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Home > England & Wales Companies > CLARE MANAGEMENT COMPANY (1987) LIMITED
Company Information for

CLARE MANAGEMENT COMPANY (1987) LIMITED

119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN,
Company Registration Number
02137311
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Clare Management Company (1987) Ltd
CLARE MANAGEMENT COMPANY (1987) LIMITED was founded on 1987-06-03 and has its registered office in Windsor. The organisation's status is listed as "Active". Clare Management Company (1987) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLARE MANAGEMENT COMPANY (1987) LIMITED
 
Legal Registered Office
119-120 HIGH STREET
ETON
WINDSOR
BERKSHIRE
SL4 6AN
Other companies in SL4
 
Filing Information
Company Number 02137311
Company ID Number 02137311
Date formed 1987-06-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 06:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE MANAGEMENT COMPANY (1987) LIMITED
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Company Officers of CLARE MANAGEMENT COMPANY (1987) LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-02-19
JULIE HEATHER BURRELL
 Director 2008-07-08
ANN RUTH PARKER
 Director 2014-07-09
APRILE MARY WARD
 Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES LEETE
 Company Secretary 2001-03-01 2015-02-19
CHRISTINA ANDERSON
 Director 2006-07-11 2014-02-07
BARBARA MARGARET BAER
 Director 1998-09-18 2008-07-08
GEOFFREY GRAHAM NAYLOR
 Director 1999-07-27 2008-03-28
HARRY GEORGE CANNING
 Director 1999-07-27 2005-02-01
BARBARA MARGARET BAER
 Company Secretary 1998-09-18 2001-03-01
PETER GRANT TOUGH
 Director 1995-09-01 1999-09-29
JAMES EDWIN CARRUTHERS
 Director 1995-07-26 1998-10-09
ELEANOR ELIZABETH KEREN OLDROYD
 Company Secretary 1991-08-08 1998-09-18
ELEANOR ELIZABETH KEREN OLDROYD
 Director 1991-08-08 1998-09-18
RAYMOND LESLIE JONES
 Director 1992-08-21 1995-08-31
WILLIAM PAUL HUGHES
 Director 1992-02-09 1992-08-21
MICHAEL JAMES WHITTAKER
 Director 1991-08-08 1992-02-09

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LEETE SECRETARIAL SERVICES LIMITED BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2001-10-30 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18DIRECTOR APPOINTED MRS JOYCE MARGARET LINKLATER
2024-10-18APPOINTMENT TERMINATED, DIRECTOR NORMA JOYCE CHEYNE
2024-10-18APPOINTMENT TERMINATED, DIRECTOR SHEILA CATHERINE MATHERS
2024-10-18DIRECTOR APPOINTED MRS KATHLEEN ANNE JONES
2024-10-04DIRECTOR APPOINTED MR COLIN MICHAEL WILLS
2023-08-18CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-04-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-08-22CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE HEATHER BURRELL
2021-10-12AP01DIRECTOR APPOINTED MRS SHEILA CATHERINE MATHERS
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR APRILE MARY WARD
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL WILLS
2020-08-21CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-21
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-08-14AP01DIRECTOR APPOINTED MR COLIN MICHAEL WILLS
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-03AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-19TM02Termination of appointment of Christopher James Leete on 2015-02-19
2015-02-19AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-02-19
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AP01DIRECTOR APPOINTED MRS APRILE MARY WARD
2014-07-15AP01DIRECTOR APPOINTED MRS ANN RUTH PARKER
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA ANDERSON
2013-08-20AR0108/08/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-31AR0108/08/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-08AR0108/08/11 ANNUAL RETURN FULL LIST
2011-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/11 FROM Odeon House 146 College Road Harrow Middlesex HA1 1BH
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE HEATHER BURRELL / 08/08/2010
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANDERSON / 08/08/2010
2009-08-17363aANNUAL RETURN MADE UP TO 08/08/09
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-13288aDIRECTOR APPOINTED JULIE HEATHER BURRELL
2008-08-12363aANNUAL RETURN MADE UP TO 08/08/08
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR BARBARA BAER
2008-07-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY NAYLOR
2007-08-16363aANNUAL RETURN MADE UP TO 08/08/07
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-26363aANNUAL RETURN MADE UP TO 08/08/06
2006-09-25353LOCATION OF REGISTER OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03288aNEW DIRECTOR APPOINTED
2005-09-05287REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 77 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EH
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-04363sANNUAL RETURN MADE UP TO 08/08/05
2005-06-28288bDIRECTOR RESIGNED
2004-08-17363sANNUAL RETURN MADE UP TO 08/08/04
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-16363sANNUAL RETURN MADE UP TO 08/08/03
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-13363sANNUAL RETURN MADE UP TO 08/08/02
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-29363sANNUAL RETURN MADE UP TO 08/08/01
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20287REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2001-06-20288aNEW SECRETARY APPOINTED
2001-06-20288bSECRETARY RESIGNED
2000-08-29363sANNUAL RETURN MADE UP TO 08/08/00
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-06287REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 5 THE BURREN TUDOR PARK AMERSHAM BUCKINGHAMSHIRE HP6 5HQ
1999-10-20288bDIRECTOR RESIGNED
1999-08-13363sANNUAL RETURN MADE UP TO 08/06/99
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13363(288)DIRECTOR RESIGNED
1999-07-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-23288aNEW SECRETARY APPOINTED
1998-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-13288aNEW DIRECTOR APPOINTED
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: FLAT 7. THE BURREN, SYCAMORE CORNER, AMERSHAM, BUCKINGHAMSHIRE. HP6 5HQ.
1998-09-28363sANNUAL RETURN MADE UP TO 08/08/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CLARE MANAGEMENT COMPANY (1987) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLARE MANAGEMENT COMPANY (1987) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARE MANAGEMENT COMPANY (1987) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLARE MANAGEMENT COMPANY (1987) LIMITED

Intangible Assets
Patents
We have not found any records of CLARE MANAGEMENT COMPANY (1987) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE MANAGEMENT COMPANY (1987) LIMITED
Trademarks
We have not found any records of CLARE MANAGEMENT COMPANY (1987) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE MANAGEMENT COMPANY (1987) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLARE MANAGEMENT COMPANY (1987) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CLARE MANAGEMENT COMPANY (1987) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARE MANAGEMENT COMPANY (1987) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLARE MANAGEMENT COMPANY (1987) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL4 6AN