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CLARKE PROPERTIES (MIDLANDS) LIMITED

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

Company details

2 WATER COURT, WATER STREET, BIRMINGHAM, WEST MIDLANDS, B3 1HP

CLARKE PROPERTIES (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00788815
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.22
last member list: 2016.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.05.21
documents available: 1

Mortgages:

SUSANA JANE CONSTANCE CLARKE
LEGAL CHARGE - Outstanding on 2012.08.31

List of company documents:

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21/05/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 102
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD CLARKE / 01/06/2015
Form type: CH01
Date: 2016.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN JEAN CLARKE / 01/06/2015
Form type: CH01
Date: 2016.05.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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21/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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21/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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21/05/14 STATEMENT OF CAPITAL GBP 102
Form type: SH06
Date: 2014.05.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.05.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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21/05/13 FULL LIST
Form type: AR01
Date: 2013.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2013.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2013.03.22
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21
Form type: MG04
Date: 2013.01.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2013.01.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 21
Form type: MG04
Date: 2012.11.27
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 19
Form type: MG04
Date: 2012.11.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 19
Form type: MG04
Date: 2012.11.06
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 20
Form type: MG04
Date: 2012.11.06
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COMPANY NAME CHANGED CARSTINS LIMITED, CERTIFICATE ISSUED ON 09/10/12
Form type: CERTNM
Date: 2012.10.09
Child documents:
Document type: ANNOTATION
Date: 2012.10.09
Form type: RES15
Document description: CHANGE OF NAME 08/10/2012
Document type: ANNOTATION
Date: 2012.10.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, 324 STATION ROAD, BERKSWELL, NEAR COVENTRY, CV7 7EF
Form type: AD01
Date: 2012.10.09
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CHANGE OF NAME 31/07/2012
Form type: RES15
Date: 2012.09.17
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.08.31
£2.95
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN JEAN CLARKE / 22/05/2012
Form type: CH01
Date: 2012.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD CLARKE / 22/05/2012
Form type: CH01
Date: 2012.08.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH SUSAN JEAN CLARKE / 22/05/2012
Form type: CH03
Date: 2012.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.08.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD CLARKE / 01/02/2012
Form type: CH01
Date: 2012.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUSAN JEAN CLARKE / 01/02/2012
Form type: CH01
Date: 2012.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
£2.95
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
Child documents:
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.10

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Company directors and board members:

ELIZABETH SUSAN JEAN CLARKE (current)
Secretary, COMPANY SECRETARY, 1993.01.03
2 WATER COURT WATER STREET , BIRMINGHAM
B3 1HP, WEST MIDLANDS
ELIZABETH SUSAN JEAN CLARKE (current)
Director, 1992.06.08
2 WATER COURT WATER STREET , BIRMINGHAM
B3 1HP, WEST MIDLANDS
MARTIN EDWARD CLARKE (current)
Director, 1992.06.08
2 WATER COURT WATER STREET , BIRMINGHAM
B3 1HP, WEST MIDLANDS
CONSTANCE MARY CLARKE (resigned)
Secretary, 1992.06.08 - 1993.01.03
TINKER CROFT BUCKLEY GREEN HENLEY IN ARDEN , SOLIHULL
B95 5QF, WEST MIDLANDS
CONSTANCE MARY CLARKE (resigned)
Director, GARAGE PROPRIETOR, 1992.06.08 - 1993.01.03
TINKER CROFT BUCKLEY GREEN HENLEY IN ARDEN , SOLIHULL
B95 5QF, WEST MIDLANDS
Date 2012.12.31
Tangible Fixed Assets £ 33
Current Assets £ 629,703
Debtors £ 84,027
Shareholder Funds £ 168,943
Profit Loss Account Reserve £ 53,403
Revaluation Reserve £ 115,438
Called Up Share Capital £ 102
Total Assets Less Current Liabilities £ 375,211
Net Current Assets Liabilities £ 286,692
Creditors Due Within One Year £ 916,395
Cash Bank In Hand £ 60
Stocks Inventory £ 545,616
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted 2 3% Non-Cumulative Preference Shares of £1 each
Creditors Due After One Year £ 206,268

Companies near to CLARKE PROPERTIES (MIDLANDS) ltd.

Information about the Private Limited Company CLARKE PROPERTIES (MIDLANDS) 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: 2016.06.05. Reload the data