CLEWER HILL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLEWER HILL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02306166 |
| 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 CLEWER HILL 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 CLEWER HILL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 45 St. Leonards Road SL4 3BP Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEWER HILL MANAGEMENT COMPANY 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 CLEWER HILL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for CLEWER HILL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 21, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Marshalls Secretaries Ltd as a secretary on Sep 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Merlin Estates Ltd as a secretary on Sep 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB England to 45 st. Leonards Road Windsor SL4 3BP on Sep 18, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Gurprit Singh Dhillon on Sep 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Edward Crittall on Sep 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Merlin Estates Ltd on Sep 01, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr William Somerville on Sep 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Edward Crittall as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gurprit Singh Dhillon as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ginny Allaway as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Somerville as a director on Mar 12, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Termination of appointment of Richard Scott Montgomery Bowden as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard Scott Montgomery Bowden as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ginny Allaway as a director on Sep 13, 2021 | 2 pages | AP01 | ||
Appointment of Merlin Estates Ltd as a secretary on Sep 03, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CLEWER HILL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALLS SECRETARIES LTD | Secretary | St. Leonards Road SL4 3BP Windsor 45 England |
| 204093300001 | ||||||||||
| CRITTALL, Daniel Edward | Director | St. Leonards Road SL4 3BP Windsor 45 England | England | British | Accountant | 313862090001 | ||||||||
| DHILLON, Gurprit Singh | Director | St. Leonards Road SL4 3BP Windsor 45 England | England | British | Manager | 320411240001 | ||||||||
| SOMERVILLE, William | Director | St. Leonards Road SL4 3BP Windsor 45 England | England | British | Retired Accountant | 320406530001 | ||||||||
| BOWDEN, Richard Scott Montgomery | Secretary | Rye View HP13 6HL High Wycombe 31 Buckinghamshire | British | Retired | 11943540002 | |||||||||
| BOWDEN, Richard Scott Montgomery | Secretary | Rye View HP13 6HL High Wycombe 31 Buckinghamshire | British | Computer Consultant | 11943540002 | |||||||||
| DHILLON, Natasha | Secretary | 28 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | British | Marketing Analyst | 98261270001 | |||||||||
| FLEMMING, Peter Anthony | Secretary | 12 Hintons Coppice Knowle B93 9RF Solihull West Midlands | British | 5186450001 | ||||||||||
| MILLS, Stanley | Secretary | Whitegates Wixford B49 6DA North Alcester Warwickshire | British | 573140004 | ||||||||||
| SIMMANCE, Stephen Francis Robert | Secretary | 22 Saturn Croft Winkfield Row RG42 6PA Bracknell Berkshire | British | Search Consultant (Recruitment) | 58122190001 | |||||||||
| STANSFIELD, Joanne Marie | Secretary | 29 Byron Court SL4 4PU Windsor Berkshire | British | Accountant | 61583110001 | |||||||||
| MERLIN ESTATES LTD | Secretary | St. Leonards Road SL4 3BP Windsor 45 England |
| 159313760001 | ||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Managing Director | 296283960001 | ||||||||
| ALLEN, Roger | Director | 21 Byron Court SL4 4PU Windsor Berkshire | British | Accountnat | 64959750001 | |||||||||
| BAHANDA, Sundeep | Director | 17 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | British | Management Consultant | 47743200001 | |||||||||
| BOWDEN, Richard Scott Montgomery | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Retired | 11943540003 | ||||||||
| BOWDEN, Richard Scott Montgomery | Director | Rye View HP13 6HL High Wycombe 31 Buckinghamshire | England | British | Computer Consultant | 11943540002 | ||||||||
| CLARK, Janet Christine | Director | 20 Macphail Close RG40 5YH Wokingham Berkshire | British | Production Controller | 60736320001 | |||||||||
| DHILLON, Natasha | Director | 28 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | United Kingdom | British | Marketing Analyst | 98261270001 | ||||||||
| EMBLING, Stephen Heath | Director | 21 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | British | It Manager | 80787540001 | |||||||||
| FIELD, Elliot | Director | 24 Byron Court Clewer Hill Rd SL4 4PU Windsor Berkshire | British | Engineer | 80787440001 | |||||||||
| GEORGE, Deborah Ann | Director | 8 Byron Court SL4 4PU Windsor Berkshire | British | Customer Service Manager | 89721830001 | |||||||||
| GRAY, Leslie Carole | Director | 24 Byron Court SL4 4PU Windsor Berkshire | British | Custermer Service Mgr | 13149290001 | |||||||||
| HAAR, Sander | Director | 10 Byron Court SL4 4PU Windsor Berkshire | Dutch | Consultant | 90165830001 | |||||||||
| HANNAFORD, Dennis | Director | 15 Byron Court Windsor Nerkshire | British | Retired | 57981950001 | |||||||||
| HARRISON, Peter | Director | 2 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | British | Market Researcher | 48041520001 | |||||||||
| ORGAN, Timothy Paul | Director | 22 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | British | Management | 43333030001 | |||||||||
| PIRRIE, Kathleen Anne | Director | 23 Byron Court SL4 4PU Windsor Berkshire | United Kingdom | British | Retired | 104513850001 | ||||||||
| PIRRIE, Kathy | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Retired | 202623180001 | ||||||||
| REYNOLDS, Carole Ann | Director | 23 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | British | Secretary | 58755190001 | |||||||||
| SIMMANCE, Stephen Francis Robert | Director | 22 Saturn Croft Winkfield Row RG42 6PA Bracknell Berkshire | British | Search Consultant (Recruitment) | 58122190001 | |||||||||
| SMITH, Deborah Helen | Director | 28 Byron Court Clener Hill Road SL4 4PU Windsor Berkshire | British | Training Director | 57981960002 | |||||||||
| STANSFIELD, Joanne Marie | Director | 29 Byron Court SL4 4PU Windsor Berkshire | British | Accountant | 61583110001 | |||||||||
| TEPPER, Derek Charles | Director | 28 Byron Court Clewer Hill Road SL4 4PU Windsor Berkshire | British | Company Director | 3923120002 | |||||||||
| WILLIAMSON, David Graham | Director | 8 Byron Court SL4 4PU Windsor Berkshire | England | British | Teacher | 107597500001 |
What are the latest statements on persons with significant control for CLEWER HILL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2017 | 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