CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12068764 |
| 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 CLAYBOURNE PROPERTY 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 CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 7, Hockliffe Business Park Watling Street Hockliffe LU7 9NB Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adrian Justin Sims as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Appointment of Mr Charlie Holland as a director on Feb 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Christian Morgan as a director on Feb 26, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Justin Sims as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Edward Smith as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Charlotte Sarah Tugwell as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christian Morgan as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Ian Hnyda as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Appointment of Mr David Edward Smith as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Bannister as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr David Ian Hnyda as a person with significant control on Feb 19, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Paul Andrew Bannister as a person with significant control on Feb 19, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr David Ian Hnyda on Feb 19, 2020 | 2 pages | CH01 | ||
Who are the officers of CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADOAK MANAGEMENT LTD | Secretary | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7 England |
| 223953070001 | ||||||||||
| HOLLAND, Charlie | Director | Unit 7 Hockliffe Business Park LU7 9NB Hockliffe C/O Broadoak Management Ltd Bedfordshire England | England | British | 345960630001 | |||||||||
| TUGWELL, Charlotte Sarah | Director | LU7 9NB Hockliffe Unit 7, Hockliffe Business Park Bedfordshire England | England | British | 300095780001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1, 2, & 3 Beech Court United Kingdom |
| 160779610002 | ||||||||||
| BANNISTER, Paul Andrew | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7, Hockliffe Business Park England | United Kingdom | British | 207673230001 | |||||||||
| HNYDA, David Ian | Director | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7, Hockliffe Business Park England | United Kingdom | British | 207673220001 | |||||||||
| MORGAN, Christian | Director | LU7 9NB Hockliffe Unit 7, Hockliffe Business Park Bedfordshire England | England | British | 306540500001 | |||||||||
| SIMS, Adrian Justin | Director | LU7 9NB Hockliffe Unit 7, Hockliffe Business Park Bedfordshire England | England | British | 194226470002 | |||||||||
| SMITH, David Edward | Director | Hockliffe Business Park LU7 9NB Hockliffe Unit 7 Bedfordshire United Kingdom | United Kingdom | British | 267619370001 |
Who are the persons with significant control of CLAYBOURNE PROPERTY MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Bannister | Jun 25, 2019 | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7, Hockliffe Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Ian Hnyda | Jun 25, 2019 | Watling Street Hockliffe LU7 9NB Leighton Buzzard Unit 7, Hockliffe Business Park England | No |
Nationality: British Country of Residence: United Kingdom | |||
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