Clarendon Investments Limited

Company Name	Clarendon Investments Limited
Company Status	Active
Company Number	01251283
Category	Private Limited Company
Incorporation Date	25 March 1976(48 years, 1 month ago)
Previous Name	Chadbridge Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Michael Brilliant
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mrs Jacqueline Simone Brilliant
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Victor Edward Brilliant
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	25 July 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Secretary Name	Mr Victor Edward Brilliant
Nationality	British
Status	Current
Appointed	25 July 1991(15 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mrs Juliet Sacha Natali
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 January 2007(30 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Daniel Ewan Brilliant
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2007(30 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr Simon Howard Brilliant
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 January 2007(30 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mrs Natasha Caroline Rosen
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 July 2013(37 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	The Exchange 5 Bank Street Bury BL9 0DN

Director Name	Mr James Oliver Brilliant
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 February 2017(40 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	Unex House Bourges Boulevard Peterborough PE1 1NG

Director Name	Stanley Brilliant
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(15 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Flat 35 Farthing Court 37 Langstone Way London NW7 1GQ

Director Name	Gerald Sidney Lionel Jacobs
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(15 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	24 Randolph Avenue London W9 1BL

Director Name	Mrs Ruth Sonia Brilliant
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(15 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unex House Bourges Boulevard Peterborough PE1 1NG

Location

Registered Address	The Exchange 5 Bank Street Bury BL9 0DN
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

18.6k at £1	David Michael Brilliant 6.62% Ordinary A
15.1k at £1	Simon Howard Brilliant 5.37% Ordinary A
100.4k at £1	Ruth Sonia Brilliant 35.78% Ordinary A
8.8k at £1	Daniel Ewan Brilliant 3.12% Ordinary A
8.8k at £1	Juliet Sacha Natali 3.12% Ordinary A
66k at £1	Jacqueline Simone Brilliant 23.53% Ordinary A
54k at £1	Victor Edward Brilliant 19.25% Ordinary A
1.8k at £1	James Oliver Brilliant 0.62% Ordinary A
1.8k at £1	Natasha Caroline Brilliant 0.62% Ordinary A
75.8k at £0.01	David Michael Brilliant 0.27% Ordinary B
75.8k at £0.01	David Michael Brilliant 0.27% Ordinary C
68.8k at £0.01	Daniel Ewan Brilliant 0.25% Ordinary C
68.8k at £0.01	Juliet Sacha Natali 0.25% Ordinary C
66k at £0.01	Jacqueline Simone Brilliant 0.24% Ordinary B
58.2k at £0.01	Simon Howard Brilliant 0.21% Ordinary B
58.2k at £0.01	Simon Howard Brilliant 0.21% Ordinary C
54k at £0.01	Victor Oliver Brilliant 0.19% Ordinary B
8.8k at £0.01	Daniel Ewan Brilliant 0.03% Ordinary B
8.8k at £0.01	Juliet Sacha Natali 0.03% Ordinary B
-	OTHER 0.02% -
1.8k at £0.01	Natasha Caroline Brilliant 0.01% Ordinary B

Financials

Year	2014
Net Worth	£1,196,478

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months, 1 week ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Filing History

