Introduction
Watch Company
P
PORT CLARENCE LAND LIMITED
PORT CLARENCE LAND LIMITED is an active company incorporated on 13 January 2012 with the registered office located in Yarm. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORT CLARENCE LAND LIMITED was registered 14 years ago.(SIC: 68209)
Status
active
Active since 14 years ago
Company No
07909033
LTD Company
Age
14 Years
Incorporated 13 January 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
2nd Floor 16 High Street Yarm, TS15 9AE,
Previous Addresses
Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom
From: 30 May 2012To: 6 November 2012
Park Hall Middleton St. George Hospital Darlington County Durham DL2 1TS United Kingdom
From: 13 January 2012To: 30 May 2012
1 key events • 2012 - 2012
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
PRESTON, Andrew Loughran
ActiveFloor, YarmTS15 9AE
Born July 1966
Director
Appointed 13 Jan 2012
PRESTON, Andrew Loughran
Floor, YarmTS15 9AE
Born July 1966
Director
13 Jan 2012
Active
SENIOR, Graham Michael
ActiveFloor, YarmTS15 9AE
Born June 1970
Director
Appointed 13 Jan 2012
SENIOR, Graham Michael
Floor, YarmTS15 9AE
Born June 1970
Director
13 Jan 2012
Active
SIZER, Graham Kevin
ActiveFloor, YarmTS15 9AE
Born January 1969
Director
Appointed 13 Jan 2012
SIZER, Graham Kevin
Floor, YarmTS15 9AE
Born January 1969
Director
13 Jan 2012
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Graham Kevin Sizer
ActiveFloor, YarmTS15 9AE
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Graham Kevin Sizer
Floor, YarmTS15 9AE
Born January 1969
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Graham Michael Senior
ActiveFloor, YarmTS15 9AE
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Graham Michael Senior
Floor, YarmTS15 9AE
Born June 1970
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Andrew Loughran Preston
ActiveFloor, YarmTS15 9AE
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Loughran Preston
Floor, YarmTS15 9AE
Born July 1966
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2013
10 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2012
6 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 November 2012
30 May 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
30 May 2012