CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED

Overview

Company Name	CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05244904
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	2 Ambleside Avenue Streatham SW16 6AD London
Undeliverable Registered Office Address	No

What were the previous names of CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
CLARE LODGE (SUTTON) MANAGEMENT LIMITED	Sep 29, 2004	Sep 29, 2004

What are the latest accounts for CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

May 21, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 15, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Nov 13, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 16, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 17, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jun 30, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Oct 13, 2016	Confirmation statement made on Sep 29, 2016 with updates	4 pages	CS01

Aug 08, 2016	Appointment of Mr Trevor Arthur Hughes as a director on Aug 04, 2016	2 pages	AP01

Aug 08, 2016	Appointment of Mr Gregory James Craigen as a director on Aug 04, 2016	2 pages	AP01

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Sep 30, 2015	Annual return made up to Sep 29, 2015 no member list	4 pages	AR01

Jun 26, 2015	Total exemption small company accounts made up to Sep 30, 2014	3 pages	AA

Oct 21, 2014	Annual return made up to Sep 29, 2014 no member list	4 pages	AR01

View All Filings

Who are the officers of CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NAYLOR, John Anthony 41 Hillcrest Road CR8 2JF Purley Surrey	Dec 29, 2006		Secretary	41 Hillcrest Road CR8 2JF Purley Surrey		British		122329670001
BRAND, John Christopher Thicket Road SM1 4PY Sutton 70 Surrey	Apr 16, 2007		Director	Thicket Road SM1 4PY Sutton 70 Surrey	England	British	1945-1	128960950001
CRAIGEN, Gregory James Ambleside Avenue Streatham SW16 6AD London 2	Aug 04, 2016		Director	Ambleside Avenue Streatham SW16 6AD London 2	United Kingdom	British	1975-5	121893930002
HUGHES, Trevor Arthur Ambleside Avenue Streatham SW16 6AD London 2	Aug 04, 2016		Director	Ambleside Avenue Streatham SW16 6AD London 2	England	British	1948-4	132129550001
WHITAKER, Robert John Cursley Treadwell Road KT18 5JW Epsom 14 Surrey	Oct 12, 2004		Director	Treadwell Road KT18 5JW Epsom 14 Surrey	United Kingdom	British	1951-2	135631380001
HAMMOND, Jennifer Heathfields 60 Horton Hill KT19 8ST Epsom Surrey	Oct 12, 2004	Jun 14, 2005	Secretary	Heathfields 60 Horton Hill KT19 8ST Epsom Surrey		British		105990600001
WHITTINGHAM, Ivan John 170 Dorset Road SW19 3EF London	May 20, 2005	Sep 15, 2006	Secretary	170 Dorset Road SW19 3EF London		British		4741410001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 29, 2004	Oct 12, 2004	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CRAIGEN, Gregory James 9 Saltash Close SM1 2JL Sutton Surrey	Oct 21, 2004	Apr 23, 2007	Director	9 Saltash Close SM1 2JL Sutton Surrey		British	1975-5	79560300001
HAMMOND, Jennifer Heathfields 60 Horton Hill KT19 8ST Epsom Surrey	Jun 14, 2005	Apr 16, 2007	Director	Heathfields 60 Horton Hill KT19 8ST Epsom Surrey		British	1963-4	105990600001
MAY, Maureen Beryl 15 Burford Lodge RH5 6BP Dorking Surrey	Oct 21, 2004	Apr 16, 2007	Director	15 Burford Lodge RH5 6BP Dorking Surrey		British	1947-3	2535680005
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 29, 2004	Oct 12, 2004	Nominee Director	31 Corsham Street N1 6DR London				900001440001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 29, 2004	May 20, 2005	Director	31 Corsham Street N1 6DR London				83542180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLARE LODGE (SUTTON) MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Christopher Brand Ambleside Avenue Streatham SW16 6AD London 2	Apr 06, 2016	Ambleside Avenue Streatham SW16 6AD London 2	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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