CLEMENTS CLOSE MANAGEMENT LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2SA

Company number 04922934
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 3 CLEMENTS CLOSE, KENILWORTH, WARWICKSHIRE, CV8 2SA
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 Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CLEMENTS CLOSE MANAGEMENT LIMITED are www.clementsclosemanagement.co.uk, and www.clements-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Clements Close Management Limited is a Private Limited Company. The company registration number is 04922934. Clements Close Management Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Clements Close Management Limited is 3 Clements Close Kenilworth Warwickshire Cv8 2sa. The company`s financial liabilities are £0.58k. It is £0.39k against last year. The cash in hand is £0.57k. It is £0.37k against last year. And the total assets are £1.01k, which is £0.42k against last year. LEWIS, David is a Secretary of the company. CARDEN, Giles Andrew, Dr is a Director of the company. KUMAR, Rajendra, Dr is a Director of the company. LEWIS, David John is a Director of the company. MCKINNEY, Francis Gerard is a Director of the company. ROWLES, Toni is a Director of the company. TWIGGER, John is a Director of the company. Secretary HOLT, Timothy Adrian, Dr has been resigned. Secretary HOYES, Michael John has been resigned. Secretary LEWIS, David John has been resigned. Director FLOWER, Terry Victor has been resigned. Director FREEMAN, Andrew James has been resigned. Director HOLT, Timothy Adrian, Dr has been resigned. Director HOYES, Michael John has been resigned. Director SMITH, Glenn has been resigned. The company operates in "Residents property management".


clements close management Key Finiance

LIABILITIES £0.58k
+215%
CASH £0.57k
+185%
TOTAL ASSETS £1.01k
+69%
All Financial Figures

Current Directors

Secretary
LEWIS, David
Appointed Date: 10 September 2015
Director
CARDEN, Giles Andrew, Dr
Appointed Date: 13 October 2008
56 years old
Director
KUMAR, Rajendra, Dr
Appointed Date: 25 October 2005
65 years old
Director
LEWIS, David John
Appointed Date: 25 October 2005
61 years old
Director
MCKINNEY, Francis Gerard
Appointed Date: 18 March 2007
54 years old
Director
ROWLES, Toni
Appointed Date: 16 October 2008
65 years old
Director
TWIGGER, John
Appointed Date: 23 September 2015
57 years old

Resigned Directors

Secretary
HOLT, Timothy Adrian, Dr
Resigned: 26 October 2015
Appointed Date: 29 October 2006
Secretary
HOYES, Michael John
Resigned: 25 October 2005
Appointed Date: 06 October 2003
Secretary
LEWIS, David John
Resigned: 29 October 2006
Appointed Date: 25 October 2005
Director
FLOWER, Terry Victor
Resigned: 25 October 2005
Appointed Date: 06 October 2003
78 years old
Director
FREEMAN, Andrew James
Resigned: 13 October 2008
Appointed Date: 25 October 2005
54 years old
Director
HOLT, Timothy Adrian, Dr
Resigned: 26 October 2015
Appointed Date: 25 October 2005
62 years old
Director
HOYES, Michael John
Resigned: 25 October 2005
Appointed Date: 06 October 2003
59 years old
Director
SMITH, Glenn
Resigned: 16 October 2008
Appointed Date: 25 October 2005
62 years old

CLEMENTS CLOSE MANAGEMENT LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 6
01 Nov 2015
Termination of appointment of Timothy Adrian Holt as a secretary on 26 October 2015
...
... and 54 more events
02 Nov 2005
Registered office changed on 02/11/05 from: 2 rotten row barns 1957 warwick road knowle solihull west midlands B93 0DX
20 Dec 2004
Accounts for a dormant company made up to 31 October 2004
02 Dec 2004
Return made up to 06/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/12/04
07 Feb 2004
Ad 20/11/03--------- £ si 2@1=2 £ ic 2/4
06 Oct 2003
Incorporation

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