CLARENDON MANAGEMENT LIMITED
Overview
| Company Name | CLARENDON MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02728424 |
| 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 CLARENDON MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLARENDON MANAGEMENT LIMITED located?
| Registered Office Address | c/o BEARD & AYERS Provincial House 3 Goldington Road MK40 3JY Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARENDON MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIGHTMINE LIMITED | Jul 02, 1992 | Jul 02, 1992 |
What are the latest accounts for CLARENDON MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for CLARENDON MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CLARENDON MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Appointment of Mr Geraint Bevan as a director on Jan 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Steven Dyson as a director on Jan 11, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Paul Szebor as a director on Dec 06, 2020 | 2 pages | AP01 | ||
Appointment of Mr Chris Martin Tucker as a director on Nov 26, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||
Appointment of Mr Steven Dyson as a director on May 31, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2015 | 2 pages | AA | ||
Who are the officers of CLARENDON MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEARD & AYERS LTD | Secretary | 3 Goldington Road MK40 3JY Bedford Provincial House England |
| 199056660001 | ||||||||||
| BEVAN, Geraint | Director | c/o Beard & Ayers House 3 Goldington Road MK40 3JY Bedford Provincial | England | British | 278998130001 | |||||||||
| SZEBOR, Michael Paul | Director | c/o Beard & Ayers House 3 Goldington Road MK40 3JY Bedford Provincial | England | British | 277386800001 | |||||||||
| TRANTOR, Ruth Mary | Director | Shinfield Road RG2 8HG Reading 264 Berkshire | England | British | 136471030001 | |||||||||
| TUCKER, Chris Martin | Director | c/o Beard & Ayers House 3 Goldington Road MK40 3JY Bedford Provincial | United Kingdom | British | 276990810001 | |||||||||
| AYERS, Neil Robert | Secretary | c/o Beard & Ayers House 3 Goldington Road MK40 3JY Bedford Provincial England | 181266550001 | |||||||||||
| BARTLETT, Sarah Elizabeth | Secretary | Flat 2 46-48 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 53190580001 | ||||||||||
| BETTERTON, John Graham | Secretary | Flat 5 46-48 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 60569460001 | ||||||||||
| JOHNSON, David Richmond | Secretary | 8 Heyford Road NN5 6GF Duston Northamptonshire | British | 113697730002 | ||||||||||
| LAWRENCE, Andrea Christina Jain | Secretary | Flat 8 Clarendon Court 46/48 Clarendon Street MK41 7SJ Bedford | British | 40737440001 | ||||||||||
| MEAD, Brian Mathew | Secretary | 194 Bedford Road MK42 8BL Kemspton Real Estate Services Ltd Beds England | British | 136400290001 | ||||||||||
| O'MEARA, Anne Marie | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | British | 7059210001 | ||||||||||
| RUSSELL, Alison Louise | Secretary | Flat 1 46 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 71252800001 | ||||||||||
| THORBURN, Mark | Secretary | Flat 1 46 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 44361310001 | ||||||||||
| TRANTOR, Ruth Mary | Secretary | Flat 8 46-48 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 89846200001 | ||||||||||
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom |
| 160456110002 | ||||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 | |||||||||||
| BELLAMY, Katarina Jane | Director | Flat 7 Clarendon Court 46/48 Clarendon Street MK41 7SJ Bedford | British | 40737460001 | ||||||||||
| BETTERTON, John Graham | Director | Flat 5 46-48 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 60569460001 | ||||||||||
| DYSON, Steven | Director | c/o Beard & Ayers House 3 Goldington Road MK40 3JY Bedford Provincial | England | Irish | 215398320001 | |||||||||
| FELLERMAN, Naomi Jane | Director | Flat 4 46 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 89846280001 | ||||||||||
| FOWLER, Michelle Louise | Director | No 3 46-48 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 76460390001 | ||||||||||
| LAL, Roshan | Director | 32 Worlds End Road Handsworth Wood B20 2NP Birmingham West Midlands | England | British | 9143020001 | |||||||||
| PUGHE, Samantha Jane | Director | 15 Spenser Road MK40 2AZ Bedford | English | 53135440002 | ||||||||||
| RUSSELL, Alison Louise | Director | Flat 1 46 Clarendon Street MK41 7SJ Bedford Bedfordshire | British | 71252800001 | ||||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
What are the latest statements on persons with significant control for CLARENDON MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 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