CLANCY DEVELOPMENTS LIMITED

Profile CLANCY DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
CLANCY DEVELOPMENTS LIMITED
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Company number
00763197
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 June 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 September 2021 due by Saturday, 02 October 2021

Last statement dated Friday, 18 September 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
COPPERMILL LANE, HAREFIELD, MIDDLESEX, UB9 6HZ
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PSC and Officers CLANCY DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

CANNON, Matthew Stephen
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
CLANCY, Kevin Thomas
Status: Active
Correspondence address: Yew Place, Parsonage Lane, Farnham Royal, Buckinghamshire, SL2 3PD
Nationality: Irish
Date of birth: April 1950
Role: Director
Occupation: Contracts Director
Country of residence: England
PEGG, David
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Role: Secretary
CLANCY, Kathleen Philomena
Status: Not active
Resigned on: Monday, 31 March 2003
Correspondence address: South Lodge, Stratton Chase, Chalfont St. Giles, Buckinghamshire, HP8 4QQ
Nationality: Irish
Date of birth: January 1925
Role: Director
Occupation: Company Director
Country of residence: England
CLANCY, Mary Philomena
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Nationality: British
Role: Secretary
CLANCY, Mary Philomena
Status: Not active
Resigned on: Thursday, 01 April 2004
Correspondence address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Secretary
Country of residence: England
CLANCY, Dermot Michael
Status: Not active
Resigned on: Tuesday, 10 September 2019
Correspondence address: Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Joint Managing Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

The Clancy Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Clare House Uxbridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors