CLAVERING MANAGEMENT LIMITED

CLAVERING MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLAVERING MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05050617
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of CLAVERING MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROBSON BROWN MANAGEMENT LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for CLAVERING MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CLAVERING MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for CLAVERING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Judith Brown as a director on Jan 08, 2025

    2 pagesAP01

    Appointment of Mrs Emily Elizabeth Ballantyne as a director on Jan 08, 2025

    2 pagesAP01

    Appointment of Mr James Robson Brown as a director on Jan 08, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Notification of Clavering Holdings Limited as a person with significant control on May 13, 2022

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 13, 2022

    2 pagesPSC09

    Termination of appointment of Stuart Robson as a secretary on May 13, 2022

    1 pagesTM02

    Termination of appointment of Stuart Robson as a director on May 13, 2022

    1 pagesTM01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of CLAVERING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLANTYNE, Emily Elizabeth
    Anick
    NE46 4LP Hexham
    Anick Lodge
    Northumberland
    United Kingdom
    Director
    Anick
    NE46 4LP Hexham
    Anick Lodge
    Northumberland
    United Kingdom
    United KingdomBritish168461210002
    BROWN, Alan Ernest
    Slaterfield Fell Farm
    NE48 3AZ Hexham
    Northumberland
    Director
    Slaterfield Fell Farm
    NE48 3AZ Hexham
    Northumberland
    United KingdomBritish1726290001
    BROWN, James Robson
    Wark
    NE48 3LS Hexham
    Old Schoolhouse
    Northumberland
    United Kingdom
    Director
    Wark
    NE48 3LS Hexham
    Old Schoolhouse
    Northumberland
    United Kingdom
    United KingdomBritish266900160001
    BROWN, Judith
    Simonburn
    NE48 3AU Hexham
    Slaterfield Fell
    Northumberland
    United Kingdom
    Director
    Simonburn
    NE48 3AU Hexham
    Slaterfield Fell
    Northumberland
    United Kingdom
    United KingdomBritish293942940001
    BUTLER, Anna Marie
    Flat 18 Whinstone Mews
    Station Road
    NE12 8AZ Benton
    Tyne & Wear
    Secretary
    Flat 18 Whinstone Mews
    Station Road
    NE12 8AZ Benton
    Tyne & Wear
    British96261410001
    LANGSTON, Susan
    16 Paddock Rise
    NE63 8LA Ashington
    Northumberland
    Secretary
    16 Paddock Rise
    NE63 8LA Ashington
    Northumberland
    British81931850001
    ROBSON, Stuart
    Hermitage Drive, Station Road
    Warkworth
    NE65 0XF Morpeth
    5
    Northumberland
    United Kingdom
    Secretary
    Hermitage Drive, Station Road
    Warkworth
    NE65 0XF Morpeth
    5
    Northumberland
    United Kingdom
    149728560001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    FLETCHER, Alan Crawford
    Sunnybank
    The Crescent
    NE41 8HU Wylam
    Northumberland
    Director
    Sunnybank
    The Crescent
    NE41 8HU Wylam
    Northumberland
    British86610880001
    ROBSON, Stuart
    5 Hermitage Drive Station Road
    Warkworth
    NE65 0XP Morpeth
    Northumberland
    Director
    5 Hermitage Drive Station Road
    Warkworth
    NE65 0XP Morpeth
    Northumberland
    United KingdomBritish1726300002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of CLAVERING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    England
    May 13, 2022
    Clavering Place
    NE1 3NG Newcastle Upon Tyne
    Clavering House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13998416
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for CLAVERING MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 13, 2018May 13, 2022The 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, 2016Oct 18, 2017The 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