Clearmoon Property Limited

Active03827306 Private limited company
Incorporated
17 August 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Martin Fenton
Accounts type
Micro entity
Region
South West
Address
Upper Southwick Farm
Mark
Highbridge
TA9 4LQ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Fenton, Martin
Secretary · Appointed 25 January 2019
Director · Appointed 25 January 2019
British
Born December 1945 (80)
Officer history (13 former)
22 February 2025
Resigned Fenton, Christine Marion as Director
25 January 2019
Appointed Fenton, Martin as Director
25 January 2019
Appointed Fenton, Christine Marion as Director
25 January 2019
Resigned Clayton, Scott Christian as Secretary
25 January 2019
Resigned Clayton, Scott Christian as Director
25 January 2019
Appointed Fenton, Martin as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
Appointed Clayton, Scott Christian as Director
20 June 2018
Resigned Fidsec Limited as Corporate Secretary
20 June 2018
Resigned Russell, Martyn Eric as Director
20 June 2018
Resigned Adl One Limited as Corporate Director
19 September 2008
Appointed Russell, Martyn Eric as Director
1 September 2003
Appointed Adl One Limited as Corporate Director
1 September 2003
Resigned Pdl Limited as Corporate Director
17 January 2002
Appointed Adl Two Limited as Corporate Director
17 January 2002
Resigned Arklie, James Lushington as Director
2 October 2000
Appointed Pdl Limited as Corporate Director
2 October 2000
Resigned Brown, Michael James as Director
2 October 2000
Resigned Falla, Rudiger Michael as Director
17 August 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 August 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 August 1999
Appointed Brown, Michael James as Director
17 August 1999
Appointed Falla, Rudiger Michael as Director
17 August 1999
Appointed Arklie, James Lushington as Director
17 August 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 August 1999
Appointed Fidsec Limited as Corporate Secretary
17 August 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 9 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1945 (80)
Former controllers (3)
22 March 2025
Ceased Christine Marion Fenton — Owns 25–50% of shares
9 June 2017
Ceased Peter John Gilpin — Owns 75–100% of shares
9 June 2017
Ceased Miranda Jane Gilpin — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,000

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Net Assets£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Micro company accounts31 December 2025
15 April 2026Confirmation statement with no updates5 March 2026
11 November 2025Cessation of a person with significant control
21 July 2025Termination of appointment of a director
2 July 2025Micro company accounts31 December 2024
Show all recent filings

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