CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05081784 |
| 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 CLAYBURY VILLAS 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 CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Director's details changed for Mrs Janice Hodkiss on Apr 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Firstport Secretarial Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 21, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Joseph Moss as a director on May 24, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Edmund Cutter as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Amarjit Pall as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Amarjit Pall as a director on Apr 26, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| HODGKISS, Janice | Director | Regents Drive IG8 8SA Woodford Green 3 Montague House England | England | British | 238009370002 | |||||||||
| MEHMET, Nevat Hakan | Director | 221 Forest Road E17 6HE London Lauren's Way United Kingdom | England | British | 173938270001 | |||||||||
| MOSS, Robert Joseph | Director | Regents Drive IG8 8SA Woodford Green 2 Montague House England | United Kingdom | British | 35741320008 | |||||||||
| GAUTIER, Sylvie | Secretary | 2 Montague House Hampstead Avenue IG8 8RB Woodford Green Essex | French | 46448930006 | ||||||||||
| LIVESEY, Dorothea Anne | Secretary | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | British | 1923690003 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 161571700002 | ||||||||||
| OM PROPERTY MANAGEMENT | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 168159430001 | ||||||||||
| PEVEREL OM LIMITED | Secretary | Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House Bedfordshire United Kingdom |
| 51204430002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALLCOCK, John William | Director | Chapels Farm Chapels Lane Tockholes BB3 0LY Darwen Lancashire | United Kingdom | British | 65584380002 | |||||||||
| BROCKLEHURST, Ralph | Director | 6 Tiverton Avenue M33 4SJ Sale Cheshire | England | British | 78429110007 | |||||||||
| CHILMAID, John | Director | 2 Arlington House Regents Drive IG8 8RD Woodford Green Essex | British | 107644230001 | ||||||||||
| CUTTER, Mark Edmund | Director | Montague House Regents Drive IG8 8SA Woodford Green 2 Essex United Kingdom | England | British | 55993210003 | |||||||||
| GAUTIER, Sylvie | Director | 2 Montague House Hampstead Avenue IG8 8RB Woodford Green Essex | United Kingdom | French | 46448930006 | |||||||||
| GAUTIER, Sylvie | Director | 2 Montague House Hampstead Avenue IG8 8RB Woodford Green Essex | United Kingdom | French | 46448930006 | |||||||||
| KEEN, Felix | Director | c/o Consort Property Mangement Wigmore Place Wigmore Lane LU2 9EX Luton Marlborough House United Kingdom | England | British | 161589770001 | |||||||||
| LIVESEY, Dorothea Anne | Director | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | United Kingdom | British | 1923690003 | |||||||||
| LIVESEY, Peter Joseph | Director | 1 Hilston House Green Walk Bowdon WA14 2SN Altrincham Cheshire | United Kingdom | British | 70887980002 | |||||||||
| O ROURKE, Annette | Director | Montague House IG8 8SA Woodford Green 2 Essex | England | British | 130060930001 | |||||||||
| O'ROURKE, Oliver | Director | Montague House Regents Drive IG8 8SA Woodford Green 6 Essex England | Great Britain | Irish | 182514120001 | |||||||||
| PALL, Amarjit | Director | Regents Drive IG8 8RD Woodford Green 2 Arlington House England | United Kingdom | British | 152208160002 | |||||||||
| RICHARDSON, Paul Gerard | Director | 10 Knutsford Road Antrobus CW9 6NH Northwich Cheshire | England | British | 65584490001 | |||||||||
| SHARPE, Thomas George | Director | 1 Arlington House Regents Drive IG8 8RD Woodford Green Essex | England | British | 126862980001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for CLAYBURY VILLAS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | 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 | |
| Mar 23, 2017 | Mar 23, 2018 | 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