CLARENDON AMENITY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 01558802
Status Active
Incorporation Date 29 April 1981
Company Type Private Limited Company
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Director's details changed for Mrs Joanne Goddall on 28 April 2017; Total exemption full accounts made up to 24 December 2015. The most likely internet sites of CLARENDON AMENITY LIMITED are www.clarendonamenity.co.uk, and www.clarendon-amenity.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Clarendon Amenity Limited is a Private Limited Company. The company registration number is 01558802. Clarendon Amenity Limited has been working since 29 April 1981. The present status of the company is Active. The registered address of Clarendon Amenity Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. GODALL, Joanne is a Director of the company. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary GREEN, Geoffrey Howard has been resigned. Secretary HOPPEN, Alan has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary R G BURNAND & CO has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BARRETT, Nicholas John has been resigned. Director BENNETT, Timothy Jocelyn has been resigned. Director CHOULARTON, Elizabeth Michele has been resigned. Director CLAYTON, Ingeburg has been resigned. Director FARRELL, Michael Geoffrey Shaun has been resigned. Director FISHER, William Thomas has been resigned. Director FLETCHER, Leslie Herbert has been resigned. Director FREDRICH, Christina Anne has been resigned. Director HOPPEN, Alan has been resigned. Director KING, Peter Michael, Dr has been resigned. Director LEROY, Jack has been resigned. Director LIBSON, Maxine has been resigned. Director MUNCEY, Susan has been resigned. Director NEWMARK, Wade Rames has been resigned. Director SAER, Angus Adair has been resigned. Director SHAW, Philip Henry Parkyns has been resigned. Director SHELLEY, Lionel William Jonathan has been resigned. Director TABOR, Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 06 May 2012
Director
GODALL, Joanne
Appointed Date: 22 August 2013
43 years old

Resigned Directors

Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 12 September 1991
Secretary
GREEN, Geoffrey Howard
Resigned: 16 September 1998
Appointed Date: 30 April 1996
Secretary
HOPPEN, Alan
Resigned: 15 October 1991
Appointed Date: 12 September 1991
Secretary
PEPPIATT, Brian Chalmers
Resigned: 16 September 1998
Appointed Date: 15 October 1991
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 06 May 2012
Appointed Date: 06 May 2011
Secretary
R G BURNAND & CO
Resigned: 03 September 1999
Appointed Date: 16 September 1998
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 06 May 2011
Appointed Date: 03 September 1999
Director
BARRETT, Nicholas John
Resigned: 19 December 1994
Appointed Date: 12 September 1991
84 years old
Director
BENNETT, Timothy Jocelyn
Resigned: 28 November 1994
Appointed Date: 26 November 1992
74 years old
Director
CHOULARTON, Elizabeth Michele
Resigned: 15 April 1993
Appointed Date: 12 September 1991
69 years old
Director
CLAYTON, Ingeburg
Resigned: 06 August 2007
Appointed Date: 20 October 2004
78 years old
Director
FARRELL, Michael Geoffrey Shaun
Resigned: 12 September 1991
75 years old
Director
FISHER, William Thomas
Resigned: 09 July 2008
Appointed Date: 16 September 1998
82 years old
Director
FLETCHER, Leslie Herbert
Resigned: 09 July 2008
Appointed Date: 06 October 2006
90 years old
Director
FREDRICH, Christina Anne
Resigned: 05 July 2013
Appointed Date: 19 December 2012
65 years old
Director
HOPPEN, Alan
Resigned: 28 November 1994
Appointed Date: 12 September 1991
78 years old
Director
KING, Peter Michael, Dr
Resigned: 26 February 1999
Appointed Date: 16 September 1998
70 years old
Director
LEROY, Jack
Resigned: 22 August 2013
Appointed Date: 09 July 2008
96 years old
Director
LIBSON, Maxine
Resigned: 03 November 1998
Appointed Date: 12 September 1991
81 years old
Director
MUNCEY, Susan
Resigned: 23 February 1999
Appointed Date: 20 February 1995
64 years old
Director
NEWMARK, Wade Rames
Resigned: 10 March 1999
Appointed Date: 12 December 1995
65 years old
Director
SAER, Angus Adair
Resigned: 07 December 1998
Appointed Date: 12 December 1995
58 years old
Director
SHAW, Philip Henry Parkyns
Resigned: 12 September 1991
78 years old
Director
SHELLEY, Lionel William Jonathan
Resigned: 05 November 1993
Appointed Date: 12 September 1991
74 years old
Director
TABOR, Christopher
Resigned: 29 October 1998
Appointed Date: 04 October 1994
63 years old

CLARENDON AMENITY LIMITED Events

12 May 2017
Confirmation statement made on 7 May 2017 with updates
28 Apr 2017
Director's details changed for Mrs Joanne Goddall on 28 April 2017
22 Jun 2016
Total exemption full accounts made up to 24 December 2015
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 69
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
...
... and 118 more events
05 Nov 1986
Registered office changed on 05/11/86 from: 26 clifton road maida vale london W9 1SX
24 Jul 1986
Full accounts made up to 24 December 1985
24 Jul 1986
Return made up to 07/05/86; full list of members
29 Apr 1981
Company name changed\certificate issued on 29/04/81
29 Apr 1981
Incorporation

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