CLARENCE PARK MANSIONS LIMITED
HEMEL HEMPSTEAD

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Company number 04428758
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 11 AMBERSIDE, WOOD LANE PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Nicola Robyn Pearce as a director on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLARENCE PARK MANSIONS LIMITED are www.clarenceparkmansions.co.uk, and www.clarence-park-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Clarence Park Mansions Limited is a Private Limited Company. The company registration number is 04428758. Clarence Park Mansions Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Clarence Park Mansions Limited is 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire Hp2 4tp. . SHERIDAN, Nicholas Oliver is a Secretary of the company. CONNAUGHTON, Ayesha is a Director of the company. FRENCH, Neil is a Director of the company. HOBBS, Jason is a Director of the company. LOVELL, Tim is a Director of the company. MCKENNA, Chris is a Director of the company. REAY, Michael is a Director of the company. Secretary CALLERY, Gail Avril has been resigned. Secretary DAVDA, Sanjay has been resigned. Secretary HOBBS, Jason has been resigned. Secretary PEARCE, Nicola Robyn has been resigned. Secretary PEARCE, Nicola Robyn has been resigned. Secretary REAY, Michael has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BINDLOSS, Tracey Robina has been resigned. Director BRINE, Alison has been resigned. Director CALLERY, Gail Avril has been resigned. Director DAVDA, Sanjay has been resigned. Director HAMILTON, Kevin, Dr has been resigned. Director HAY, Emma Victoria has been resigned. Director HERRICK, Sarah Elizibeth has been resigned. Director HUMPHRIES, Chris has been resigned. Director JOHN, Andrew Lee has been resigned. Director MCMULLEN, Paul has been resigned. Director PEARCE, Nicola Robyn has been resigned. Director PRESTON, Jessica has been resigned. Director RANKIN, Peter has been resigned. Director RYAN, Sam has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHERIDAN, Nicholas Oliver
Appointed Date: 30 November 2015
Director
CONNAUGHTON, Ayesha
Appointed Date: 30 April 2015
35 years old
Director
FRENCH, Neil
Appointed Date: 30 April 2015
40 years old
Director
HOBBS, Jason
Appointed Date: 01 April 2015
40 years old
Director
LOVELL, Tim
Appointed Date: 30 April 2013
39 years old
Director
MCKENNA, Chris
Appointed Date: 01 August 2013
40 years old
Director
REAY, Michael
Appointed Date: 26 February 2007
48 years old

Resigned Directors

Secretary
CALLERY, Gail Avril
Resigned: 25 April 2003
Appointed Date: 01 May 2002
Secretary
DAVDA, Sanjay
Resigned: 30 April 2013
Appointed Date: 06 August 2010
Secretary
HOBBS, Jason
Resigned: 30 November 2015
Appointed Date: 30 April 2015
Secretary
PEARCE, Nicola Robyn
Resigned: 30 April 2015
Appointed Date: 30 April 2013
Secretary
PEARCE, Nicola Robyn
Resigned: 04 September 2007
Appointed Date: 25 April 2003
Secretary
REAY, Michael
Resigned: 06 August 2010
Appointed Date: 04 September 2007
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Director
BINDLOSS, Tracey Robina
Resigned: 30 April 2013
Appointed Date: 28 February 2008
51 years old
Director
BRINE, Alison
Resigned: 01 October 2009
Appointed Date: 04 September 2007
56 years old
Director
CALLERY, Gail Avril
Resigned: 25 April 2003
Appointed Date: 01 May 2002
68 years old
Director
DAVDA, Sanjay
Resigned: 01 August 2013
Appointed Date: 04 August 2010
51 years old
Director
HAMILTON, Kevin, Dr
Resigned: 01 October 2003
Appointed Date: 01 May 2002
53 years old
Director
HAY, Emma Victoria
Resigned: 30 April 2015
Appointed Date: 25 July 2011
48 years old
Director
HERRICK, Sarah Elizibeth
Resigned: 30 April 2015
Appointed Date: 30 April 2013
59 years old
Director
HUMPHRIES, Chris
Resigned: 17 April 2008
Appointed Date: 24 September 2003
53 years old
Director
JOHN, Andrew Lee
Resigned: 27 April 2006
Appointed Date: 28 October 2002
48 years old
Director
MCMULLEN, Paul
Resigned: 30 April 2013
Appointed Date: 01 May 2002
57 years old
Director
PEARCE, Nicola Robyn
Resigned: 03 October 2016
Appointed Date: 25 April 2003
54 years old
Director
PRESTON, Jessica
Resigned: 30 April 2015
Appointed Date: 04 August 2010
43 years old
Director
RANKIN, Peter
Resigned: 30 November 2015
Appointed Date: 30 April 2013
66 years old
Director
RYAN, Sam
Resigned: 30 April 2010
Appointed Date: 24 March 2004
57 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Sheridans Estate Agents Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLARENCE PARK MANSIONS LIMITED Events

24 May 2017
Confirmation statement made on 1 May 2017 with updates
04 Jan 2017
Termination of appointment of Nicola Robyn Pearce as a director on 3 October 2016
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 9
26 Feb 2016
Director's details changed for Mr Chris Mckenna on 1 February 2016
...
... and 88 more events
05 Jun 2002
New director appointed
05 Jun 2002
New director appointed
05 Jun 2002
New secretary appointed;new director appointed
05 Jun 2002
Registered office changed on 05/06/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
01 May 2002
Incorporation

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