Website & contact details
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- The site of this company’s group or brand.
Clarke Willmott Limited
- Incorporated
- 2 August 2002 (24 years)
- Previously known as
- Clarke Willmott 2009 Limited (until 5 May 2009)Clarke Willmott Limited (until 8 April 2009)Blackbrook Nominee 50 Limited (until 15 May 2003)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Burlington House Botleigh Grange Business ParkHedge EndSouthamptonSO30 2AF
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2010
Also at St James Secretaries Limited · more companies
British
Born August 1972 (54)
Officer history (2 former)
2 September 2025
3 July 2012
25 August 2010
2 August 2002
2 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership,
Reg. no. Oc344818
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Clarke Willmott Limited This company Owns 75–100% of shares
Clarke Willmott Trust Corporation Limited Owns 75–100% of shares
Castle Hill Quarry Co.,Limited Owns 75–100% of shares (as a trust)
Compton Chamberlayne Farms Limited Owns 75–100% of shares
Jonesco (Preston) Limited Owns 50–75% of shares
St James Secretaries Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Cash | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 29 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 10 November 2025 | Termination of appointment of a secretary | |||
| 18 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 16 May 2025 | Accounts for a dormant company | 31 August 2024 |
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