CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02371551 |
| 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 CLAREMONT HOUSE 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 CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 South Parade 5 Stafford Road SM6 9AJ Wallington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2025 | 6 pages | AA | ||||||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Jun 23, 2024 | 4 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Aug 19, 2024 with updates | 9 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Second filing of Confirmation Statement dated Aug 19, 2023 | 6 pages | RP04CS01 | ||||||
Appointment of Ms Christine Ellison as a director on Mar 11, 2024 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Jun 23, 2023 | 5 pages | AA | ||||||
19/08/23 Statement of Capital gbp 44 | 6 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Jun 23, 2022 | 6 pages | AA | ||||||
Termination of appointment of Robert Anthony White as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 19, 2022 with updates | 8 pages | CS01 | ||||||
Registered office address changed from 1 South Parade Stafford Road Wallington SM6 9AJ England to 1 South Parade 5 Stafford Road Wallington SM6 9AJ on Aug 09, 2022 | 1 pages | AD01 | ||||||
Secretary's details changed for Mr Stewart Reed on Aug 08, 2022 | 1 pages | CH03 | ||||||
Director's details changed for Mr Robert Anthony White on Aug 08, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr Stephen Christopher Hall as a director on Aug 08, 2022 | 2 pages | AP01 | ||||||
Appointment of Miss Andrea Michelle Clarke as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||
Appointment of Mrs Coral Ann Lloyd as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Elizabeth Anne Siefers as a director on Jul 11, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Jun 23, 2021 | 5 pages | AA | ||||||
Termination of appointment of Keith Thomas William Morris as a director on Jun 16, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 19, 2021 with updates | 8 pages | CS01 | ||||||
Director's details changed for Mr Robert Anthony White on Mar 03, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Elizabeth Anne Siefers on Mar 03, 2021 | 2 pages | CH01 | ||||||
Who are the officers of CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED, Stewart | Secretary | 5 Stafford Road SM6 9AJ Wallington 1 South Parade England | 237091830001 | |||||||
| CLARKE, Andrea Michelle | Director | 5 Stafford Road SM6 9AJ Wallington 1 South Parade England | England | British | 246585880001 | |||||
| ELLISON, Christine | Director | 5 Stafford Road SM6 9AJ Wallington 1 South Parade England | England | British | 320576600001 | |||||
| HALL, Stephen Christopher | Director | 5 Stafford Road SM6 9AJ Wallington 1 South Parade England | England | English | 297114200001 | |||||
| LLOYD, Coral Ann | Director | 5 Stafford Road SM6 9AJ Wallington 1 South Parade England | England | British | 298803420001 | |||||
| PATEL, Sudhir | Director | 5 Stafford Road SM6 9AJ Wallington 1 South Parade England | United Kingdom | British | 51463460002 | |||||
| BILLOT, Charlotte Anne Marie | Secretary | 22 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 52894690001 | ||||||
| MACKENZIE, Paul Jonathan | Secretary | 38 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 61540180001 | ||||||
| SIEFERS, Elizabeth | Secretary | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | British | 56393470001 | ||||||
| SLADE, Helen Rhiannon | Secretary | Flat 34 Claremont House SM2 6PB Sutton Surrey | British | 29880100001 | ||||||
| SMITH, Sharon Elizabeth | Secretary | 95 Horatio Avenue Warfield RG42 3TJ Bracknell Berkshire | British | 45751800002 | ||||||
| BARTABY, Andrew | Director | Claremont House SM2 6PB Sutton Flat 1 Surrey England | England | British | 167534960001 | |||||
| BILLOT, Charlotte Anne Marie | Director | 22 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 52894690001 | ||||||
| CHILD, James Edward | Director | Forge Cottage Forest Road RG42 4HD Binfield Berkshire | England | British | 122752690001 | |||||
| DAVIDSON-WRIGHT, Stuart George | Director | 25 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 45751880001 | ||||||
| GADD, Hilary Carolyn | Director | 22 Thorndon Gardens KT19 0QW Epsom Surrey | England | British | 20132330001 | |||||
| GUILLADE-MARTINEZ, Belen | Director | 12 Claremont House Worcester Road SM2 6PB Sutton Surrey | Spanish | 47139020001 | ||||||
| HALL, Stephen Christopher | Director | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | United Kingdom | British | 91247640001 | |||||
| KNIGHT, Graeme Paul | Director | 24 High Street SM7 2LJ Banstead Curzon House 2nd Floor Surrey England | England | British | 167248350001 | |||||
| MCGARRIGLE, Glen | Director | 25 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 90685070001 | ||||||
| MORRIS, Keith Thomas William | Director | Stafford Road SM6 9AJ Wallington 1 South Parade England | England | British | 259198990001 | |||||
| PARRIS, Anthony Frederick | Director | Flat 30 Claremont House SM2 6PB Sutton Surrey | British | 42911240001 | ||||||
| POWER, Anthony James | Director | 17 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 35984240001 | ||||||
| SIEFERS, Elizabeth Anne | Director | Stafford Road SM6 9AJ Wallington 1 South Parade England | United Kingdom | Irish | 234557270001 | |||||
| TANNER, Richard James | Director | 30 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 35984230001 | ||||||
| TAWSE, Hester Margaret Macgregor | Director | 34 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | British | 61540240001 | ||||||
| THOMAS, Peter Russell | Director | Flat 25 Claremont House SM2 6PB Sutton Surrey | British | 29880110001 | ||||||
| TYLER, Christine Pauline | Director | 43 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | United Kingdom | British | 78840880001 | |||||
| WEBSTER, Katherine Amanda | Director | 25 Claremont House Worcester Road SM2 6PB Sutton Surrey | British | 84839120001 | ||||||
| WHITE, Robert Anthony | Director | 5 Stafford Road SM6 9AJ Wallington 1 South Parade England | United Kingdom | British | 11133180001 | |||||
| WILES, Stephen | Director | 38 Claremont House 47 Worcester Road SM2 6PB Sutton Surrey | United Kingdom | British | 113370570001 |
What are the latest statements on persons with significant control for CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 06, 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