95 CLARENDON DRIVE MANAGEMENT LIMITED
RUSTINGTON

Hellopages » West Sussex » Arun » BN16 3NX

Company number 02032570
Status Active
Incorporation Date 30 June 1986
Company Type Private Limited Company
Address HIGH BANK, 2 THE STREET, RUSTINGTON, WEST SUSSEX, BN16 3NX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 95 CLARENDON DRIVE MANAGEMENT LIMITED are www.95clarendondrivemanagement.co.uk, and www.95-clarendon-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Durrington-on-Sea Rail Station is 4.5 miles; to Barnham Rail Station is 5.7 miles; to Worthing Rail Station is 6 miles; to Pulborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.95 Clarendon Drive Management Limited is a Private Limited Company. The company registration number is 02032570. 95 Clarendon Drive Management Limited has been working since 30 June 1986. The present status of the company is Active. The registered address of 95 Clarendon Drive Management Limited is High Bank 2 The Street Rustington West Sussex Bn16 3nx. The company`s financial liabilities are £0.09k. It is £0k against last year. And the total assets are £1.14k, which is £0.63k against last year. ALLIN, Melita is a Secretary of the company. ALLIN, Mark Andrew is a Director of the company. ALLIN, Maureen Anne is a Director of the company. Secretary ALLIN, Mark Andrew has been resigned. Secretary ALLIN, Mark Andrew has been resigned. Secretary MACKWORTH PRAED, Richard has been resigned. Secretary MANN, Stephen Andrew Joseph has been resigned. Secretary UPJOHN, Mary Rose has been resigned. Director ALLIN, Mark Andrew has been resigned. Director DAVIES, Alison Margaret has been resigned. Director DYER, Jeremy Graham has been resigned. Director MACKWORTH PRAED, Richard has been resigned. Director MANN, Stephen Andrew Joseph has been resigned. Director SANSBURY, Ian David has been resigned. Director THOMAS, David Alan has been resigned. Director UPJOHN, Mary Rose has been resigned. The company operates in "Management of real estate on a fee or contract basis".


95 clarendon drive management Key Finiance

LIABILITIES £0.09k
+1%
CASH n/a
TOTAL ASSETS £1.14k
+121%
All Financial Figures

Current Directors

Secretary
ALLIN, Melita
Appointed Date: 12 January 2016

Director
ALLIN, Mark Andrew
Appointed Date: 10 February 2001
63 years old

Director
ALLIN, Maureen Anne
Appointed Date: 10 February 2001
67 years old

Resigned Directors

Secretary
ALLIN, Mark Andrew
Resigned: 12 January 2016
Appointed Date: 10 February 2001

Secretary
ALLIN, Mark Andrew
Resigned: 08 April 1995
Appointed Date: 18 July 1994

Secretary
MACKWORTH PRAED, Richard
Resigned: 22 February 1999
Appointed Date: 08 April 1995

Secretary
MANN, Stephen Andrew Joseph
Resigned: 18 July 1994
Appointed Date: 20 April 1991

Secretary
UPJOHN, Mary Rose
Resigned: 10 February 2001
Appointed Date: 21 February 1999

Director
ALLIN, Mark Andrew
Resigned: 31 December 1995
Appointed Date: 18 July 1994
63 years old

Director
DAVIES, Alison Margaret
Resigned: 08 April 1995
Appointed Date: 01 June 1991
62 years old

Director
DYER, Jeremy Graham
Resigned: 28 April 1993
Appointed Date: 21 April 1991
62 years old

Director
MACKWORTH PRAED, Richard
Resigned: 22 February 1999
Appointed Date: 08 April 1995
58 years old

Director
MANN, Stephen Andrew Joseph
Resigned: 18 July 1994
Appointed Date: 20 April 1991
60 years old

Director
SANSBURY, Ian David
Resigned: 21 July 1999
Appointed Date: 13 January 1996
55 years old

Director
THOMAS, David Alan
Resigned: 10 February 2001
Appointed Date: 27 July 1999
62 years old

Director
UPJOHN, Mary Rose
Resigned: 10 February 2001
Appointed Date: 21 February 1999
55 years old

Persons With Significant Control

Mr Mark Andrew Allin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

95 CLARENDON DRIVE MANAGEMENT LIMITED Events

20 Apr 2017
Micro company accounts made up to 31 March 2017
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50

13 Jan 2016
Appointment of Mrs Melita Allin as a secretary on 12 January 2016
...
... and 82 more events
17 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Feb 1988
Return made up to 31/01/88; full list of members

19 Aug 1987
Registered office changed on 19/08/87 from: 20 stonecot hill sutton surrey SM3 9HE

19 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jun 1986
Certificate of Incorporation