CLEMSHAW LIMITED
Overview
| Company Name | CLEMSHAW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01596457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEMSHAW LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLEMSHAW LIMITED located?
| Registered Office Address | Flat 1 Malvern Road GL50 2JH Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEMSHAW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CLEMSHAW LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for CLEMSHAW LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 28, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Appointment of Mrs Georgina Anne Ruthven as a director on Apr 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Neil Edward John Hampson as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Rachael Angela Rickaby-Gorman as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Margaret Lamb as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mrs Margaret Lamb as a director on Jan 02, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 21, 2020 with updates | 4 pages | CS01 | ||
Appointment of Ms Marie-Louise Mcdonald as a secretary on Oct 16, 2020 | 2 pages | AP03 | ||
Appointment of Ms Marie-Louise Mcdonald as a director on Oct 16, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Guest Wilson as a director on Oct 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Kirk Lamb as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of Neil Guest Wilson as a secretary on Oct 16, 2020 | 1 pages | TM02 | ||
Termination of appointment of Margaret Lamb as a secretary on Feb 18, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of CLEMSHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Marie-Louise | Secretary | Malvern Road GL50 2JH Cheltenham Flat 1 Gloucestershire | 275472730001 | |||||||
| LAKE, Quintin John Edward | Director | The Uplands Malvern Road GL50 2JH Cheltenham Flat 2 Gloucestershire United Kingdom | United Kingdom | British | Photographer | 184181140001 | ||||
| MCDONALD, Marie-Louise | Director | Malvern Road GL50 2JH Cheltenham Flat 1 Gloucestershire | England | British | Retired | 275472670001 | ||||
| RICKABY-GORMAN, Rachael Angela | Director | Malvern Road GL50 2JH Cheltenham Garden Flat, Uplands England | England | British | Office Manager | 290961290001 | ||||
| RUTHVEN, Georgina Anne | Director | Malvern Road GL50 2JH Cheltenham Flat 3 Uplands England | England | British | Hypnobirthing Tutor | 294681530001 | ||||
| KEMPT, Martin Jerome | Secretary | Apartment 1 The Uplands Malvern Road GL50 2JH Cheltenham Glos | British | Credit Manager | 127177960001 | |||||
| LAMB, Margaret | Secretary | Garden Flat Uplands Malvern Road GL50 2JH Cheltenham Gloucestershire | British | 3845010001 | ||||||
| WILSON, Neil Guest | Secretary | 8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire | British | Chtd Accountant | 84361240001 | |||||
| ADAMS, Matthew James Renwick | Director | Flat 3 Uplands Malvern Road GL50 2JH Cheltenham Gloucestershire | United Kingdom | British | Yacht Captain | 56120190001 | ||||
| BUSH, Alan | Director | Uplands (Flat 2) Malvern Road GL50 2JH Cheltenham Gloucestershire | British | Retired | 3845020001 | |||||
| FAULKNER, Andrew Stephen | Director | Flat 1, Uplands Malvern Road GL50 2JH Cheltenham Gloucestershire | British | Property Manager | 67701650003 | |||||
| HAMPSON, Neil Edward John | Director | Avening Green Tortworth GL12 8HD Wotton-Under-Edge Poplar Cottage Gloucestershire England | England | British | Director | 124127700001 | ||||
| HARE, Mary Eirene Sumner | Director | Uplands (Flat 3) Malvern Road GL50 2JH Cheltenham Gloucestershire | British | Retired | 3845050001 | |||||
| HARTLAND, Katie Jane | Director | Malvern Road GL50 2JH Cheltenham Flat 2 The Uplands Gloucestershire | United Kingdom | British | Senior Manager | 141101470001 | ||||
| HEALEY, Susan Virginia | Director | 1 The Uplands GL50 2JH Cheltenham Gloucestershire | British | Estate Agent | 107472750001 | |||||
| KEMPT, Martin Jerome | Director | Apartment 1 The Uplands Malvern Road GL50 2JH Cheltenham Glos | British | Credit Manager | 127177960001 | |||||
| LAMB, John Kirk | Director | The Garden Flat Uplands Malvern Road GL50 2JH Cheltenham Gloucestershire | United Kingdom | British | Retired | 18765160001 | ||||
| LAMB, Margaret | Director | Malvern Road GL50 2JH Cheltenham Flat 1 Gloucestershire | England | British | Retired | 3845010001 | ||||
| MELVILLE-SMITH, Claudia Branwen | Director | Uplands (Flat 1) Malvern Road GL50 2JH Cheltenham Gloucestershire | British | Retired | 3845040001 | |||||
| WILSON, Neil Guest | Director | 8 Wolverton Road Snitterfield CV37 0HB Stratford Upon Avon Warwickshire | England | British | Chtd Accountant | 84361240001 |
What are the latest statements on persons with significant control for CLEMSHAW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0