CLOPTON HOUSE LIMITED

Company summary

Company number: 03032907
Status: ACTIVE
Incorporated / age: 14 March 199531 years
Registered office: Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England
Accounts due: 30 April 2027
Confirmation statement due: 28 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:54 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
Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England
Nature of business
Residents property management
Previous company names
KIRBY PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVEITTS LONGLEASE LIMITED ACTIVE	Secretary	01 Jan 2025				Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England
HIND, Christopher Alan ACTIVE	Director	11 Apr 2024		England	December 1956	Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England
MEDD, Jane Christina ACTIVE	Director	05 May 2026		England	May 1974	Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England
SHORTLEY, Ian Vincent ACTIVE	Director	19 Mar 2018		United Kingdom	June 1968	Clopton House, Clopton, Stratford-Upon-Avon, CV37 0QR, England
TOTTLE, Martin John ACTIVE	Director	28 Jul 2020		England	December 1946	Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England
IENA, Louis, Dr RESIGNED	Secretary	30 Mar 1995	05 Mar 1996			12 Clopton House, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ
SEWELL, Keith RESIGNED	Secretary	12 Feb 1997	23 Mar 2017			No 1 The Coach Houses, Clopton House Clopton Road, Stratford On Avon, Warwickshire, CV37 0QR
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Mar 1995	30 Mar 1995			72 New Bond Street, London, W1S 1RR
REMUS MANAGEMENT LIMITED RESIGNED	Secretary	06 Oct 2021	28 Apr 2023			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
SHELDON BOSELY ESTATE MANAGEMENT LIMITED RESIGNED	Secretary	23 Mar 2017	31 Dec 2017			Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England
WOLFS BLOCK MANAGEMENT LIMITED RESIGNED	Secretary	01 Jan 2018	06 Oct 2021			Royal London House, Paradise Street, Birmingham, B1 2AJ, England
ALLSOP, David Arthur RESIGNED	Director	20 Nov 1996	10 Aug 1998		October 1938	3 The Coach House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
BENNETT, Jeffrey RESIGNED	Director	20 Mar 1995	15 Jan 2007		April 1928	2 The Coach House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
CHESHIRE, Steven RESIGNED	Director	11 Mar 2019	11 Apr 2024	England	August 1947	1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, England
FEATHERSTONE, Katharine Jane RESIGNED	Director	23 Mar 2017	19 Mar 2018	England	October 1966	Royal London House, Paradise Street, Birmingham, B1 2AJ, England
GILL, David RESIGNED	Director	14 Jul 2008	14 May 2012	United Kingdom	June 1958	9, Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR
HAGGLUND, Anders Karl Gustaf RESIGNED	Director	14 May 2012	11 Mar 2015	England	July 1941	Field House, Farm, Field Farm Lane Ipsley, Redditch, Worcestershire, B98 0AP, England
HARRISON, Wendy Amanda RESIGNED	Director	11 Mar 2015	19 Mar 2018	England	September 1964	The Old Rectory, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8HU, England
HARRISON, Wendy Amanda RESIGNED	Director	13 Mar 2006	03 Mar 2008	England	September 1964	The Old Rectory, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU
HARTLEY, Richard Philip RESIGNED	Director	12 Mar 2007	01 Dec 2011	United Kingdom	February 1949	7 Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR
HARTLEY, Richard Philip RESIGNED	Director	20 Nov 1996	11 Feb 2006	United Kingdom	February 1949	7 Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR
IENA, Louis, Dr RESIGNED	Director	30 Mar 1995	05 Mar 1996		September 1945	12 Clopton House, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ
JONES, Martin RESIGNED	Director	29 Nov 1999	05 Dec 2001		February 1973	Flat 1, 108 Aldwick Road, Bognor Regis, West Sussex, PO21 2PD
PEMBERTON, Martin John RESIGNED	Director	11 Mar 2019	11 Apr 2024	England	December 1956	1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, England
PEMBERTON, Martin John RESIGNED	Director	05 Dec 2001	18 Mar 2013	England	December 1956	2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR
PINK, William RESIGNED	Director	30 Mar 1995	21 Mar 2005		May 1942	2 Clopton House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
SEAGER, Mark Michael RESIGNED	Director	21 Mar 2016	08 Feb 2018	England	February 1960	5 Clopton House, Clopton, Stratford-Upon-Avon, Warwickshire, CV37 0QR, England
SEWELL, Keith RESIGNED	Director	20 Mar 1995	17 Dec 2017	United Kingdom	February 1937	No 1 The Coach Houses, Clopton House Clopton Road, Stratford On Avon, Warwickshire, CV37 0QR
SHORTLEY, Ian Vincent RESIGNED	Director	12 Mar 2007	19 Mar 2018	United Kingdom	June 1968	12 Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR
SULLIVAN, Stephen Higham RESIGNED	Director	14 May 2012	18 Mar 2013	England	September 1952	13, Woodfold Hall, Woodfold Park Mellor, Blackburn, Lancashire, BB2 7QA, England
THOMPSON, Veronica RESIGNED	Director	29 Nov 1999	12 Mar 2007		March 1947	3 The Coach House Clopton House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR
TOTTLE, Vivien Patricia RESIGNED	Director	23 Mar 2017	19 Sep 2018	United Kingdom	March 1951	Royal London House, Paradise Street, Birmingham, B1 2AJ, England
TOTTLE, Vivien Patricia RESIGNED	Director	21 Mar 2005	21 Mar 2016	United Kingdom	March 1951	8 Clopton House, Clopton, Strarford Upon Avon, Warwickshire, CV37 0QR
VOSS, Janet RESIGNED	Director	19 Mar 2018	09 Sep 2020	United Kingdom	January 1965	Clopton House, Clopton, Stratford-Upon-Avon, CV37 0QR, England
YOUNG, Annie RESIGNED	Director	19 Mar 2018	16 Apr 2019	England	April 1955	Clopton House, Clopton, Stratford-Upon-Avon, CV37 0QU, England
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	14 Mar 1995	30 Mar 1995			72 New Bond Street, London, W1S 1RR

