CLAREMONT COURT (BIGGLESWADE) LTD
Overview
| Company Name | CLAREMONT COURT (BIGGLESWADE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04943784 |
| 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 CLAREMONT COURT (BIGGLESWADE) LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLAREMONT COURT (BIGGLESWADE) LTD 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 CLAREMONT COURT (BIGGLESWADE) LTD?
| 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 CLAREMONT COURT (BIGGLESWADE) LTD?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for CLAREMONT COURT (BIGGLESWADE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mrs Lindsey Anita Knight on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Simon Rose on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Catherine Elizabeth Rose on Mar 25, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 27, 2024 with updates | 7 pages | CS01 | ||
Termination of appointment of Kathleen Ann Cox as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mrs Lindsey Anita Knight as a director on May 20, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Elizabeth Rose as a director on Feb 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Christopher Rose as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Hml Company Secretarial Services Limited as a secretary on Nov 28, 2019 | 2 pages | AP04 | ||
Termination of appointment of Fba (Directors & Secretaries) Ltd as a secretary on Nov 28, 2019 | 1 pages | TM02 | ||
Registered office address changed from Yew Tree House 10 Church Street St. Neots Cambridgeshire PE19 2BU to 94 Park Lane Croydon Surrey CR0 1JB on Nov 28, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 27, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of CLAREMONT COURT (BIGGLESWADE) LTD?
| 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 United Kingdom |
| 147749880002 | ||||||||||
| KNIGHT, Lindsey Anita | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | Teacher | 323193580001 | ||||||||
| ROSE, Catherine Elizabeth | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 319713550001 | ||||||||
| ROSE, Christopher Simon | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Company Director | 24397530005 | ||||||||
| BHAMRA, Ravinder Singh | Secretary | 20 Strathmore Avenue SG5 1SL Hitchin Hertfordshire | British | 34602790001 | ||||||||||
| BUTSON, Terry | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire | British | 148032350001 | ||||||||||
| FBA (DIRECTORS & SECRETARIES) LTD | Secretary | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England |
| 185951070001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| BHAMRA, Charanjit | Director | 19a Meadowbank SG4 0HX Hitchin Hertfordshire | British | Computer Consultant | 68801060001 | |||||||||
| COX, Kathleen Ann | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | England | British | Civil Servant | 148032660001 | ||||||||
| LATHAM, Margaret | Director | 10 Church Street PE19 2BU St. Neots Yew Tree House Cambridgeshire England | England | British | Valuer | 74008110002 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for CLAREMONT COURT (BIGGLESWADE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 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