| Company Name | Clennan Properties Limited |
|---|---|
| Directors | Connor David Clennan and Alice Victoria Clennan |
| Company Status | Active |
| Company Number | 10857749 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2017(6 years, 10 months ago) |
| Previous Name | Integrum Nutrition & Fitness Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Connor David Clennan |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2017(same day as company formation) |
| Role | Nutritionist |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunny View Main Street Alne York YO61 1RT |
| Director Name | Mrs Alice Victoria Clennan |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2020(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunny View Main Street Alne York YO61 1RT |
Location
| Registered Address | Sunny View Main Street Alne York YO61 1RT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Alne |
| Ward | Easingwold |
| Built Up Area | Alne |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Charges
| 6 August 2020 | Delivered on: 7 August 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 11 turnbull court, whitehall landling, whitby, Y022 4PS. Outstanding |
|---|
Filing History
| 13 October 2023 | Change of details for Mr Connor David Clennan as a person with significant control on 13 October 2023 (2 pages) |
|---|---|
| 13 October 2023 | Director's details changed for Mrs Alice Victoria Clennan on 13 October 2023 (2 pages) |
| 13 October 2023 | Change of details for Mrs Alice Victoria Clennan as a person with significant control on 13 October 2023 (2 pages) |
| 23 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 6 February 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 26 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 29 March 2021 | Registered office address changed from 2 Gale Garth Alne York YO61 1TQ England to Sunny View Main Street Alne York YO61 1RT on 29 March 2021 (1 page) |
| 29 March 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 7 August 2020 | Registration of charge 108577490001, created on 6 August 2020 (4 pages) |
| 17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
| 31 January 2020 | Change of share class name or designation (2 pages) |
| 31 January 2020 | Resolutions
|
| 29 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 29 January 2020 | Change of details for Mr Connor David Clennan as a person with significant control on 22 January 2020 (2 pages) |
| 29 January 2020 | Notification of Alice Victoria Clennan as a person with significant control on 22 January 2020 (2 pages) |
| 29 January 2020 | Confirmation statement made on 20 January 2020 with updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 21 January 2020 with updates (5 pages) |
| 23 January 2020 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
| 22 January 2020 | Resolutions
|
| 22 January 2020 | Appointment of Mrs Alice Victoria Clennan as a director on 20 January 2020 (2 pages) |
| 18 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 4 April 2019 | Registered office address changed from 17-19 Parliament Street Hull HU1 2BH United Kingdom to 2 Gale Garth Alne York YO61 1TQ on 4 April 2019 (1 page) |
| 4 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|
| 10 July 2017 | Incorporation Statement of capital on 2017-07-10
|