THE CLAREMONTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE CLAREMONTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07236879 |
| 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 THE CLAREMONTS 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 THE CLAREMONTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 119-120 High Street High Street Eton SL4 6AN Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE CLAREMONTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for THE CLAREMONTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for THE CLAREMONTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2026 | 6 pages | AA | ||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 6 pages | AA | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Trevor Mark Wicks as a director on Apr 09, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||
Appointment of Leete Secretarial Services Limited as a secretary on Oct 04, 2024 | 2 pages | AP04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 119-120 High Street High Street Eton Windsor Berkshire SL4 6AN on Oct 04, 2024 | 1 pages | AD01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Adrian Justin Sims as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Neil Gibbon on Feb 16, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Ms Rhonda Joy Cox as a director on May 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Niels Linder Abildgaard as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Appointment of Mr Andrew Neil Gibbon as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Appointment of Mr Trevor Mark Wicks as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Who are the officers of THE CLAREMONTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire United Kingdom |
| 195075840001 | ||||||||||
| ABILDGAARD, Niels Linder | Director | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | United Kingdom | Danish | 308236800001 | |||||||||
| COX, Rhonda Joy | Director | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | United Kingdom | British | 198618570001 | |||||||||
| GIBBON, Andrew Neil | Director | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | United Kingdom | British | 286843800001 | |||||||||
| FOLEY, Kevan | Secretary | Alderwood Avenue Chandler's Ford SO53 4TH Eastleigh 18 Hampshire United Kingdom | 150849720001 | |||||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| FOLEY, Kevin Paul | Director | Alderwood Avenue Chandler's Ford SO53 4TH Eastleigh 18 Hampshire United Kingdom | United Kingdom | British | 150134410001 | |||||||||
| MADDOX, Darren Edward | Director | Longwalk Copthorne Road Felbridge RH19 2NR East Grinstead 5 United Kingdom | United Kingdom | British | 147748330001 | |||||||||
| PENDLEBURY, Simon James | Director | Wiseton Road SW17 7EE London 1 United Kingdom | England | British | 150849730001 | |||||||||
| SIMS, Adrian Justin | Director | Linden Square Harefield UB9 6TQ Uxbridge Linden House Middlesex England | United Kingdom | British | 194093100001 | |||||||||
| WICKS, Trevor Mark | Director | High Street Eton SL4 6AN Windsor 119-120 High Street Berkshire England | United Kingdom | British | 250951320001 |
What are the latest statements on persons with significant control for THE CLAREMONTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | 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