CLARKE BANKS (BUILDING CONTROL) LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

CLARKE BANKS (BUILDING CONTROL) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
CLARKE BANKS (BUILDING CONTROL) LIMITED was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLARKE BANKS (BUILDING CONTROL) LIMITED - WEYBRIDGE

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2023 30/09/2024

Registered Office

1 THE OLD FORGE
WEYBRIDGE
SURREY
KT13 9DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLARKE BANKS LIMITED (until 13/05/2017)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL JAMES WRIGHT Nov 1985 British Director 2019-07-25 CURRENT
IAIN THOMSON Mar 1965 British Director 2023-07-27 CURRENT
MR SAMUEL JAMES WRIGHT Nov 1985 British Director 2013-02-22 UNTIL 2019-01-09 RESIGNED
MR SAMUEL JAMES WRIGHT Nov 1985 British Director 2019-01-22 UNTIL 2019-03-17 RESIGNED
MR CARL PARKINSON May 1975 British Director 2019-01-08 UNTIL 2019-02-07 RESIGNED
MR ADAM MELROSE Dec 1981 British Director 2013-02-22 UNTIL 2019-01-08 RESIGNED
MR RICHARD JOHN GORDON LAY Mar 1967 British Director 2019-03-17 UNTIL 2021-11-04 RESIGNED
MR RICHARD JOHN GORDON LAY Secretary 2017-04-21 UNTIL 2023-07-27 RESIGNED
MISS FREDERIK FAURE Secretary 2013-08-01 UNTIL 2014-01-01 RESIGNED
COOPER FAURE LIMITED Corporate Secretary 2014-01-01 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarke Banks (Group) Limited 2017-08-01 Weybridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adam Roy Melrose 2016-04-06 - 2017-08-01 12/1981 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel James Wright 2016-04-06 - 2017-08-01 11/1985 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CLARKE BANKS (CONSULTANCY) LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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CLARKE BANKS (FIRE ENGINEERING) LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLARKE BANKS (GROUP) LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CLARKE BANKS LIMITED 2016-06-28 31-01-2016 £97,669 Cash £183,405 equity
CLARKE BANKS LIMITED Accounts filed on 31-01-2015 2015-04-28 31-01-2015 £82,025 Cash £97,401 equity

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REGAL INTERNATIONAL LIMITED SOUTHROAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLARKE BANKS (HEALTH AND SAFETY) LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLARKE BANKS (FIRE ENGINEERING) LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CLARKE BANKS (GROUP) LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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REGAL PROPERTIES NORTHERN LIMITED WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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