CLAVERDON PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLAVERDON PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01726378 |
| 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 CLAVERDON PARK MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLAVERDON PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Coleshill Street B72 1SD Sutton Coldfield West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAVERDON PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLAVERDON PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for CLAVERDON PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Roger Clifford Purdy as a director on May 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr James Morris as a secretary on Apr 02, 2024 | 2 pages | AP03 | ||
Termination of appointment of Pennycuick Collins Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD on Apr 04, 2024 | 1 pages | AD01 | ||
Appointment of Mr Roger Clifford Purdy as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Kostas Papadopoullos as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2024 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Termination of appointment of Roger Moorhouse as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2023 with updates | 9 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Pennycuick Collins Limited as a secretary on Apr 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Lyndsey Cannon-Leach as a secretary on Apr 13, 2022 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 07, 2022 with updates | 9 pages | CS01 | ||
Termination of appointment of Paul Graham Wood as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with updates | 9 pages | CS01 | ||
Appointment of Dr Punam Prashar as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Frederick Farley as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of George James Wheeler as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Who are the officers of CLAVERDON PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, James | Secretary | Coleshill Street B72 1SD Sutton Coldfield 1 West Midlands England | 321432170001 | |||||||||||
| DESAI, Jay | Director | Coleshill Street B72 1SD Sutton Coldfield 1 West Midlands England | United Kingdom | British | 62413950003 | |||||||||
| FARLEY, Stephen Frederick | Director | Coleshill Street B72 1SD Sutton Coldfield 1 West Midlands England | England | British | 32282450001 | |||||||||
| PAPADOPOULLOS, Kostas | Director | Coleshill Street B72 1SD Sutton Coldfield 1 West Midlands England | England | British | 52753120001 | |||||||||
| PRASHAR, Punam | Director | Coleshill Street B72 1SD Sutton Coldfield 1 West Midlands England | England | British | 278404790001 | |||||||||
| ARNOLD, Matthew William | Secretary | 68 Harborne Park Road Harborne B17 0DH Birmingham St Mary's House | British | 124579240001 | ||||||||||
| ARNOLD, Matthew William | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 98434730001 | ||||||||||
| CANNON-LEACH, Lyndsey | Secretary | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins, 54 Hagley Road | 242911930001 | |||||||||||
| DENING, Peter | Secretary | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins, 54 Hagley Road England | British | 157150660001 | ||||||||||
| MCCOWAN LEE, Helen Paterson | Secretary | Royston Chase B74 3DS Sutton Coldfield 7 West Midlands | British | 154974150001 | ||||||||||
| SCOTT, Gordon James Peter | Secretary | 7 Vine Terrace High Street Harborne B17 9PU Birmingham West Midlands | British | 39493010001 | ||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 161 New Union Street CV1 2PL Coventry Warwickshire | 114268580001 | |||||||||||
| PENNYCUICK COLLINS LIMITED | Secretary | Hagley Road B16 8PE Birmingham 54 England |
| 282254090001 | ||||||||||
| BELL, Christopher Charles Hamilton | Director | 10 Vercourt B74 3XE Sutton Coldfield West Midlands | British | 87644020001 | ||||||||||
| COCKAYNE, Anthony | Director | Ashdene Roman Lane B74 3AE Sutton Coldfield Staffordshire | United Kingdom | British | 124367770001 | |||||||||
| FARLEY, Stephen Frederick | Director | 53 Roman Lane B74 3AE Sutton Coldfield West Midlands | British | 35516660001 | ||||||||||
| LEE, Helen Paterson Mccowan | Director | 7 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands | United Kingdom | British | 40772020001 | |||||||||
| LEE, Helen Paterson Mccowan | Director | 7 Royston Chase Little Aston B74 3DS Sutton Coldfield West Midlands | United Kingdom | British | 40772020001 | |||||||||
| MASON, Edwin Harold | Director | The Laurels Barnscroft Little Aston B74 3BW Sutton Coldfield West Midlands | British | 77107420001 | ||||||||||
| MCLAUGHLIN, Carolyn Margaret | Director | 15 Alderhithe Grove B74 3BN Sutton Coldfield West Midlands | England | British | 85340150002 | |||||||||
| MILLWARD, John Alan | Director | 5 Barns Croft Little Aston B74 3BW Sutton Coldfield West Midlands | England | English | 83427760001 | |||||||||
| MOORHOUSE, Roger | Director | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins, 54 Hagley Road | England | English | 271187630001 | |||||||||
| MULHEARN, Ivor | Director | 11 Barns Croft B74 3BW Sutton Coldfield West Midlands | British | 77400540001 | ||||||||||
| PRITCHETT, Nigel | Director | 14 Vercourt B74 3XE Sutton Coldfield West Midlands | British | 69965890001 | ||||||||||
| PURDY, Roger Clifford | Director | Coleshill Street B72 1SD Sutton Coldfield 1 West Midlands England | England | British | 319968670001 | |||||||||
| QUITTENTON, Robert John | Director | Cliff Hall Hotel 16 Crescent Road PO37 6DJ Shanklin Isle Of Wight | British | 85775120001 | ||||||||||
| ROBERTS, Lynn | Director | 3 Alderhithe Grove Little Aston B74 3BN Sutton Coldfield West Midlands | British | 77517290001 | ||||||||||
| SHINGLER, Joy | Director | 2 Fallow Field B74 3XF Sutton Coldfield West Midlands | United Kingdom | British | 70164140001 | |||||||||
| WARD, Colin Arthur | Director | 14 Alderhithe Grove Little Aston B74 3BN Sutton Coldfield West Midlands | British | 77396790001 | ||||||||||
| WHEELER, George James | Director | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins, 54 Hagley Road England | United Kingdom | British | 177811470001 | |||||||||
| WOOD, Paul Graham | Director | 54 Hagley Road B16 8PE Birmingham Pennycuick Collins, 54 Hagley Road | England | British | 235040740001 |
What are the latest statements on persons with significant control for CLAVERDON PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 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