CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLARENCE GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424845 |
| 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 CLARENCE GARDENS 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 CLARENCE GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 111 Mount Pleasant L3 5TF Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENCE GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CLARENCE GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for CLARENCE GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Timothy William May as a director on Nov 17, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Timothy William May as a person with significant control on Nov 17, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Richard Lyons as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CLARENCE GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Gary | Secretary | Mount Pleasant L3 5TF Liverpool 111 Merseyside | British | 131122320001 | ||||||
| BRASSINGTON, Michael | Director | Mount Pleasant L3 5TF Liverpool 111 Merseyside England | England | British | 91330670001 | |||||
| BRASSINGTON, Michael | Secretary | 1 Dukes Walk Clarence Road Hale WA15 8WB Altrincham | British | 91330670001 | ||||||
| GARNETT, Simon Paul | Secretary | 14 Swale Drive WA14 4UD Altrincham Cheshire | British | 82379530001 | ||||||
| INGRAM, Jonathan Clive | Secretary | The Vale House Vale Road WA14 3AF Bowdon Cheshire | British | 76468390001 | ||||||
| WARNER, David Renton | Secretary | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | British | 7758700002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALCOMBE, Jeremy Simon | Director | 12 Dukes Walk Off Clarence Road Hale WA15 8WB Altrincham Cheshire | England | British | 72237450003 | |||||
| BRASSINGTON, Michael | Director | 1 Dukes Walk Clarence Road Hale WA15 8WB Altrincham | England | British | 91330670001 | |||||
| BRAVINGTON, Adrian Mark | Director | 5 Saxon Close Appleton WA4 5SD Warrington Cheshire | England | British | 113420750001 | |||||
| COHEN, Anthony Harry Edwad | Director | 17 Elmsway Hale Barns WA15 0DZ Altrincham Cheshire | United Kingdom | British | 142912760001 | |||||
| DEAN, Richard Nicholas | Director | 25 Marryat Close Winwick Park WA2 8XS Warrington Cheshire | England | British | 101974280002 | |||||
| DEMAIN, Andrew Charles | Director | 12 Joyce Way Whitchurch SY13 1TZ Shropshire | British | 91922880002 | ||||||
| HALLIWELL, Paul Leonard | Director | 20 Dukesway CH2 1RF Chester Cheshire | British | 111979210001 | ||||||
| INGRAM, Jonathan Clive | Director | The Vale House Vale Road WA14 3AF Bowdon Cheshire | British | 76468390001 | ||||||
| KENDRICK, John Edward | Director | 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | England | British | 37891720006 | |||||
| LYONS, Richard | Director | Mount Pleasant L3 5TF Liverpool 111 Merseyside England | Great Britain | British | 155605020001 | |||||
| MAY, Timothy William | Director | 16 Dukes Walk Hale WA15 8WB Altrincham Cheshire | England | British | 27408660003 | |||||
| MCCARTHY, David Shaun | Director | 2 Joyce Way SY13 1TZ Whitchurch Salop | United Kingdom | British | 228392700001 | |||||
| MCGEEHAN, Lawrence | Director | 704 Imperial Point Salford Quays M50 3RA Manchester | British | 100479480013 | ||||||
| MILLER, Dominic | Director | 18 Dukes Walk WA15 8WB Hale Cheshire | British | 90305980001 | ||||||
| REIL, Francis Patrick | Director | 12 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire | British | 76673330001 | ||||||
| WARNER, David Renton | Director | Greysouthen House Greysouthen CA13 0UQ Cockermouth Cumbria | United Kingdom | British | 7758700002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CLARENCE GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy William May | Apr 25, 2017 | Mount Pleasant L3 5TF Liverpool 111 Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Brassington | Apr 25, 2017 | Mount Pleasant L3 5TF Liverpool 111 Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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