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Clarke Roxburgh Properties Limited

Clarke Roxburgh Properties Limited is an active company incorporated on 25 September 1962 with the registered office located in Malvern, Worcestershire. Clarke Roxburgh Properties Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00736309
Private limited company
Age
63 years
Incorporated 25 September 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Clarke Roxburgh Properties Limited
Contact
Address
2nd Floor Clarburgh House
32 Church Street
Malvern
WR14 2AZ
England
Same address for the past 7 years
Telephone
0190526561
Email
Available in Endole App
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People
Officers
4
Shareholders
10
Controllers (PSC)
2
Timothy Colin Raymond Clarke
Director • Secretary • British • Lives in UK • Born in Aug 1969
Lucy Helen Clarke
Director • British • Lives in UK • Born in Oct 1971
Giles Barclay Clarke
Director • British • Lives in England • Born in Apr 1971
Mr Timothy Colin Raymond Clarke
PSC • British • Lives in UK • Born in Aug 1969
Mr Giles Barclay Clarke
PSC • British • Lives in England • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Westcott Limited
Timothy Colin Raymond Clarke and are mutual people.
Active
Rock Beachside Service Charge Ltd
Timothy Colin Raymond Clarke and are mutual people.
Active
Clarkburgh Properties Limited
Timothy Colin Raymond Clarke and are mutual people.
Active
Owen House Management Company Limited
Timothy Colin Raymond Clarke and are mutual people.
Active
Willis Westcott (Monmouth) Ltd
Timothy Colin Raymond Clarke and Giles Barclay Clarke are mutual people.
Active
Upper Deck Rock Ltd
Timothy Colin Raymond Clarke and Giles Barclay Clarke are mutual people.
Active
Younger Developments Limited
Giles Barclay Clarke is a mutual person.
Active
Willis Westcott (Stroud) Ltd
Giles Barclay Clarke is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£108.99K
Increased by £12.31K (+13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.32M
Decreased by £430.6K (-9%)
Total Liabilities
-£1.05M
Increased by £122.46K (+13%)
Net Assets
£3.27M
Decreased by £553.06K (-14%)
Debt Ratio (%)
24%
Increased by 4.78% (+24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mrs Lucy Helen Clarke Appointed
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Colin Raymond Clarke Resigned
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Mr Timothy Colin Raymond Clarke Details Changed
2 Years 2 Months Ago on 20 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Appointment of Mrs Lucy Helen Clarke as a director on 3 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Confirmation statement made on 4 June 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Colin Raymond Clarke as a director on 7 May 2024
Submitted on 21 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Apr 2024
Registration of charge 007363090011, created on 22 March 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Secretary's details changed for Mr Timothy Colin Raymond Clarke on 20 June 2023
Submitted on 20 Jun 2023
Director's details changed for Mr Colin Raymond Clarke on 20 June 2023
Submitted on 20 Jun 2023
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Repayment History
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