Clarion Homes Ltd was registered on 12 December 1986, it's status at Companies House is "Active". The companies directors are Brooke, Leslie, Parkinson, Timothy Andrew, Starkie, Catherine, Birch, Charles Henry, Brown, David Patrick, Brown, Rachel Wendy, Daubney, Stephen Gordon, Rainford, Stephen Thomas. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCH, Charles Henry | N/A | 12 November 1996 | 1 |
BROWN, David Patrick | 12 November 1996 | 17 February 2006 | 1 |
BROWN, Rachel Wendy | 12 November 1996 | 02 November 2005 | 1 |
DAUBNEY, Stephen Gordon | 21 November 2006 | 25 January 2008 | 1 |
RAINFORD, Stephen Thomas | 17 February 2006 | 13 July 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKE, Leslie | 17 February 2006 | 25 January 2008 | 1 |
PARKINSON, Timothy Andrew | 12 November 1996 | 04 April 2002 | 1 |
STARKIE, Catherine | 04 April 2002 | 03 January 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 10 January 2020 | |
AA - Annual Accounts | 05 September 2019 | |
RESOLUTIONS - N/A | 18 June 2019 | |
SH08 - Notice of name or other designation of class of shares | 17 June 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 23 September 2018 | |
CS01 - N/A | 11 January 2018 | |
AA - Annual Accounts | 09 September 2017 | |
CS01 - N/A | 10 January 2017 | |
AA - Annual Accounts | 11 September 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AA01 - Change of accounting reference date | 07 January 2010 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 26 January 2009 | |
AA - Annual Accounts | 18 December 2008 | |
225 - Change of Accounting Reference Date | 19 September 2008 | |
287 - Change in situation or address of Registered Office | 25 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
AA - Annual Accounts | 02 February 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 February 2008 | |
363a - Annual Return | 03 January 2008 | |
CERTNM - Change of name certificate | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 23 August 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 24 January 2007 | |
225 - Change of Accounting Reference Date | 19 January 2007 | |
AA - Annual Accounts | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2006 | |
225 - Change of Accounting Reference Date | 06 April 2006 | |
363s - Annual Return | 23 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
RESOLUTIONS - N/A | 10 March 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 2006 | |
225 - Change of Accounting Reference Date | 10 March 2006 | |
287 - Change in situation or address of Registered Office | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
395 - Particulars of a mortgage or charge | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 20 February 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 31 January 2004 | |
AA - Annual Accounts | 18 October 2003 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 31 January 2003 | |
AUD - Auditor's letter of resignation | 30 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
363s - Annual Return | 01 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 17 January 2000 | |
AA - Annual Accounts | 04 November 1999 | |
CERTNM - Change of name certificate | 08 October 1999 | |
363s - Annual Return | 21 December 1998 | |
AUD - Auditor's letter of resignation | 11 December 1998 | |
AA - Annual Accounts | 22 October 1998 | |
287 - Change in situation or address of Registered Office | 26 March 1998 | |
363s - Annual Return | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
AA - Annual Accounts | 02 November 1997 | |
RESOLUTIONS - N/A | 22 May 1997 | |
RESOLUTIONS - N/A | 22 May 1997 | |
RESOLUTIONS - N/A | 22 May 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1997 | |
AUD - Auditor's letter of resignation | 23 December 1996 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 28 November 1996 | |
AUD - Auditor's letter of resignation | 18 November 1996 | |
