CLAREWAYS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLAREWAYS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04256005 |
| 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 CLAREWAYS 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 CLAREWAYS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAREWAYS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLAREWAYS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CLAREWAYS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Sarah Morley on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Tulloch on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2024 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Gordon Tulloch as a director on Jul 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Denis Kouzmine as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Rose as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mohammad Hakimhashemi as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on May 26, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Mohammad Hakimhashemi as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CLAREWAYS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||
| MORLEY, Sarah | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Therapist | 243708200001 | ||||||||
| TULLOCH, Gordon | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Co Director | 311989570001 | ||||||||
| LINDBOLM, Mark Eric Wolter | Secretary | Flat 2 Clareways Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | 86223400001 | ||||||||||
| MURTAGH, Maureen Geraldine | Secretary | 3 Jenner Road GU1 3AQ Guildford Surrey | British | Solicitor | 59838880001 | |||||||||
| TULLOCH, Margaret Russell | Secretary | Flat 2 Clareways Lady Margaret Road SL5 9QH Ascot Berkshire | British | Retired | 104010370001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 129484570001 | |||||||||||
| HAKIMHASHEMI, Mohammad | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | Iranian | None Stated | 295739110001 | ||||||||
| KOUZMINE, Denis | Director | Clareways Lady Margaret Road SL5 9QH Sunningdale Flat 8 Berkshire | Swiss | Student | 135051860001 | |||||||||
| MAXWELL, John | Director | Chevithorne EX16 7PU Tiverton The Old Vicarage Devon | British | Retired | 134839690001 | |||||||||
| PITTS, Alfred Peter | Director | 9 Clareways Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | Retired | 104010440001 | |||||||||
| ROSE, Michael | Director | Park Lane CR0 1JB Croydon 94 Surrey | United Kingdom | British | Not Stated | 243019510001 | ||||||||
| SERVIAN, Peter David | Director | 3 Jenner Road GU1 3AQ Guildford Surrey | United Kingdom | British | Solicitor | 92117400001 | ||||||||
| SIMPSON, Liza Martha, Lady | Director | 10 Clareways Lady Margaret Road SL5 9QH Sunningdale Berkshire | British | Salon Owner | 87272810001 | |||||||||
| TAYLOR, Julie | Director | Park Lane CR0 1JB Croydon 94 Surrey United Kingdom | England | British | Estate Agent (Part Time) | 168414600001 | ||||||||
| TAYLOR, Julie | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | Estate Agent (Part Time) | 199680980001 | ||||||||
| TULLOCH, Margaret Russell | Director | Flat 2 Clareways Lady Margaret Road SL5 9QH Ascot Berkshire | British | Retired | 104010370001 | |||||||||
| WARD, Gillian | Director | 8 Clareways Lady Margaret Road SL5 9QH Ascot Berkshire | British | None | 86636070001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for CLAREWAYS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 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