CLARENDON PROPERTIES LIMITED

Company summary

Insolvency history recorded

Company number: 02139566
Status: ACTIVE
Incorporated / age: 10 June 198739 years
Registered office: Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England
Accounts due: 31 August 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 10:10 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
Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England
Nature of business
Development of building projects
Construction of commercial buildings
Previous company names
COOLCHARM PROPERTIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Instrumented on
25 October 1989
Practitioners
- I J J Morgan
  Insolvency practitioner
  Appointed
  29 January 1992
  Ceased to act
  5 July 1993
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAIT, Allan Hugh ACTIVE	Secretary	18 Nov 2021				Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England
DIXON, Giles Laurence ACTIVE	Director	26 Feb 2013		England	March 1967	Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England
TAIT, Allan Hugh ACTIVE	Director	22 Dec 1993		England	September 1953	Manor Farm, House, East Worldham, Alton, Hampshire, GU34 3AY, England
HARRISON, James Maurice RESIGNED	Secretary	01 Feb 2013	18 Nov 2021			Hinton House, Hinton Road, Bournemouth, Dorset, BH1 2EN
JAY, Ian RESIGNED	Secretary		04 Feb 1992			20 Chelsea Park Gardens, London, SW3 6AA
JOHNSON, Michael Barry RESIGNED	Secretary		13 Dec 1994			The Croft, Longparish, Andover, Hampshire, SP11 6PT
TAIT, Allan Hugh RESIGNED	Secretary	13 Dec 1994	11 Feb 2013			Manor Farm House, East Worldham, Alton, Hampshire, GU34 3AY, England
PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED	Secretary	22 Dec 1993	18 Feb 2002			Centurion House, 37 Jewry Street, London, EC3N 2ER
DIXON, Giles Laurence RESIGNED	Director	07 Jun 1995	09 Jun 2009		March 1967	Gardeners House, Fyning Lane, Rogate, Hampshire, GU31 5DJ
DIXON, Hugh Ward RESIGNED	Director		18 Nov 2021	England	June 1940	Botley House, 25 High Street, Botley, Southampton, SO30 2EA, United Kingdom
JAY, Ian RESIGNED	Director		04 Feb 1992		August 1932	20 Chelsea Park Gardens, London, SW3 6AA

TAIT, Allan Hugh ACTIVE
Role: Secretary
Appointed on: 18 Nov 2021
Address: Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England

DIXON, Giles Laurence ACTIVE
Role: Director
Appointed on: 26 Feb 2013
Country of Residence: England
Date of birth: March 1967
Address: Manor Farm, East Worldham, Alton, Hants, GU34 3AY, England

TAIT, Allan Hugh ACTIVE
Role: Director
Appointed on: 22 Dec 1993
Country of Residence: England
Date of birth: September 1953
Address: Manor Farm, House, East Worldham, Alton, Hampshire, GU34 3AY, England

HARRISON, James Maurice RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 18 Nov 2021
Address: Hinton House, Hinton Road, Bournemouth, Dorset, BH1 2EN

JAY, Ian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1992
Address: 20 Chelsea Park Gardens, London, SW3 6AA

JOHNSON, Michael Barry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Dec 1994
Address: The Croft, Longparish, Andover, Hampshire, SP11 6PT

TAIT, Allan Hugh RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 11 Feb 2013
Address: Manor Farm House, East Worldham, Alton, Hampshire, GU34 3AY, England

PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 18 Feb 2002
Address: Centurion House, 37 Jewry Street, London, EC3N 2ER

DIXON, Giles Laurence RESIGNED
Role: Director
Appointed on: 07 Jun 1995
Resigned on: 09 Jun 2009
Date of birth: March 1967
Address: Gardeners House, Fyning Lane, Rogate, Hampshire, GU31 5DJ

DIXON, Hugh Ward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2021
Country of Residence: England
Date of birth: June 1940
Address: Botley House, 25 High Street, Botley, Southampton, SO30 2EA, United Kingdom

JAY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1992
Date of birth: August 1932
Address: 20 Chelsea Park Gardens, London, SW3 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 Apr 2009	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)
31 Jan 2007	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)
30 Sep 2005	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)
23 May 2005	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)
10 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2004	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)
29 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Appointment of a receiver or manager (405 (1)) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1987	Satisfied
03 Sep 1987	Satisfied
02 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 1987	Satisfied
14 Aug 1987	Satisfied
05 Aug 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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