Company Information for CLYDE HOUSE MANAGEMENT (KINGSTON) LIMITED
69 VICTORIA ROAD, SURBITON, SURREY, KT6 4NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLYDE HOUSE MANAGEMENT (KINGSTON) LIMITED | |
Legal Registered Office | |
69 VICTORIA ROAD SURBITON SURREY KT6 4NX Other companies in KT1 | |
Company Number | 01652412 | |
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Company ID Number | 01652412 | |
Date formed | 1982-07-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 10:59:49 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BARTHOLOMEW LTD |
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MARKETA CILKOVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE ALISON MILES |
Director | ||
ALISTAIR MACADAM |
Director | ||
BERNARD DANIEL MURPHY |
Director | ||
JENNIFER CLAY |
Director | ||
ANTHONY JAMES DOWLING |
Director | ||
SADIQ TOAMA |
Director | ||
SIMON ALEXANDER MCTAVISH |
Director | ||
SIMON ALEXANDER MCTAVISH |
Company Secretary | ||
RICHARD BAINES |
Company Secretary | ||
JOANNE RHODES |
Director | ||
JOSEPH BYRNE |
Director | ||
DAVID RICHARD DEBONO |
Company Secretary | ||
DAVID RICHARD DEBONO |
Director | ||
WENDY SURRIDGE |
Director | ||
JILL BAINBRIDGE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED | Company Secretary | 2015-07-28 | CURRENT | 2005-02-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/10/23 FROM 2 Kingston Hill Kingston upon Thames KT2 7NH England | ||
Appointment of Mr Robert Douglas Spencer Heald as company secretary on 2023-10-09 | ||
APPOINTMENT TERMINATED, DIRECTOR MARKETA CILKOVA | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TILLEY | ||
DIRECTOR APPOINTED MR MICHAEL JOHN TILLEY | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ | ||
Elect to keep the directors register information on the public register | ||
Elect to keep the company secretary residential address information on the public register | ||
Termination of appointment of Graham Bartholomew Limited on 2023-04-03 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS GALINA ALEXANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ALISON MILES | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACADAM | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CATHERINE ALISON MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DANIEL MURPHY | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MACADAM / 17/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKETA CILKOVA / 17/06/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MARKETA CILKOVA | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MACADAM | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOWLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DANIEL MURPHY / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES DOWLING / 16/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAY / 16/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DANIEL MURPHY / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DOWLING / 27/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEW LTD / 27/06/2010 | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES DOWLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIQ TOAMA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED JENNIFER CLAY | |
AP01 | DIRECTOR APPOINTED SADIQ TOAMA | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON MCTAVISH | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BARTHOLOMEN LTD / 27/06/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM 1 CLYDE HOUSE 93 SURBITON ROAD KINGSTON SURREY KT1 2HW | |
363s | RETURN MADE UP TO 27/06/08; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: C/O BAINESCO SURVEYORS 29C WALTON ROAD EAST MOLESEY SURREY KT8 0DH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/05; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/06/04; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: FLAT 2 CLYDE HOUSE 93 SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2HW | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2002-12-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDE HOUSE MANAGEMENT (KINGSTON) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLYDE HOUSE MANAGEMENT (KINGSTON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CLYDE HOUSE MANAGEMENT (KINGSTON) LIMITED | Event Date | 2002-12-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |