Clarendon Assets Limited

Company Name	Clarendon Assets Limited
Company Status	Active
Company Number	00626971
Category	Private Limited Company
Incorporation Date	29 April 1959(65 years ago)
Previous Name	Clarendon Furnishing(Lancashire)Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Barbara Linda Epstein
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Director Name	Henry Brian Epstein
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Olivedale Road Liverpool L18 1DD

Director Name	Amanda Epstein
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Abbots Quay Monksferry Birkenhead CH41 5LH Wales

Director Name	Joanne Rebecca Epstein
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Director/Production Assistant
Country of Residence	France
Correspondence Address	1 Abbots Quay Monksferry Birkenhead CH41 5LH Wales

Secretary Name	Mrs Barbara Linda Epstein
Nationality	British
Status	Current
Appointed	25 January 1993(33 years, 9 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Director Name	Mr Gregory Noel Baxter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(60 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Abbots Quay Monksferry Birkenhead CH41 5LH Wales

Director Name	Queenie Epstein
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(33 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 1996)
Role	Company Director
Correspondence Address	34 Cromptons Court Cromton Lane Liverpool Merseyside L18 2EZ

Director Name	George Henry Edward Birch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(33 years, 9 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 September 2015)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 West Orchard Lane Fazakerley Liverpool Merseyside L9 9EF

Location

Registered Address	1 Abbots Quay Monksferry Birkenhead CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

95 at £1	Executors Of Estate Of C.j. Epstein 95.00% Ordinary
5 at £1	Mrs Barbara Linda Epstein 5.00% Ordinary

Financials

Year	2014
Net Worth	£306,372
Cash	£70,209
Current Liabilities	£34,027

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

26 April 1999	Delivered on: 29 April 1999 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 88/90 allerton road liverpool merseyside-MS264890. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
5 November 1987	Delivered on: 12 November 1987 Satisfied on: 19 December 2003 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Â£60,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/as 88 and 90 allerton road, liverpool merseyside. Fully Satisfied
30 July 1987	Delivered on: 18 August 1987 Satisfied on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 650 and 652 prescot road livepool merseyside. Fully Satisfied
30 July 1987	Delivered on: 18 August 1987 Satisfied on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 654 prescot road, liverpool merseyside title no la 196437. Fully Satisfied
30 July 1987	Delivered on: 18 August 1987 Satisfied on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 656 prescot road, liverpool merseyside title no la 291343. Fully Satisfied
26 November 1986	Delivered on: 27 November 1986 Satisfied on: 19 December 2003 Persons entitled: Crusader Insurance PLC Classification: Legal charge Secured details: Â£150,000. Particulars: F/H property k/a 650/6528 prescot road, old swan liverpool merseyside f/h property k/a 654 prescot road old swan, liverpool merseyside title number la 196437 f/h property k/a 656, prescot road old swan liverpool, merseyside title no la 291343. Fully Satisfied
15 September 1981	Delivered on: 2 October 1981 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 654 prescot road, liverpool 13 title no la 196437. Fully Satisfied
15 September 1981	Delivered on: 2 October 1981 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 656 prescot road, liverpool 13 merseyside title no la 291343. Fully Satisfied
15 September 1981	Delivered on: 29 September 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 650, 652 prescot road liverpool 13 merseyside. Fully Satisfied

