Clarendon Properties Limited

Active02139566 Private limited company
Incorporated
10 June 1987 (39 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Owned by
Giles Laurence Dixon
Allan Hugh Tait
Accounts type
Total exemption full
Region
South East
Address
Manor Farm
East Worldham
Alton
GU34 3AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
67
Outstanding
7
Part satisfied
0
Satisfied
60

Officers 3 active

Officer details are public data from the Companies House register.

Tait, Allan Hugh
Secretary · Appointed 18 November 2021
Director · Appointed 26 February 2013
British
Born March 1967 (59)
Director · Appointed 22 December 1993
English
Born September 1953 (73)
Officer history (8 former)
18 November 2021
Appointed Tait, Allan Hugh as Secretary
18 November 2021
Resigned Dixon, Hugh Ward as Director
18 November 2021
Resigned Harrison, James Maurice as Secretary
26 February 2013
Appointed Dixon, Giles Laurence as Director
11 February 2013
Resigned Tait, Allan Hugh as Secretary
1 February 2013
Appointed Harrison, James Maurice as Secretary
9 June 2009
Resigned Dixon, Giles Laurence as Director
18 February 2002
Resigned Professional Legal Services Limited as Corporate Secretary
7 June 1995
Appointed Dixon, Giles Laurence as Director
13 December 1994
Appointed Tait, Allan Hugh as Secretary
13 December 1994
Resigned Johnson, Michael Barry as Secretary
22 December 1993
Appointed Professional Legal Services Limited as Corporate Secretary
22 December 1993
Appointed Tait, Allan Hugh as Director
4 February 1992
Resigned Jay, Ian as Secretary
4 February 1992
Resigned Jay, Ian as Director

Ownership 2 active

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

Giles Laurence Dixon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born September 1953 (73)
Former controllers (1)
8 August 2019
Ceased Hugh Ward Dixon — Owns 25–50% of shares

Financials

Net Assets
(£3,859,376)
Cash
£34,366
Employees
3
Debt Ratio
3121%
Current Ratio
73.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£4,868,976) (£4,268,864) (£3,850,442) (£3,852,298) (£3,843,862) (£3,859,376)
Balance sheet detail
202420232022202120202019
Fixed Assets£4£5£7£9£12£16
Current Assets£127,764£145,813£126,569£640,861£3,245,973£2,957,909
Debtors£13,398£16,162£27,966£30,475£41,992£81,175
Cash£34,366£49,651£69,207£3,707£31,599£30,593
Creditors (< 1 year)£1,750£4,286£6,880£18,479£1,469,170£1,211,222
Creditors (> 1 year)£3,985,394£3,985,394£3,971,994£4,472,833£6,045,679£6,615,679
Net Current Assets£126,014£141,527£119,689£622,382£1,776,803£1,746,687
Net Assets(£3,859,376)(£3,843,862)(£3,852,298)(£3,850,442)(£4,268,864)(£4,868,976)
Shareholder Funds(£3,859,376)(£3,843,862)(£3,852,298)(£3,850,442)(£4,268,864)(£4,868,976)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 November 2025
12 December 2025Confirmation statement with no updates28 November 2025
27 August 2025Total exemption full accounts30 November 2024
28 November 2024Confirmation statement with no updates28 November 2024
23 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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