CLERGY HOUSE LIMITED

Overview

Company Name	CLERGY HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03062814
Jurisdiction	England/Wales
Date of Creation	May 31, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLERGY HOUSE LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is CLERGY HOUSE LIMITED located?

Registered Office Address	Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London
Undeliverable Registered Office Address	No

What were the previous names of CLERGY HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
LONG COMPANIES 101 LIMITED	May 31, 1995	May 31, 1995

What are the latest accounts for CLERGY HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CLERGY HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2027
Next Confirmation Statement Due	Jun 13, 2027
Next Confirmation Statement Made Up To	May 30, 2026
Overdue	No

What are the latest filings for CLERGY HOUSE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2026	Confirmation statement made on May 30, 2026 with updates	5 pages	CS01

Jul 23, 2026	Notification of Alison Louise Young as a person with significant control on May 29, 2026	2 pages	PSC01

Jul 23, 2026	Notification of Sophie Mcshera as a person with significant control on May 29, 2026	2 pages	PSC01

Jul 13, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jul 06, 2026	Cessation of Alison Louise Young as a person with significant control on Jul 06, 2026	1 pages	PSC07

Jun 09, 2026	Notification of Alison Louise Young as a person with significant control on May 29, 2026	2 pages	PSC01

Feb 12, 2026	Director's details changed for Ms Sophie Mcshera on Feb 12, 2026	2 pages	CH01

Feb 09, 2026	Secretary's details changed for Ms Jeffrei Anne Clifton on Feb 09, 2026	1 pages	CH03

Jan 09, 2026	Total exemption full accounts made up to May 31, 2025	8 pages	AA

Jun 11, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jun 04, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Sep 04, 2023	Director's details changed for Ms Sophie Mcshera on Sep 01, 2023	2 pages	CH01

May 31, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jun 08, 2022	Confirmation statement made on May 30, 2022 with updates	4 pages	CS01

Apr 21, 2022	Cessation of Alison Louise Young as a person with significant control on Apr 21, 2022	1 pages	PSC07

Apr 21, 2022	Cessation of Sophie Mcshera as a person with significant control on Apr 21, 2022	1 pages	PSC07

Apr 21, 2022	Cessation of Jason Alan Cox as a person with significant control on Apr 21, 2022	1 pages	PSC07

Apr 21, 2022	Notification of Simon John Wain as a person with significant control on Apr 21, 2022	2 pages	PSC01

Apr 21, 2022	Notification of Jeffrei Clifton as a person with significant control on Apr 21, 2022	2 pages	PSC01

Apr 21, 2022	Notification of Sophie Mcshera as a person with significant control on Apr 21, 2022	2 pages	PSC01

Apr 21, 2022	Notification of Alison Young as a person with significant control on Apr 21, 2022	2 pages	PSC01

Apr 21, 2022	Notification of Jason Alan Cox as a person with significant control on Apr 21, 2022	2 pages	PSC01

