Clipstone 12 Limited

Active01127258 Private limited company
Incorporated
7 August 1973 (53 years)
Previously known as
West Norfolk Tomatoes Limited (until 19 November 2025)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
45 Albemarle Street
London
W1S 4JL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
165
Outstanding
0
Part satisfied
0
Satisfied
165

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born May 1978 (48)
Director · Appointed 14 November 2025
British,French
Born January 1987 (39)
Director
British
Born March 1972 (54)
Officer history (11 former)
14 November 2025
Resigned Harris, Victoria Jane as Director
14 November 2025
Appointed Demarchi, Richard Robert Dury as Director
14 November 2025
Resigned Demarchi, Richard Robert Dury as Secretary
14 November 2025
Resigned Reeves, Sophie Bridget as Director
14 November 2025
Appointed Cowley, Marc Robert Michael as Director
23 December 2021
Appointed Demarchi, Richard Robert Dury as Secretary
23 December 2021
Resigned Arnold, William John as Secretary
29 October 2019
Resigned Dean, John Grenville as Director
6 March 2018
Appointed Arnold, William John as Secretary
6 March 2018
Resigned Howarth, Paul Arthur as Director
18 January 2018
Appointed Howarth, Paul Arthur as Director
31 December 2016
Resigned Symons, Robert Neil as Secretary
31 December 2016
Resigned Symons, Robert Neil as Director
19 March 1999
Resigned Dean, Polly Frances as Director
31 October 1997
Resigned Glover, Tracey Elaine as Director
1 December 1994
Appointed Glover, Tracey Elaine as Director
29 September 1992
Resigned Nash, Clare Marjorie as Director
28 September 1992
Appointed Nash, Clare Marjorie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 09046897
Former controllers (4)
14 November 2025
Ceased Sophie Bridget Reeves — Holds 25–50% of voting rights
14 November 2025
Ceased Victoria Jane Harris — Holds 25–50% of voting rights
14 November 2025
Ceased Toby John Grenville Dean — Owns 25–50% of shares
10 October 2018
Ceased Polly Frances Dean — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Clipstone 11 Limited Owns 75–100% of shares
Clipstone 12 Limited This company Owns 75–100% of shares
CPK Construction Limited In liquidationOwns 75–100% of shares
Merivale Moore Limited In liquidationOwns 75–100% of shares
Rathbone Estates,limited In liquidationOwns 75–100% of shares
The House & Land Development Corporation Limited In liquidationOwns 75–100% of shares
Wonham Properties Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts30 June 2026
22 May 2026Satisfaction of a charge in full
22 May 2026Satisfaction of a charge in full
22 May 2026Satisfaction of a charge in full
22 May 2026Satisfaction of a charge in full
Show all recent filings

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