Clarks Retail Properties Limited

Proposed for strike-off03152200 Private limited company
Incorporated
29 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South West
Address
40 High Street
Street
BA16 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2024
Also at C. & J. Clark Pension Funds (Trustee) Limited (proposed for strike-off), C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited (proposed for strike-off), Clarks Limited (proposed for strike-off) · more companies
British
Born July 1983 (43)
Director · Appointed 16 November 2017
Also at C. & J. Clark Pension Funds (Trustee) Limited (proposed for strike-off), C. & J. Clark Senior Executive Pension Scheme (Trustees) Limited (proposed for strike-off), Clarks Limited (proposed for strike-off) · more companies
British
Born March 1967 (59)
Officer history (19 former)
5 July 2024
Appointed Barrows, Neil William as Director
5 July 2024
Resigned Davis, Kim Louise as Director
30 June 2023
Resigned Honeywell, Lucy Elizabeth as Director
30 June 2023
Appointed Davis, Kim Louise as Director
20 September 2021
Resigned Evans, Elaine Ann as Secretary
30 April 2020
Resigned Sherman, Neil John as Director
14 April 2020
Appointed Honeywell, Lucy Elizabeth as Director
16 November 2017
Resigned Shearwood, Michael as Director
16 November 2017
Appointed Wakefield, Paul Antony as Director
30 April 2017
Appointed Shearwood, Michael as Director
30 April 2017
Resigned Coley, Michael Richard as Director
10 February 2017
Resigned Wakeford, Deborah Anne as Director
6 January 2017
Appointed Sherman, Neil John as Director
16 October 2015
Resigned Beacham, Robin Paul as Director
11 September 2015
Appointed Coley, Michael Richard as Director
10 December 2012
Appointed Wakeford, Deborah Anne as Director
9 December 2012
Resigned Coley, Michael Richard as Director
3 November 2012
Appointed Coley, Michael Richard as Director
2 November 2012
Resigned Malthouse, Susan as Director
4 April 2011
Appointed Malthouse, Susan as Director
3 April 2011
Resigned Derbyshire, Judith Enid as Director
31 March 2003
Appointed Evans, Elaine Ann as Secretary
31 March 2003
Resigned Alford, Patricia Eileen as Secretary
28 June 2001
Appointed Beacham, Robin Paul as Director
28 June 2001
Resigned Pedder, Roger Anthony as Director
28 March 2001
Resigned Mcmenemy, Mark as Director
28 March 2001
Appointed Pedder, Roger Anthony as Director
12 August 1996
Appointed Mcmenemy, Mark as Director
12 August 1996
Resigned Mackay, Robert Alan as Director
1 July 1996
Appointed Alford, Patricia Eileen as Secretary
1 July 1996
Resigned Brown, James Christopher as Secretary
29 January 1996
Appointed Dwyer, Daniel John as Nominee Director
29 January 1996
Resigned Doyle, Betty June as Nominee Director
29 January 1996
Resigned Dwyer, Daniel John as Nominee Director
29 January 1996
Appointed Brown, James Christopher as Secretary
29 January 1996
Appointed Doyle, Betty June as Nominee Director
29 January 1996
Appointed Mackay, Robert Alan as Director
29 January 1996
Resigned Dwyer, Daniel John as Nominee Secretary
29 January 1996
Appointed Derbyshire, Judith Enid as Director
29 January 1996
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 2774288
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 79142

Group structure 10 shown

Ownership group derived from the Companies House PSC register

C & J Clark (Senior Executive) Trustees Limited Has significant influence or control
C & J Clark Pension Fund Trustees Limited Has significant influence or control
C&J Clark (No 1) Limited Owns 25–50% of shares
C. & J. Clark (Holdings) Limited Owns 75–100% of shares
C. & J. Clark (Services) Limited Owns 75–100% of shares
C. & J. Clark (Street) Limited Owns 50–75% of shares
C. & J. Clark International Limited Owns 75–100% of shares
C. & J. Clark Trustee Limited Owns 75–100% of shares
Clarks Retail Properties Limited This company Proposed for strike-offOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
4 September 2026Accounts for a dormant company31 December 2025
19 June 2026Confirmation statement with no updates5 June 2026
24 September 2025Accounts for a dormant company31 December 2024
5 June 2025Confirmation statement with no updates5 June 2025
Show all recent filings

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