24 CLARENCE ROAD LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5AQ

Company number 03624884
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 24B CLARENCE ROAD, WINDSOR, ENGLAND, SL4 5AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from C/O Ruth King 24C Clarence Road Windsor Berkshire SL4 5AQ England to 24B Clarence Road Windsor SL4 5AQ on 15 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 24 CLARENCE ROAD LIMITED are www.24clarenceroad.co.uk, and www.24-clarence-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. 24 Clarence Road Limited is a Private Limited Company. The company registration number is 03624884. 24 Clarence Road Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of 24 Clarence Road Limited is 24b Clarence Road Windsor England Sl4 5aq. . KING, Ruth is a Secretary of the company. HYDE, Katie Louise is a Director of the company. SUMMERS, Paul Anthony is a Director of the company. Secretary BIGMORE, Daren Christopher has been resigned. Secretary HARPER-HOLTON, Sara has been resigned. Secretary HYDE, Katie Louise has been resigned. Secretary ROAST, Madeleine has been resigned. Secretary SAWARD, Graham Philip has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Director BIGMORE, Daren Christopher has been resigned. Director HARPER-HOLTON, Sara has been resigned. Director ROAST, Madeleine has been resigned. Director SAWARD, Graham Philip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KING, Ruth
Appointed Date: 01 January 2016
Director
HYDE, Katie Louise
Appointed Date: 01 February 2013
51 years old
Director
SUMMERS, Paul Anthony
Appointed Date: 01 September 1998
65 years old

Resigned Directors

Secretary
BIGMORE, Daren Christopher
Resigned: 05 January 2004
Appointed Date: 01 September 1998
Secretary
HARPER-HOLTON, Sara
Resigned: 15 March 2013
Appointed Date: 01 October 2010
Secretary
HYDE, Katie Louise
Resigned: 31 December 2015
Appointed Date: 15 March 2013
Secretary
ROAST, Madeleine
Resigned: 01 October 2010
Appointed Date: 28 May 2004
Secretary
SAWARD, Graham Philip
Resigned: 28 May 2004
Appointed Date: 05 January 2004
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Director
BIGMORE, Daren Christopher
Resigned: 05 January 2004
Appointed Date: 01 September 1998
55 years old
Director
HARPER-HOLTON, Sara
Resigned: 15 March 2013
Appointed Date: 01 October 2010
53 years old
Director
ROAST, Madeleine
Resigned: 01 January 2010
Appointed Date: 28 May 2004
51 years old
Director
SAWARD, Graham Philip
Resigned: 28 May 2004
Appointed Date: 05 January 2004
69 years old

Persons With Significant Control

Ms Katie Louise Hyde
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

24 CLARENCE ROAD LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Registered office address changed from C/O Ruth King 24C Clarence Road Windsor Berkshire SL4 5AQ England to 24B Clarence Road Windsor SL4 5AQ on 15 September 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Registered office address changed from C/O Katie Hyde 24B Clarence Road Windsor Berkshire SL4 5AQ to C/O Ruth King 24C Clarence Road Windsor Berkshire SL4 5AQ on 11 January 2016
11 Jan 2016
Appointment of Miss Ruth King as a secretary on 1 January 2016
...
... and 57 more events
05 Jul 2000
Full accounts made up to 31 December 1999
11 Feb 2000
Return made up to 01/09/99; full list of members
29 Sep 1998
Accounting reference date extended from 30/09/99 to 31/12/99
08 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation

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