CLARENBORNE MANAGEMENT LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 01933075
Status Active
Incorporation Date 24 July 1985
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLARENBORNE MANAGEMENT LIMITED are www.clarenbornemanagement.co.uk, and www.clarenborne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Clarenborne Management Limited is a Private Limited Company. The company registration number is 01933075. Clarenborne Management Limited has been working since 24 July 1985. The present status of the company is Active. The registered address of Clarenborne Management Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . TURNERS HILL REGISTRARS LTD is a Secretary of the company. BORG, Loretta Jane is a Director of the company. PINFOLD, Kevin John Stuart is a Director of the company. Secretary NELSON, Christopher David John has been resigned. Secretary MEADES & COMPANY SECRETARIAL LIMITED has been resigned. Director ASKEW, Peter John has been resigned. Director DYKE, Raymond Charles has been resigned. Director DYKE, Raymond Charles has been resigned. Director HEAL, William has been resigned. Director LAWRENCE, Joan Christine has been resigned. Director MASON, Richard has been resigned. Director MOAKES, John has been resigned. Director MOAKES, Natalie Jane has been resigned. Director MORROW, Stephen has been resigned. Director PATEMAN, Kevin Darren has been resigned. Director PICK, Lisa-Marie has been resigned. Director PICK, Russell David has been resigned. Director ROBBINS, Marion Jean has been resigned. Director VITHALDAS, Vim has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TURNERS HILL REGISTRARS LTD
Appointed Date: 15 January 2013
Director
BORG, Loretta Jane
Appointed Date: 13 February 2003
67 years old
Director
PINFOLD, Kevin John Stuart
Appointed Date: 13 February 2003
63 years old

Resigned Directors

Secretary
NELSON, Christopher David John
Resigned: 31 March 2008
Secretary
MEADES & COMPANY SECRETARIAL LIMITED
Resigned: 15 January 2013
Appointed Date: 31 March 2008
Director
ASKEW, Peter John
Resigned: 27 February 2001
Appointed Date: 22 November 1999
56 years old
Director
DYKE, Raymond Charles
Resigned: 13 February 2003
Appointed Date: 28 November 1996
97 years old
Director
DYKE, Raymond Charles
Resigned: 03 November 1993
97 years old
Director
HEAL, William
Resigned: 16 February 2005
Appointed Date: 22 November 1999
89 years old
Director
LAWRENCE, Joan Christine
Resigned: 17 December 1996
89 years old
Director
MASON, Richard
Resigned: 22 November 1996
89 years old
Director
MOAKES, John
Resigned: 31 March 2008
Appointed Date: 08 February 2005
55 years old
Director
MOAKES, Natalie Jane
Resigned: 11 January 2005
Appointed Date: 13 February 2003
53 years old
Director
MORROW, Stephen
Resigned: 26 October 1994
Appointed Date: 25 March 1994
55 years old
Director
PATEMAN, Kevin Darren
Resigned: 15 May 2003
Appointed Date: 28 November 1996
64 years old
Director
PICK, Lisa-Marie
Resigned: 30 May 2003
Appointed Date: 22 November 1999
51 years old
Director
PICK, Russell David
Resigned: 27 May 2004
Appointed Date: 13 February 2003
59 years old
Director
ROBBINS, Marion Jean
Resigned: 28 November 1996
Appointed Date: 13 December 1993
75 years old
Director
VITHALDAS, Vim
Resigned: 16 February 2005
Appointed Date: 28 November 1996
58 years old

Persons With Significant Control

Ms Loretta Jane Borg
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin John Stuart Pinfold
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLARENBORNE MANAGEMENT LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
26 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 113 more events
25 Nov 1987
Director resigned;new director appointed
16 Jul 1987
Accounts made up to 31 March 1987
16 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jul 1987
Return made up to 31/12/86; full list of members
24 Jul 1985
Incorporation

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