CLACTON PROPERTY INVESTMENTS LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK CV34 6AF- Active
- Private Limited Company
- Company No. 05853081
- Last Updated: 01 Mar 2024
Company Profile
CLACTON PROPERTY INVESTMENTS LIMITED was incorporated on Wednesday, June 21, 2006 as a Private Limited Company with registered address in WARWICK. CLACTON PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 4 months and 25 days.
| Name | CLACTON PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 05853081 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Philip Charles Harris Of Peckham Nationality: British |
Dates: Monday, August 3, 2020 - present
significant influence or control
|
| Harris Ventures Limited Spur Road, BR6 0PH |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Ashflame Properties Limited Gallagher Way, Gallagher Business Park, Heathcote, CV34 6AF |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLACTON PROPERTY INVESTMENTS LIMITED | 21 Jun 2006 |
| ASHFORD PROPERTY INVESTMENTS LIMITED | 09 May 2007 |