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Home > England & Wales Companies > MCLAREN LIFE CLEVEDON LIMITED
Company Information for

MCLAREN LIFE CLEVEDON LIMITED

LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,
Company Registration Number
08312490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mclaren Life Clevedon Ltd
MCLAREN LIFE CLEVEDON LIMITED was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mclaren Life Clevedon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCLAREN LIFE CLEVEDON LIMITED
 
Legal Registered Office
LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J
 
Filing Information
Company Number 08312490
Company ID Number 08312490
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 15:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLAREN LIFE CLEVEDON LIMITED
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Company Officers of MCLAREN LIFE CLEVEDON LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JOHN BELL
 Director 2014-04-24
SIMON JAMES BERRY
 Director 2012-11-29
JOHN ANDREW GATLEY
 Director 2012-11-29
CRAIG ROBERT YOUNG
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MARCHBANK INGLIS
 Director 2014-04-24 2018-03-09
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-11-29 2012-11-29
RICHARD MICHAEL BURSBY
 Director 2012-11-29 2012-11-29
HUNTSMOOR LIMITED
 Director 2012-11-29 2012-11-29
HUNTSMOOR NOMINEES LIMITED
 Director 2012-11-29 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN BELL THE WESTON-SUPER-MARE TOWN CENTRE PARTNERSHIP COMPANY LIMITED Director 2011-02-09 CURRENT 1998-08-10 Active
ALASTAIR JOHN BELL MCLAREN LIFE LIMITED Director 2010-12-10 CURRENT 2010-09-15 Liquidation
ALASTAIR JOHN BELL VERMILLION ESTATES LIMITED Director 2009-09-09 CURRENT 2009-08-11 Active
SIMON JAMES BERRY LIFE PROPERTY (WELLINGTON) LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2015-03-10
JOHN ANDREW GATLEY MCLAREN PROPERTY (UK) 2 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JOHN ANDREW GATLEY MCLAREN (MANCHESTER) LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JOHN ANDREW GATLEY MCLAREN (FINANCE 1) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Liquidation
JOHN ANDREW GATLEY MCLAREN (FINANCE 2) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
JOHN ANDREW GATLEY MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED Director 2015-12-11 CURRENT 2015-08-20 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN CONSTRUCTION MANAGEMENT LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCGROVE SECURITIES LIMITED Director 2015-04-10 CURRENT 2015-02-13 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCLAREN (YORK GENERAL PARTNER) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2018-05-22
JOHN ANDREW GATLEY MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2018-05-22
JOHN ANDREW GATLEY COURTFIELD GARDENS LIMITED Director 2013-06-11 CURRENT 2013-06-10 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN NINE ELMS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Dissolved 2015-10-20
JOHN ANDREW GATLEY MCLAREN LYNTON (HARLOW) LTD Director 2013-03-28 CURRENT 2013-03-25 Dissolved 2018-06-05
JOHN ANDREW GATLEY MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED Director 2012-12-05 CURRENT 2012-12-05 Dissolved 2015-06-09
JOHN ANDREW GATLEY MCLAREN GREENWICH LIMITED Director 2012-07-30 CURRENT 2012-07-30 Liquidation
JOHN ANDREW GATLEY MCLAREN INVESTMENT PROPERTY LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
JOHN ANDREW GATLEY MCLAREN UPPER BROOK STREET LIMITED Director 2011-01-28 CURRENT 2011-01-28 Dissolved 2016-12-27
JOHN ANDREW GATLEY BENJAMIN PROPERTIES (PALL MALL) LIMITED Director 2010-10-15 CURRENT 2010-09-30 Liquidation
JOHN ANDREW GATLEY JOSHUA PROPERTIES LIMITED Director 2010-10-12 CURRENT 2010-09-17 Active
JOHN ANDREW GATLEY MCLAREN LIFE LIMITED Director 2010-09-15 CURRENT 2010-09-15 Liquidation
JOHN ANDREW GATLEY MCLAREN PROPERTY LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
JOHN ANDREW GATLEY MAXIMILIAN PROPERTIES LIMITED Director 2010-03-05 CURRENT 1997-04-04 Liquidation
JOHN ANDREW GATLEY J L G ASSOCIATES LTD Director 2009-02-17 CURRENT 2009-02-17 Dissolved 2014-05-06
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UBS 1) LIMITED Director 2018-03-09 CURRENT 2017-10-13 Active
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UK) 2 LIMITED Director 2018-03-09 CURRENT 2017-11-07 Active
CRAIG ROBERT YOUNG MCLARENPMG CARDIFF D BLOCK LIMITED Director 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN LIFE LIMITED Director 2018-03-09 CURRENT 2010-09-15 Liquidation
CRAIG ROBERT YOUNG JOSHUA PROPERTIES LIMITED Director 2018-03-09 CURRENT 2010-09-17 Active
CRAIG ROBERT YOUNG MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-04-23 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (YORK GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2014-11-21 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2015-11-03 Dissolved 2018-05-22
