CLAVERING MANAGEMENT LIMITED
Overview
| Company Name | CLAVERING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05050617 |
| 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 CLAVERING MANAGEMENT LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is CLAVERING MANAGEMENT LIMITED located?
| Registered Office Address | Slaterfield Fell Farm Hexham NE48 3AZ Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLAVERING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBSON BROWN MANAGEMENT LIMITED | Feb 20, 2004 | Feb 20, 2004 |
What are the latest accounts for CLAVERING MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CLAVERING MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for CLAVERING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Registered office address changed from Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Slaterfield Fell Farm Hexham Northumberland NE48 3AZ on Nov 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Judith Brown as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Emily Elizabeth Ballantyne as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Robson Brown as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Feb 28, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||
Notification of Clavering Holdings Limited as a person with significant control on May 13, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 13, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Stuart Robson as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Termination of appointment of Stuart Robson as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE1 4AD to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on Sep 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CLAVERING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLANTYNE, Emily Elizabeth | Director | Anick NE46 4LP Hexham Anick Lodge Northumberland United Kingdom | United Kingdom | British | 168461210002 | |||||
| BROWN, Alan Ernest | Director | Slaterfield Fell Farm NE48 3AZ Hexham Northumberland | United Kingdom | British | 1726290001 | |||||
| BROWN, James Robson | Director | Wark NE48 3LS Hexham Old Schoolhouse Northumberland United Kingdom | United Kingdom | British | 266900160001 | |||||
| BROWN, Judith | Director | Simonburn NE48 3AU Hexham Slaterfield Fell Northumberland United Kingdom | United Kingdom | British | 293942940001 | |||||
| BUTLER, Anna Marie | Secretary | Flat 18 Whinstone Mews Station Road NE12 8AZ Benton Tyne & Wear | British | 96261410001 | ||||||
| LANGSTON, Susan | Secretary | 16 Paddock Rise NE63 8LA Ashington Northumberland | British | 81931850001 | ||||||
| ROBSON, Stuart | Secretary | Hermitage Drive, Station Road Warkworth NE65 0XF Morpeth 5 Northumberland United Kingdom | 149728560001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| FLETCHER, Alan Crawford | Director | Sunnybank The Crescent NE41 8HU Wylam Northumberland | British | 86610880001 | ||||||
| ROBSON, Stuart | Director | 5 Hermitage Drive Station Road Warkworth NE65 0XP Morpeth Northumberland | United Kingdom | British | 1726300002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of CLAVERING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clavering Holdings Limited | May 13, 2022 | Clavering Place NE1 3NG Newcastle Upon Tyne Clavering House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLAVERING MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2018 | May 13, 2022 | 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 |
| Nov 30, 2016 | Oct 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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