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Clarion Housing Property Development Services Limited

Clarion Housing Property Development Services Limited is an active company incorporated on 6 November 2009 with the registered office located in London, Greater London. Clarion Housing Property Development Services Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07068999
Private limited company
Age
15 years
Incorporated 6 November 2009
Size
Unreported
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5th Floor, Greater London House
Hampstead Road
London
NW1 7QX
United Kingdom
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 6 More London Place Tooley Street London SE1 2DA
Telephone
03001000303
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1970
Director • Deputy Director • British • Lives in UK • Born in Aug 1966
Director • Director Of Commercial Finance • British • Lives in England • Born in Mar 1979
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Edward Lane is a mutual person.
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Latimer Developments Limited
Robert Edward Lane is a mutual person.
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Downland Regeneration Limited
Robert Edward Lane is a mutual person.
Active
Berkeley Latimer Estates Limited
Roderick Mark Prime is a mutual person.
Active
Grange Management (Southern) Limited
Robert Edward Lane is a mutual person.
Active
Latimer Weyburn Works Limited
Roderick Mark Prime is a mutual person.
Active
Clarion Response Limited
Robert Edward Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£230.8M
Increased by £70.29M (+44%)
Employees
Unreported
Same as previous period
Total Assets
£71.08M
Increased by £6.11M (+9%)
Total Liabilities
-£65.82M
Increased by £5.22M (+9%)
Net Assets
£5.25M
Increased by £889K (+20%)
Debt Ratio (%)
93%
Decreased by 0.67% (-1%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Richard John Cook Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr Steven Andrew Wild Appointed
1 Year 10 Months Ago on 16 Oct 2023
Gemma Conlon Resigned
1 Year 10 Months Ago on 16 Oct 2023
Mr Roderick Mark Prime Appointed
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 13 Aug 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Registered office address changed from 6 More London Place Tooley Street London SE1 2DA to 5th Floor, Greater London House Hampstead Road London NW1 7QX on 19 August 2024
Submitted on 19 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Certificate of change of name
Submitted on 9 May 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 6 Nov 2023
Appointment of Mr Roderick Mark Prime as a director on 16 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Gemma Conlon as a director on 16 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Steven Andrew Wild as a director on 16 October 2023
Submitted on 17 Oct 2023
Termination of appointment of Richard John Cook as a director on 16 October 2023
Submitted on 17 Oct 2023
Repayment History
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