The Clarence Dock Company Limited

Active03708046 Private limited company

Incorporated: 4 February 1999 (27 years)
Industry: Non-trading company (74990)
Directors: Trent Dante Giacobone
Claire Marianne Pettett
Colin Thomas Murphy
Owned by: Lendlease Residential (CG) Limited
Accounts type: Dormant
Region: Greater London
Address: Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 22 February 2027
Last conf. stmt: 8 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026

Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies

British

Born September 1977 (49)

Pettett, Claire Marianne

Director · Appointed 29 October 2026

Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies

British

Born September 1975 (51)

Murphy, Colin Thomas

Director · Appointed 24 January 2002

Also at The Timberyard Plot 2 GP Limited, The Timberyard Plot 2 Limited, Lendlease Deptford Limited · more companies

Irish

Born March 1966 (60)

Officer history (23 former)

29 October 2026

Appointed Pettett, Claire Marianne as Director

29 October 2026

Appointed Giacobone, Trent Dante as Director

8 March 2024

Resigned Herbert-Read, Andrew David as Director

12 August 2022

Resigned Clark, John David as Director

7 March 2022

Appointed Herbert-Read, Andrew David as Director

3 August 2020

Appointed Clark, John David as Director

3 August 2020

Resigned Boor, Mark as Director

28 August 2015

Resigned Capita Company Secretarial Services Limited as Corporate Secretary

1 September 2013

Appointed Capita Company Secretarial Services Limited as Corporate Secretary

16 August 2013

Resigned Janandran, Thanalakshmi as Secretary

31 May 2013

Resigned Coppell, Richard Andrew as Director

28 September 2012

Appointed Coppell, Richard Andrew as Director

28 September 2012

Resigned O'Rourke, Benjamin Michael as Director

13 December 2011

Appointed O'Rourke, Benjamin Michael as Director

13 December 2011

Appointed Boor, Mark as Director

20 April 2011

Resigned Starkey, Richard Justin as Secretary

20 April 2011

Resigned Starkey, Richard Justin as Director

31 July 2010

Resigned Hutchinson, Geoffrey as Director

30 June 2009

Resigned Darcy, Philip Arthur as Director

31 March 2009

Resigned Kidd, Simon Andrew as Director

31 March 2009

Resigned Clowe, David Campbell as Director

8 July 2005

Resigned Lewis, Roger St John Hulton as Director

8 July 2005

Resigned Perrins, Robert Charles Grenville as Director

8 July 2005

Appointed Janandran, Thanalakshmi as Secretary

8 July 2005

Resigned Pidgley, Anthony William as Director

8 July 2005

Resigned Taylor, Elizabeth as Secretary

23 March 2005

Appointed Kidd, Simon Andrew as Director

1 February 2005

Resigned Waddington, David Michael as Director

24 September 2004

Resigned Patterson, David Charles as Director

12 August 2004

Appointed Pidgley, Anthony William as Director

12 August 2004

Appointed Perrins, Robert Charles Grenville as Director

1 February 2004

Appointed Taylor, Elizabeth as Secretary

17 October 2003

Resigned Puttergill, Claire as Secretary

30 September 2002

Resigned Carter, Nicholas Frank as Director

3 May 2002

Appointed Clowe, David Campbell as Director

24 January 2002

Appointed Waddington, David Michael as Director

24 January 2002

Appointed Murphy, Colin Thomas as Director

24 January 2002

Appointed Darcy, Philip Arthur as Director

10 October 2000

Appointed Carter, Nicholas Frank as Director

22 June 1999

Resigned Darby, David Peter as Director

22 June 1999

Appointed Starkey, Richard Justin as Director

22 June 1999

Appointed Starkey, Richard Justin as Secretary

22 June 1999

Appointed Hutchinson, Geoffrey as Director

1 May 1999

Appointed Patterson, David Charles as Director

4 February 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

4 February 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

4 February 1999

Appointed Darby, David Peter as Director

4 February 1999

Appointed Puttergill, Claire as Secretary

4 February 1999

Appointed Lewis, Roger St John Hulton as Director

Ownership 1 active

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

Lendlease Residential (CG) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 02009006

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Lendlease Residential Group (Europe) Limited

Lendlease Residential (CG) Limited Owns 75–100% of shares

Elephant Park Plot H11B LLP Right to 50–75% of surplus assets

Elephant Park H11B Retail Limited Owns 75–100% of shares

H11B Residents Management Company Limited Owns 75–100% of shares

Halefield Securities Limited Owns 75–100% of shares

Lendlease Residential (BH) Limited Owns 75–100% of shares

Beaufort Western Properties Limited Owns 75–100% of shares

Lendlease Residential (Special Projects) Limited Owns 75–100% of shares

Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights

Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights

Lendlease Residential (Lancashire) Limited Owns 75–100% of shares

Lendlease Residential (North West) Limited Owns 75–100% of shares

Lendlease Residential Director Limited Owns 75–100% of shares

Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares

Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares

Hungate (York) Regeneration Limited Owns 75–100% of shares

Lendlease Residential Construction Limited Owns 75–100% of shares

Lendlease Residential Limited Owns 75–100% of shares

Lendlease Residential Nominees Limited Owns 75–100% of shares

Lendlease Residential Twenty Five Limited Owns 75–100% of shares

Rentco 247 Limited Owns 75–100% of shares

South Gardens Residents Management Company Limited Holds 75–100% of voting rights

The Clarence Dock Company Limited This company Owns 75–100% of shares

West Grove Residents Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Appointment of a director
4 November 2026	Appointment of a director
18 February 2026	Confirmation statement with no updates	8 February 2026
20 November 2025	Registered office address changed
20 November 2025	Change of details for a person with significant control