About

Registered Number: 07068620
Date of Incorporation: 06/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 290 High Street, Aldeburgh, Suffolk, IP15 5DQ

 

Based in Aldeburgh, Suffolk, Clerks Well Properties Ltd was setup in 2009. The companies directors are listed as Canty, Anna, Lutea Trustees Limited, Kelly, Susan, Rees-davies, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANTY, Anna 20 December 2012 - 1
KELLY, Susan 06 November 2009 20 July 2010 1
REES-DAVIES, Michael 20 July 2010 20 December 2012 1
Secretary Name Appointed Resigned Total Appointments
LUTEA TRUSTEES LIMITED 06 November 2009 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 08 January 2020
CS01 - N/A 11 December 2019
AAMD - Amended Accounts 01 October 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 18 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 16 January 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
CH01 - Change of particulars for director 08 January 2016
TM02 - Termination of appointment of secretary 08 January 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 30 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 09 December 2014
AA01 - Change of accounting reference date 12 November 2014
AD01 - Change of registered office address 12 November 2014
AP01 - Appointment of director 10 September 2014
AD01 - Change of registered office address 16 July 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 06 November 2013
AA01 - Change of accounting reference date 15 October 2013
MG01 - Particulars of a mortgage or charge 15 March 2013
AD01 - Change of registered office address 19 February 2013
TM01 - Termination of appointment of director 05 January 2013
TM01 - Termination of appointment of director 05 January 2013
AP01 - Appointment of director 05 January 2013
AP01 - Appointment of director 05 January 2013
AP01 - Appointment of director 05 January 2013
RP04 - N/A 07 December 2012
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 30 January 2012
RESOLUTIONS - N/A 25 August 2011
SH01 - Return of Allotment of shares 25 August 2011
MEM/ARTS - N/A 25 August 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 23 November 2010
TM01 - Termination of appointment of director 28 October 2010
AP01 - Appointment of director 28 October 2010
AA01 - Change of accounting reference date 31 January 2010
CH01 - Change of particulars for director 10 November 2009
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
AP04 - Appointment of corporate secretary 10 November 2009
TM01 - Termination of appointment of director 06 November 2009
NEWINC - New incorporation documents 06 November 2009

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.