Company number 04921920
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address SYCAMORE HOUSE, SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, CHESHIRE, WA7 3EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLARENDON HOUSE MANAGEMENT (RUNCORN) LTD are www.clarendonhousemanagementruncorn.co.uk, and www.clarendon-house-management-runcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Clarendon House Management Runcorn Ltd is a Private Limited Company.
The company registration number is 04921920. Clarendon House Management Runcorn Ltd has been working since 06 October 2003.
The present status of the company is Active. The registered address of Clarendon House Management Runcorn Ltd is Sycamore House Sutton Quays Business Park Sutton Weaver Cheshire Wa7 3eh. . DUNN, Christine is a Secretary of the company. DUNN, Christine is a Director of the company. DUNN, Nicholas Frank is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Persons With Significant Control
Mr Nicholas Frank Dunn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Dunn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLARENDON HOUSE MANAGEMENT (RUNCORN) LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
28 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
10 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
10 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
10 Oct 2003
Resolutions
-
ELRES ‐
Elective resolution
06 Oct 2003
Secretary resigned
06 Oct 2003
Incorporation