CLEMENTSBURY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLEMENTSBURY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04211318 |
| 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 CLEMENTSBURY 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 CLEMENTSBURY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEMENTSBURY MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESIGNTAILOR PROPERTY MANAGEMENT LIMITED | May 04, 2001 | May 04, 2001 |
What are the latest accounts for CLEMENTSBURY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CLEMENTSBURY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | No |
What are the latest filings for CLEMENTSBURY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Charles Wansell as a director on Nov 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ross David Durr as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Sopala as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Marlene Caroline O'dea as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Claire Vanessa Galler as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Norma Wardley as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross David Durr as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Registered office address changed from Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon EN11 8UR on Dec 08, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Amber Company Secretaries Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Secretary's details changed for Amber Company Secretaries Limited on Jan 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from Arnel House Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 109 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Mar 07, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Sopala on Oct 09, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Sarah-Jane Hockly-Refson on Oct 09, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Ivan Karl Moody as a director on Aug 29, 2019 | 1 pages | TM01 | ||
Who are the officers of CLEMENTSBURY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBER COMPANY SECRETARIES LIMITED | Secretary | Tower Centre EN11 8UR Hoddesdon 2 England |
| 115044570007 | ||||||||||
| GALLER, Claire Vanessa | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | Veterinary Receptionist | 127893360001 | ||||||||
| HOCKLY-REFSON, Sarah-Jane | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | New Zealander | - | 234480010002 | ||||||||
| O'DEA, Marlene Caroline | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | None | 332150200001 | ||||||||
| WANSELL, Andrew Charles | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | Chief Operating Officer | 139393390001 | ||||||||
| WARDLEY, Norma | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | None | 330927730001 | ||||||||
| BARNARD, Timothy Simon John | Secretary | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | 153800910001 | |||||||||||
| JONES, Geoffrey William | Secretary | 18 Oak Avenue EN2 8LB Enfield Middlesex | British | 8346810002 | ||||||||||
| REFSON, Sarah Jane | Secretary | 14 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire | New Zealander | 85608340001 | ||||||||||
| THORNTON, James Douglas | Secretary | Dunhams Lane SG6 1GL Letchworth Garden City Gem Estate Management Limited Hertfordshire England | 181720710001 | |||||||||||
| WANSELL, Andrew Charles | Secretary | Brickendon Lane Brickendon SG13 8FG Hertford 20 Herts United Kingdom | British | Manager | 139393390001 | |||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire England |
| 111066140012 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNARD, Timothy Simon John | Director | Brickendon Lane Brickendon SG13 8FG Hertford 23 Clementsbury Herts England | United Kingdom | British | - | 107353360001 | ||||||||
| BARNARD, Timothy Simon John | Director | 23 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire | United Kingdom | British | Senior Manager | 107353360001 | ||||||||
| BEECH, Leslie Alan | Director | House Abbess Roding CM5 0PA Ongar The Manor Essex | United Kingdom | British | Property Developer | 38567070001 | ||||||||
| BOOTE, Alison Margaret | Director | 22 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire | British | Letting Agent | 105625580001 | |||||||||
| BOOTE, Paul Vincent | Director | 22 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire | England | British | Property | 60931880005 | ||||||||
| DANCASTER, Imogen | Director | Peerglow Centre Marsh Lane SG12 9QL Ware Arnel House Hertfordshire England | England | British | None | 260459290001 | ||||||||
| DOLLIMORE, Andrew Neil | Director | The Tower 15 Clementsbury Brickendon Lane SG13 8FG Brickendon Hertfordshire | England | British | Graphic Designer | 68132130004 | ||||||||
| DURR, Ross David | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | Director | 294068870001 | ||||||||
| GALLER, Claire Vanessa | Director | 5 Clementsbury SG13 8FG Hertford Hertfordshire | England | British | Sales Consultant | 127893360001 | ||||||||
| HAMPTON, Fred | Director | Clementsbury Brickendon Lane Brickendon SG13 8FG Hertford 19 United Kingdom | United Kingdom | British | Company Principal | 170852760001 | ||||||||
| HAMPTON, Jacqueline Ann | Director | 19 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire | British | School Principal | 105625650001 | |||||||||
| HILL, Martin William | Director | 8 Clementsbury SG13 8FG Hertford Hertfordshire | United Kingdom | British | Retired | 127585510001 | ||||||||
| JENNINGS, Helen Veronica | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | Irish | Retired | 28239340002 | ||||||||
| MCNEECE, Adrian Michael | Director | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire | United Kingdom | British | Design Consultant | 110384120001 | ||||||||
| MCNEECE, Adrian Michael | Director | Brickendon Lane Brickendon SG13 8FG Hertford 16 Clementsbury England | United Kingdom | British | Company Director | 110384120001 | ||||||||
| MCNEECE, Adrian Michael | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | Company Director | 110384120001 | ||||||||
| MCNEECE, Adrian Michael | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | Company Director | 110384120001 | ||||||||
| MOODY, Ivan Karl | Director | Clementsbury Brickendon Lane SG13 8FG Brickendon 12 Hertfordshire England | England | English | Solicitor | 241899710001 | ||||||||
| RAYNER, Tracy Ann | Director | c/o Thickbroom Coventry High Street EN8 7AP Waltham Cross 147a Hertfordshire United Kingdom | United Kingdom | British | Homemaker | 165903570001 | ||||||||
| REFSON, Jonathan Simon, Dr | Director | Castle Gate Castle Street SG14 1HD Hertford Unit 3 United Kingdom | United Kingdom | British | Consultant Surgeon | 169111350001 | ||||||||
| REFSON, Sarah Jane | Director | 14 Clementsbury Brickendon Lane SG13 8FG Hertford Hertfordshire | New Zealander | None | 85608340001 | |||||||||
| SOPALA, Stephen | Director | Tower Centre EN11 8UR Hoddesdon 2 England | England | British | It Consultant | 187219540003 |
What are the latest statements on persons with significant control for CLEMENTSBURY MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 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