288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
287 - Change in situation or address of Registered Office | 15 November 1996 | |
225 - Change of Accounting Reference Date | 15 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 14 November 1996 | |
363s - Annual Return | 23 February 1996 | |
AA - Annual Accounts | 23 January 1996 | |
395 - Particulars of a mortgage or charge | 10 October 1995 | |
395 - Particulars of a mortgage or charge | 08 July 1995 | |
363s - Annual Return | 03 February 1995 | |
AA - Annual Accounts | 22 January 1995 | |
395 - Particulars of a mortgage or charge | 29 July 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1994 | |
395 - Particulars of a mortgage or charge | 14 May 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
363s - Annual Return | 28 January 1994 | |
AA - Annual Accounts | 08 December 1993 | |
AA - Annual Accounts | 08 December 1993 | |
AA - Annual Accounts | 08 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 1993 | |
395 - Particulars of a mortgage or charge | 10 November 1993 | |
395 - Particulars of a mortgage or charge | 22 October 1993 | |
395 - Particulars of a mortgage or charge | 25 June 1993 | |
395 - Particulars of a mortgage or charge | 13 May 1993 | |
363s - Annual Return | 10 February 1993 | |
395 - Particulars of a mortgage or charge | 29 August 1992 | |
395 - Particulars of a mortgage or charge | 06 August 1992 | |
395 - Particulars of a mortgage or charge | 02 June 1992 | |
363b - Annual Return | 21 February 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 1992 | |
AA - Annual Accounts | 02 July 1991 | |
AA - Annual Accounts | 02 July 1991 | |
395 - Particulars of a mortgage or charge | 18 June 1991 | |
288 - N/A | 17 April 1991 | |
288 - N/A | 17 April 1991 | |
288 - N/A | 17 April 1991 | |
395 - Particulars of a mortgage or charge | 16 April 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1991 | |
363 - Annual Return | 08 January 1991 | |
395 - Particulars of a mortgage or charge | 05 September 1990 | |
395 - Particulars of a mortgage or charge | 21 August 1990 | |
363 - Annual Return | 19 March 1990 | |
RESOLUTIONS - N/A | 26 February 1990 | |
MEM/ARTS - N/A | 26 February 1990 | |
363 - Annual Return | 25 April 1989 | |
395 - Particulars of a mortgage or charge | 05 April 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1989 | |
AA - Annual Accounts | 21 February 1989 | |
288 - N/A | 04 October 1988 | |
363 - Annual Return | 04 August 1988 | |
395 - Particulars of a mortgage or charge | 29 July 1988 | |
395 - Particulars of a mortgage or charge | 04 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 May 1987 | |
395 - Particulars of a mortgage or charge | 22 April 1987 | |
288 - N/A | 16 April 1987 | |
CERTNM - Change of name certificate | 23 February 1987 | |
CERTINC - N/A | 12 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 March 2006 | Fully Satisfied |
N/A |
Legal mortgage | 29 September 1995 | Fully Satisfied |
N/A |
Legal mortgage | 30 June 1995 | Fully Satisfied |
N/A |
Legal charge | 22 July 1994 | Fully Satisfied |
N/A |
Legal charge | 06 May 1994 | Fully Satisfied |
N/A |
Legal charge | 05 November 1993 | Fully Satisfied |
N/A |
Legal charge | 15 October 1993 | Fully Satisfied |
N/A |
Legal charge | 21 June 1993 | Fully Satisfied |
N/A |
Legal charge | 30 April 1993 | Fully Satisfied |
N/A |
Legal charge | 27 August 1992 | Fully Satisfied |
N/A |
Legal charge | 31 July 1992 | Fully Satisfied |
N/A |
Legal charge | 29 May 1992 | Fully Satisfied |
N/A |
Legal charge | 03 June 1991 | Fully Satisfied |
N/A |
Legal charge | 12 April 1991 | Fully Satisfied |
N/A |
Legal charge | 31 August 1990 | Fully Satisfied |
N/A |
Legal charge | 20 August 1990 | Fully Satisfied |
N/A |
Legal charge | 31 March 1989 | Fully Satisfied |
N/A |
Legal charge | 28 July 1988 | Fully Satisfied |
N/A |
Legal charge | 01 June 1987 | Fully Satisfied |
N/A |
Debenture | 06 April 1987 | Fully Satisfied |
N/A |