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Home > England & Wales Companies > CLUNY ESTATES LIMITED
Company Information for

CLUNY ESTATES LIMITED

BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
Company Registration Number
04024219
Private Limited Company
Active

Company Overview

About Cluny Estates Ltd
CLUNY ESTATES LIMITED was founded on 2000-06-30 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Cluny Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLUNY ESTATES LIMITED
 
Legal Registered Office
BOWDEN HOUSE
36 NORTHAMPTON ROAD
MARKET HARBOROUGH
LEICS
LE16 9HE
Other companies in NN17
 
Filing Information
Company Number 04024219
Company ID Number 04024219
Date formed 2000-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217688967  GB847006336  
Last Datalog update: 2024-04-06 19:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUNY ESTATES LIMITED
The accountancy firm based at this address is BERRY ACCOUNTANTS LTD
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Companies with same name CLUNY ESTATES LIMITED
The following companies were found which have the same name as CLUNY ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLUNY ESTATES LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Live Company formed on the 2014-10-14
CLUNY ESTATES COMPANY (PTE.) LIMITED MIDDLE ROAD Singapore 188970 Dissolved Company formed on the 2008-09-09
CLUNY ESTATES LIMITED ORDINANCE HOUSE 31 PIER ROAD ST HELIER JE4 8PW Active Company formed on the 2023-01-29

Company Officers of CLUNY ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CLUNY FITZGERALD BROADBENT
 Company Secretary 2000-07-01
CLUNY FITZGERALD BROADBENT
 Director 2006-01-01
JAMES MICHAEL RUSTON BROADBENT
 Director 2000-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2000-06-30 2000-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLUNY FITZGERALD BROADBENT JAMES BROADBENT LIMITED Company Secretary 1999-02-12 CURRENT 1999-02-11 Active
CLUNY FITZGERALD BROADBENT RUSTON HOLDINGS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES MICHAEL RUSTON BROADBENT THOMSON BROADBENT WAYLEAVES LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT BROADSHADOW PROPERTIES LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
JAMES MICHAEL RUSTON BROADBENT RUSTON HOLDINGS LTD Director 2016-03-11 CURRENT 2016-03-11 Active
JAMES MICHAEL RUSTON BROADBENT MCQUADE BROADBENT LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT DARWIN LAND PROMOTIONS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT FERGUSON BROADBENT LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
JAMES MICHAEL RUSTON BROADBENT JAMES BROADBENT LIMITED Director 1999-02-11 CURRENT 1999-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 5 Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12PSC07CESSATION OF CLUNY FITZGERALD BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLUNY FITZGERALD BROADBENT
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL RUSTON BROADBENT
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-02CH03SECRETARY'S DETAILS CHNAGED FOR CLUNY FITZGERALD BROADBENT on 2014-02-11
2016-06-02CH01Director's details changed for Mrs Cluny Fitzgerald Broadbent on 2014-02-11
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLUNY FITZGERALD BROADBENT / 13/06/2015
2015-07-28CH03SECRETARY'S DETAILS CHNAGED FOR CLUNY FITZGERALD BROADBENT on 2015-06-12
2015-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL RUSTON BROADBENT / 13/06/2015
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL RUSTON BROADBENT / 01/08/2013
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLUNY FITZGERALD BROADBENT / 01/08/2013
2014-07-07CH03SECRETARY'S DETAILS CHNAGED FOR CLUNY FITZGERALD BROADBENT on 2013-08-01
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE England
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/13 FROM Grant Thornton House Kettering Parkway Kettering Northamptonshire NN15 6XR
2013-07-01AR0130/06/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-07-03AR0130/06/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-06AR0130/06/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLUNY FITZGERALD BROADBENT / 01/10/2010
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-07AR0130/06/10 FULL LIST
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / CLUNY FITZGERALD BROADBENT / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RUSTON BROADBENT / 01/10/2009
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLUNY FITZGERALD BROADBENT / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL RUSTON BROADBENT / 01/10/2009
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLUNY FITZGERALD BROADBENT / 01/10/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / CLUNY FITZGERALD BROADBENT / 01/10/2009
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-31363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-05-01225PREVSHO FROM 31/05/2009 TO 31/03/2009
2008-12-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-20353LOCATION OF REGISTER OF MEMBERS
2007-07-20363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-21363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-07-08363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-11225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-11225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2004-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-05363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: QUEEN ANNE HOUSE 29 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4JZ
2004-06-15RES13CONVERTED 28/05/04
2003-06-26363sRETURN MADE UP TO 30/06/03; NO CHANGE OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-08-01363sRETURN MADE UP TO 30/06/02; NO CHANGE OF MEMBERS
2002-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-07-05288bSECRETARY RESIGNED
2000-07-05288aNEW SECRETARY APPOINTED
2000-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CLUNY ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLUNY ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-09-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CLUNY ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLUNY ESTATES LIMITED
Trademarks
We have not found any records of CLUNY ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUNY ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CLUNY ESTATES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CLUNY ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUNY ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUNY ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE16 9HE