About

Registered Number: 00320592
Date of Incorporation: 12/11/1936 (87 years and 7 months ago)
Company Status: Active
Registered Address: 15 The Avenue, Sunbury On Thames, Middlesex, TW16 5HT

 

Clinton Properties Ltd was registered on 12 November 1936 and are based in Middlesex, it's status at Companies House is "Active". The current directors of the organisation are listed as Bennett, Martin Douglas, Bennett, Paul Eric in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Martin Douglas 01 November 2000 - 1
BENNETT, Paul Eric 01 November 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 03 January 2020
TM02 - Termination of appointment of secretary 03 January 2020
AA - Annual Accounts 27 March 2019
PSC02 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
PSC07 - N/A 14 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 05 April 2018
CS01 - N/A 18 January 2018
PSC03 - N/A 28 November 2017
TM01 - Termination of appointment of director 28 November 2017
AP01 - Appointment of director 23 November 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 31 December 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 05 April 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
MG01 - Particulars of a mortgage or charge 06 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 January 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 07 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
AA - Annual Accounts 26 April 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 03 January 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
288c - Notice of change of directors or secretaries or in their particulars 29 November 2005
AA - Annual Accounts 03 August 2005
395 - Particulars of a mortgage or charge 30 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
363a - Annual Return 07 January 2005
AA - Annual Accounts 07 May 2004
363a - Annual Return 23 January 2004
AA - Annual Accounts 22 October 2003
AA - Annual Accounts 22 October 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
363a - Annual Return 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
288c - Notice of change of directors or secretaries or in their particulars 10 January 2003
363a - Annual Return 24 December 2001
AA - Annual Accounts 01 May 2001
288c - Notice of change of directors or secretaries or in their particulars 28 January 2001
363a - Annual Return 28 January 2001
288a - Notice of appointment of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 15 November 2000
AA - Annual Accounts 17 March 2000
363a - Annual Return 04 January 2000
AA - Annual Accounts 04 May 1999
363a - Annual Return 07 January 1999
353 - Register of members 07 January 1999
AA - Annual Accounts 28 April 1998
363a - Annual Return 23 December 1997
363(190) - N/A 23 December 1997
AA - Annual Accounts 03 May 1997
363a - Annual Return 04 February 1997
353 - Register of members 04 February 1997
AA - Annual Accounts 24 April 1996
363x - Annual Return 19 January 1996
AA - Annual Accounts 01 May 1995
363x - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 21 April 1994
363x - Annual Return 09 February 1994
AA - Annual Accounts 05 May 1993
363x - Annual Return 29 January 1993
RESOLUTIONS - N/A 31 July 1992
RESOLUTIONS - N/A 31 July 1992
RESOLUTIONS - N/A 31 July 1992
363x - Annual Return 17 March 1992
AA - Annual Accounts 23 January 1992
363 - Annual Return 21 March 1991
AA - Annual Accounts 25 February 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 22 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 February 1989
363 - Annual Return 04 November 1988
AA - Annual Accounts 19 August 1988
AA - Annual Accounts 09 August 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 29 January 1988
363 - Annual Return 11 April 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 28 October 1985
AA - Annual Accounts 08 October 1985
363 - Annual Return 10 February 1985
AA - Annual Accounts 12 October 1984
AA - Annual Accounts 10 March 1984
363 - Annual Return 22 November 1983
AA - Annual Accounts 27 May 1983
363 - Annual Return 19 March 1983
363 - Annual Return 29 July 1982
AA - Annual Accounts 29 July 1982
363 - Annual Return 17 March 1981
395 - Particulars of a mortgage or charge 06 March 1947
NEWINC - New incorporation documents 12 November 1936

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2013 Outstanding

N/A

Legal charge 31 January 2013 Outstanding

N/A

Legal charge 13 April 2005 Outstanding

N/A

Legal charge 13 April 2005 Outstanding

N/A

Legal charge 13 April 2005 Outstanding

N/A

Legal charge 13 April 2005 Outstanding

N/A

Legal charge 13 April 2005 Outstanding

N/A

Legal charge 13 April 2005 Outstanding

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 28 March 1964 Fully Satisfied

