CLENNON DEVELOPMENTS LIMITED

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Profile CLENNON DEVELOPMENTS LIMITED

Actual on 01.12.2024
Company name
CLENNON DEVELOPMENTS LIMITED
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Company number
00963721
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 October 1969
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Accounts

Actual

First accounts made up to 30.04.2025 due by 31.01.2026

Last accounts made up to 30.04.2024

Confirmation statement

Actual

Next statement date Friday, 24 January 2025 due by Thursday, 06 February 2025

Last statement dated Wednesday, 24 January 2024

Nature of business (SIC)
41100 - Development of building projects
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 ORCHARD ROAD ORCHARD ROAD, ASHBURTON, ENGLAND, NEWTON ABBOT, TQ13 7RL
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PSC and Officers CLENNON DEVELOPMENTS LIMITED

Officers

(as of 13.08.2022)

PEARSON, Karen Virginia
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: 1 Orchard Road, Ashburton, Newton Abbot, England, TQ13 7RL
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Co Director
Country of residence: England
PROCTER, Neil James
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: Goldney's Park Crescent, Midhurst, United Kingdom, West Sussex, GU29 9ED
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PROCTER, Robin Alexandra
Status: Active
Appointed on: Tuesday, 10 April 2007
Correspondence address: Alston Crouch Lane, Winkfield, Windsor, United Kingdom, Berkshire, SL4 4TN
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Architect Co Director
Country of residence: England
PROCTER, Vivienne Judith
Status: Active
Correspondence address: 12 Manor Drive Manor Drive, Chagford, Newton Abbot, England, Devon, TQ13 8BH
Role: Secretary
PROCTER, Vivienne Judith
Status: Active
Correspondence address: Ashcroft Bowden Hill, Ashburton, Newton Abbot, England, Devon, TQ13 7EA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
PROCTER, Martin David
Status: Not active
Resigned on: Wednesday, 06 July 2011
Correspondence address: Ryden Paternoster Lane, Ipplepen, Newton Abbot, Devon, TQ12 5RY
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Builder
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Neil James Procter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goldneys Park Crescent, Midhurst, England, GU29 9ED
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mrs Karen Virginia Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Orchard Road, Ashburton, Newton Abbot, England, TQ13 7RL
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Mrs Robin Alexandra Polson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Alston Crouch Lane, Winkfield, Windsor, England, SL4 4TN
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

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