13 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
25 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Mr James Oliver Brilliant on 1 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr James Oliver Brilliant on 1 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr James Oliver Brilliant on 1 March 2020 (2 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 October 2019	Withdrawal of a person with significant control statement on 4 October 2019 (2 pages)
31 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
15 March 2018	Notification of David Michael Brilliant as a person with significant control on 25 February 2017 (4 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
3 August 2017	Director's details changed for Mr Simon Howard Brilliant on 1 May 2017 (2 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (6 pages)
3 August 2017	Director's details changed for Mrs Natasha Caroline Rosen on 10 June 2015 (2 pages)
3 August 2017	Director's details changed for Mrs Natasha Caroline Rosen on 10 June 2015 (2 pages)
3 August 2017	Director's details changed for Mr Daniel Ewan Brilliant on 1 August 2015 (2 pages)
3 August 2017	Confirmation statement made on 25 July 2017 with updates (6 pages)
3 August 2017	Director's details changed for Mr Daniel Ewan Brilliant on 1 August 2015 (2 pages)
3 August 2017	Director's details changed for Mr Simon Howard Brilliant on 1 May 2017 (2 pages)
2 August 2017	Notification of David Michael Brilliant as a person with significant control on 25 February 2017 (2 pages)
2 August 2017	Notification of David Michael Brilliant as a person with significant control on 25 February 2017 (2 pages)
25 February 2017	Appointment of Mr James Oliver Brilliant as a director on 25 February 2017 (2 pages)
25 February 2017	Appointment of Mr James Oliver Brilliant as a director on 25 February 2017 (2 pages)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
24 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
31 August 2016	Termination of appointment of Ruth Sonia Brilliant as a director on 19 November 2015 (1 page)
31 August 2016	Termination of appointment of Ruth Sonia Brilliant as a director on 19 November 2015 (1 page)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
23 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
23 October 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 280,500 (9 pages)
29 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 280,500 (9 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
3 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
26 July 2014	Director's details changed for Mrs Natasha Caroline Rosen on 25 July 2014 (2 pages)
26 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 280,500 (9 pages)
26 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 280,500 (9 pages)
26 July 2014	Director's details changed for Mrs Natasha Caroline Rosen on 25 July 2014 (2 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
9 August 2013	Statement of capital following an allotment of shares on 14 July 2013 GBP 280,500 (4 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (48 pages)
9 August 2013	Statement of capital following an allotment of shares on 14 July 2013 GBP 280,500 (4 pages)
6 August 2013	Appointment of Mrs Natasha Caroline Rosen as a director (2 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (10 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (10 pages)
6 August 2013	Appointment of Mrs Natasha Caroline Rosen as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
3 January 2013	Full accounts made up to 31 March 2012 (13 pages)
1 August 2012	Register inspection address has been changed from Po Box 28537 25 Manor Hall Avenue Hendon London NW4 1XP United Kingdom (1 page)
1 August 2012	Register inspection address has been changed from Po Box 28537 25 Manor Hall Avenue Hendon London NW4 1XP United Kingdom (1 page)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
1 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (9 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
20 December 2011	Full accounts made up to 31 March 2011 (13 pages)
24 November 2011	Registered office address changed from C/O Saffery Champness Stuart House City Road Peterborough PE1 1QF on 24 November 2011 (1 page)
24 November 2011	Registered office address changed from C/O Saffery Champness Stuart House City Road Peterborough PE1 1QF on 24 November 2011 (1 page)
30 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
30 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (9 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Mr Daniel Ewan Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Ms Juliet Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr Simon Howard Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr Simon Howard Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Jacqueline Simone Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Jacqueline Simone Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr Victor Edward Brilliant on 1 April 2010 (2 pages)
29 July 2010	Secretary's details changed for Mr Victor Edward Brilliant on 1 April 2010 (1 page)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Mr David Michael Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Ruth Sonia Brilliant on 1 April 2010 (2 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for Ms Juliet Brilliant on 1 April 2010 (2 pages)
29 July 2010	Secretary's details changed for Mr Victor Edward Brilliant on 1 April 2010 (1 page)
29 July 2010	Director's details changed for Mr Victor Edward Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr David Michael Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Jacqueline Simone Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr Daniel Ewan Brilliant on 1 April 2010 (2 pages)
