THE CLARENDEN PLACE MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 03261620
Status Active
Incorporation Date 10 October 1996
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 3AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 8 February 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE CLARENDEN PLACE MANAGEMENT COMPANY LIMITED are www.theclarendenplacemanagementcompany.co.uk, and www.the-clarenden-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The Clarenden Place Management Company Limited is a Private Limited Company. The company registration number is 03261620. The Clarenden Place Management Company Limited has been working since 10 October 1996. The present status of the company is Active. The registered address of The Clarenden Place Management Company Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands United Kingdom B90 3ad. . BALDWIN, Susan Jayne is a Secretary of the company. BALDWIN, Gary Stanley is a Director of the company. Secretary BALDWIN, Sue has been resigned. Secretary JOHNSON, Bryan Kenneth has been resigned. Secretary NUTTALL, Callum Laing has been resigned. Director NUTTALL, Callum Laing has been resigned. Director WILLIAMS, Hugh Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BALDWIN, Susan Jayne
Appointed Date: 07 February 2001
Director
BALDWIN, Gary Stanley
Appointed Date: 14 August 1998
65 years old

Resigned Directors

Secretary
BALDWIN, Sue
Resigned: 08 October 2002
Appointed Date: 14 June 2000
Secretary
JOHNSON, Bryan Kenneth
Resigned: 01 July 2000
Appointed Date: 01 October 1998
Secretary
NUTTALL, Callum Laing
Resigned: 14 August 1998
Appointed Date: 10 October 1996
Director
NUTTALL, Callum Laing
Resigned: 14 August 1998
Appointed Date: 10 October 1996
57 years old
Director
WILLIAMS, Hugh Stephen
Resigned: 14 August 1998
Appointed Date: 10 October 1996
81 years old

Persons With Significant Control

Mr Gary Stanley Baldwin
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

THE CLARENDEN PLACE MANAGEMENT COMPANY LIMITED Events

08 Feb 2017
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 8 February 2017
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Registered office address changed from C/O Shoesmiths 54 Hagley Road Edgbaston Birmingham B16 8PE to Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD on 8 April 2016
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5
...
... and 54 more events
24 Oct 1997
Return made up to 10/10/97; full list of members
24 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Oct 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1996
Incorporation

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