opendata.bot
Company number
03299558

CLARKE PROPERTIES LIMITED

Officer · SMITH, Helen Louise and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
5 outstanding charges registered against this company. View charges.

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 18/01/2000
Active
director
Appointed 15/01/2000
Active
director
Appointed 18/01/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ellis Richard Clarke
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2016
Mrs Cordelia Ellen Clarke
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2016
Mrs Helen Smith
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ellis Richard Clarke
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2016
Mrs Cordelia Ellen Clarke
born 05/1938 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2016
Mrs Helen Smith
born 04/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/04/2016 Controls 3 companies

Serving officers

secretary Appointed 18/01/2000
director Appointed 15/01/2000
director Appointed 18/01/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
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

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

5 outstanding · 4 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of whole — persons entitled: Southesk Holdings Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Clarke Properties Limited — LE17 4JA
Tier 1 · renews 19/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03299558
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CLARKE PROPERTIES LIMITED?
According to the official registry, the company number of CLARKE PROPERTIES LIMITED is 03299558.
Where is CLARKE PROPERTIES LIMITED registered?
The registered office is 1 OLD FORGE ROAD, ASHBY MAGNA, LUTTERWORTH, LE17 5NL, ENGLAND.
Who runs CLARKE PROPERTIES LIMITED?
SMITH, Helen Louise is listed among the officers of CLARKE PROPERTIES LIMITED.
What is the SIC code of CLARKE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls CLARKE PROPERTIES LIMITED?
Mr Ellis Richard Clarke is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CLARKE PROPERTIES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does CLARKE PROPERTIES LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 4 already satisfied.

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.

Other letting and operating of own or leased real estate across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.