CLARETON (MANAGEMENT) LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1JL

Company number 07586192
Status Active
Incorporation Date 31 March 2011
Company Type Private Limited Company
Address WEST END HOUSE, 2 ST JAMES CLOSE, POOLE, DORSET, BH15 1JL
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 sixteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of CLARETON (MANAGEMENT) LIMITED are www.claretonmanagement.co.uk, and www.clareton-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.2 miles; to Bournemouth Rail Station is 5.6 miles; to Wareham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clareton Management Limited is a Private Limited Company. The company registration number is 07586192. Clareton Management Limited has been working since 31 March 2011. The present status of the company is Active. The registered address of Clareton Management Limited is West End House 2 St James Close Poole Dorset Bh15 1jl. . CHALLIS, Duncan Alexander is a Secretary of the company. CHALLIS, Duncan Alexander is a Director of the company. CHALLIS, Helen Mary is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHALLIS, Duncan Alexander
Appointed Date: 31 March 2011
Director
CHALLIS, Duncan Alexander
Appointed Date: 31 March 2011
60 years old
Director
CHALLIS, Helen Mary
Appointed Date: 31 March 2011
53 years old

Persons With Significant Control

Mr Duncan Alexander Challis
Notified on: 29 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Helen Mary Challis
Notified on: 29 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CLARETON (MANAGEMENT) LIMITED Events

18 Apr 2017
Confirmation statement made on 31 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 6 more events
23 May 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Apr 2012
Annual return made up to 31 March 2012 with full list of shareholders
15 Oct 2011
Particulars of a mortgage or charge / charge no: 2
15 Oct 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Incorporation

CLARETON (MANAGEMENT) LIMITED Charges

6 October 2011
Legal charge
Delivered: 15 October 2011
Status: Satisfied on 18 May 2012
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a 82-84 peartree avenue southampton t/no…
6 October 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 18 May 2012
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…

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