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Home > England & Wales Companies > CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
Company Information for

CLARENCE GARDENS MANAGEMENT COMPANY LIMITED

111 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF,
Company Registration Number
04424845
Private Limited Company
Active

Company Overview

About Clarence Gardens Management Company Ltd
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED was founded on 2002-04-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Clarence Gardens Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
111 MOUNT PLEASANT
LIVERPOOL
MERSEYSIDE
L3 5TF
Other companies in L3
 
Filing Information
Company Number 04424845
Company ID Number 04424845
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 11:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is BUSINESS ACCOUNTING SERVICES (NORTHWEST) LTD
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Company Officers of CLARENCE GARDENS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARY WOOD
 Company Secretary 2008-06-12
MICHAEL BRASSINGTON
 Director 2012-03-22
TIMOTHY WILLIAM MAY
 Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LYONS
 Director 2010-11-09 2015-06-26
JEREMY SIMON BALCOMBE
 Director 2005-07-08 2010-11-16
DOMINIC MILLER
 Director 2007-02-25 2008-05-21
MICHAEL BRASSINGTON
 Company Secretary 2006-12-11 2008-02-06
MICHAEL BRASSINGTON
 Director 2006-12-11 2008-02-06
ADRIAN MARK BRAVINGTON
 Director 2006-01-12 2006-10-31
PAUL LEONARD HALLIWELL
 Director 2006-03-17 2006-10-31
DAVID SHAUN MCCARTHY
 Director 2006-03-17 2006-10-31
SIMON PAUL GARNETT
 Company Secretary 2002-10-02 2006-07-08
JOHN EDWARD KENDRICK
 Director 2002-10-02 2006-07-08
LAWRENCE MCGEEHAN
 Director 2005-11-17 2006-07-08
ANDREW CHARLES DEMAIN
 Director 2005-10-20 2006-03-22
RICHARD NICHOLAS DEAN
 Director 2002-10-02 2005-11-18
FRANCIS PATRICK REIL
 Director 2002-10-02 2005-10-21
DAVID RENTON WARNER
 Company Secretary 2002-10-01 2002-10-02
ANTHONY HARRY EDWAD COHEN
 Director 2002-04-25 2002-10-02
DAVID RENTON WARNER
 Director 2002-08-08 2002-10-02
JONATHAN CLIVE INGRAM
 Company Secretary 2002-04-25 2002-09-11
JONATHAN CLIVE INGRAM
 Director 2002-04-25 2002-09-11
INSTANT COMPANIES LIMITED
 Nominated Director 2002-04-25 2002-09-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-04-25 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WILLIAM MAY HB PGL HOLDING LIMITED Director 2017-03-13 CURRENT 2015-09-18 Active
TIMOTHY WILLIAM MAY MEININGER HOTEL RUSSIA LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTELS NORTH AMERICA LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTEL EUROPE LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
TIMOTHY WILLIAM MAY HOLIDAYBREAK QUEST TRUSTEE LIMITED Director 2014-10-30 CURRENT 2001-07-24 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY MEININGER HOTELS LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active
TIMOTHY WILLIAM MAY EUROPEAN STUDY TOURS LIMITED Director 2012-05-17 CURRENT 1984-08-08 Active
TIMOTHY WILLIAM MAY EST TRANSPORT PURCHASING LIMITED Director 2012-05-17 CURRENT 1997-01-10 Active
TIMOTHY WILLIAM MAY FREEDOM OF FRANCE LIMITED Director 2009-10-01 CURRENT 1988-12-21 Active
TIMOTHY WILLIAM MAY PGL AIR TRAVEL LIMITED Director 2009-10-01 CURRENT 1991-02-18 Active
TIMOTHY WILLIAM MAY NST TRAVEL GROUP LIMITED Director 2009-10-01 CURRENT 1991-11-21 Active
TIMOTHY WILLIAM MAY NST TRANSPORT SERVICES LIMITED Director 2009-10-01 CURRENT 1995-11-24 Active
TIMOTHY WILLIAM MAY PGL GROUP LIMITED Director 2009-10-01 CURRENT 2005-01-31 Active
TIMOTHY WILLIAM MAY PGL TRAVEL LIMITED Director 2009-10-01 CURRENT 1974-11-25 Active
TIMOTHY WILLIAM MAY P.G.L.VOYAGES LIMITED Director 2009-10-01 CURRENT 1960-02-09 Active
TIMOTHY WILLIAM MAY PGL ADVENTURE LTD. Director 2009-10-01 CURRENT 1979-05-16 Active
TIMOTHY WILLIAM MAY TRAVELWORKS UK LIMITED Director 2009-10-01 CURRENT 2000-04-28 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HB EDUCATION LIMITED Director 2009-10-01 CURRENT 2007-05-15 Active
TIMOTHY WILLIAM MAY NST HOLDINGS LIMITED Director 2008-06-04 CURRENT 2007-07-24 Active
TIMOTHY WILLIAM MAY EDGE ADVENTURES LIMITED Director 2005-09-16 CURRENT 1998-01-21 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOTELNET LIMITED Director 2005-09-16 CURRENT 2000-12-01 Active - Proposal to Strike off
TIMOTHY WILLIAM MAY HOLIDAYBREAK TRUSTEE LIMITED Director 2005-09-16 CURRENT 1996-11-08 Active - Proposal to Strike off