CRAIG ROBERT YOUNG MCLAREN PROPERTY LIMITED Director 2018-03-09 CURRENT 2010-05-21 Active
CRAIG ROBERT YOUNG MCLAREN GREENWICH LIMITED Director 2018-03-09 CURRENT 2012-07-30 Liquidation
CRAIG ROBERT YOUNG MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED Director 2018-03-09 CURRENT 2015-08-20 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN CONSTRUCTION MANAGEMENT LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLARENPMG (GENERAL PARTNER) LIMITED Director 2018-03-09 CURRENT 2016-06-03 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN (MANCHESTER) LIMITED Director 2018-03-09 CURRENT 2017-10-04 Active
CRAIG ROBERT YOUNG MCLARENPMG CARDIFF C BLOCK LIMITED Director 2018-03-09 CURRENT 2017-12-01 Active - Proposal to Strike off
CRAIG ROBERT YOUNG EVALA LIMITED Director 2018-03-09 CURRENT 2011-02-21 Active
CRAIG ROBERT YOUNG COURTFIELD GARDENS LIMITED Director 2018-03-09 CURRENT 2013-06-10 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN (FINANCE 2) LIMITED Director 2018-03-09 CURRENT 2016-02-22 Active
CRAIG ROBERT YOUNG MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED Director 2018-03-09 CURRENT 2015-11-19 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCGROVE SECURITIES LIMITED Director 2018-03-06 CURRENT 2015-02-13 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PROPERTY (UBS 2 ) LIMITED Director 2018-02-22 CURRENT 2017-11-20 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN STUDENT (SOUTHAMPTON) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN STUDENT (BALDWIN STREET) LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN CONSTRUCTION (VENTURES) LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
CRAIG ROBERT YOUNG MCLAREN PARKING LIMITED Director 2017-02-20 CURRENT 2017-02-20 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
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-19DS01APPLICATION FOR STRIKING-OFF
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM INGLIS
2018-03-14AP01DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2018-01-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONTRA LIMITED
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCLAREN PROPERTY LIMITED
2017-11-21PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017
2017-04-10AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-04-28AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0129/11/15 FULL LIST
2015-11-23AUDAUDITOR'S RESIGNATION
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0129/11/14 FULL LIST
2014-12-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-12-04AD02SAIL ADDRESS CREATED
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BERRY / 01/09/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN BELL / 01/09/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN BELL / 01/09/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN BELL / 01/09/2014
2014-09-26AUDAUDITOR'S RESIGNATION
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 25/07/2014
2014-04-25AP01DIRECTOR APPOINTED ALASTAIR JOHN BELL
2014-04-24AP01DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-04-14RP04SECOND FILING WITH MUD 29/11/13 FOR FORM AR01
2014-04-14ANNOTATIONClarification
2014-04-08AA01PREVEXT FROM 21/07/2013 TO 31/07/2013
2013-12-27LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2013-12-27AR0129/11/13 FULL LIST
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 7 CURZON STREET, LONDON, W1J 5HG, UNITED KINGDOM
2012-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
2012-11-30AP01DIRECTOR APPOINTED MR JOHN ANDREW GATLEY
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-11-30TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-11-30AA01CURRSHO FROM 30/11/2013 TO 21/07/2013
2012-11-30AP01DIRECTOR APPOINTED MR SIMON JAMES BERRY
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MCLAREN LIFE CLEVEDON 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 MCLAREN LIFE CLEVEDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCLAREN LIFE CLEVEDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of MCLAREN LIFE CLEVEDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCLAREN LIFE CLEVEDON LIMITED
Trademarks
We have not found any records of MCLAREN LIFE CLEVEDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLAREN LIFE CLEVEDON 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 (41100 - Development of building projects) as MCLAREN LIFE CLEVEDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCLAREN LIFE CLEVEDON 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 MCLAREN LIFE CLEVEDON 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 MCLAREN LIFE CLEVEDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 5JA