CLEMENT DICKENS & SON (HOLDINGS) LIMITED

CLEMENT DICKENS & SON (HOLDINGS) LIMITED is an active private limited company, incorporated on 29 March 1960. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Avenue, Poulton-le-fylde. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLEMENT DICKENS & SON (HOLDINGS) LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	27A THE AVENUE
Post Town	POULTON-LE-FYLDE
County	LANCASHIRE
Country	ENGLAND
Postcode	FY6 7NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/11/2024
Last Made Up Date	25/10/2023

Return

Next Due Date	22/11/2016
Last Made Up Date	25/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CLEMENT DICKENS & SON (HOLDINGS) LIMITED

Directors

(The company's officers)

ADAM JAMES DICKENS

(~40 year old British national)

27A THE AVENUE, POULTON-LE-FYLDE, LANCASHIRE, FY6 7NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2019

MR ROSS PAUL DICKENS

(~46 year old British national)

27A THE AVENUE, POULTON-LE-FYLDE, LANCASHIRE, FY6 7NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

MRS MARCIA ROSE TAYLOR

(~66 year old British national)

BROOKSIDE BROOKSIDE, RED MARSH INDUSTRIAL ESTATE, THORNTON-CLEVELEYS, FY5 4BG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JERSEY

Appointed on 30/10/1991

Shareholders

(Persons of Significant Control)

Mrs Marcia Rose Taylor

(~66 year old British national)

27a, The Avenue, Poulton-Le-Fylde, Lancashire, FY6 7NA, England

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

Notified on 06/04/2016

Connections

(Shared officers)

CLEMENT DICKENS & SON LIMITED

MR ROSS PAUL DICKENS
MRS MARCIA ROSE TAYLOR

NATIONAL FEDERATION OF BUILDERS LIMITED

MR ROSS PAUL DICKENS

PRESTON CONSTRUCTION SAFETY ASSOCIATION LIMITED

MR ROSS PAUL DICKENS

PROSPECT DEVELOPMENT (NW) LTD

MR ROSS PAUL DICKENS

THORNTON CLEVELEYS RUGBY UNION FOOTBALL CLUB LIMITED

MR ROSS PAUL DICKENS

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)