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
2024-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-19CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-17CESSATION OF TIMOTHY WILLIAM MAY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MAY
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MAY
2022-11-17PSC07CESSATION OF TIMOTHY WILLIAM MAY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-20CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 11
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-13AR0125/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LYONS
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 11
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 11
2014-05-13AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0125/04/12 ANNUAL RETURN FULL LIST
2012-03-23AP01DIRECTOR APPOINTED MR MICHAEL BRASSINGTON
2012-01-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0125/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BALCOMBE
2010-11-11AP01DIRECTOR APPOINTED MR RICHARD LYONS
2010-04-29AR0125/04/10 ANNUAL RETURN FULL LIST
2009-12-09AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-10-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-06-12288aSECRETARY APPOINTED MR GARY WOOD
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC MILLER
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1 DUKES WALK HALE ALTRINCHAM CHESHIRE WA15 8WB
2008-04-29363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-1488(2)RAD 07/12/06--------- £ SI 9@1=9 £ IC 2/11
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS
2007-04-23288bDIRECTOR RESIGNED
2007-04-23288bSECRETARY RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-27288bDIRECTOR RESIGNED
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-19288bDIRECTOR RESIGNED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW DIRECTOR APPOINTED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-10-31288aNEW DIRECTOR APPOINTED
2005-10-31288bDIRECTOR RESIGNED
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-06-06363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-06-18363(288)DIRECTOR RESIGNED
2003-06-18363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: MATLEY HOUSE GEORGE STREET ALDERLEY EDGE CHESHIRE SK7 9EB
2002-11-11288aNEW SECRETARY APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-11-05288aNEW DIRECTOR APPOINTED
2002-10-23288bSECRETARY RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-23288bDIRECTOR RESIGNED
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 CLARENCE GARDENS MANAGEMENT COMPANY 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 CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARENCE GARDENS MANAGEMENT COMPANY 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

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,101
Creditors Due Within One Year 2012-05-01 £ 1,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CLARENCE GARDENS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 11
Called Up Share Capital 2011-04-30 £ 11
Cash Bank In Hand 2013-04-30 £ 1,522
Cash Bank In Hand 2012-05-01 £ 2,625
Cash Bank In Hand 2012-04-30 £ 2,625
Cash Bank In Hand 2011-04-30 £ 2,430
Current Assets 2013-04-30 £ 3,762
Current Assets 2012-05-01 £ 4,090
Current Assets 2012-04-30 £ 4,090
Current Assets 2011-04-30 £ 3,787
Debtors 2013-04-30 £ 2,240
Debtors 2012-05-01 £ 1,465
Debtors 2012-04-30 £ 1,465
Debtors 2011-04-30 £ 1,357
Shareholder Funds 2012-04-30 £ 2,990
Shareholder Funds 2011-04-30 £ 2,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARENCE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARENCE GARDENS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CLARENCE GARDENS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARENCE GARDENS MANAGEMENT COMPANY 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 CLARENCE GARDENS MANAGEMENT COMPANY 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 CLARENCE GARDENS MANAGEMENT COMPANY 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 CLARENCE GARDENS MANAGEMENT COMPANY 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 CLARENCE GARDENS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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