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CLARKE ROXBURGH PROPERTIES LIMITED

Learn more about CLARKE ROXBURGH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELECTRIC HOUSE, BYE STREET, LEDBURY, HEREFORDSHIRE, HR8 2AG

CLARKE ROXBURGH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00736309
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.25
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

COLIN RAYMOND CLARKE TIMOTHY COLIN RAYMOND CLARKE AND GILES BARCLAY CLARKE AS TRUSTEES OF THE CLARKE ROXBURGH PROPERTIES LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2009.11.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.07.30
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.07.30

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 1001
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARKE
Form type: TM01
Date: 2016.01.28
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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ADOPT ARTICLES 19/11/2014
Form type: RES01
Date: 2015.04.07
Child documents:
Document type: ANNOTATION
Date: 2015.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.09.02
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012
Form type: CH01
Date: 2013.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN RAYMOND CLARKE / 01/12/2012
Form type: CH03
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.18
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET CLARKE / 25/01/2010
Form type: CH01
Date: 2010.01.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.10.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2009.10.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.28
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SALE OF PROP 26/04/06
Form type: RES13
Date: 2006.05.08
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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S 320 GRANT OF LEASE 01/11/02
Form type: RES13
Date: 2002.11.07
£2.95
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SECTION 320 1 17/06/02
Form type: RES13
Date: 2002.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/02 FROM:, ELECTRIC HOUSE, BYE STREET, LEDBURY, HR8 2AG
Form type: 287
Date: 2002.04.17
£2.95
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PURCHASE BY COMP OF LAN 26/03/02
Form type: RES13
Date: 2002.04.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY COLIN RAYMOND CLARKE (current)
Secretary, COMPANY DIRECTOR, 2008.01.01
PETTY FRANCE BARN PETTY FRANCE , LEDBURY
HR8 1JG, HEREFORDSHIRE
COLIN RAYMOND CLARKE (current)
Director, COMPANY DIRECTOR, 1991.02.08
WESTWARD HOUSE HANLEY SWAN , WORCESTER
WR8 0DN
GILES BARCLAY CLARKE (current)
Director, 1998.12.14
ELECTRIC HOUSE BYE STREET , LEDBURY
HR8 2AG
TIMOTHY COLIN RAYMOND CLARKE (current)
Director, COMPANY DIRECTOR, 1998.12.14
PETTY FRANCE BARN PETTY FRANCE , LEDBURY
HR8 1JG, HEREFORDSHIRE
MALCOLM STUART ROXBURGH (current)
Director, COMPANY DIRECTOR, 1991.02.08
THE STEPPINGS BOSBURY ROAD CRADLEY , MALVERN
WR13 5JA, WORCESTERSHIRE
MALCOLM STUART ROXBURGH (resigned)
Secretary, 1991.02.08 - 2008.01.01
THE STEPPINGS BOSBURY ROAD CRADLEY , MALVERN
WR13 5JA, WORCESTERSHIRE
SUSAN MARGARET CLARKE (resigned)
Director, 1998.07.31 - 2015.01.20
WESTWARD HOUSE HANLEY SWAN , WORCESTER
WR8 0DN
IAN NICHOLAS STUART ROXBURGH (resigned)
Director, 1998.12.14 - 2004.02.17
THE STEPPINGS BOSBURY ROAD CRADLEY , MALVERN
WR13 5JA, WORCESTERSHIRE
KAY VANESSA ROXBURGH (resigned)
Director, 1998.07.31 - 2004.02.17
THE STEPPINGS, BOSBURY ROAD , CRADLEY MALVERN
WR13 5JA, WORCESTERSHIRE
VANESSA CLAIRE ROXBURGH (resigned)
Director, 1998.12.14 - 2004.02.17
WELSH HOUSE FARM WELSH HOUSE LANE , NEWENT
GL18 1LR, GLOUCESTERSHIRE
Date 2015.09.30
Fixed Assets £ 5,547,729
Tangible Fixed Assets £ 4,617,179
Current Assets £ 418,476
Tangible Fixed Assets Depreciation £ 119,207
Provisions For Liabilities Charges £ 40,000
Debtors £ 254,954
Shareholder Funds £ 4,920,521
Profit Loss Account Reserve £ 2,527,687
Revaluation Reserve £ 2,391,834
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 4,920,521
Total Assets Less Current Liabilities £ 5,560,521
Net Current Assets Liabilities £ 12,792
Creditors Due Within One Year £ 405,684
Cash Bank In Hand £ 162,972
Stocks Inventory £ 550
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 24,560
Tangible Fixed Assets Additions £ 124,834
Tangible Fixed Assets Cost Or Valuation £ 4,809,597
Tangible Fixed Assets Depreciation Charged In Period £ 27,063
Investments Fixed Assets £ 930,550
Creditors Due After One Year £ 600,000

Companies near to CLARKE ROXBURGH PROPERTIES ltd.

Information about the Private Limited Company CLARKE ROXBURGH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.29. Reload the data