DE CLERE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | DE CLERE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08034475 |
| 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 DE CLERE 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 DE CLERE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Grange Babington Close Trelleck NP25 4SD Monmouth Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DE CLERE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 732 LIMITED | Apr 17, 2012 | Apr 17, 2012 |
What are the latest accounts for DE CLERE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for DE CLERE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for DE CLERE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 20, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||
Appointment of Paul Adrian Jackson as a director | 3 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 16, 2015
| 3 pages | SH01 | ||
Director's details changed for Mr Paul Adrian Jackson on Oct 06, 2016 | 2 pages | CH01 | ||
Appointment of Mr Phillip Richard Bryan as a director on Oct 06, 2016 | 2 pages | AP01 | ||
Appointment of Mr Paul Adrian Jackson as a director on Oct 06, 2016 | 2 pages | AP01 | ||
Appointment of Mr David Roslyn Powell as a director on Oct 10, 2016 | 2 pages | AP01 | ||
Who are the officers of DE CLERE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRYAN, Phillip Richard | Director | Babington Close Trellech NP25 4SD Monmouth The Lodge Wales | United Kingdom | British | Company Director | 217857890001 | ||||||||
| CURTHOYS, Lee Richard | Director | Babington Close Trelleck NP25 4SD Monmouth The Grange Monmouthshire | United Kingdom | British | Accountant | 124589810003 | ||||||||
| JACKSON, Paul Adrian | Director | Babington Close Trellech NP25 4SD Monmouth Langley House Wales | United Kingdom | British | Company Director | 216622270001 | ||||||||
| POWELL, David Roslyn | Director | Babington Close Trellech NP25 4SD Monmouth Salema House Wales | Wales | British | Planning Consultant | 217187500001 | ||||||||
| ACUITY SECRETARIES LIMITED | Secretary | Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | c/o Acuity Legal Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom | United Kingdom | British | Solicitor | 117104600001 | ||||||||
| RODDEN, Stuart James | Director | Priory Street NP15 1BJ Usk Priory House Monmouthshire United Kingdom | United Kingdom | British | Director | 95543280001 | ||||||||
| TAYLOR, Jeffrey Stanley | Director | Priory Street NP15 1BJ Usk Priory House Monmouthshire United Kingdom | United Kingdom | British | Director | 60283870002 | ||||||||
| TAYLOR, Martin Jeffrey | Director | Priory Street NP15 1BJ Usk Priory House Monmouthshire United Kingdom | United Kingdom | British | Director | 14188910005 | ||||||||
| M AND A NOMINEES LIMITED | Director | c/o Acuity Legal Assembly Square, Britannia Quay Cardiff Bay CF10 4PL Cardiff 3 United Kingdom |
| 95637510001 |
What are the latest statements on persons with significant control for DE CLERE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 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