CLIPSTONE INDUSTRIAL REIT PLC

Key Data

Status

Active

Company No.

09046897

Incorporation date

19/05/2014

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2014)

23/01/2026

Replacement filing of SH01 - 14/11/25 Statement of Capital gbp 1214700.38

View PDF (0 pages)

10/12/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2025

Purchase of own shares.

View PDF (4 pages)

10/12/2025

Cancellation of shares. Statement of capital on 2025-12-02

View PDF (4 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-09

View PDF (3 pages)

02/12/2025

Purchase of own shares.

View PDF (4 pages)

02/12/2025

Cancellation of shares. Statement of capital on 2025-11-19

View PDF (4 pages)

01/12/2025

Certificate of reduction of share premium

View PDF (1 pages)

01/12/2025

Reduction of iss capital and minute (oc)

View PDF (2 pages)

01/12/2025

Statement of capital on 2025-12-01

View PDF (3 pages)

18/11/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (105 pages)

13/11/2025

Resolutions

View PDF (2 pages)

12/11/2025

Resolutions

View PDF (1 pages)

10/11/2025

Cancellation of shares. Statement of capital on 2025-11-04

View PDF (6 pages)

07/11/2025

Purchase of own shares.

View PDF (4 pages)

08/10/2025

Group of companies' accounts made up to 2025-06-30

View PDF (46 pages)

23/09/2025

Resolutions

View PDF (3 pages)

23/09/2025

Memorandum and Articles of Association

View PDF (89 pages)

23/09/2025

Resolutions

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

30/10/2024

Group of companies' accounts made up to 2024-06-30

View PDF (44 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

24/11/2023

Resolutions

View PDF (2 pages)

24/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (47 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (5 pages)

23/11/2022

Resolutions

View PDF (2 pages)

12/10/2022

Group of companies' accounts made up to 2022-06-30

View PDF (46 pages)

14/09/2022

Purchase of own shares.

View PDF (4 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

11/11/2021

Resolutions

View PDF (2 pages)

13/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (45 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-08-25

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

28/05/2021

Registration of charge 090468970005, created on 2021-05-27

View PDF (26 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (3 pages)

07/04/2021

Termination of appointment of Nicholas Stephen Leland Lyons as a director on 2021-04-01

View PDF (1 pages)

16/02/2021

Appointment of Ms Anna Nicole Rule as a director on 2021-02-12

View PDF (2 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-19

View PDF (3 pages)

11/11/2020

Resolutions

View PDF (2 pages)

13/10/2020

Group of companies' accounts made up to 2020-06-30

View PDF (39 pages)

21/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

31/12/2019

Purchase of own shares.

View PDF (3 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

12/11/2019

Resolutions

View PDF (3 pages)

12/10/2019

Group of companies' accounts made up to 2019-06-30

View PDF (35 pages)

21/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

21/05/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

02/05/2019

Registration of charge 090468970004, created on 2019-04-30

View PDF (27 pages)

02/05/2019

Satisfaction of charge 090468970001 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 090468970002 in full

View PDF (1 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

06/02/2019

Resolutions

View PDF (91 pages)

31/01/2019

Resolutions

View PDF (3 pages)

29/01/2019

Purchase of own shares.

View PDF (3 pages)

17/12/2018

Appointment of Mr Richard Robert Dury Demarchi as a director on 2018-12-14

View PDF (2 pages)

02/11/2018

Resolutions

View PDF (2 pages)

09/10/2018

Group of companies' accounts made up to 2018-06-30

View PDF (33 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

22/05/2018

Secretary's details changed for Clipstone Land Limited on 2015-04-25

View PDF (1 pages)

15/12/2017

Resolutions

View PDF (2 pages)

21/11/2017

Group of companies' accounts made up to 2017-06-30

View PDF (33 pages)

22/08/2017

Statement of capital following an allotment of shares on 2017-08-17

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

17/02/2017

Resolutions

View PDF (2 pages)

03/01/2017

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

20/10/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (3 pages)

25/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

22/02/2016

Resolutions

View PDF (2 pages)

11/01/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

27/11/2015

Interim accounts made up to 2015-09-30

View PDF (7 pages)

17/09/2015

Statement of capital on 2015-09-17

View PDF (4 pages)

