CLARKE ROXBURGH PROPERTIES LIMITED (00736309)

CLARKE ROXBURGH PROPERTIES LIMITED

Company summary

Company number: 00736309
Status: ACTIVE
Incorporated / age: 25 September 196263 years
Registered office: 2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
Accounts due: 30 June 2027
Confirmation statement due: 18 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
Nature of business
Buying and selling of own real estate
Previous company names
WORCESTER INDOOR BOWLING CLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Timothy Colin Raymond ACTIVE	Secretary	01 Jan 2008				2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Giles Barclay ACTIVE	Director	14 Dec 1998		England	April 1971	2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Lucy Helen ACTIVE	Director	03 Apr 2025		United Kingdom	October 1971	2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Timothy Colin Raymond ACTIVE	Director	14 Dec 1998		United Kingdom	August 1969	2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
ROXBURGH, Malcolm Stuart RESIGNED	Secretary		01 Jan 2008			The Steppings Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5JA
CLARKE, Colin Raymond RESIGNED	Director		07 May 2024	England	November 1941	2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Susan Margaret RESIGNED	Director	31 Jul 1998	20 Jan 2015	United Kingdom	June 1944	Westward House, Hanley Swan, Worcester, WR8 0DN
ROXBURGH, Ian Nicholas Stuart RESIGNED	Director	14 Dec 1998	17 Feb 2004		September 1976	The Steppings Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5JA
ROXBURGH, Kay Vanessa RESIGNED	Director	31 Jul 1998	17 Feb 2004	United Kingdom	August 1943	The Steppings, Bosbury Road, Cradley Malvern, Worcestershire, WR13 5JA
ROXBURGH, Malcolm Stuart RESIGNED	Director		18 Jan 2018	England	May 1941	The Steppings Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5JA
ROXBURGH, Vanessa Claire RESIGNED	Director	14 Dec 1998	17 Feb 2004	United Kingdom	May 1970	Welsh House Farm, Welsh House Lane, Newent, Gloucestershire, GL18 1LR

CLARKE, Timothy Colin Raymond ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: 2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England

CLARKE, Giles Barclay ACTIVE
Role: Director
Appointed on: 14 Dec 1998
Country of Residence: England
Date of birth: April 1971
Address: 2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England

CLARKE, Lucy Helen ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Timothy Colin Raymond ACTIVE	Secretary	01 Jan 2008				2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Giles Barclay ACTIVE	Director	14 Dec 1998		England	April 1971	2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Lucy Helen ACTIVE	Director	03 Apr 2025		United Kingdom	October 1971	2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Timothy Colin Raymond ACTIVE	Director	14 Dec 1998		United Kingdom	August 1969	2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
ROXBURGH, Malcolm Stuart RESIGNED	Secretary		01 Jan 2008			The Steppings Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5JA
CLARKE, Colin Raymond RESIGNED	Director		07 May 2024	England	November 1941	2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England
CLARKE, Susan Margaret RESIGNED	Director	31 Jul 1998	20 Jan 2015	United Kingdom	June 1944	Westward House, Hanley Swan, Worcester, WR8 0DN
ROXBURGH, Ian Nicholas Stuart RESIGNED	Director	14 Dec 1998	17 Feb 2004		September 1976	The Steppings Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5JA
ROXBURGH, Kay Vanessa RESIGNED	Director	31 Jul 1998	17 Feb 2004	United Kingdom	August 1943	The Steppings, Bosbury Road, Cradley Malvern, Worcestershire, WR13 5JA
ROXBURGH, Malcolm Stuart RESIGNED	Director		18 Jan 2018	England	May 1941	The Steppings Bosbury Road, Cradley, Malvern, Worcestershire, WR13 5JA
ROXBURGH, Vanessa Claire RESIGNED	Director	14 Dec 1998	17 Feb 2004	United Kingdom	May 1970	Welsh House Farm, Welsh House Lane, Newent, Gloucestershire, GL18 1LR

CLARKE, Timothy Colin Raymond ACTIVE
Role: Secretary
Appointed on: 01 Jan 2008
Address: 2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England

CLARKE, Giles Barclay ACTIVE
Role: Director
Appointed on: 14 Dec 1998
Country of Residence: England
Date of birth: April 1971
Address: 2nd Floor, Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England

CLARKE, Lucy Helen ACTIVE
Role: Director
Appointed on: 03 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 2nd Floor Clarburgh House, 32 Church Street, Malvern, WR14 2AZ, England