29 July 2010	Secretary's details changed for Mr Victor Edward Brilliant on 1 April 2010 (1 page)
29 July 2010	Director's details changed for Mr Daniel Ewan Brilliant on 1 April 2010 (2 pages)
29 July 2010	Annual return made up to 25 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Mr David Michael Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr Simon Howard Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mrs Ruth Sonia Brilliant on 1 April 2010 (2 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for Mrs Ruth Sonia Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Mr Victor Edward Brilliant on 1 April 2010 (2 pages)
29 July 2010	Director's details changed for Ms Juliet Brilliant on 1 April 2010 (2 pages)
29 July 2010	Register inspection address has been changed (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
1 February 2010	Full accounts made up to 31 March 2009 (12 pages)
28 July 2009	Return made up to 25/07/09; full list of members (8 pages)
28 July 2009	Return made up to 25/07/09; full list of members (8 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
19 January 2009	Full accounts made up to 31 March 2008 (12 pages)
28 July 2008	Return made up to 25/07/08; full list of members (9 pages)
28 July 2008	Return made up to 25/07/08; full list of members (9 pages)
8 April 2008	Appointment terminated director stanley brilliant (1 page)
8 April 2008	Appointment terminated director stanley brilliant (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (13 pages)
29 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 July 2007	Return made up to 25/07/07; full list of members (5 pages)
30 July 2007	Return made up to 25/07/07; full list of members (5 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
23 January 2007	Full accounts made up to 31 March 2006 (13 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
9 January 2007	New director appointed (1 page)
9 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
31 July 2006	Return made up to 25/07/06; full list of members (5 pages)
31 July 2006	Return made up to 25/07/06; full list of members (5 pages)
24 January 2006	Full accounts made up to 31 March 2005 (14 pages)
24 January 2006	Full accounts made up to 31 March 2005 (14 pages)
30 August 2005	Return made up to 25/07/05; full list of members (5 pages)
30 August 2005	Return made up to 25/07/05; full list of members (5 pages)
3 February 2005	Registered office changed on 03/02/05 from: clarendon filling station elstree way borehamwood hertfordshire WD6 1SD (1 page)
3 February 2005	Registered office changed on 03/02/05 from: clarendon filling station elstree way borehamwood hertfordshire WD6 1SD (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
30 July 2004	Return made up to 25/07/04; full list of members (11 pages)
30 July 2004	Return made up to 25/07/04; full list of members (11 pages)
17 September 2003	Full accounts made up to 31 March 2003 (17 pages)
17 September 2003	Full accounts made up to 31 March 2003 (17 pages)
31 July 2003	Return made up to 25/07/03; full list of members (11 pages)
31 July 2003	Return made up to 25/07/03; full list of members (11 pages)
27 January 2003	Full accounts made up to 31 March 2002 (16 pages)
27 January 2003	Full accounts made up to 31 March 2002 (16 pages)
21 July 2002	Return made up to 25/07/02; full list of members (11 pages)
21 July 2002	Return made up to 25/07/02; full list of members (11 pages)
10 January 2002	Full accounts made up to 31 March 2001 (16 pages)
10 January 2002	Full accounts made up to 31 March 2001 (16 pages)
1 August 2001	Return made up to 25/07/01; full list of members (10 pages)
1 August 2001	Return made up to 25/07/01; full list of members (10 pages)
13 November 2000	Full accounts made up to 31 March 2000 (16 pages)
13 November 2000	Full accounts made up to 31 March 2000 (16 pages)
17 August 2000	Nc inc already adjusted 13/08/92 (1 page)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 August 2000	Nc inc already adjusted 13/08/92 (1 page)
8 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 1999	Full accounts made up to 31 March 1999 (15 pages)
28 September 1999	Full accounts made up to 31 March 1999 (15 pages)
21 July 1999	Return made up to 25/07/99; no change of members (6 pages)
21 July 1999	Return made up to 25/07/99; no change of members (6 pages)
23 October 1998	Full accounts made up to 31 March 1998 (15 pages)
23 October 1998	Full accounts made up to 31 March 1998 (15 pages)
30 July 1998	Return made up to 25/07/98; full list of members (8 pages)
30 July 1998	Return made up to 25/07/98; full list of members (8 pages)
22 September 1997	Full accounts made up to 31 March 1997 (13 pages)
22 September 1997	Full accounts made up to 31 March 1997 (13 pages)
11 August 1997	Return made up to 25/07/97; no change of members (6 pages)
11 August 1997	Return made up to 25/07/97; no change of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (13 pages)
16 October 1996	Full accounts made up to 31 March 1996 (13 pages)
20 August 1996	Return made up to 25/07/96; no change of members (6 pages)
20 August 1996	Return made up to 25/07/96; no change of members (6 pages)
20 September 1995	Full accounts made up to 31 March 1995 (12 pages)
20 September 1995	Full accounts made up to 31 March 1995 (12 pages)
26 July 1995	Return made up to 25/07/95; full list of members (8 pages)
26 July 1995	Return made up to 25/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
28 October 1976	Company name changed\certificate issued on 28/10/76 (2 pages)
28 October 1976	Company name changed\certificate issued on 28/10/76 (2 pages)
25 March 1976	Certificate of incorporation (1 page)
25 March 1976	Certificate of incorporation (1 page)

Clarendon Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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