CHARLES CLARK & CO LIMITED

CHARLES CLARK & CO LIMITED is an active private limited company, incorporated on 16 July 2004. The nature of the business is Other holiday and other collective accommodation. The company's registered office is on Havelock Road, Hastings. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHARLES CLARK & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	20 HAVELOCK ROAD
Post Town	HASTINGS
Country	ENGLAND
Postcode	TN34 1BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation

Company Name History

From incorporation onwards:

CHARLES CLARK & CO LIMITED

Directors

(The company's officers)

MRS GEERTRUDIS JACOBA PETRONELLA CLARK

(~74 year old Dutch national)

WILLINGFORD FARM WILLINGFORD LANE, BURWASH WEALD, ETCHINGHAM, EAST SUSSEX, TN19 7HR, ENGLAND

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 13/01/2014

MR HENRY CHARLES MUSGRAVE CLARK

(~72 year old British national)

WILLINGFORD FARM, WILLINGFORD LANE, BURWASH, EAST SUSSEX, TN19 7HR

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 16/07/2004

MRS GEERTRUDIS JACOBA PETRONELLA CLARK

(Dutch national)

WILLINGFORD FARM, WILLINGFORD LANE, BURWASH, EAST SUSSEX, TN19 7HR

Current Secretary

Appointed on 16/07/2004

Shareholders

(Persons of Significant Control)

Mr Henry Charles Musgrave Clark

(~72 year old British national)

20, Havelock Road, Hastings, TN34 1BP, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Henry Charles Musgrave Clark

(~72 year old British national)

20 Havelock Road, Hastings, East Sussex, TN34 1BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Geertrudis Jacoba Petronella Clark

(~74 year old British national)

Willingford Farm, Willingford Lane, Burwash, East Sussex, TN19 7HR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)