THE CLARION PORTFOLIO LIMITED - GODALMING


Company Profile Company Filings

Overview

THE CLARION PORTFOLIO LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
THE CLARION PORTFOLIO LIMITED was incorporated 23 years ago on 04/04/2001 and has the registered number: 04194051. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

THE CLARION PORTFOLIO LIMITED - GODALMING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 GREAT GEORGE STREET
GODALMING
GU7 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES WILLIAM PILCHER Aug 1967 British Director 2001-04-04 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-04 UNTIL 2001-04-04 RESIGNED
MR TIMOTHY ALLEN WICKENS Jan 1972 British Director 2013-03-01 UNTIL 2017-05-03 RESIGNED
LUCINDA JANE TOMKINS Secretary 2001-04-04 UNTIL 2003-05-30 RESIGNED
IAN WILLIAM PILCHER Oct 1941 British Secretary 2003-05-30 UNTIL 2015-01-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-04 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Allen Wickens 2016-04-06 - 2017-05-03 1/1972 Loughton   Essex Ownership of shares 25 to 50 percent
Mr Martin James William Pilcher 2016-04-06 8/1967 Godalming   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-12-08 31-03-2023
Accounts filed on 31-03-2022 2022-12-21 31-03-2022
The Clarion Portfolio Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £214,255 Cash £145,714 equity
The Clarion Portfolio Limited - Accounts to registrar (filleted) - small 18.2 2020-11-19 31-03-2020 £111,757 Cash £140,449 equity
The Clarion Portfolio Limited - Accounts to registrar (filleted) - small 18.2 2019-11-21 31-03-2019 £43,282 Cash £137,576 equity
The Clarion Portfolio Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-03-2018 £115,196 Cash £135,098 equity
The Clarion Portfolio Limited - Accounts to registrar (filleted) - small 17.3 2017-11-17 31-03-2017 £106,373 Cash £127,780 equity
The Clarion Portfolio Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £44,838 Cash £147,213 equity
The Clarion Portfolio Limited - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £180,789 Cash £174,340 equity
Abbreviated Company Accounts - THE CLARION PORTFOLIO LIMITED 2014-12-19 31-03-2014 £38,921 Cash £130,693 equity

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