View All Filings

Who are the officers of CLERGY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLIFTON, Jeffrei Wells Way SE5 7SZ London Flat 4, 113 England	Feb 21, 2022		Secretary	Wells Way SE5 7SZ London Flat 4, 113 England				292782570001
CLIFTON, Jeffrei Flat 4 Wells Way SE5 7SZ London 113 England	Nov 17, 2019		Director	Flat 4 Wells Way SE5 7SZ London 113 England	England	British	1987-1	264475080001
COX, Jason Alan Flat 2 SE5 7SZ London 113 United Kingdom	Oct 11, 2017		Director	Flat 2 SE5 7SZ London 113 United Kingdom	England	British	1972-4	116957490001
MCSHERA, Sophie Mallard Way Crewe Business Park CW1 6ZQ Crewe Unit 2 Mallard Court Cheshire England	Feb 21, 2022		Director	Mallard Way Crewe Business Park CW1 6ZQ Crewe Unit 2 Mallard Court Cheshire England	England	British	1985-5	292782470002
WAIN, Simon John Flat 2 113 Wells Way SE5 7SZ London	Nov 26, 2005		Director	Flat 2 113 Wells Way SE5 7SZ London	England	English	1969-3	116595210001
YOUNG, Alison Louise 113 Wells Way SE5 7SZ London Flat 1 England	Feb 22, 2006		Director	113 Wells Way SE5 7SZ London Flat 1 England	England	British	1969-3	118987440003
BURNETT, Seoras Roderick Flat 1 The Old Rectory 113 Wells Way SE5 7SZ London	Jun 06, 2003	Nov 26, 2005	Secretary	Flat 1 The Old Rectory 113 Wells Way SE5 7SZ London		British		90359540001
EAGLETON, Richard Giles 50 Red Square N16 9AB London	Jul 23, 1996	Sep 01, 1997	Secretary	50 Red Square N16 9AB London		British		114944540001
MARONEY, Michele Amalia-Mary Ground Floor Flat 2 The Old Rectory 113 Wells Road SE5 7SZ London	Mar 06, 1998	Feb 23, 2003	Secretary	Ground Floor Flat 2 The Old Rectory 113 Wells Road SE5 7SZ London		British		57699520001
WAIN, Simon John Flat 2 113 Wells Way SE5 7SZ London	Nov 26, 2005	Feb 21, 2022	Secretary	Flat 2 113 Wells Way SE5 7SZ London		English		116595210001
WITHAM, Peter Derek 1 The Old Rectory 223 Wells Way Camberwell SE5 7SZ London	Oct 01, 1997	Mar 06, 1998	Secretary	1 The Old Rectory 223 Wells Way Camberwell SE5 7SZ London		British		57349050002
BWL SECRETARIES LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	May 31, 1995	Jul 23, 1996	Nominee Secretary	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003770001
BURNETT, Pauline Ann Flat 1 The Old Rectory 113 Wells Way SE5 7SZ London	Apr 01, 2003	Feb 22, 2007	Director	Flat 1 The Old Rectory 113 Wells Way SE5 7SZ London		British	1968-5	89975720002
BURNETT, Seoras Roderick Flat 1 The Old Rectory 113 Wells Way SE5 7SZ London	Feb 11, 2003	Feb 22, 2007	Director	Flat 1 The Old Rectory 113 Wells Way SE5 7SZ London		British	1960-8	90359540001
COX, Jason Alan Flat 2 113 Wells Way SE5 7SZ London	Nov 01, 2006	Feb 25, 2007	Director	Flat 2 113 Wells Way SE5 7SZ London	England	British	1972-4	116957490001
EAGLETON, Richard Giles 50 Red Square N16 9AB London	Jul 23, 1996	Sep 01, 1997	Director	50 Red Square N16 9AB London		British	1967-6	114944540001
GIBBERD, Diana Charmain Flat 4 113 Wells Way SE5 7SZ London	Jul 23, 1996	Sep 04, 1997	Director	Flat 4 113 Wells Way SE5 7SZ London		British	1932-5	48819360001
GIBBERD, John Vernon Flat 4 The Old Rectory 113 Wells Way SE5 7SZ London	Mar 21, 2001	Dec 01, 2010	Director	Flat 4 The Old Rectory 113 Wells Way SE5 7SZ London	United Kingdom	British	1931-3	42151520001
HIRSCH, Georgina 113 Wells Way SE5 7SZ London Flat 5 England	Mar 01, 2014	Dec 01, 2021	Director	113 Wells Way SE5 7SZ London Flat 5 England	United Kingdom	English	1967-12	188838960002
LUTTERS, Frank Rene 3 The Old Rectory 113 Wells Way SE5 7SZ London	Apr 21, 1999	Jul 17, 2000	Director	3 The Old Rectory 113 Wells Way SE5 7SZ London		Dutch	1971-4	63964940001
MARONEY, Michele Amalia-Mary Ground Floor Flat 2 The Old Rectory 113 Wells Road SE5 7SZ London	Jul 23, 1996	Sep 07, 1997	Director	Ground Floor Flat 2 The Old Rectory 113 Wells Road SE5 7SZ London		British	1962-7	57699520001
MCCAIL, Andrea Gail Sycamore Bank Duddingston Village EH15 3PZ Edinburgh Lothian	Jul 23, 1996	Jan 17, 2000	Director	Sycamore Bank Duddingston Village EH15 3PZ Edinburgh Lothian	Scotland	British	1933-7	48819320001
NIETO, Javier Flat 3 113 Wells Way SE5 7SZ London	Nov 18, 2006	Oct 11, 2017	Director	Flat 3 113 Wells Way SE5 7SZ London	United Kingdom	Spanish	1975-10	117128890001
ROSAUS, Michele Tamara Flat 5 113 Wells Way SE5 7SZ London	Jan 17, 2000	Feb 15, 2014	Director	Flat 5 113 Wells Way SE5 7SZ London	United Kingdom	British	1967-1	68536950001
SPENCER, Victoria Jane 15 Albany Road Stroud Green N4 4RR London	Feb 17, 2003	Nov 22, 2005	Director	15 Albany Road Stroud Green N4 4RR London		British	1970-10	87666510001
THOMSON, John Woodbush Brae EH42 1HB Dunbar The Courtyard East Lothian Scotland	Mar 01, 2011	Nov 17, 2019	Director	Woodbush Brae EH42 1HB Dunbar The Courtyard East Lothian Scotland	Scotland	Scottish	1949-5	208782720001
WITHAM, Peter Derek 1 The Old Rectory 223 Wells Way Camberwell SE5 7SZ London	Jul 23, 1996	Feb 11, 1999	Director	1 The Old Rectory 223 Wells Way Camberwell SE5 7SZ London		British	1966-2	57349050002
BWL DIRECTORS LIMITED 20-32 Museum Street IP1 1HZ Ipswich Suffolk	May 31, 1995	Jul 23, 1996	Nominee Director	20-32 Museum Street IP1 1HZ Ipswich Suffolk				900003760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLERGY HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Alison Louise Young The Old Rectory 113 Wells Way SE5 7SZ London Flat 2 United Kingdom	May 29, 2026	The Old Rectory 113 Wells Way SE5 7SZ London Flat 2 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ms Sophie Mcshera Mallard Way Crewe Business Park CW1 6ZQ Crewe Unit 2 Mallard Court Cheshire England	May 29, 2026	Mallard Way Crewe Business Park CW1 6ZQ Crewe Unit 2 Mallard Court Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ms Alison Louise Young The Old Rectory 113 Wells Way SE5 7SZ London Flat 2 United Kingdom	May 29, 2026	The Old Rectory 113 Wells Way SE5 7SZ London Flat 2 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ms Alison Louise Young Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Apr 21, 2022	Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Sophie Mcshera Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Apr 21, 2022	Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jason Alan Cox Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Apr 21, 2022	Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Jeffrei Clifton Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Apr 21, 2022	Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon John Wain Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	Apr 21, 2022	Flat 2 The Old Rectory 113 Wells Way SE5 7SZ London	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLERGY HOUSE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 30, 2017	Apr 21, 2022	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

View Detailed Information on Persons with Significant Control Statements

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.
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