CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02371551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/04/1989 (35 years and 7 months old)

WEBSITE
retreattofowey.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/08/2024

ACCOUNTS MADE UP TO
23/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 SOUTH PARADE 5 STAFFORD ROAD
WALLINGTON
SM6 9AJ

TRADING ADDRESSES

1 South Parade
Stafford Road
WALLINGTON
SM6 9AJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£62k

TOTAL LIABILITIES

£0

NET ASSETS

£62k

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Board Member Christine Ellison (932057660) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£62k

TOTAL LIABILITIES

£0

NET ASSETS

£62k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M. A. MASOOD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHALOTTE P. COOPER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENT EDMUND JOYCE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. A. LLOYD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. TAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BINNEY WAI BING TSANG & VINCENT WING-HUNG CHAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA BIEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ANTHONY WHITE & JOAN PATRICIA WHITE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIOT GEORGE TOMKINS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. I. A. BENGOUGOU	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. MINIHAN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS B. SANDY & MR D. SANDY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW SIEFFERS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. T. LEE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. WHITE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH THOMAS WILLIAM MORRIS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MCEVILLY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUDHIR PATEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. A. PATEL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI REED	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM MICHAEL RICHARDSON-WHITE & FRANCOISE CAROLINE RICHARDSON-WHITE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZORAIN PEERBHOY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHONA PRIESTLEY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. TANNER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE PAULINE TYLER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. K. L. WALJI & P. B. WALJI	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. ALDRICH & S. L. ALDRICH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW BARTABY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.T. WILLIAMS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE CAPPER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD CHOY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA MICHELLE CLARKE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GEOFF CUMMINGS & MRS CUMMINGS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. DUFFY	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. ELLISON	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA EVERSFIELD	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PAUL FISHER & MRS FISHER	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR S. GREAVES & MRS G. R. GREAVES	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. GREEN & MRS GREEN	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HUGH O'HARE & MRS O'HARE	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CHRISTOPHER HALL	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. H. HART	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. JENNINGS	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. P. FRASER-FISH & S. J. FRASER-FISH	Owned: 2.27 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sudhir Patel 23/12/1996 - Present (27 years and 10 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stewart Reed 01/07/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Coral Ann Lloyd 05/08/2022 - Present (2 years and 3 months) Born in Sep 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrea Michelle Clarke 05/08/2022 - Present (2 years and 3 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Christopher Hall 08/08/2022 - Present (2 years and 3 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 21/09/2024	Event: New Accounts filed
Date: 02/08/2024	Event: New Board Member Christine Ellison (932057660) Appointed
Date: 26/08/2023	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Accounts filed
Date: 04/04/2023	Event: Robert Anthony White (901113318) has left the board
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Board Member Stephen Christopher Hall (929711420) Appointed
Date: 09/08/2022	Event: New Board Member Coral Ann Lloyd (929880342) Appointed
Date: 09/08/2022	Event: New Board Member Andrea Michelle Clarke (924658588) Appointed
Date: 13/07/2022	Event: Elizabeth Anne Siefers (923455727) has left the board
Date: 28/06/2022	Event: New Accounts filed
Date: 20/06/2022	Event: Keith Thomas William Morris (925919899) has left the board
Date: 25/04/2021	Event: New Accounts filed
Date: 05/03/2021	Event: Change in Reg. Office
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Accounts filed
Date: 17/02/2020	Event: Change in Reg. Office
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Board Member Robert Anthony White (901113318) Appointed
Date: 07/06/2019	Event: New Board Member Keith Thomas William Morris (925919899) Appointed
Date: 28/02/2019	Event: New Accounts filed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 01/11/2017	Event: Graeme Paul Knight (916724835) has left the board
Date: 24/10/2017	Event: New Accounts filed
Date: 24/08/2017	Event: New Company Secretary Stewart Reed (923709183) Appointed
Date: 23/08/2017	Event: Change in Reg. Office
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 03/07/2017	Event: New Board Member Elizabeth Anne Siefers (923455727) Appointed
Date: 03/07/2017	Event: Elizabeth Siefers (905639347) has left the board
Date: 24/03/2017	Event: New Accounts filed
Date: 23/08/2016	Event: New Confirmation Statement filed
Date: 09/08/2016	Event: New Accounts filed
Date: 02/09/2015	Event: New Accounts filed
Date: 02/09/2015	Event: New Confirmation Statement filed
Date: 14/09/2014	Event: New Confirmation Statement filed
Date: 29/04/2014	Event: Christine Pauline Tyler (907884088) has left the board
Date: 10/03/2014	Event: New Accounts filed
Date: 11/09/2013	Event: New Confirmation Statement filed
Date: 15/03/2013	Event: New Accounts filed
Date: 17/09/2012	Event: New Confirmation Statement filed

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CLAREMONT HOUSE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62k

£0

£62k

People Overview

5

20

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£62k

£0

£62k

Accounts

People Overview

5

20

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™