17/09/2015

Reduction of iss capital and minute (oc)

View PDF (6 pages)

17/09/2015

Certificate of reduction of share premium

View PDF (1 pages)

01/09/2015

Interim accounts made up to 2015-08-09

View PDF (7 pages)

19/08/2015

Resolutions

View PDF (2 pages)

03/06/2015

Interim accounts made up to 2015-05-08

View PDF (7 pages)

01/06/2015

Full accounts made up to 2014-06-30

View PDF (20 pages)

27/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

18/05/2015

Previous accounting period shortened from 2015-06-30 to 2014-06-30

View PDF (1 pages)

24/02/2015

Registration of charge 090468970003, created on 2015-02-11

View PDF (28 pages)

23/02/2015

Registration of charge 090468970001, created on 2015-02-11

View PDF (22 pages)

23/02/2015

Registration of charge 090468970002, created on 2015-02-11

View PDF (60 pages)

02/02/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (22 pages)

22/12/2014

Resolutions

View PDF (91 pages)

28/11/2014

Appointment of Mr Karl Stephen Sternberg as a director on 2014-11-26

View PDF (2 pages)

27/11/2014

Appointment of Mr Toby John Grenville Dean as a director on 2014-11-26

View PDF (2 pages)

26/11/2014

Termination of appointment of Andrew James Hynard as a director on 2014-11-26

View PDF (1 pages)

26/11/2014

Appointment of Clipstone Land Limited as a secretary on 2014-11-26

View PDF (2 pages)

26/11/2014

Termination of appointment of Philip John Holland as a director on 2014-11-26

View PDF (1 pages)

26/11/2014

Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 2014-11-26

View PDF (1 pages)

22/07/2014

Resolutions

View PDF (93 pages)

11/07/2014

Current accounting period extended from 2015-05-31 to 2015-06-30

View PDF (1 pages)

08/07/2014

Termination of appointment of Toby Dean as a secretary

View PDF (1 pages)

08/07/2014

Appointment of Capita Company Secretarial Services Limited as a secretary

View PDF (2 pages)

24/06/2014

Termination of appointment of Toby Dean as a director

View PDF (1 pages)

24/06/2014

Termination of appointment of William Arnold as a director

View PDF (1 pages)

24/06/2014

Appointment of Mr Andrew James Hynard as a director

View PDF (2 pages)

24/06/2014

Appointment of Mr Philip John Holland as a director

View PDF (2 pages)

24/06/2014

Appointment of Mr Nicholas Stephen Leland Lyons as a director

View PDF (2 pages)

20/06/2014

Miscellaneous

View PDF (2 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (3 pages)

17/06/2014

Commence business and borrow

View PDF (1 pages)

17/06/2014

Trading certificate for a public company

View PDF (3 pages)

19/05/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLIPSTONE INDUSTRIAL REIT PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

19/05/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

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
Hynard, Andrew James	Director	23/06/2014 - 26/11/2014	19
Mr Richard Robert Dury Demarchi	Director	14/12/2018 - Present	14
Sternberg, Karl Stephen	Director	26/11/2014 - Present	21
Mr Toby John Grenville Dean	Director	19/05/2014 - 23/06/2014	34
Mr Toby John Grenville Dean	Director	26/11/2014 - Present	34

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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 CLIPSTONE INDUSTRIAL REIT PLC

CLIPSTONE INDUSTRIAL REIT PLC is an(a) Active company incorporated on 19/05/2014 with the registered office located at 45 Albemarle Street, London W1S 4JL. There are currently 4 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 CLIPSTONE INDUSTRIAL REIT PLC?

CLIPSTONE INDUSTRIAL REIT PLC is currently Active. It was registered on 19/05/2014 .

Where is CLIPSTONE INDUSTRIAL REIT PLC located?

CLIPSTONE INDUSTRIAL REIT PLC is registered at 45 Albemarle Street, London W1S 4JL.

What does CLIPSTONE INDUSTRIAL REIT PLC do?

CLIPSTONE INDUSTRIAL REIT PLC operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CLIPSTONE INDUSTRIAL REIT PLC?

The latest filing was on 23/01/2026: Replacement filing of SH01 - 14/11/25 Statement of Capital gbp 1214700.38.