Clacton Property Investments Limited

05853081

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, WARWICK, CV34 6AF

Incorporated 21/06/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Sir Anthony Christopher Gallagher

director · Since 21/06/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 138 other boards

Mr Geoffrey Hugh Gosling

director · Since 21/06/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 159 other boards

Mr Paul Jacobs

director · Since 01/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 49 other boards

Lord Harris Of Peckham Philip Charles Harris Of Peckham Lord

director · Since 28/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Persons with Significant Control

Ashflame Properties Limited

25–50% votes

Gallagher House, Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF

Reg: 2869019 · Companies Registry · Limited Company

Notified 06/04/2016

Harris Ventures Limited

25–50% votes

1a, Spur Road, Orpington, BR6 0PH

Reg: 02278367 · Companies Registry · Limited Company

Notified 06/04/2016

Lord Philip Charles Harris Of Peckham

Significant control

British · United Kingdom · Age 83

Philip Harris House, 1a Spur Road, Orpington, BR6 0PH

Notified 03/08/2020

Charges3 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/04/2007Registered 27/04/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/02/2007Registered 22/02/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/02/2007Registered 22/02/2007