Clark Construction (South East) Ltd

Company details

Type

Private Limited Company

Incorporated

1999-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Clark, Angela Felice · Director appointed 2015-03-31
• Clark, Angela Felice · Secretary appointed 2001-04-05
• Clark, Bruce Alexander · Director appointed 1999-11-04 resigned 2001-04-05
• Clark, Timothy Richard · Secretary appointed 1999-11-04 resigned 2001-04-05
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-10-11 resigned 1999-11-04
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 1999-10-11 resigned 1999-11-04

People with significant control (3)

• Mrs Angela Felice Clark Ceased 2019-03-01
  Individual Psc · British · resident in England · born 10/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Angela Felice Clark Active
  Individual Psc · British · resident in England · born 10/1956 · notified 2022-12-07
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Timothy Richard Clark Active
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (21)

2 outstanding · 19 satisfied

• A registered charge Outstanding 038571210021
  Held by National Westminster Bank PLC
  Created 2023-10-11
  54 burkes road,. Beaconsfield. Bucks. Hp 1EE.
• A registered charge Outstanding 038571210020
  Held by National Westminster Bank PLC
  Created 2023-05-05
• A registered charge Satisfied 038571210019
  Held by National Westminster Bank PLC
  Created 2015-07-09 · satisfied 2019-02-04
  Oak underwood long grove seer green buckinghamshire.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-12-12 · satisfied 2018-02-14
  F/H property k/a squirrels leap bottom lane seer green buckinghamshire t/n BM202924 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-12-05 · satisfied 2018-02-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2011-02-25 · satisfied 2018-02-14
  Property k/a 67 penn road beaconsfield buckinghamshire t/no. BM3867 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2010-06-16 · satisfied 2018-02-14
  Property k/a manor heights 4 manor close penn high wycombe t/no. BM29996 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-06-11 · satisfied 2018-02-14
  Gregorys cottage, 5 grove road, beaconsfield, bucks t/no BM296850 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-11-03 · satisfied 2018-02-14
  Land at the rear of woolton house oval way gerrards cross buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-07-28 · satisfied 2018-02-14
  Cluny cottage, jordans way, jordans, buckinghamshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-04-12 · satisfied 2018-02-14
  F/H land being old tiles 1 north drive beaconsfield buckinghamshire t/no BM74245. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-07-07 · satisfied 2018-02-14
  F/H property k/a langton house westend lane stoke poges t/n BM270329. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2003-05-01 · satisfied 2018-02-14
  The freehold property known as marsham house misbourne avenue chalfont st peter buckinghamshire t/n BM71620.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 2003-04-14 · satisfied 2018-02-14
  F/Hold being cairn cottage having a frontage of 48' 0" to cherry tree road; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 2002-11-29 · satisfied 2018-02-14
  F/Hold property known as templewood cottage callum green lane farnham common; t/no BM190631; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Debenture Satisfied
  Held by Investec Bank (UK) Limited
  Created 2002-11-29 · satisfied 2003-03-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-30 · satisfied 2018-02-14
  Freehold land at loudhams wood lane little chalfont buckinghamshire.
• Debenture Satisfied
  Held by Investec Bank (UK) Limited
  Created 2001-06-01 · satisfied 2008-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Investec Bank (UK) Limited
  Created 2001-06-01 · satisfied 2018-02-14
  L/H property k/a 55 denham lane chalfont st peter. Fixed charge the goodwill of any business. Floating charge plant machinery equipment furniture and other chattel assets.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-05 · satisfied 2018-02-14
  F/Hold property known as 58 and 60 howe drive,beaconsfield bucks.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-05 · satisfied 2008-05-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-01 Total-exemption-full accounts AA Accounts
• 2025-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Total-exemption-full accounts AA Accounts
• 2023-10-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-05-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-24 Capital name of class of shares (paper) SH08 Capital
• 2023-02-24 Resolution (paper) RESOLUTIONS Resolution
• 2022-12-22 Total-exemption-full accounts AA Accounts
• 2022-12-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-13 Change to a person with significant control PSC04 PSC
• 2022-12-13 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.