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Home > England & Wales Companies > CLYDESDALE PROPERTIES LIMITED
Company Information for

CLYDESDALE PROPERTIES LIMITED

55 MILLBROOK ROAD EAST, SOUTHAMPTON, HANTS, SO15 1HN,
Company Registration Number
08403360
Private Limited Company
Active

Company Overview

About Clydesdale Properties Ltd
CLYDESDALE PROPERTIES LIMITED was founded on 2013-02-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Clydesdale Properties Limited is a Private Limited Company registered in 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
CLYDESDALE PROPERTIES LIMITED
 
Legal Registered Office
55 MILLBROOK ROAD EAST
SOUTHAMPTON
HANTS
SO15 1HN
Other companies in SO15
 
Filing Information
Company Number 08403360
Company ID Number 08403360
Date formed 2013-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351290028  
Last Datalog update: 2025-01-05 11:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLYDESDALE PROPERTIES LIMITED
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Companies with same name CLYDESDALE PROPERTIES LIMITED
The following companies were found which have the same name as CLYDESDALE PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLYDESDALE PROPERTIES (HAMILTON) LIMITED 28-30 NORTH STREET DALRY KA24 5DW Active - Proposal to Strike off Company formed on the 1952-11-14
CLYDESDALE PROPERTIES LIMITED Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR JE1 2TR Continuance out Company formed on the 1997-10-30
CLYDESDALE PROPERTIES LLC 5031 CHATHAM VALLEY - TOLEDO OH 43615 Active Company formed on the 2009-10-13
CLYDESDALE PROPERTIES, INC. PO BOX 192472 DALLAS TX 75219 Forfeited Company formed on the 2018-06-21
CLYDESDALE PROPERTIES LLC Delaware Unknown
CLYDESDALE PROPERTIES California Unknown
CLYDESDALE PROPERTIES INC California Unknown
Clydesdale Properties LLC Maryland Unknown

Company Officers of CLYDESDALE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MARK MOORES
 Company Secretary 2013-02-14
MARK JOHN MOORES
 Director 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN MOORES TRUSTY TUFTY LTD Director 2014-12-09 CURRENT 2014-12-09 Active
MARK JOHN MOORES 126 HIGH STREET LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
MARK JOHN MOORES ABERDEEN PARIS LIMITED Director 2009-07-11 CURRENT 2009-07-11 Liquidation
MARK JOHN MOORES CLYDESDALE GROUP LIMITED Director 2009-01-19 CURRENT 2009-01-19 Active
MARK JOHN MOORES CASTLE SECURITIES UK LIMITED Director 2003-10-15 CURRENT 2003-10-15 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09Change of details for Mr Richard Tibor Vary as a person with significant control on 2024-08-30
2024-09-09CESSATION OF MARK JOHN MOORES AS A PERSON OF SIGNIFICANT CONTROL
2024-09-09CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-09-01REGISTRATION OF A CHARGE / CHARGE CODE 084033600008
2024-03-05Change of details for Mr Mark John Moores as a person with significant control on 2024-03-05
2024-03-05Change of details for Mr Neil Paul Moores as a person with significant control on 2024-03-05
2024-03-05Director's details changed for Mr Mark John Moores on 2024-03-05
2023-12-11REGISTRATION OF A CHARGE / CHARGE CODE 084033600007
2023-09-01Change of details for Mr Richard Tibor Vary as a person with significant control on 2023-08-08
2023-09-01Director's details changed for Mr Richard Tibor Vary on 2023-08-08
2023-08-30CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30Director's details changed for Mr Neil Paul Moores on 2022-08-16
2022-08-30Change of details for Mr Neil Paul Moores as a person with significant control on 2022-08-16
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30PSC04Change of details for Mr Neil Paul Moores as a person with significant control on 2022-08-16
2022-08-30CH01Director's details changed for Mr Neil Paul Moores on 2022-08-16
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084033600006
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084033600005
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-09-14CH01Director's details changed for Mr Richard Tibor Vary on 2020-08-30
2020-09-14PSC04Change of details for Mr Richard Tibor Vary as a person with significant control on 2020-08-30
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084033600003
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084033600002
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084033600001
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TIBOR VARY
2019-08-29AP01DIRECTOR APPOINTED MR RICHARD TIBOR VARY
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-21AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 60
2015-02-27AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-19AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-24AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CLYDESDALE PROPERTIES 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 CLYDESDALE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLYDESDALE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDESDALE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CLYDESDALE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLYDESDALE PROPERTIES LIMITED
Trademarks
We have not found any records of CLYDESDALE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLYDESDALE PROPERTIES 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 (68100 - Buying and selling of own real estate) as CLYDESDALE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLYDESDALE PROPERTIES 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 CLYDESDALE PROPERTIES 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 CLYDESDALE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 1HN