PH.

What does CLEARPINE DEVELOPMENTS LIMITED do?

CLEARPINE DEVELOPMENTS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does CLEARPINE DEVELOPMENTS LIMITED have?

CLEARPINE DEVELOPMENTS LIMITED had 20 employees in 2023.

What is the latest filing for CLEARPINE DEVELOPMENTS LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.