Clancy Developments Limited

00763197

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLARE HOUSE, HAREFIELD, UXBRIDGE, UB9 6HZ

Incorporated 05/06/1963

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Kevin Thomas Clancy

director · Since 18/09/1991

CONTRACTS DIRECTOR

IRISH · ENGLAND · Age 76

Also on 14 other boards

David Pegg

secretary · Since 01/04/2004

BRITISH · Age 64

Also on 13 other boards

Mr Matthew Stephen Cannon

director · Since 01/02/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Persons with Significant Control

The Clancy Group Ltd

75–100% shares

75–100% votes

Appoint directors

Clare House, Coppermill Lane, Uxbridge, UB9 6HZ

Reg: 3339937 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 22/11/2017Registered 29/11/2017Satisfied 09/08/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 31/03/2017Registered 04/04/2017Satisfied 09/08/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 15/03/2017Registered 20/03/2017Satisfied 09/08/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 08/04/2016Registered 13/04/2016Satisfied 09/08/2022

Charge

satisfied

AIB GROUP (UK) P.L.C

Created 15/09/2015Registered 24/09/2015Satisfied 09/08/2022

Charge

satisfied

AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)

Created 24/04/2015Registered 27/04/2015Satisfied 09/08/2022

Charge

satisfied

AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)

Created 24/04/2015Registered 24/04/2015Satisfied 09/08/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 03/07/2009Registered 21/07/2009Satisfied 09/08/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 19/08/2005Registered 24/08/2005Satisfied 09/08/2022

charge

satisfied

AIB GROUP (UK) PLC

Created 01/06/1999Registered 02/06/1999Satisfied 09/08/2022

charge

satisfied

D.E. KIRTLEY · S. KIRTLEY

Created 17/11/1989Registered 24/11/1989Satisfied 18/08/1990

charge

satisfied

ALLIED IRISH BANK PLC.

Created 09/04/1987Registered 13/04/1987Satisfied 09/08/2022