CLYNE ESTATE MANAGEMENT LIMITED
Overview
| Company Name | CLYNE ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05294780 |
| 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 CLYNE ESTATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CLYNE ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | Ethos Kings Road Swansea Waterfront SA1 8AS Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLYNE ESTATE MANAGEMENT LIMITED?
| 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 CLYNE ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for CLYNE ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Sonia Game as a person with significant control on Feb 13, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 23, 2025 with updates | 7 pages | CS01 | ||
Cessation of Brian Tudor Evans as a person with significant control on Apr 29, 2024 | 1 pages | PSC07 | ||
Cessation of Roger Banks as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Roger Banks as a director on May 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul John Edwards as a director on Jun 01, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Sonia Game as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dejan Gregor as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mrs Catrin Thornton as a director on May 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Brian Tudor Evans as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with updates | 7 pages | CS01 | ||
Notification of Ian William David Clements as a person with significant control on May 11, 2022 | 2 pages | PSC01 | ||
Notification of Sonia Game as a person with significant control on Jul 04, 2020 | 2 pages | PSC01 | ||
Cessation of Steven John Badger as a person with significant control on Apr 27, 2020 | 1 pages | PSC07 | ||
Cessation of Paul Anthony Rabaiotti as a person with significant control on Apr 05, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Ian William David Clements as a director on May 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Rabaiotti as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Who are the officers of CLYNE ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAY, Lee James | Director | Mill Lane Blackpill SA3 5BW Swansea Apt 13 Clyne Castle W Glam | Wales | British | 140131270001 | |||||
| CLEMENTS, Ian William David | Director | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Wales | British | 296159980001 | |||||
| EDWARDS, Paul John | Director | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Wales | British | 336535480001 | |||||
| GREGOR, Dejan | Director | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Wales | British | 330497910001 | |||||
| LEA, David Alan | Director | Upper Castle View Mill Lane Blackpill SA3 5BY Swansea 2 West Glamorgan | Wales | British | 155602390001 | |||||
| THORNTON, Catrin Elisabeth | Director | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | England | British | 199227250001 | |||||
| COLEMAN, Anne | Secretary | 57 West End Lane HA5 1AH Pinner Middlesex | British | 30871610001 | ||||||
| EVANS, Gary | Secretary | 2 The Coach House Castle View Blackpill SA3 5BZ Swansea Glamorgan | British | 123702520002 | ||||||
| BADGER, Steven John | Director | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Wales | British | 188388230001 | |||||
| BANKS, Roger | Director | Upper Castle View Blackpill SA3 5BY Swansea 1 West Glamorgan Uk | Wales | British | 149710370002 | |||||
| BRAY, Lee | Director | Mill Lane Blackpill SA3 5BW Swansea 13 Clyne Castle West Glamorgan | British | 138436680001 | ||||||
| DARLINGTON, Diana | Director | 20 St Paul Street Islington N1 7AB London | England | British | 54081050001 | |||||
| EVANS, Brian Tudor | Director | Clyne Castle Mill Lane SA3 5BW Swansea Apartment 2 | Wales | Welsh | 153830020001 | |||||
| EVANS, Gary | Director | Castle View Mill Lane SA3 5BZ Swansea 2 Coach House | Wales | British | 123702520002 | |||||
| FAWCETT, David Richard | Director | Mill Lane Blackpill SA3 5BW Swansea Apartment 7 Clyne Castle West Glamorgan | United Kingdom | British | 135487650001 | |||||
| GAME, Sonia | Director | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Wales | British | 272554960001 | |||||
| GOLDSTONE, Jonathan Lee | Director | 1028 Point West 116 Cromwell Road SW7 4XN London | United Kingdom | British | 64877620003 | |||||
| JAMES, Kenneth David | Director | Castle View Blackpill SA3 5BZ Swansea 2 West Glamorgan | United Kingdom | British | 138297670001 | |||||
| JENKINS, Carol Lynne | Director | Higher Lane Langland SA3 4NT Swansea The Old Vicarage | United Kingdom | British | 138436730001 | |||||
| PHILLIPS, Adrian John | Director | Mount Farm Cottage Highwood BH24 3LZ Ringwood Hampshire | British | 88537920001 | ||||||
| RABAIOTTI, Paul Anthony | Director | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Wales | British | 201532970001 | |||||
| RABALOTTI, Paul Anthony, Dr | Director | Fairwood Lane Upper Killay SA2 7HR Swansea Middle Farm W Glam Wales Wales | Wales | British | 166181100001 | |||||
| SERVINI, Francis | Director | Upper Castle View Blackpill SA3 5BY Swansea 7 West Glamorgan | Wales | British | 104129380003 |
Who are the persons with significant control of CLYNE ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian William David Clements | May 11, 2022 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Sonia Game | Jul 04, 2020 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Roger Banks | Apr 06, 2016 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Brian Tudor Evans | Apr 06, 2016 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Yes |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Dr Paul Anthony Rabaiotti | Apr 06, 2016 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Steven John Badger | Apr 06, 2016 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Lee James Bray | Apr 06, 2016 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr David Alan Lea | Apr 06, 2016 | Kings Road Swansea Waterfront SA1 8AS Swansea Ethos Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of 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