THE CLANCY GROUP LTD - HAREFIELD, UXBRIDGE


Company Profile Company Filings

Overview

THE CLANCY GROUP LTD is a Private Limited Company from HAREFIELD, UXBRIDGE UNITED KINGDOM and has the status: Active.
THE CLANCY GROUP LTD was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339937. The accounts status is FULL and accounts are next due on 31/12/2024.

THE CLANCY GROUP LTD - HAREFIELD, UXBRIDGE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

CLARE HOUSE
HAREFIELD, UXBRIDGE
MIDDLESEX,
UB9 6HZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BERNARD DAVEY Oct 1964 British Director 2020-06-30 CURRENT
MR RONAN CLANCY Oct 1982 British Director 2021-04-01 CURRENT
MR DAVID PEGG Sep 1961 British Director 2016-10-26 CURRENT
MR NICHOLAS JOHN BLABER Feb 1968 British Director 2018-09-24 CURRENT
MR MATTHEW STEPHEN CANNON Jun 1979 British Director 2016-10-26 CURRENT
MR MATTHEW BAILEY Oct 1970 British Director 2020-06-30 CURRENT
KEVIN THOMAS CLANCY Apr 1950 Irish Director 1997-03-27 CURRENT
MR DAVID PEGG Secretary 2019-02-01 CURRENT
KATHLEEN PHILOMENA CLANCY Jan 1925 Irish Director 1998-05-29 UNTIL 2020-05-22 RESIGNED
MARY PHILOMENA CLANCY May 1948 British Secretary 1997-03-27 UNTIL 2019-02-01 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1997-03-25 UNTIL 1997-03-27 RESIGNED
MICHAEL REVELL Mar 1948 British Director 1998-05-29 UNTIL 2014-04-17 RESIGNED
MARY PHILOMENA CLANCY May 1948 British Director 1997-03-27 UNTIL 2020-06-30 RESIGNED
MR JONATHAN BROCK LOVEDAY Jul 1969 British Director 2019-02-01 UNTIL 2020-05-01 RESIGNED
PETER LAWS Dec 1949 British Director 1998-05-29 UNTIL 2011-02-16 RESIGNED
MR MATTHEW GRAHAM MUSSELL Jun 1967 British Director 2016-10-26 UNTIL 2017-09-27 RESIGNED
MR JAMES SEAMUS AUGUSTINE KEOGH Aug 1961 Irish Director 2016-10-26 UNTIL 2019-03-31 RESIGNED
MICHAEL HALPIN Sep 1939 Irish Director 1998-05-29 UNTIL 2001-10-09 RESIGNED
IAN ARCHIE GRAY Oct 1953 British Director 2018-09-24 UNTIL 2020-06-30 RESIGNED
DERMOT MICHAEL CLANCY Nov 1951 British Director 1997-03-27 UNTIL 2019-09-10 RESIGNED
GERALD ARMORY Oct 1942 British Director 1998-05-24 UNTIL 2004-11-11 RESIGNED
MICHAEL LEONARD ROSSO Apr 1948 British Director 1998-05-29 UNTIL 2006-04-28 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-25 UNTIL 1997-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clancy Group Holdings Ltd 2020-06-17 Uxbridge   Ownership of shares 75 to 100 percent
Mr Kevin Thomas Clancy 2016-04-06 - 2020-06-17 4/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Dermot Michael Clancy 2016-04-06 - 2020-06-17 11/1951 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Mary Philomena Clancy 2016-04-06 - 2020-06-17 5/1948 Significant influence or control
Mrs Kathleen Philomena Clancy 2016-04-06 - 2020-06-17 1/1925 Significant influence or control
Mrs Doreen Catherine Cannon 2016-04-06 - 2020-06-17 5/1953 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLANCY DOCWRA LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 42910 - Construction of water projects
CLANCY INVESTMENTS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
M.J.CLANCY & SONS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CLANCY PLANT LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CLANCY DEVELOPMENTS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
DDKM PROPERTIES LIMITED RICKMANSWORTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WESTWICK CONSTRUCTION LIMITED UXBRIDGE Dissolved... DORMANT 99999 - Dormant Company
EEC LININGS LIMITED UXBRIDGE Dissolved... DORMANT 99999 - Dormant Company
KIMBERS DRIVE RESIDENTS ASSOCIATION LIMITED BURNHAM SLOUGH Active TOTAL EXEMPTION FULL 98000 - Residents property management
REES PIPELINE SERVICES LIMITED MIDDLESEX Dissolved... DORMANT 99999 - Dormant Company
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD CHICHESTER Active SMALL 94110 - Activities of business and employers membership organizations
ANDERLY ENTERPRISES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON IRISH HOLDINGS LIMITED LONDON In... GROUP 70100 - Activities of head offices
BURREN INVESTMENTS LIMITED RICKMANSWORTH UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ELMWOOD PARK PUMPING STATION COMPANY LIMITED UXBRIDGE Dissolved... DORMANT 37000 - Sewerage
LONDON IRISH SCOTTISH RICHMOND LIMITED LONDON In... FULL 93120 - Activities of sport clubs
CLANCY DOCWRA PARKOVER LIMITED HAREFIELD Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CLANCY GROUP HOLDINGS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
TALLY HOLDINGS LTD NUNNEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLANCY DOCWRA LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 42910 - Construction of water projects
CLANCY INVESTMENTS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CLANCY PLANT LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CLANCY DEVELOPMENTS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
COPPERMILL BUILDING CONSTRUCTION LTD HAREFIELD Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
BREAKSPEARS MANAGEMENT COMPANY LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
RENTALS ONE LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLANCY GROUP HOLDINGS LIMITED HAREFIELD, UXBRIDGE UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
CHILTERN MEWS MANAGEMENT COMPANY LTD HAREFIELD UNITED KINGDOM Active DORMANT 98000 - Residents property management