CLARKE PROPERTIES LIMITED
Company details
- Registered name
- CLARKE PROPERTIES LIMITED
- Company number
- 03299558
- Registered office
- 1 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH, LE17 5NL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 7 January 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/10/2020 | Charge registered | — | A registered charge |
| 10/01/2018 | Charge registered | — | A registered charge |
| 30/04/2016 | Person with significant control added | — | Mrs Helen Smith |
| 30/04/2016 | Person with significant control added | — | Mrs Cordelia Ellen Clarke |
| 30/04/2016 | Person with significant control added | — | Mr Ellis Richard Clarke |
| 09/01/2013 | Charge registered | — | Legal charge |
| 09/01/2013 | Charge registered | — | Legal charge |
| 06/12/2012 | Charge registered | — | Guarantee & debenture |
| 22/12/2007 | Director resigned | CLARKE, Malcolm | — |
| 11/12/2006 | Charge registered | — | Legal charge |
| 12/09/2006 | Charge registered | — | Debenture |
| 27/08/2004 | Director resigned | CLARKE, Cordelia Ellen | — |
| 09/11/2001 | Secretary resigned | CLARKE, Cordelia Ellen | — |
| 09/06/2000 | Charge registered | — | Legal charge of whole |
| 09/06/2000 | Charge registered | — | Legal mortgage |
| 18/01/2000 | Director appointed | — | SMITH, Helen Louise |
| 18/01/2000 | Secretary appointed | — | SMITH, Helen Louise |
| 15/01/2000 | Director appointed | — | CLARKE, Ellis Richard |
| 07/01/1997 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 07/01/1997 | Director appointed | — | CLARKE, Malcolm |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4,109 ▼ 3.8% | 4,271 |
| Net assets | 3,555 ▲ 16.2% | 3,061 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for CLARKE PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About CLARKE PROPERTIES LIMITED (03299558)
CLARKE PROPERTIES LIMITED is a private limited company incorporated on 7 January 1997 and registered in the United Kingdom under company number 03299558. Its registered office is at 1 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH, LE17 5NL, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is Mr Ellis Richard Clarke. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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