Clacton Property Investments Limited

Active05853081 Private limited company
Incorporated
21 June 2006 (20 years)
Previously known as
Ashford Property Investments Limited (until 9 May 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Lord Philip Charles Harris Of Peckham
Accounts type
Total exemption full
Region
West Midlands
Address
Gallagher House Gallagher Way
Gallagher Business Park
Heathcote
Warwick
CV34 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born March 1958 (68)
Director · Appointed 28 February 2017
British
Born September 1942 (84)
Director · Appointed 21 June 2006
British
Born November 1951
Director · Appointed 21 June 2006
British
Born January 1947 (79)
Officer history (5 former)
19 June 2026
Resigned Jacobs, Paul as Director
19 June 2026
Appointed Pickering, Andrew James as Director
28 February 2017
28 February 2017
Resigned Saunders, Philip John as Director
1 February 2017
Resigned Burnett, Stephen Andrew as Secretary
1 September 2008
Appointed Saunders, Philip John as Director
1 September 2008
Appointed Jacobs, Paul as Director
21 June 2006
Appointed Gosling, Geoffrey Hugh as Director
21 June 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
21 June 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
21 June 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
21 June 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
21 June 2006
Appointed Burnett, Stephen Andrew as Secretary
21 June 2006

Ownership 3 active

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

Lord Philip Charles Harris Of Peckham
Individual · Notified 3 August 2020
Has significant influence or control
British
Born September 1942 (84)
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 2869019
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 02278367

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Ashflame Cardington Limited Owns 75–100% of shares
Cardington (Bedford) Management Company Limited Right to appoint and remove directors
Ashflame Chantry Limited Owns 75–100% of shares
Bull Ring Trading Estate Limited Owns 75–100% of shares
Clacton Property Investments Limited This company Holds 25–50% of voting rights
G C Cannock Limited Proposed for strike-offHolds 25–50% of voting rights
Gallagher Elstow Limited Owns 75–100% of shares
Gallagher Ventures Limited Owns 75–100% of shares
GC Bescot Limited Owns 25–50% of shares
GC Oldbury Limited Owns 25–50% of shares
Hitchin Land Limited Owns 75–100% of shares
Richminster Properties Limited Owns 25–50% of shares
Spurstowe Terrace Limited Owns 75–100% of shares
TLPD Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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