CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04740563 |
| 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 MEWS (COLCHESTER) 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 CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Field House Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2025 |
|---|---|
| Next Confirmation Statement Due | May 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2024 |
| Overdue | No |
What are the latest filings for CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for David Michael Pennick on Mar 04, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Ian Douglas White on Mar 04, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 4 pages | AA | ||
Termination of appointment of Erduan Kurshumlija as a director on Jul 21, 2017 | 1 pages | TM01 | ||
Secretary's details changed for Warwick Estates Property Management Limited on May 11, 2017 | 1 pages | CH04 | ||
Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 12, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Apr 22, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Appointment of Warwick Estates Property Management Limited as a secretary on Jan 01, 2016 | 2 pages | AP04 | ||
Termination of appointment of United Company Secretaries as a secretary on Jan 01, 2016 | 1 pages | TM02 | ||
Who are the officers of CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow Field House Essex England |
| 208346400001 | ||||||||||
| PENNICK, David Michael | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | It Programmer | 113601350002 | ||||||||
| WHITE, Ian Douglas | Director | Station Approach CM20 2FB Harlow Field House Essex England | England | British | Consultant | 113601180001 | ||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ORANGE ESTATES PROPERTY MANAGEMENT LIMITED | Secretary | Floor Arnel House Peerglow Centre, Marsh Lane SG12 9QL Ware 1st Hertfordshire United Kingdom |
| 149796910001 | ||||||||||
| PROPERTY SECRETARIAL SERVICES | Secretary | Peerglow Centre Marsh Lane SG12 9QL Ware First Floor Arnel House Hertfordshire United Kingdom |
| 152570890001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex England |
| 139707190004 | ||||||||||
| HAWKINS, Nicholas Shaun | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | England | British | Assistant Editor | 113601430001 | ||||||||
| KURSHUMLIJA, Erduan | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | Kosovian | Insurance Broker | 190117950001 | ||||||||
| TREE, Brian Stuart | Director | 14 Bloyes Mews Off Clarendon Way CO1 1AP Colchester Essex | British | Sales Manager | 113601270001 | |||||||||
| WARRINGTON, Richard Alan | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | Investment Management | 149796790001 | ||||||||
| CORPORATE PROPERTY MANAGEMENT LIMITED | Director | 108 High Street SG1 3DW Stevenage Hertfordshire | 63492970002 | |||||||||||
| CPM ASSET MANAGEMENT LIMITED | Director | Phoenix House 11 Wellesley Road CR0 2NW Croydon Surrey | 92828840008 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 |
What are the latest statements on persons with significant control for CLARENDON MEWS (COLCHESTER) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | 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