Company number 04360410
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 112
. The most likely internet sites of CLARENDON PLACE MANAGEMENT COMPANY LIMITED are www.clarendonplacemanagementcompany.co.uk, and www.clarendon-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Clarendon Place Management Company Limited is a Private Limited Company.
The company registration number is 04360410. Clarendon Place Management Company Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of Clarendon Place Management Company Limited is 106 High Street Stevenage Hertfordshire Sg1 3dw. . RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. ADEYEMI, Abisoye Adekunle John is a Director of the company. AIKINS-APPIAH, Jennifer is a Director of the company. PLESIEWICZ, Pawel Piotr is a Director of the company. WICKS, Susan Alice is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary PM SERVICES (LONDON) LIMITED has been resigned. Director ADEYEMI, Abisoye Adekunle John has been resigned. Director AKINTOLA, Adisa Bandele has been resigned. Director AKINTOLA, Adisa Bandele has been resigned. Director CHARTRAIRE, Beatrice has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director NIHAT, Aaron has been resigned. Director OSHODIN, Ibosa has been resigned. Director OSHODIN, Pauline has been resigned. Director PLESIEWICZ, Pawel Piotr has been resigned. Director SPROSTON, Darren has been resigned. Director SPROSTON, Darren has been resigned. Director WICKS, Susan Alice has been resigned. Director WOOLLEY, David Ronald has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 30 September 2011
Resigned Directors
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 March 2009
Appointed Date: 25 January 2002
Secretary
PM SERVICES (LONDON) LIMITED
Resigned: 30 September 2011
Appointed Date: 01 March 2009
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 15 October 2004
Appointed Date: 25 January 2002
38 years old
Director
NIHAT, Aaron
Resigned: 30 September 2011
Appointed Date: 19 February 2008
44 years old
Director
OSHODIN, Ibosa
Resigned: 24 May 2010
Appointed Date: 19 February 2008
62 years old
Director
OSHODIN, Pauline
Resigned: 27 May 2009
Appointed Date: 19 February 2008
58 years old
Director
SPROSTON, Darren
Resigned: 13 February 2015
Appointed Date: 15 January 2013
55 years old
Director
SPROSTON, Darren
Resigned: 15 January 2013
Appointed Date: 30 September 2011
55 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 19 February 2008
Appointed Date: 15 October 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 25 January 2002
CLARENDON PLACE MANAGEMENT COMPANY LIMITED Events
30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
29 Jul 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Termination of appointment of Darren Sproston as a director on 13 February 2015
...
... and 69 more events
20 Jan 2004
Return made up to 25/01/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
04 Aug 2003
Full accounts made up to 31 December 2002
28 Jan 2003
Return made up to 25/01/03; full list of members
22 Feb 2002
Accounting reference date shortened from 31/01/03 to 31/12/02
25 Jan 2002
Incorporation