CLARK RESIDENTIAL LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1LA

Company number 04890567
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, 217 JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of CLARK RESIDENTIAL LIMITED are www.clarkresidential.co.uk, and www.clark-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Clark Residential Limited is a Private Limited Company. The company registration number is 04890567. Clark Residential Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Clark Residential Limited is 1 Jesmond Business Court 217 Jesmond Road Newcastle Upon Tyne England Ne2 1la. . CLARK, Helen Nora is a Secretary of the company. CLARK, Helen Nora is a Director of the company. CLARK, Jonathan Garry is a Director of the company. Secretary MIRZA, Ammar Yusuf has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MIRZA, Ammar Yusuf has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARK, Helen Nora
Appointed Date: 29 August 2006

Director
CLARK, Helen Nora
Appointed Date: 29 August 2006
61 years old

Director
CLARK, Jonathan Garry
Appointed Date: 15 September 2003
57 years old

Resigned Directors

Secretary
MIRZA, Ammar Yusuf
Resigned: 25 May 2006
Appointed Date: 15 September 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Director
MIRZA, Ammar Yusuf
Resigned: 25 May 2006
Appointed Date: 15 September 2003
52 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr Jonathan Garry Clark
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLARK RESIDENTIAL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 May 2016
Compulsory strike-off action has been discontinued
22 May 2016
Total exemption small company accounts made up to 31 March 2015
14 Apr 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court 217 Jesmond Road Newcastle upon Tyne NE2 1LA on 14 April 2016
...
... and 92 more events
23 Sep 2003
New secretary appointed
15 Sep 2003
Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
08 Sep 2003
Incorporation

CLARK RESIDENTIAL LIMITED Charges

29 February 2008
Legal charge
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a sunlight chambers, 2 & 4 bigg market…
18 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 45 and 46 shortridge terrace, newcastle upon tyne, tyne and…
18 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 116, glenthorn road, newcastle upon tyne, tyne & wear t/no…
18 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 24 and 26 ashleigh grove, west jesmond, newcastle upon tyne…
18 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 385 chillingham road, newcastle upon tyne, tyne & wear t/no…
18 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 121 & 123 warwick street, newcastle upon tyne, tyne & wear…
18 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 53, kelvin grove, newcastle upon tyne, tyne and wear t/no…
18 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property known as 83C osborne road newcastle upon tyne…
18 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property known as 83E osborne road newcastle upon tyne…
4 September 2006
Deed of rental assignment
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Assigns the rents. See the mortgage charge document for…
4 September 2006
Charge deed
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: F/H property k/a sunlight chambers 2-4 bigg market…
4 September 2006
Deed of charge over cash deposit
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Leeds Building Society
Description: Assigns the deposit and all present and future…
11 April 2006
Charge deed
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 46 shortridge terrace, jesmond, newcastle upon…
10 April 2006
Charge deed
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 48 shortridge terrace jesmond newcastle upon tyne t/no…
17 February 2006
Charge deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 17 fourth house heaton newcastle upon tyne t/no ty 173774…
20 December 2004
Charge
Delivered: 22 December 2004
Status: Satisfied on 3 March 2007
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 67 & 38 gainsborough grove, fenham…
17 December 2004
Charge deed
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 65 and 66 gainsborough grove, fenham…
16 December 2004
Charge deed
Delivered: 17 December 2004
Status: Satisfied on 3 March 2007
Persons entitled: Northern Rock PLC
Description: F/H property k/a 43 and 44 gainsboroughgrove fenham…
15 December 2004
Charge deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a 25 and 26 gainsborough grove, fenham…
15 December 2004
Charge deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 39 and 40 gainsborough grove, fenham…
18 November 2004
Charge deed
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 83C osbourne apartments, osbourne road, jesmond and l/h…
16 July 2004
Charge
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property k/a 116 glenthorn road, jesmond, newcastle…
2 July 2004
Charge deed
Delivered: 6 July 2004
Status: Satisfied on 22 September 2006
Persons entitled: Northern Rock PLC
Description: The f/h property k/a sunlight chambers 2-4 bigg market…
15 June 2004
Charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property known as unit 12 st peters wharf st peters…
4 June 2004
Charge deed
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H property being 24 ashleigh grove jesmond & f/h…
4 June 2004
Charge deed
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The l/h property being 53 kelvin grove sandyford newcastle…
1 April 2004
Charge deed
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the l/h property k/a 121 warwick…
1 April 2004
Charge deed
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H 385 chillingham road heaton newcastle upon tyne and all…
9 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 12 September 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 6 portland terrace jesmond…
9 February 2004
Debenture
Delivered: 18 February 2004
Status: Satisfied on 12 September 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property known as 6 portland terrace, jesmond, the…
9 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 12 September 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property known as 83C osborne apartments, 81, 83 ad…
9 February 2004
Legal mortgage
Delivered: 18 February 2004
Status: Satisfied on 12 September 2006
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The l/h property known as 83E osborne apartments, 81, 83 ad…