LOVEITTS LONGLEASE LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2025
Address: Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England

HIND, Christopher Alan ACTIVE
Role: Director
Appointed on: 11 Apr 2024
Country of Residence: England
Date of birth: December 1956
Address: Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England

MEDD, Jane Christina ACTIVE
Role: Director
Appointed on: 05 May 2026
Country of Residence: England
Date of birth: May 1974
Address: Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England

SHORTLEY, Ian Vincent ACTIVE
Role: Director
Appointed on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Clopton House, Clopton, Stratford-Upon-Avon, CV37 0QR, England

TOTTLE, Martin John ACTIVE
Role: Director
Appointed on: 28 Jul 2020
Country of Residence: England
Date of birth: December 1946
Address: Unit C12 Generator Hall, Electric Wharf, Coventry, West Midlands, CV1 4JL, England

IENA, Louis, Dr RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 05 Mar 1996
Address: 12 Clopton House, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ

SEWELL, Keith RESIGNED
Role: Secretary
Appointed on: 12 Feb 1997
Resigned on: 23 Mar 2017
Address: No 1 The Coach Houses, Clopton House Clopton Road, Stratford On Avon, Warwickshire, CV37 0QR

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Mar 1995
Resigned on: 30 Mar 1995
Address: 72 New Bond Street, London, W1S 1RR

REMUS MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 2021
Resigned on: 28 Apr 2023
Address: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England

SHELDON BOSELY ESTATE MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 2017
Resigned on: 31 Dec 2017
Address: Morgan House, 58 Ely Street, Stratford-Upon-Avon, Warwickshire, CV37 6LN, England

WOLFS BLOCK MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 06 Oct 2021
Address: Royal London House, Paradise Street, Birmingham, B1 2AJ, England

ALLSOP, David Arthur RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 10 Aug 1998
Date of birth: October 1938
Address: 3 The Coach House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

BENNETT, Jeffrey RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 15 Jan 2007
Date of birth: April 1928
Address: 2 The Coach House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

CHESHIRE, Steven RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 11 Apr 2024
Country of Residence: England
Date of birth: August 1947
Address: 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, England

FEATHERSTONE, Katharine Jane RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: October 1966
Address: Royal London House, Paradise Street, Birmingham, B1 2AJ, England

GILL, David RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 14 May 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 9, Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR

HAGGLUND, Anders Karl Gustaf RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 11 Mar 2015
Country of Residence: England
Date of birth: July 1941
Address: Field House, Farm, Field Farm Lane Ipsley, Redditch, Worcestershire, B98 0AP, England

HARRISON, Wendy Amanda RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: September 1964
Address: The Old Rectory, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8HU, England

HARRISON, Wendy Amanda RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 03 Mar 2008
Country of Residence: England
Date of birth: September 1964
Address: The Old Rectory, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HU

HARTLEY, Richard Philip RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 7 Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR

HARTLEY, Richard Philip RESIGNED
Role: Director
Appointed on: 20 Nov 1996
Resigned on: 11 Feb 2006
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 7 Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR

IENA, Louis, Dr RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 05 Mar 1996
Date of birth: September 1945
Address: 12 Clopton House, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0RQ

JONES, Martin RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 05 Dec 2001
Date of birth: February 1973
Address: Flat 1, 108 Aldwick Road, Bognor Regis, West Sussex, PO21 2PD

PEMBERTON, Martin John RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 11 Apr 2024
Country of Residence: England
Date of birth: December 1956
Address: 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, England

PEMBERTON, Martin John RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: December 1956
Address: 2 Rosekeepers Cottage, Clopton House, Clopton, Stratford On Avon, CV37 0QR

PINK, William RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 21 Mar 2005
Date of birth: May 1942
Address: 2 Clopton House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

SEAGER, Mark Michael RESIGNED
Role: Director
Appointed on: 21 Mar 2016
Resigned on: 08 Feb 2018
Country of Residence: England
Date of birth: February 1960
Address: 5 Clopton House, Clopton, Stratford-Upon-Avon, Warwickshire, CV37 0QR, England

SEWELL, Keith RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 17 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1937
Address: No 1 The Coach Houses, Clopton House Clopton Road, Stratford On Avon, Warwickshire, CV37 0QR

SHORTLEY, Ian Vincent RESIGNED
Role: Director
Appointed on: 12 Mar 2007
Resigned on: 19 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 12 Clopton House, Stratford Upon Avon, Warwickshire, CV37 0QR

SULLIVAN, Stephen Higham RESIGNED
Role: Director
Appointed on: 14 May 2012
Resigned on: 18 Mar 2013
Country of Residence: England
Date of birth: September 1952
Address: 13, Woodfold Hall, Woodfold Park Mellor, Blackburn, Lancashire, BB2 7QA, England

THOMPSON, Veronica RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 12 Mar 2007
Date of birth: March 1947
Address: 3 The Coach House Clopton House, Clopton, Stratford Upon Avon, Warwickshire, CV37 0QR

TOTTLE, Vivien Patricia RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 19 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Royal London House, Paradise Street, Birmingham, B1 2AJ, England