Filing History

18 February 2021	Micro company accounts made up to 31 May 2020 (5 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
18 November 2019	Registered office address changed from 4 Birch Rise Hawarden Deeside Flintshire CH5 3DD United Kingdom to 1 Abbots Quay Monksferry Birkenhead CH41 5LH on 18 November 2019 (1 page)
27 June 2019	Registered office address changed from C/O Uhy Hacker Young St John's Chambers Love Street Chester Cheshire CH1 1QN to 4 Birch Rise Hawarden Deeside Flintshire CH5 3DD on 27 June 2019 (1 page)
17 May 2019	Director's details changed for Joanne Rebecca Epstein on 17 May 2019 (2 pages)
15 May 2019	Director's details changed for Amanda Epstein on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Joanne Rebecca Epstein on 15 May 2019 (2 pages)
15 May 2019	Appointment of Mr Gregory Noel Baxter as a director on 1 May 2019 (2 pages)
27 February 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 May 2018 (5 pages)
9 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
9 February 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
9 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (7 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (7 pages)
30 September 2015	Termination of appointment of George Henry Edward Birch as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of George Henry Edward Birch as a director on 30 September 2015 (1 page)
3 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (8 pages)
3 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (8 pages)
3 March 2015	Director's details changed for Amanda Epstein on 26 January 2014 (2 pages)
3 March 2015	Director's details changed for Amanda Epstein on 26 January 2014 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (8 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (8 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 April 2013	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 18 April 2013 (2 pages)
18 April 2013	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS on 18 April 2013 (2 pages)
5 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
5 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
9 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 February 2010	Director's details changed for Amanda Epstein on 26 January 2010 (3 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Joanne Rebecca Epstein on 26 January 2010 (3 pages)
3 February 2010	Director's details changed for Joanne Rebecca Epstein on 26 January 2010 (3 pages)
3 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (6 pages)
3 February 2010	Director's details changed for Amanda Epstein on 26 January 2010 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2009	Director's change of particulars / joanne epstein / 01/01/2009 (1 page)
2 March 2009	Director's change of particulars / joanne epstein / 01/01/2009 (1 page)
9 February 2009	Return made up to 25/01/09; full list of members (5 pages)
9 February 2009	Return made up to 25/01/09; full list of members (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 February 2008	Return made up to 25/01/08; full list of members (3 pages)
8 February 2008	Return made up to 25/01/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
25 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
14 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2007	Return made up to 25/01/07; full list of members (3 pages)
7 February 2007	Return made up to 25/01/07; full list of members (3 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 March 2006	Return made up to 25/01/06; full list of members (3 pages)
6 March 2006	Return made up to 25/01/06; full list of members (3 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Director's particulars changed (1 page)
7 February 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
7 February 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
14 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
11 January 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
19 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
22 January 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/02/03 (8 pages)
28 February 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/02/03 (8 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
2 January 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
21 February 2002	Return made up to 25/01/02; full list of members (8 pages)
21 February 2002	Return made up to 25/01/02; full list of members (8 pages)
28 December 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
28 December 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
9 February 2001	Return made up to 25/01/01; full list of members (7 pages)
9 February 2001	Return made up to 25/01/01; full list of members (7 pages)
18 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
18 December 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
6 March 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
2 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 February 1999	Return made up to 25/01/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
20 December 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
23 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
12 February 1998	Return made up to 25/01/98; full list of members (9 pages)
12 February 1998	Return made up to 25/01/98; full list of members (9 pages)
26 June 1997	Registered office changed on 26/06/97 from: 81-83 allerton road liverpool L18 2DA (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 81-83 allerton road liverpool L18 2DA (1 page)
6 March 1997	Return made up to 25/01/97; no change of members (7 pages)
6 March 1997	Return made up to 25/01/97; no change of members (7 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 May 1995 (13 pages)
29 March 1996	Full accounts made up to 31 May 1995 (13 pages)
22 February 1996	Return made up to 25/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 February 1996	Return made up to 25/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 March 1995	Full accounts made up to 31 May 1994 (11 pages)
23 March 1995	Full accounts made up to 31 May 1994 (11 pages)
14 March 1995	Return made up to 25/01/95; full list of members (18 pages)
14 March 1995	Return made up to 25/01/95; full list of members (18 pages)
24 January 1989	Full accounts made up to 31 May 1988 (12 pages)
24 January 1989	Full accounts made up to 31 May 1988 (12 pages)

Clarendon Assets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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