Clarendon Investments Limited

Active01251283 Private limited company
Incorporated
25 March 1976 (50 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Micro entity
Region
North West
Address
The Exchange
5 Bank Street
Bury
BL9 0DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Brilliant, James Oliver
Secretary · Appointed 28 July 2024
Director · Appointed 25 February 2017
British
Born March 1991 (35)
Director · Appointed 14 July 2013
British
Born January 1987 (39)
Director · Appointed 7 January 2007
British
Born February 1972 (54)
Director · Appointed 7 January 2007
British
Born October 1951 (75)
Director · Appointed 7 January 2007
British
Born April 1970 (56)
Director
British
Born September 1955 (71)
Director
British
Born June 1944 (82)
Director
British
Born December 1939 (86)
Officer history (4 former)
28 July 2024
Appointed Brilliant, James Oliver as Secretary
28 July 2024
Resigned Brilliant, Victor Edward as Secretary
25 February 2017
Appointed Brilliant, James Oliver as Director
19 November 2015
Resigned Brilliant, Ruth Sonia as Director
14 July 2013
Appointed Rosen, Natasha Caroline as Director
27 March 2008
Resigned Brilliant, Stanley as Director
7 January 2007
Appointed Brilliant, Daniel Ewan as Director
7 January 2007
Appointed Brilliant, Simon Howard as Director
7 January 2007
Appointed Natali, Juliet Sacha as Director
30 June 1992
Resigned Jacobs, Gerald Sidney Lionel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Clarendon Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 January 2024
Ceased David Michael Brilliant — Owns 25–50% of shares

Financials

Net Assets
£990,604
Debt Ratio
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £987,888 £987,888 £987,888 £987,888 £990,638 £990,604
Balance sheet detail
202520242023202220212020
Fixed Assets£987,888£987,888£987,888£987,888£987,888£987,888
Current Assets£2,716£2,750
Net Current Assets£2,716£2,750
Net Assets£990,604
Shareholder Funds£990,604£990,638£987,888£987,888£987,888£987,888

Filings

Filing history not loaded yet. See it on Companies House

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