Company Information for 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
3 SLATERS COURT, PRINCESS STREET, KNUTSFORD, WA16 6BW,
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Company Registration Number
01934641
Private Limited Company
Active |
Company Name | |
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17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
3 SLATERS COURT PRINCESS STREET KNUTSFORD WA16 6BW | |
Company Number | 01934641 | |
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Company ID Number | 01934641 | |
Date formed | 1985-07-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 11:07:53 |
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Officer | Role | Date Appointed |
---|---|---|
HARRISON JAMES PROBERT |
||
CHRISTIAN PIERRE ROCHAT |
||
PATRICIA MARGARET SHERLOCK |
||
ALBRECHT STEWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE CLAIRE HORNER |
Director | ||
CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT |
Director | ||
PENELOPE KATHLEEN WEBSTER |
Company Secretary | ||
PATRICIA MARGARET SHERLOCK |
Director | ||
PENELOPE KATHLEEN WEBSTER |
Director | ||
MICHAEL JOHN BOYD WEBSTER |
Company Secretary | ||
MICHAEL JOHN BOYD WEBSTER |
Director | ||
ROSEMARY JILL HINDE |
Director | ||
ROSEMARY JILL HINDE |
Company Secretary | ||
ANDREW MICHAEL HENLEY |
Company Secretary | ||
ANDREW MICHAEL HENLEY |
Director | ||
PATRICIA MARGARET SHERLOCK |
Company Secretary | ||
PATRICIA MARGARET SHERLOCK |
Director | ||
EDWARD RYDER WATSON WHALLEY |
Director | ||
DAVID RICHARD HINDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLAYTON, DUBILIER & RICE CREDIT LIMITED | Director | 2011-07-29 | CURRENT | 2009-05-27 | Dissolved 2013-08-28 | |
CLAYTON, DUBILIER & RICE LIMITED | Director | 2011-07-29 | CURRENT | 1998-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS ELENI ROCHAT | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PIERRE ROCHAT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Albrecht Stewen on 2020-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/20 FROM 136 Kensington Church Street London W8 4BH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE CLAIRE HORNER | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HARRISON JAMES PROBERT | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PIERRE ROCHAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 4 | |
SH02 | Consolidation of shares on 2015-04-28 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALBRECHT STEWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHERLOCK | |
CH01 | Director's details changed for Ms Patricia Margaret Sherlock on 2015-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WEBSTER | |
TM02 | Termination of appointment of Penelope Kathleen Webster on 2015-03-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/15 FROM Moor Cottage, the Common Berkhamsted Herts HP4 2QF Hp4 2 Qf | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/15 FULL LIST | |
AR01 | 03/01/15 FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBSTER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL WEBSTER | |
AP03 | SECRETARY APPOINTED MRS PENELOPE KATHLEEN WEBSTER | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE KATHLEEN WEBSTER | |
AR01 | 03/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT / 04/01/2013 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS PATRICIA MARGARET SHERLOCK | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOYD WEBSTER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET SHERLOCK / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CLAIRE HORNER / 28/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FRASER CAMPBELL-BIRKETT / 28/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: MOOR COTTAGE, THE COMMON BERKHAMSTED HERTS HP4 2QF | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 17 CLARENDON ROAD LONDON W11 4JB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363a | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
ELRES | S386 DISP APP AUDS 21/01/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due Within One Year | 2011-10-01 | £ 19,668 |
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Creditors and other liabilities
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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 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
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Cash Bank In Hand | 2011-10-01 | £ 19,036 |
Current Assets | 2011-10-01 | £ 19,668 |
Debtors | 2011-10-01 | £ 632 |
Fixed Assets | 2011-10-01 | £ 4,000 |
Shareholder Funds | 2011-10-01 | £ 4,000 |
Tangible Fixed Assets | 2011-10-01 | £ 4,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 17 CLARENDON ROAD MANAGEMENT COMPANY LIMITED are:
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. |