N/A

Legal mortgage 02 September 1963 Fully Satisfied

N/A

Legal mortgage 02 September 1963 Fully Satisfied

N/A

Legal mortgage 01 February 1963 Fully Satisfied

N/A

Legal charge 26 August 1957 Fully Satisfied

N/A

Charge 24 August 1956 Fully Satisfied

N/A

Mortgage 10 August 1956 Fully Satisfied

N/A

Legal charge 02 August 1956 Fully Satisfied

N/A

Charge 20 July 1956 Fully Satisfied

N/A

Legal charge 25 June 1956 Fully Satisfied

N/A

Legal charge 28 April 1953 Fully Satisfied

N/A

Legal charge 06 February 1952 Fully Satisfied

N/A

Legal charge 16 July 1951 Fully Satisfied

N/A

Further charge 11 July 1951 Fully Satisfied

N/A

Mortgage 28 June 1951 Fully Satisfied

N/A

Legal charge 05 June 1951 Fully Satisfied

N/A

Charge 10 May 1951 Fully Satisfied

N/A

Charge 04 May 1951 Fully Satisfied

N/A

Legal mortgage 02 March 1951 Fully Satisfied

N/A

Legal mortgage 02 March 1951 Fully Satisfied

N/A

Mortgage 31 July 1950 Fully Satisfied

N/A

Mortgage 05 July 1950 Fully Satisfied

N/A

Substituted security 11 April 1950 Fully Satisfied

N/A

Mortgage 03 April 1950 Fully Satisfied

N/A

Legal charge 13 February 1950 Fully Satisfied

N/A

Legal charge 06 February 1950 Fully Satisfied

N/A

Legal charge 06 February 1950 Fully Satisfied

N/A

Legal charge 31 October 1949 Fully Satisfied

N/A

Further security 12 August 1949 Fully Satisfied

N/A

Mortgage 18 February 1949 Fully Satisfied

N/A

Legal charge 22 March 1948 Fully Satisfied

N/A

Legal charge (actually created on the 30TH march 48 as verified by a stat dec filed with the particulars) 19 March 1948 Fully Satisfied

N/A

Mortgage 15 December 1947 Fully Satisfied

N/A

Mortgage 28 November 1947 Fully Satisfied

N/A

Mortgage 24 October 1947 Fully Satisfied

N/A

Mortgage 14 July 1947 Fully Satisfied

N/A

Mortgage 29 May 1947 Fully Satisfied

N/A

Mortgage 29 April 1947 Fully Satisfied

N/A

Mortgage 06 March 1947 Fully Satisfied

N/A

Charge 02 December 1946 Fully Satisfied

N/A

Mortgage 31 October 1946 Fully Satisfied

N/A

Mortgage 07 June 1940 Fully Satisfied

N/A

Mortgage 11 December 1939 Fully Satisfied

N/A

Charge 15 November 1939 Fully Satisfied

N/A

Mortgage 16 October 1939 Fully Satisfied

N/A

Mortgage under l r act 12 May 1939 Fully Satisfied

N/A

Legal charge 01 May 1939 Fully Satisfied

N/A

Mortgage 15 March 1939 Fully Satisfied

N/A

Legal charge 15 March 1939 Fully Satisfied

N/A

Mortgage 15 March 1939 Fully Satisfied

N/A

Mortgage under l r act 1925 08 February 1939 Fully Satisfied

N/A

Mortgage under lr act 1925. 08 February 1939 Fully Satisfied

N/A

Mortgage under lr act 1925. 23 January 1939 Fully Satisfied

N/A

Charge 20 December 1938 Fully Satisfied

N/A

Mortgage 13 December 1938 Fully Satisfied

N/A

Mortgage 13 December 1938 Fully Satisfied

N/A

Mortgage under lr acts. 05 December 1938 Fully Satisfied

N/A

Mortgage 21 November 1938 Fully Satisfied

N/A

Legal charge 29 September 1938 Fully Satisfied

N/A

Deposit of deeds 21 February 1938 Fully Satisfied

N/A

Deposit of deeds 25 January 1938 Fully Satisfied

N/A

Mortgage 31 May 1937 Fully Satisfied

N/A

Charge 19 May 1937 Fully Satisfied

N/A

Deposit of deeds 19 May 1937 Fully Satisfied

N/A

Mortgage 26 jan 1933 further charge 10 oct 1936 further charge 26 July 1932 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.