CLAREMONT FAN COURT ENTERPRISES LIMITED

CLAREMONT FAN COURT ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLAREMONT FAN COURT ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01698864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAREMONT FAN COURT ENTERPRISES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLAREMONT FAN COURT ENTERPRISES LIMITED located?

    Registered Office Address
    Claremont Fan Court School
    Claremont Drive
    KT10 9LY Esher
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAREMONT FAN COURT ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLAREMONT FAN COURT ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueNo

    What are the latest filings for CLAREMONT FAN COURT ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Stuart Vincent as a secretary on Aug 14, 2025

    2 pagesAP03

    Appointment of Mrs Rebecca Jane Finnamore as a director on Aug 14, 2025

    2 pagesAP01

    Appointment of Mr James Stuart Vincent as a director on Aug 14, 2025

    2 pagesAP01

    Termination of appointment of Joanna Ogden as a secretary on Aug 13, 2025

    1 pagesTM02

    Termination of appointment of Joanna Ogden as a director on Aug 13, 2025

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2024

    16 pagesAA

    Confirmation statement made on Dec 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    6 pagesAA

    Termination of appointment of Angela Kelly as a director on May 04, 2023

    1 pagesTM01

    Appointment of Mrs Angela Kelly as a director on May 04, 2023

    2 pagesAP01

    Confirmation statement made on Dec 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    6 pagesAA

    Termination of appointment of Jennifer Frances Long as a director on Feb 18, 2022

    1 pagesTM01

    Confirmation statement made on Dec 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Claremont Esher Surrey KT10 9LY to Claremont Fan Court School Claremont Drive Esher KT10 9LY on Jan 04, 2022

    1 pagesAD01

    Termination of appointment of Charles Hurtley as a director on Aug 31, 2021

    1 pagesTM01

    Termination of appointment of Gerald Smart as a director on Aug 31, 2021

    1 pagesTM01

    Appointment of Mrs Jennifer Frances Long as a director on Aug 31, 2021

    2 pagesAP01

    Appointment of Mrs Joanna Ogden as a secretary on Aug 31, 2021

    2 pagesAP03

    Appointment of Mrs Joanna Ogden as a director on Aug 31, 2021

    2 pagesAP01

    Termination of appointment of Charles Hurtley as a secretary on Aug 31, 2021

    1 pagesTM02

    Termination of appointment of Talha Azam Khan as a secretary on Jul 02, 2021

    1 pagesTM02

    Appointment of Mr Charles Hurtley as a secretary on Jul 02, 2021

    2 pagesAP03

    Who are the officers of CLAREMONT FAN COURT ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINCENT, James Stuart
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    Secretary
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    339145870001
    FINNAMORE, Rebecca Jane
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    Director
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    EnglandBritishFinance Director339145810001
    VINCENT, James Stuart
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    Director
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    EnglandBritishDirector Of Operations339145640001
    THE CLAREMONT FAN COURT FOUNDATION LTD
    Claremont Drive
    KT10 9LY Esher
    The Mansion
    Surrey
    United Kingdom
    Director
    Claremont Drive
    KT10 9LY Esher
    The Mansion
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01262373
    2404430001
    CLEWS, Simon Paul
    Claremont
    Esher
    KT10 9LY Surrey
    Secretary
    Claremont
    Esher
    KT10 9LY Surrey
    149555820001
    DE LA HARPE, Roland Eric
    8 Giggs Hill Gardens
    KT7 0AS Thames Ditton
    Surrey
    Secretary
    8 Giggs Hill Gardens
    KT7 0AS Thames Ditton
    Surrey
    British73726780002
    HURTLEY, Charles
    Claremont
    Esher
    KT10 9LY Surrey
    Secretary
    Claremont
    Esher
    KT10 9LY Surrey
    284893770001
    JENKINS, Jane Mary
    Claremont
    Esher
    KT10 9LY Surrey
    Secretary
    Claremont
    Esher
    KT10 9LY Surrey
    155252250001
    KHAN, Talha Azam
    Claremont
    Esher
    KT10 9LY Surrey
    Secretary
    Claremont
    Esher
    KT10 9LY Surrey
    261763900001
    OAKLEY, Anthony Richard
    20 Milbourne Lane
    KT10 9EA Esher
    Surrey
    Secretary
    20 Milbourne Lane
    KT10 9EA Esher
    Surrey
    British56057410001
    OGDEN, Joanna
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    Secretary
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    286785970001
    RICKARD, Hugh Wilson, Rear Admiral
    High Burrows
    The Drive
    SM2 7DP Sutton
    Surrey
    Secretary
    High Burrows
    The Drive
    SM2 7DP Sutton
    Surrey
    British58273000004
    ABRAHAMS, Rebecca Jane
    36 Park Road
    GU15 2SR Camberley
    Parkview
    Surrey
    Director
    36 Park Road
    GU15 2SR Camberley
    Parkview
    Surrey
    United KingdomBritishRecruitment Manager136161710001
    CHOUDHRY, Sherif Moorad Saeed
    Surrey Gardens
    Effingham
    KT24 5HF Leatherhead
    Squirrels Leap
    Surrey
    Director
    Surrey Gardens
    Effingham
    KT24 5HF Leatherhead
    Squirrels Leap
    Surrey
    EnglandBangladeshiInvestment Banker135558720001
    GOLDBLATT, Craig Maurice, Mr.
    Beaconsfield Road
    Claygate
    KT10 0PW Esher
    12
    Surrey
    Director
    Beaconsfield Road
    Claygate
    KT10 0PW Esher
    12
    Surrey
    EnglandBritishConsultant111094650002
    HURTLEY, Charles
    Claremont
    Esher
    KT10 9LY Surrey
    Director
    Claremont
    Esher
    KT10 9LY Surrey
    EnglandBritishInterim Bursar278037190001
    JENKINS, Jane Mary
    Claremont
    Esher
    KT10 9LY Surrey
    Director
    Claremont
    Esher
    KT10 9LY Surrey
    EnglandBritishBursar157281820001
    KELLY, Angela Marie
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    Director
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    EnglandBritishHr Specialist308722130001
    LONG, Jennifer Frances
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    Director
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    EnglandBritishBanker216395480001
    MOXON, Richard
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    High Ash
    Surrey
    Director
    Portsmouth Road
    Ripley
    GU23 6EW Woking
    High Ash
    Surrey
    United KingdomBritishLoss Adjuster149560570001
    OGDEN, Joanna
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    Director
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    England
    EnglandBritishBursar286785910001
    SMART, Gerald, Dr
    Claremont
    Esher
    KT10 9LY Surrey
    Director
    Claremont
    Esher
    KT10 9LY Surrey
    EnglandBritishRetired174870280001
    TARBOTON, Richard Hainsworth
    52 Milbourne Lane
    KT10 9EA Esher
    Surrey
    Director
    52 Milbourne Lane
    KT10 9EA Esher
    Surrey
    United KingdomBritishNone84834420003

    Who are the persons with significant control of CLAREMONT FAN COURT ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Claremont Fan Court Foundation Limited
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    Surrey
    England
    Jun 30, 2016
    Claremont Drive
    KT10 9LY Esher
    Claremont Fan Court School
    Surrey
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredUk Companies Registry
    Registration Number01262373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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