Clare Construction Services Limited

Active03007683 Private limited company

Incorporated: 9 January 1995 (31 years)
Industry: Construction of commercial buildings (41201)
Directors: Simon Edward George
John Joseph Whelan
Owned by: Laurence Noel Grant
Johanna Mary Staunton
Raymond St John Murphy
all 5 owners
Accounts type: Dormant
Region: South East
Address: Clare House
4 Thames Street
Walton On Thames
KT12 2PU

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 23 January 2027
Last conf. stmt: 9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Whelan, John Joseph

Secretary · Appointed 15 January 2010

George, Simon Edward

Director · Appointed 9 January 1995

Also at Whelan & Grant (Holdings) Limited, Pad Contracts Limited, Whelan & Grant (Contractors) Limited

British

Born October 1960 (66)

Whelan, John Joseph

Director · Appointed 9 January 1995

Also at Whelan & Grant (Holdings) Limited, Pad Contracts Limited · more companies

Irish

Born November 1957

Officer history (6 former)

11 October 2018

Resigned Ottway, Michael as Director

15 January 2010

Appointed Whelan, John Joseph as Secretary

15 January 2010

Resigned Griffiths, Gillian Heather as Secretary

1 January 2006

Appointed Griffiths, Gillian Heather as Secretary

31 December 2005

Resigned Grant, Laurence Noel as Director

31 December 2005

Resigned Whelan, John Joseph as Secretary

9 January 1995

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

9 January 1995

Appointed Douglas Nominees Limited as Corporate Nominee Director

9 January 1995

Resigned Douglas Nominees Limited as Corporate Nominee Director

9 January 1995

Appointed Whelan, John Joseph as Secretary

9 January 1995

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

9 January 1995

Appointed Grant, Laurence Noel as Director

9 January 1995

Appointed Whelan, John Joseph as Director

9 January 1995

Appointed Ottway, Michael as Director

9 January 1995

Appointed George, Simon Edward as Director

Ownership 5 active

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

Laurence Noel Grant

Individual · Notified 27 August 2025

Owns 25–50% of shares (as a trust)

Irish

Born December 1953 (72)

Johanna Mary Staunton

Individual · Notified 27 August 2025

Owns 25–50% of shares (as a trust)

Irish

Born November 1950

Raymond St John Murphy

Individual · Notified 27 August 2025

Owns 25–50% of shares (as a trust)

Irish

Born July 1948 (78)

Timothy Shaun Page

Individual · Notified 27 August 2025

Owns 25–50% of shares

British

Born January 1968 (58)

John Joseph Whelan

Individual · Notified 6 April 2016

Owns 25–50% of shares

Irish

Born November 1957

Former controllers (2)

27 August 2025

Ceased Susan Whelan — Right to appoint and remove directors

27 August 2025

Ceased Catherine Grant — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees

Balance sheet detail

	2025	2024	2023	2022	2021

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 February 2026	Confirmation statement with no updates	9 January 2026
10 February 2026	Cessation of a person with significant control
10 February 2026	Notification of a person with significant control
10 February 2026	Notification of a person with significant control
10 February 2026	Notification of a person with significant control